3,013 results for "2021"
Page 24 of 121
DOJ-OGR-00011367.jpg
...Nathan
December 16, 2021
Page 5
e The first time Ms. Maxwell was involved, Ms. Maxwell guided it, but the Sophie and Eva
“knew the routine.” Jd.
e Sometimes it started with Mr. Epstein wanting a massage and saying, “you girls come
with me.”
e Sometimes the girls would make...
DOJ-OGR-00004986.jpg
...Maxwell also made this request in the parties’ joint May 21, 2021 letter to
the Court regarding the disclosure schedule. Dkt. No. 291. In both her motion and the May 21, 2021
letter, Maxwell requests that this information be disclosed to the defense at the same time that the
Government...
DOJ-OGR-00020821.jpg
...Maxwell also made this request in the parties’ joint May 21, 2021 letter to
the Court regarding the disclosure schedule. Dkt. No. 291. In both her motion and the May 21, 2021
letter, Maxwell requests that this information be disclosed to the defense at the same time that the
Government...
DOJ-OGR-00001209.jpg
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page68 of 165
Exhibit H
Doc. 106
Opinion & Order
DOJ-OGR-00001209
DOJ-OGR-00020127.jpg
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page68 of 165
Exhibit H
Doc. 106
Opinion & Order
DOJ-OGR-00020127
DOJ-OGR-00004092.jpg
5/4/2021 Case 1:20-cr-00330-PAE Doqgunaeni 268 chamted-Ob/@4/21 Page 2 of 3
Re: Memorandum endorsement in 20-cr-330, US v Maxwell
Tue 5/4/2021 11:54 AM
To: Nathan NYSD Chambers
Ce: John Wallace |
JeffPagliuca ; Laura Menninaer
: Andrew
; Lara Pomerantz
; Maurene...
DOJ-OGR-00008387.jpg
...The Defense on December 12, 2021, moved to permit three anticipated witnesses to
testify under a pseudonym or their first names only. The Government filed a letter opposing this
request on December 14, 2021. The Defense’s primary contention is that some form of
anonymity for its witnesses is justified...
DOJ-OGR-00002841.jpg
...LaChance, 788 F.2d at 870 (explaining that the inquiry for whether a violation is
substantial is the “extent of its effect on the wheels”); see also Allen, 2021 WL 431458, at *11
(rejecting same argument on the ground that it was merely a technical violation). In sum, the
Court...
DOJ-OGR-00002262.jpg
...Nathan
January 8, 2021
Page 2
A brief extension of the time to appeal would also promote judicial efficiency because a
third bail application may moot the need to appeal from the December 28 Order (or, in the event
the third application is denied, permit a consolidated appeal). Conversely, denying...
DOJ-OGR-00005003.jpg
...110 (LJL), 2021 WL 3168250, at *5 (S.D.N.Y. July 27, 2021) (“This is not a case where a
defendant is likely to be surprised by the identity of co-conspirators, whom he may never have
met.” (internal quotation marks and alterations omitted)).
By contrast, requiring the Government...
DOJ-OGR-00005027.jpg
...9/3/21 September 1, 2021
The Court has reviewed the proposed redactions and finds that they are
BY ECF narrowly tailored and necessary to protect the privacy and identities of
third parties not identified on the record in this case. The intended
The Honorable Alison J. Nathan |recipients of...
DOJ-OGR-00011248.jpg
...Nathan
May 12, 2021
Page 8
(Dkt. 271, p.1) Tripping over its own largess, the “Prosecution Team” neglected to mention that
Ms. Maxwell and her lawyers traveled to New York to review all of the physical evidence,
including original photographs, in person, at considerable expense from April 12 to...
DOJ-OGR-00004996.jpg
...110 (LJL), 2021 WL 3168250, at *5 (S.D.N.Y. July 27, 2021) (“This is not a case where a
defendant is likely to be surprised by the identity of co-conspirators, whom he may never have
met.” (internal quotation marks and alterations omitted)).
By contrast, requiring the Government...
DOJ-OGR-00005383.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 26, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00008310.jpg
...The
parties are ORDERED to confer and propose a limiting instruction consistent with this ruling on
or before today, December 9, 2021, at 7:00 p.m. The parties are FURTHER ORDERED to
confer and prepare a stipulation that Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H
are true...
DOJ-OGR-00007555.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 62 of 375
Revised: September, 2021
47
DOJ-OGR-00007555
DOJ-OGR-00008171.jpg
...The Defendant is hereby ORDERED to respond by today, November 28, 2021, at 2:00
SO ORDERED.
Dated: November 28, 2021 AN ig
New York, New York ‘
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008171
DOJ-OGR-00006308.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 2021
BY ECF
| USDC SDNY
The Honorable Alison J. Nathan DOCUMENT
United States District Court ELECTRONICALLY FILED
pocH
DATE FILED: 11/9/21
Southern District of New York
United States Courthouse
40 Foley Square
New York...
DOJ-OGR-00001004.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page63 of 200
Exhibit D
Transcript from Bail Hearing July 14, 2020
DOJ-OGR-00001004
DOJ-OGR-00019922.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page63 of 200
Exhibit D
Transcript from Bail Hearing July 14, 2020
DOJ-OGR-00019922
DOJ-OGR-00003961.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00006422.jpg
...3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ee 53
Campanella y. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)...... 19
Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir, 2012) oo... seeeeeeeeeeneeneeeneeees 3...
DOJ-OGR-00005460.jpg
...3825 (JMF), 2021 WL 2821154 (S.D.N.Y. July 7, 2021) ee 53
Campanella y. O'Flynn, No. 10-CV-6236L, 2012 WL 2194556 (W.D.N.Y. June 14, 2012)...... 19
Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214 (2d Cir, 2012) oo... seeeeeeeeeeneeneeeneeees 3...
DOJ-OGR-00001320.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
DOJ-OGR-00020237.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
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