3,013 results for "2021"
Page 26 of 121
DOJ-OGR-00000984.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page43 of 200
Exhibit C
Doe. 22
The Government’s Reply Memorandum in Support of Detention
DOJ-OGR-00000984
DOJ-OGR-00019902.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page43 of 200
Exhibit C
Doe. 22
The Government’s Reply Memorandum in Support of Detention
DOJ-OGR- 00019902
DOJ-OGR-00003963.jpg
...Mollo Building U ane SDNY
One Saint Andrew’s Plaza
New York, New York 10007 DOCUMENT
ELECTRONICALLY FILED
DOC #;
April 23, 2021 DATE FILED: 4/23/21 __
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New...
DOJ-OGR-00005011.jpg
...The Government respectfully submits this letter pursuant to the Court’s Order dated August
19, 2021 (Dkt. No. 321) directing the Government to confer with legal counsel at the Metropolitan
Detention Center (“MDC”) and to file a response to the defense’s letter dated August 18, 2021
(Dkt. No. 319...
DOJ-OGR-00007350.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 19, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00011288.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
November 19, 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, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00001366.jpg
Case 21-770, Document 47, 04/13/2021, 3077576, Page‘ of 1
21-58 — (L)
21-770 (con)
United States of America v. Maxwell
SEALED SUPPORTING EXHIBIT
DOJ-OGR-00001366
DOJ-OGR-00020284.jpg
Case 21-58, Document 66, 04/13/2021, 3077576, Page1 of 1
21-58 — (L)
21-770 (con)
United States of America v. Maxwell
SEALED SUPPORTING EXHIBIT
DOJ-OGR-00020284
DOJ-OGR-00001441.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page1 of 24
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
: AFFIRMATION IN OPPOSITION
-V.- TO DEFENDANT’S
> RENEWED MOTION FOR
GHISLAINE MAXWELL, PRETRIAL RELEASE
Defendant-Appellant.
ee p...
DOJ-OGR-00020359.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA
Dkt. Nos. 21-58, 21-770
Appellee,
: AFFIRMATION IN OPPOSITION
-V.- TO DEFENDANT’S
> RENEWED MOTION FOR
GHISLAINE MAXWELL, PRETRIAL RELEASE
Defendant-Appellant.
ee p...
DOJ-OGR-00020501.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00020400.jpg
...the Defendant's
motions are due by January 11, 2021, the Government's responses are due by February
12, 2021, and any replies are due by February 19, 2021. SO ORDERED. (Discovery
due by 11/23/2020. Motions due by 1/11/2021. Responses due by 2/12/2021. Replies...
DOJ-OGR-00006353.jpg
...Mollo Building
EPSGATS —_ ' One Saint Andrew’s Plaza
USDC SDNY New York, New York 10007
DOCUMENT
ELECTRONICALLY FILED
et ae ne ree November 10, 2021
DATE FILED: 11/11/21
BY EMAIL )
The parties are ORDERED to submit the lists
The Honorable Alison J. Nathan referenced in this letter on...
DOJ-OGR-00008367.jpg
...Nathan
December 13, 2021
Page 4
e Mr. Scarola was present for interviews of Carolyn by the government on January 19
and January 21, 2021.
e Mr. Scarola represented Carolyn in her claim submitted to the Epstein Victim
Compensation Program (EVCP), and he filed the claim on October 20, 2021...
DOJ-OGR-00007453.jpg
...The parties may suggest any proposed edits to the preliminary instructions by letter on or
before November 27, 2021, or they shall indicate by that date that they have no objections or
suggestions.
SO ORDERED.
Dated: November 23, 2021 AM \) if
New York, New York
ALISON J. NATHAN
United States...
DOJ-OGR-00002934.jpg
Case 1:20-cr-00330-PAE Document 203 Filed 04/16/21 Page2of2
Dated: April 16, 2021
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00002934
DOJ-OGR-00004893.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
July 2, 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, NY 10007
Re: United States v. Ghislaine Maxwell, $2 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00006340.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 11, 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-00005380.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 26, 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-00005619.jpg
...SS
Se
Es to the newly disclosed
witness, the Government produced on October 12, 2021 approximately 400 pages of interview
reports, notes, documents, and other materials related to that witness. Ms. Maxwell is unable to
review, investigate, or rebut the admissibility of all of the referenced materials by the October...
DOJ-OGR-00011110.jpg
...5, 2021); see also Dkt. No. 452 at 42-43, the Court concludes that some of the anticipated
testimony may serve as direct evidence of the Mann Act counts.
The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness’s...
DOJ-OGR-00001096.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page155 of 200
Exhibit E
Doc. 97
Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for
Bail
DOJ-OGR-00001096
DOJ-OGR-00005388.jpg
Case 1:20-cr-00330-PAE Document376 Filed 10/27/21 Page2of2
Dated: October 27, 2021 Mi \) kf
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005388
DOJ-OGR-00008423.jpg
Case 1:20-cr-00330-PAE Document551 Filed 12/16/21 Page2of2
Dated: December 16, 2021 AM \) Ii
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008423
DOJ-OGR-00020014.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page155 of 200
Exhibit E
Doc. 97
Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for
Bail
DOJ-OGR-00020014
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