781 results for "2022"
Page 27 of 32
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...Third, on or about January 5, 2022, Reuters published an article reporting an interview with
Juror 50 regarding his jury service. (See Gov’t Ex. C). When asked about the juror questionnaire,
Juror 50 reportedly said “he ‘flew through’ the initial questionnaire and also did not recall being
asked on...
DOJ-OGR-00010494.jpg
...Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
May 2, 2022
To Honorable Judge Nathan:
My name is Christine Malina Maxwell. I am one of Ghislaine’s sisters. I am fully aware of the charges
to which Ghislaine has been found guilty. Despite...
DOJ-OGR-00032335.jpg
...Rodriguez stated that it was his
07/26/17 Page 2022 Public Records Request No.: 17-295
DOJ-OGR-00032335
DOJ-OGR-00023464.jpg
...DOJ OIG, Investigation and Review of the Federal Bureau of Prisons’ Handling of the Transfer of Inmate James “Whitey”
Bulger, 23-007 (December 2022).
58 U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons’ Response to the Coronavirus Disease 2019 Pandemic,
Evaluation and Inspections Division A-2020...
DOJ-OGR-00020510.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page24 of 92
02/04/2021
02/04/2021
146
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
MOTION for Bill of Particulars and Pretrial Disclosures. Document...
DOJ-OGR-00020508.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page22 of 92
this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered:
01/25/2021)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated January 25, 2021 re: Pretrial...
DOJ-OGR-00020407.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page21 of 91
this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered:
01/25/2021)
118 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated January 25, 2021 re...
DOJ-OGR-00020509.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page23 of 92
02/04/2021
ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is ORDERED...
DOJ-OGR-00020409.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page23 of 91
02/04/2021 | 146 | MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment.. (Cohen, Mark) (Entered: 02/04/2021)
02/04/2021 | 147 | MOTION for Bill of Particulars and Pretrial Disclosures...
DOJ-OGR-00020408.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page22 of 91
02/04/2021 32 | ORDER as to Ghislaine Maxwell: The Defendant is hereby ORDERED to docket the
redacted documents and corresponding exhibits by no later than February 5, 2021.
With respect to Motion 3, the Defendant is...
DOJ-OGR-00020707.jpg
...01/10/2022)
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 85/113
DOJ-OGR-00020707
DOJ-OGR-00020701.jpg
...06/29/2022)
12/02/2021 ORDER as to Ghislaine Maxwell: The Clerk of Court is respectfully directed to pay the
invoices received in connection with the transportation of jurors in this matter. (Signed by
Judge Alison J. Nathan on 12/2/2021) (ap) (Entered: 12/03/2021)
12/02...
DOJ-OGR-00020445.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page59 of 91
November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/11/2021) (Inl) (Entered: 11/12/2021)
436 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page60 of 92
November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/11/2021) (Inl) (Entered: 11/12/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell on 432 JOINT LETTER by USA
as to Ghislaine Maxwell addressed...
DOJ-OGR-00020499.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page13 of 92
entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge
Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page21 of 92
12/31/2020
01/05/2021
01/05/2021
01/08/2021
01/11/2021
107
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document...
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...For instance, the OIG’s December 2022 investigation and
review of the BOP’s handling of the transfer of James “Whitey” Bulger identified serious job performance and
56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera
System, Management Advisory...
DOJ-OGR-00020705.jpg
...06/29/2022)
12/16/2021 ORDER as to Ghislaine Maxwell: The Court is in receipt of the parties’ joint letter
regarding the admission of prior inconsistent statements. The parties' letter notes "that
many of these statements raise one of two questions: (1) must counsel show the witness
the prior...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page52 of 92
Judge Alison J. Nathan on 10/27/21)Gw) (Entered: 10/27/2021)
10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated October 27, 2021 re: Ms...
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page12 of 91
entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge
Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page14 of 92
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First...
DOJ-OGR-00020692.jpg
...Release of Transcript Restriction set for
2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held on 11/10/21 has
been filed by the...
DOJ-OGR-00020399.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page13 of 91
08/25/2020 | 49 |MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020, the Defendant filed a
letter motion related to two issues. Dkt. No. 38. First...
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page66 of 91
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's
proposed redactions to the parties supplemental briefing and the Court's Memorandum
Opinion & Order regarding the admissibility of the anticipated...
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Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page67 of 92
11/22/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Government's
proposed redactions to the parties supplemental briefing and the Court's Memorandum
Opinion & Order regarding the admissibility of the anticipated...
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