3,013 results for "2021"
Page 28 of 121
DOJ-OGR-00020060.jpg
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page1 of 165
Exhibit F
Doc. 100
The Government’s Memorandum in Support to the Defendant’s Renewed
Motion for Release
DOJ-OGR-00020060
DOJ-OGR-00003924.jpg
...e The Government is prepared to provide the defense with notice pursuant to Federal
Rule of Evidence 404(b) by May 28, 2021, or 45 days in advance of trial.
Consistent with the motion in limine schedule set forth above, this proposed
deadline will provide the defense with adequate time...
DOJ-OGR-00000909.jpg
Case 21-770, Document 18, 04/01/2021, 3068308, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00019827.jpg
Case 21-58, Document 37, 04/01/2021, 3068308, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00003915.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
April 21, 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, 20 Cr. 330 (AJN)
Dear Judge Nathan...
DOJ-OGR-00001242.jpg
Case 21-770, Document 20-3, 04/01/2021, 3068530, Page101 of 165
Exhibit J
Doe. 165
The Government’s Response in Opposition to Defendant’s Third Motion for
Release on Bail
DOJ-OGR-00001242
DOJ-OGR-00004781.jpg
Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page2of2
SO ORDERED.
Dated: June 25, 2021 l. NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004781
DOJ-OGR-00006030.jpg
Case 1:20-cr-00330-PAE Document 401 Filed 11/01/21 Page2of2
SO ORDERED.
Dated: November 1, 2021 MM \) iit
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006030
DOJ-OGR-00006166.jpg
Case 1:20-cr-00330-PAE Document 412 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006166
DOJ-OGR-00006168.jpg
Case 1:20-cr-00330-PAE Document 413 Filed 11/03/21 Page2of2
SO ORDERED.
Dated: November 3, 2021 AN \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006168
DOJ-OGR-00011138.jpg
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page/7of7
SO ORDERED.
Mi Quali
New York, New York ALISON J. NATHAN
United States District Judge
Dated: November 22, 2021
DOJ-OGR-00011138
DOJ-OGR-00011380.jpg
Case 1:20-cr-00330-PAE Document 725 Filed 07/12/22 Page2of2
The Honorable Alison J. Nathan
November 28, 2021
Page 2
Respectfully submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record
DOJ-OGR-00011380
DOJ-OGR-00020160.jpg
Case 21-58, Document 39-3, 04/01/2021, 3068530, Page101 of 165
Exhibit J
Doe. 165
The Government’s Response in Opposition to Defendant’s Third Motion for
Release on Bail
DOJ-OGR-00020160
DOJ-OGR-00002799.jpg
...On March 5, 2021, Defendant Ghislaine Maxwell submitted to the Court an application
for an order authorizing a subpoena pursuant to Rule 17(c)(3) of the Federal Rules of Criminal
Procedure. The proposed subpoena was directed at a law firm that represents alleged victims of
the Defendant. As is...
DOJ-OGR-00007357.jpg
...SMITH
T 212 582 4400
patrick.smith@smithvillazor.com
November 15, 2021
BY E-MAIL to NathanNYSDChambers@nysd.uscourts.gov
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Maxwell, No. 20 Cr...
DOJ-OGR-00011197.jpg
...Menninger
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
jeagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 17, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00000904.jpg
Case 21-770, Document 11, 04/01/2021, 3068130, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00019822.jpg
Case 21-58, Document 30, 04/01/2021, 3068130, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00000906.jpg
Case 21-770, Document 13, 04/01/2021, 3068158, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00019824.jpg
Case 21-58, Document 32, 04/01/2021, 3068158, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00001307.jpg
Case 21-770, Document 22, 04/01/2021, 3068583, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00020225.jpg
Case 21-58, Document 41, 04/01/2021, 3068583, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 01, 2021 DC...
DOJ-OGR-00001318.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page1 of 25
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 APPEAL
: OF ORDERS DENYING
GHISLAINE MAXWELL, PRE-TRIAL RELEASE
Defendant...
DOJ-OGR-00003860.jpg
...Nathan
April 15, 2021
Page 8
sought by the subpoenas is not confidential. The government argues, based on the Boies
Schiller response, that the “diary” would be considered confidential. The government’s
hyperbole about the alleged confidential nature of the diary is inaccurate, and in any event,
Boies Schiller is...
DOJ-OGR-00006703.jpg
...The parties are hereby ORDERED to file the proposed redactions and accompanying
exhibits on the public docket on or before November 12, 2021.
SO ORDERED.
Dated: November 11, 2021 A \) ik
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00006703
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