2,983 results for "2021"
Page 3 of 120
DOJ-OGR-00020675.jpg
...Nathan on 10/15/2021) (ap) (Entered: 10/15/2021)
10/15/2021 SEALED DOCUMENT placed in vault. Gus) (Entered: 10/15/2021)
10/15/2021 350 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated...
DOJ-OGR-00020531.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page45 of 92
8/13/2021) (See ORDER set forth) (ap) (Entered: 08/13/2021)
ORDER as to Ghislaine Maxwell: On March 19, 2021, Defendant Ghislaine Maxwell
submitted a sealed and ex parte motion for an order authorizing four subpoenas...
DOJ-OGR-00020452.jpg
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...
DOJ-OGR-00020460.jpg
...The parties
are FURTHER ORDERED to docket their respective letters by tomorrow, December
17, 2021, at 8:00 a.m. (Signed by Judge Alison J. Nathan on 12/16/2021) (ap)
Modified on 12/17/2021 (ap). (Entered: 12/17/2021)
12/16/2021 ORDER as to Ghislaine Maxwell: The...
DOJ-OGR-00020678.jpg
...Nathan on 10/22/2021) (inl) (Entered:
10/22/2021)
10/22/2021 PROPOSED EXAMINATION OF JURORS by USA as to Ghislaine Maxwell.
(Attachments: # 1 Exhibit Joint Proposed Examination of Prospective Jurors)(Pomerantz,
Lara) (Entered: 10/22/2021)
10/25/2021 ORDER as to Ghislaine Maxwell. On October 18, 2021...
DOJ-OGR-00020553.jpg
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...
DOJ-OGR-00020561.jpg
...The parties
are FURTHER ORDERED to docket their respective letters by tomorrow, December
17, 2021, at 8:00 a.m. (Signed by Judge Alison J. Nathan on 12/16/2021) (ap)
Modified on 12/17/2021 (ap). (Entered: 12/17/2021)
12/16/2021 ORDER as to Ghislaine Maxwell: The...
DOJ-OGR-00020696.jpg
...11/22/2021)
11/22/2021 494 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated 11/11/21 re: Accuser-3 Evidence (Everdell, Christian) (Entered:
11/22/2021)
11/22/2021
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11/22/2021
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11/22/2021...
DOJ-OGR-00020701.jpg
...12/07/2021)
12/03/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 3, 2021 re: Witness Jane's Testimony (Attachments: # 1 Exhibit
1 (Filed Under Seal))(Pagliuca, Jeffrey) (Entered: 12/03/2021)
12/03/2021 JOINT LETTER by USA as...
DOJ-OGR-00020456.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/0 of 91
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00020557.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonyms (Pagliuca, Jeffrey) (Entered:
11/30/2021)
11/30/2021 Minute Entry for proceedings...
DOJ-OGR-00020648.jpg
Case 22-1426, Document “Taze | 3475900, Page30 of 208
| A-26_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Opposition to the Defendants Pretrial Motions is now due on March 15, 2021. SO
ORDERED. (Signed by Judge Alison J. Nathan on 3/1/21) Gw...
DOJ-OGR-00020417.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page31 of 91
04/19/2021)
04/20/2021 MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz...
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-00020518.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
DOJ-OGR-00020706.jpg
...Pagliuca dated December 15, 2021 re: Ms. Maxwell's Response to Government's Motion
to Preclude Certain Testimony by Alexander Hamilton (Pagliuca, Jeffrey) (Entered:
12/18/2021)
12/18/2021
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12/18/2021
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ORDER as to Ghislaine Maxwell. The...
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-00020521.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page35 of 92
04/23/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller Flexner LLP (Pagliuca...
DOJ-OGR-00020537.jpg
...Nathan on
10/22/2021) (Inl) (Entered: 10/22/2021)
10/22/2021 PROPOSED EXAMINATION OF JURORS by USA as to Ghislaine Maxwell.
(Attachments: # 1 Exhibit Joint Proposed Examination of Prospective
Jurors)(Pomerantz, Lara) (Entered: 10/22/2021)
10/25/2021 ORDER as to Ghislaine Maxwell. On October 18, 2021...
DOJ-OGR-00020436.jpg
...Sternheim dated 10/26/2021 re: Response to court order (Sternheim, Bobbi) (Entered:
10/27/2021)
10/27/2021 REPLY by Ghislaine Maxwell re: 372 Letter filed by USA . (Sternheim, Bobbi)
(Entered: 10/27/2021)
10/27/2021
10/26/2021 | 372 | LETTER by USA as to Ghislaine Maxwell addressed...
DOJ-OGR-00020455.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page69 of 91
11/24/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan Hall...
DOJ-OGR-00020556.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/0 of 92
11/24/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: 507 MOTION to Preclude Expert Testimony of Dr. Ryan...
DOJ-OGR-00020420.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page34 of 91
04/23/2021
No
a
KR
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 2, 2021 re: Response to Letter Motion to Quash Rule 17
Subpoena to Boies Schiller...
DOJ-OGR-00020652.jpg
Case 22-1426, Document “Taso | 3475900, Page34 of 208
| A-30_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/07/2021 197 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 04/07/2021 re: Response to Government...
DOJ-OGR-00020535.jpg
...SO ORDERED. (Motions due by
10/27/2021. Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan on
10/15/2021) (Inl) (Entered: 10/18/2021)
10/18/2021 *** DELETED DOCUMENT. Deleted document number 354 Rule 5(f) as to
Ghislaine Maxwell. The document was incorrectly filed...
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