185 results for "November 23 2021"
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DOJ-OGR-00020400.jpg
...The Court hereby extends the deadline for the Government's production of electronic
discovery from November 9, 2020 to November 23, 2020. The Court also grants the
parties' request for an extension of the motions deadlines as follows: the Defendant's
motions are due by January 11, 2021, the Government...
DOJ-OGR-00020690.jpg
Case 22-1426, Document “Tace | 3475900, Page/2 of 208
| A-68_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Preclude the Introduction of Alleged Co-Conspirator Statements as a Sanction for
Failing to Comply with This Court's September 3, 2021 Order.. (Attachments: # 1...
DOJ-OGR-00020677.jpg
Case 22-1426, Document “Tass | 3475900, Page5d9 of 208
| A-55_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
10/21/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference as
to Ghislaine Maxwell held on 10/21/2021. Defendant Ghislaine...
DOJ-OGR-00020688.jpg
Case 22-1426, Document “Tacs | 3475900, Page/0 of 208
| A-66_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
third party can facilitate grooming. This resolves docket number 386. SO ORDERED.
(Signed by Judge Alison J. Nathan on 11/11/2021) (nl) (Entered: 11...
DOJ-OGR-00020727.jpg
...November 21, 2021 re: Proposed limiting instruction Document filed by USA.
(Rohrbach, Andrew) (Entered: 07/12/2022)
LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 6, 2021 re: Response to Government's Expert Disclosure of
Stephen Flatley (Pagliuca, Jeffrey) (Entered: 07/12...
DOJ-OGR-00007357.jpg
...Given that we have just learned of the
subpoena today, the issues it presents, and mindful of the impending start date of trial, we
respectfully request until November 23, 2021 to file a motion to quash on Ms. Feldman’s behalf.
We are available should the Court have any questions...
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Case 22-1426, Document “Taco | 3475900, Page73 of 208
| A-69_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Government is ORDERED to submit a proposed order regarding sketch artist depictions
of certain witnesses on or before November 18, 2021. (Signed by Judge Alison J...
DOJ-OGR-00020692.jpg
Case 22-1426, Document “Tao | 3475900, Page/4 of 208
| A-70_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
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...
DOJ-OGR-00020726.jpg
...Pagliuca dated November 15, 2021 re: Response to Government's Letter of November 12,
2021 (Pagliuca, Jeffrey) (Entered: 07/12/2022)
07/12/2022 710 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated November 19, 2021 re: Video Monitors (Everdell, Christian)
(Entered...
DOJ-OGR-00020729.jpg
...22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
December 6, 2021 letter, #2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 22, 2021 re...
DOJ-OGR-00009127.jpg
...strikes on November 29, 2021 whether they had read or heard anything about the
defendant or Epstein and, at defense counsel’s suggestion, whether there was any reason they could
not be fair and impartial. See Nov. 17, 2021 Tr. at 622:23-625:2; Nov. 29, 2021 Tr. 727...
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Case 22-1426, Document “Taco | 3475900, Paged4 of 208
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2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
08/19/2021 323 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated August 19, 2021 re: Redactions to Motion...
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...11/23/21
Tr. at 21 (“Mr. Flatley was disclosed by the government for similar purposes to talk about the
retrieval of metadata from some of the devices that were seized from Epstein’s home.”’). In any
event, the Government made that both explicit and highly specific in the November...
DOJ-OGR-00009806.jpg
...strikes on November 29, 2021 whether they had read or heard anything about the
defendant or Epstein and, at defense counsel’s suggestion, whether there was any reason they could
not be fair and impartial. See Nov. 17, 2021 Tr. at 622:23-625:2; Nov. 29, 2021 Tr. 727...
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...November 23 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
[bh
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq...
DOJ-OGR-00020638.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re...
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Case 22-1426, Document “Taso | 3475900, Page60 of 208
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2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
of the questionnaire, which is also indicated in redline. SO ORDERED. (Signed by Judge
Alison J. Nathan on 10/22/2021) (inl) (Entered: 10/22/2021...
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Case 22-1426, Document “Tass | 3475900, Paged7 of 208
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Government is hereby ORDERED to respond by 5:00 p.m. tomorrow, October 15, 2021.
(Signed by Judge Alison J. Nathan on 10/14/2021) (ap...
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Case 22-1426, Document “Tas? | 3475900, Page61 of 208
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2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Court is still considering the logistics of when peremptory strikes will be exercised, but
the Court anticipates peremptory strikes will be exercised on November 29. Assuming...
DOJ-OGR-00011110.jpg
...The Government rightly acknowledged at the November 1 pretrial conference that Ms.
Maxwell cannot be found guilty on this witness’s testimony alone for any of the crimes charged
in the Indictment. Nov. 1, 2021 Tr. at 67:12-25, 68:13-19, 69:4-9, 70:23-71:2...
DOJ-OGR-00011195.jpg
...I write pursuant to the Court's Order of November 23, 2021 directing a supplement to
the disclosure for Certified Forensic Examiner Robert Kelso's expert opinion to the extent he
intends to offer rebuttal testimony to any opinions offered in the government's original
disclosure for Stephen Flatley, dated...
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...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00011622.jpg
...November 23, 2021
9 9:40 a.m.
10 Before:
11 HON. ALISON J. NATHAN
12 District Judge
13
APPEARANCES
14
DAMTAN WILLIAMS
15 United States Attorney for the
Southern District of New York
16 BY: MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys...
DOJ-OGR-00020728.jpg
...November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22, 2021
Defendant's Response to Motions to Quash Defendant's Rule 17(c)(3) subpoena
December 6, 2021 Jane's Opposition to Defendant's Motion to Call Counsel to Testify...
DOJ-OGR-00007444.jpg
...The government has already advised the Court and the defense repeatedly that Accuser-3 feels that
she was “sexually abused” by Epstein and that her sexual contact with Epstein was “unwanted and
traumatic.” November 5 Ltr. at 12; see also 11/1/2021 Tr. 75:23-76:01. The government...
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