3,013 results for "2021"
Page 30 of 121
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...TR 11/6/2021, pp 128-34; EXHIBIT 2. The Court did not ask
Juror No. 50 whether the abuse he suffered would make it difficult to be a fair and
impartial juror, whether he would be biased against Ms. Maxwell, whether he could set
aside any bias he might...
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...The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
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...Maxwell be expected to receive a fair trial when
lawyers for the accusers are holding press conferences, leaking information, and
4 See, e.g., https://www.bloomberg.com/news/articles/2021-07-02/ghislaine-maxwell-
says-cosby-ruling-should-end-her-abuse-case; https://www.nbcnews.com/news/us-
news...
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...The Government respectfully submits this letter in response to the Court’s January 25, 2021
order allowing the parties to respond to a letter from legal counsel at the Metropolitan Detention
Center (“MDC”) also dated January 25, 2021. (Dkt. No. 117). In particular, MDC legal counsel
asks the Court to...
DOJ-OGR-00005797.jpg
...specifically authorized expert testimony on the subject of grooming. See, e.g., United
States v. Telles, 6 F.4th 1086, 1097-1098 (9th Cir. 2021) (holding that admission of expert
testimony on grooming did not violate Federal Rules of Evidence 702 or 403 nor violate due
coe
process and finding...
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...specifically authorized expert testimony on the subject of grooming. See, e.g., United
States v. Telles, 6 F.4th 1086, 1097-1098 (9th Cir. 2021) (holding that admission of expert
testimony on grooming did not violate Federal Rules of Evidence 702 or 403 nor violate due
coe
process and finding...
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Case 1:20-cr-00330-PAE Document 370 Filed 10/25/21 Pagelof1
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 FX 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
October 25, 2021...
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07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
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Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page14 of 25
while her proposed bail package is substantial, it cannot provide such reasonable
assurances.” (/d. at 11).
E. Judge Nathan’s Oversight of Maxwell’s Conditions of
Confinement
26. Asshe indicated she would, Judge Nathan has closely monitored...
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Case 21-58, Document 58-1, 04/12/2021, 3075763, Page14 of 25
while her proposed bail package is substantial, it cannot provide such reasonable
assurances.” (/d. at 11).
E. Judge Nathan’s Oversight of Maxwell’s Conditions of
Confinement
26. Asshe indicated she would, Judge Nathan has closely monitored...
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...2021 and in press
Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state
heart rate variability and false memories. International Journal of Psychophysiology. 159, 17-22.
Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus, E.F. (in press...
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...On February 23, 2021, the Defendant filed a third motion for release on bail. Dkt. No.
160 (“Def. Mot.”). The Government opposed the Defendant’s motion on March 9, 2021. Dkt.
No. 165 (“Gov’t Opp’n’”). The Defendant filed her reply under temporary seal on March 16,
2021.
I...
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...On February 23, 2021, the Defendant filed a third motion for release on bail. Dkt. No.
160 (“Def. Mot.”). The Government opposed the Defendant’s motion on March 9, 2021. Dkt.
No. 165 (“Gov’t Opp’n’”). The Defendant filed her reply under temporary seal on March 16,
2021.
I...
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Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page7of9
CONCLUSION
For these reasons, this Court should enter an order precluding any testimony or reference
to any alleged rape by Jeffrey Epstein.
Dated: October 18, 2021
DOJ-OGR-00005763
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Case 1:20-cr-00330-PAE Document569_ Filed 01/05/22 Page3of3
The Honorable Alison J. Nathan
January 5, 2021
Page 3
New York, New York 10022
(212) 957-7600
ve All Counsel of Record (By Email)
2070301.1
DOJ-OGR-00008803
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...869 (ER), 2021 WL 912425, at *2 (S.D.N.Y. Mar. 10,
2021) (noting “the majority rule in this District” that the government has standing to quash
a subpoena of a non-party only if the alleged victim has asked it to, or if the government can
assert legitimate...
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...Rocchio on November 10, 2021, the Government respectfully proposes that the Court set the Rule
412 hearing and Daubert hearing for Dr. Rocchio on November 15. To the extent that either Dr.
Dietz and/or Dr. Loftus either testify at the hearing or require Daubert hearings of their own, such...
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...On February 23, 2021, the Defendant filed a third motion for release on bail. Dkt. No.
160 (“Def. Mot.”). The Government opposed the Defendant’s motion on March 9, 2021. Dkt.
No. 165 (“Gov’t Opp’n’”). The Defendant filed her reply under temporary seal on March 16,
2021.
I...
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Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page5of24
TABLE OF EXHIBITS
EXHIBIT 1: Government’s Apr. 23, 2021 Notice of Expert Witness Dr. Lisa M. Rocchio
EXHIBIT 2: Dr. Lisa M. Rocchio’s Curriculum Vitae
DOJ-OGR-00005629
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Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page5of24
TABLE OF EXHIBITS
EXHIBIT 1: Government’s Apr. 23, 2021 Notice of Expert Witness Dr. Lisa M. Rocchio
EXHIBIT 2: Dr. Lisa M. Rocchio’s Curriculum Vitae
DOJ-OGR-00006591
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Case 1:19-cr-00830-AT Document55 Filed 05/25/21 Page3of3
(6) enter any other order that is just under the circumstances.
SO ORDERED.
Dated: May 25, 2021
New York, New York
On-
ANALISA TORRES
United States District Judge
DOJ-OGR-00022127
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