3,013 results for "2021"
Page 31 of 121
DOJ-OGR-00001384.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page12 of 30
Gov tEx. (April 6, 2021 letter, n.2). But as Ms. Maxwell explained, the
Government’s narrative is total fiction — the unsanitary conditions are
caused by other inmates and guards, not Ms. Maxwell.
9. The Government also makes...
DOJ-OGR-00011323.jpg
...Nathan
December 12, 2021
Page 4
Re: is. Maxwell expects her to testify on Monday, December
20. This Court should permit gg to testify using a pseudonym.
First, I bas a substantial professional interest in testifying using a pseudonym.
Put simp], [a
HEE is justifiably worried that she will be...
DOJ-OGR-00020302.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page12 of 30
Gov tEx. (April 6, 2021 letter, n.2). But as Ms. Maxwell explained, the
Government’s narrative is total fiction — the unsanitary conditions are
caused by other inmates and guards, not Ms. Maxwell.
9. The Government also makes...
DOJ-OGR-00002769.jpg
...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...
DOJ-OGR-00011327.jpg
...Nathan
December 12, 2021
Page 8
denies Jane’s claims, if Jane is telling the truth, then Michelle is a victim just as much as Jane is.
See 18 U.S.C. 3771(e)(2)(A) (the Crime Victims Act, defining “crime victim” means as “a
person directly and proximately...
DOJ-OGR-00011331.jpg
...Nathan
December 5, 2021
Page 2
11/10/2021 Tr. at 169 (“I don’t think that’s going to happen with witness three because that sexual
conduct is not -- you don’t need to prove that sexual conduct to prove an element.”’).
Furthermore, the Court has correctly recognized that...
DOJ-OGR-00007542.jpg
...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. /nternational Journal of Psychophysiology. 159, 17-22.
Berkowitz, S.R., Garrett, B.L., Fenn, K.M., & Loftus, E.F. (in press...
DOJ-OGR-00004807.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 1, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00008422.jpg
...Letters must be submitted as soon as possible but no later than today, December 16,
2021, at 10:15 p.m.
The parties are FURTHER ORDERED to docket their respective letters by tomorrow,
December 17, 2021, at 8:00 a.m.
SO ORDERED.
DOJ-OGR-00008422
DOJ-OGR-00011408.jpg
...Nathan BOYLE
December 6, 2021 LLP
Page 2
Ms. Maxwell’s motion concerns an email AUSA Alison Moe sent her colleagues Lara
Pomerantz and Maurene Comey concerning an alleged conversation she had with Mr. Glassman
on August 17, 2021. Ms. Maxwell appears to seek to compel Mr. Glassman to essentially...
DOJ-OGR-00007448.jpg
Case 1:20-cr-00330-PAE Document 494
The Honorable Alison J. Nathan
November 11, 2021
Page 12
ce: All Counsel of Record (By ECF)
2049808. 1
Filed 11/22/21
Page 12 of 12
New York, New York 10022
(212) 957-7600
DOJ-OGR-00007448
DOJ-OGR-00004998.jpg
...That issue, which arose on
June 14, 2021, was resolved between defense counsel and the MDC.
However, on August 6, 2021, MDC Legal sent counsel an email stating that starting Monday
(August 9"") we could no longer use defense counsel’s WebEx platform for the VTCs, and instead had to...
DOJ-OGR-00004117.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
May 10, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00020813.jpg
...39 MAP 2020, 2021 WL 2674380 (Pa. June 30, 2021),
requires dismissal. Neither argument is persuasive.
Annabi contains no exception for out-of-district prosecutions for charges that are
“identical to the dismissed charges.” In the language Maxwell cites from Annabi, the Second
Circuit discussed (and rejected) a claim based...
DOJ-OGR-00008170.jpg
...on November 27, 2021.
SO ORDERED.
Dated: November 27, 2021 AN \) ib
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008170
DOJ-OGR-00006319.jpg
Case 1:20-cr-00330-PAE Document 427 Filed 11/09/21 Page8of16
DRAFT — November 8, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
-V.-
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00006319
DOJ-OGR-00015211.jpg
Dated: December 17, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
» Mr Ot
Matrene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR-00015211
DOJ-OGR-00003851.jpg
...Nathan
April 1, 2021
Page 5
record or reported in the media does not mean that the [] parties themselves have lost any
remaining privacy interest in their contents.” United States v. Gatto, No. 17-cr-686 (LAK),
2019 WL 4194569, at *8 (S.D.N.Y. Sept. 30, 2019) (quoting...
DOJ-OGR-00004978.jpg
...39 MAP 2020, 2021 WL 2674380 (Pa. June 30, 2021),
requires dismissal. Neither argument is persuasive.
Annabi contains no exception for out-of-district prosecutions for charges that are
“identical to the dismissed charges.” In the language Maxwell cites from Annabi, the Second
Circuit discussed (and rejected) a claim based...
DOJ-OGR-00011177.jpg
...A 2021
version of the book could be authenticated by an employee who worked at the firm for a decade
until 2019, was aware of the firm’s practice of giving out books, saw many copies of the book,
identifies the distinctive markings of the 2021 version, and recalls specific...
DOJ-OGR-00020725.jpg
Case 22-1426, Document “Tato | 3475900, Page107 of 208
| A-103 | 03
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
2021 Memorandum Opinion & Order re Expert Witness Gershman; - November 22, 2021
Memorandum Opinion & Order re Expert Witness Hall; - November 30, 2021 Scheduling
Order re Pseudonym...
DOJ-OGR-00002912.jpg
...The arraignment is RE-SCHEDULED to occur on April 23, 2021 at
2:30 p.m. It will take place at the Daniel Patrick Moynihan Courthouse, 500 Pearl Street,
Courtroom 24B, New York, NY 10007.
It is ORDERED that the parties ensure that all participants comply with the Southern
District...
DOJ-OGR-00008393.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 17, 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, New York 10007
Re: United States v. Ghislaine Maxwell, S2 20...
DOJ-OGR-00019466.jpg
...Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison J. Nathan on 7/15/20)(jw) (Entered...
DOJ-OGR-00006581.jpg
...As to the newly disclosed
witness, the Government produced on October 12, 2021 approximately 400 pages of interview
reports, notes, documents, and other materials related to that witness. Ms. Maxwell is unable to
review, investigate, or rebut the admissibility of all of the referenced materials by the October
18, 2021...
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