2,485 results for "2020"
Page 32 of 100
DOJ-OGR-00001646.jpg
...Nathan
July 27, 2020
Page 4
For the reasons set forth above, we respectfully submit that the Court should enter Ms.
Maxwell’s proposed protective order.
Respectfully submitted,
/s/ Christian R. Everdell
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York...
DOJ-OGR-00005612.jpg
...Evid., § 5242.1 2020 Amendments to Rule 404(b)
(2021)... eeeecssceescnseseceseseesseseesseesevseenevseenseseesaessesaesatesesnevsecnaeseessessesaesaevaesneverenaeseesaesaesaeeateeeenees 2,6
Rules
Fed. R. Evid. 404(b). 0.0... cecceeceeeeeesseeceaeeeeeeeneesacecsaecaeeeseeesaeecsaeesaeessneesaeecnaeenaeeseneeeaeessaeeees passim
il
DOJ-OGR-00005612
DOJ-OGR-00006574.jpg
...Evid., § 5242.1 2020 Amendments to Rule 404(b)
(2021)... eeeecssceescnseseceseseesseseesseesevseenevseenseseesaessesaesatesesnevsecnaeseessessesaesaevaesneverenaeseesaesaesaeeateeeenees 2,6
Rules
Fed. R. Evid. 404(b). 0.0... cecceeceeeeeesseeceaeeeeeeeneesacecsaecaeeeseeesaeecsaeesaeessneesaeecnaeenaeeseneeeaeessaeeees passim
il
DOJ-OGR-00006574
DOJ-OGR-00011224.jpg
...159224/2016
122 recA Gh Webbe 03/05/2020
April 9, 2019
NYSCEF DOC. NO.
APPEARANCE 8S:
THE LAW OFFICE OF JOSEPH FALLEK
Attorney for Plaintiffs
One Battery Park Plaza, 32nd Floor
New York, New York 10004
BY: LARRY FALLEK, ESQ.
CUOMO, LLC.
Attorney for Defendant
116 EAST 65TH STREET...
DOJ-OGR-00019410.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page11 of 58
Maxwell has provided no information about the subject matter of the
criminal investigation into Epstein’s co-conspirators, the status of the
investigation, or even disclosed whether she herself is a target of the
Southern District’s investigation...
DOJ-OGR-00001897.jpg
...initial
pretrial
det
discovery,
2020.
applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00002118.jpg
...Dated this _ day of December 2020.
Ghislaine Maxwell
Thereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District of...
DOJ-OGR-00019433.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page34 of 58
compromises Ms. Maxwell’s ability to seek a stay of the unsealing process and
thereby safeguard her right to a fair trial in the criminal case.
The government can hardly dispute the merit of Ms. Maxwell’s argument...
DOJ-OGR-00002091.jpg
...Dated this __ day of December 2020.
Ghislaine Maxwell
I hereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
DOJ-OGR-00021066.jpg
...Maxwell, was filed on June 29, 2020, and the
first superseding indictment, was filed on July 8, 2020.
3 The perjury counts were severed prior to trial and dismissed.
DOJ-OGR-00021066
DOJ-OGR-00022073.jpg
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 11 of 34
dated April 1, 2020, explaining that any responsive information in the Government’s possession
and subject to disclosure had already been produced. The letter further explained that to the extent
the requests called for items...
DOJ-OGR-00002110.jpg
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
DOJ-OGR-00002110
DOJ-OGR-00019244.jpg
...330 (AJN)
XQOL 20.08.05 N45 31.04 07/2020*
DOJ-OGR-00019244
DOJ-OGR-00019458.jpg
Case 20-3061, Document 61, 09/24/2020, 2938280, Page1 of 125
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00002160.jpg
...On December 16, 2020, the Government filed its opposition to Defendant Ghislaine
Maxwell’s renewed application for bail. In accordance with this Court’s December 7, 2020
Order, see Dkt. No. 89, the Government filed its materials under seal and proposed narrowly
tailored redactions on those materials. The Defendant did...
DOJ-OGR-00001970.jpg
...On December 8, 2020, Defendant Ghislaine Maxwell filed her renewed application for
bail under seal with proposed redactions, in accordance with this Court’s December 7, 2020
Order, see Dkt. No. 89. The Government did not file any opposition to the Defendant’s proposed
redactions.
After due consideration, the Court...
DOJ-OGR-00002204.jpg
...On December 18, 2020, the Defendant filed her reply to the Government’s opposition to
her renewed application for bail. In accordance with this Court’s December 7, 2020 Order, see
Dkt. No. 89, she filed these materials under seal and proposed narrowly tailored redactions on
those materials. The Government...
HOUSE_OVERSIGHT_014185.jpg
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DOJ-OGR-00001552.jpg
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S.
Pagliuca in Support of Motion for Admission Pro Hac Vice via ECF on the following...
DOJ-OGR-00001557.jpg
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S.
Pagliuca in Support of Motion for Admission Pro Hac Vice via ECF on the following...
DOJ-OGR-00019400.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page of 58
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
—against—
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00019647.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page of 23
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00020149.jpg
...December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
22
DOJ-OGR-00020149
DOJ-OGR-00020507.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page21 of 92
12/31/2020
01/05/2021
01/05/2021
01/08/2021
01/11/2021
107
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document...
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