3,013 results for "2021"
Page 32 of 121
DOJ-OGR-00010331.jpg
...Juror 50’s post-verdict interviews and party response
Following the thirteen-day trial, the jury began deliberations on December 20, 2021. The
jury returned a unanimous verdict on December 29, 2021, finding the Defendant guilty of five of
the six counts. Dkt. No. 593 at 29-30.
A week...
DOJ-OGR-00003953.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 22, 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, 20 Cr...
DOJ-OGR-00008036.jpg
...on November 24, 2021.
SO ORDERED.
Dated: November 24, 2021 AM \) ils
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008036
DOJ-OGR-00005005.jpg
...Pursuant to the Court’s order, dated August 13, 2021, we respectfully submit this letter to
inform the Court that Ms. Maxwell does not seek any redactions to the Court’s sealed Opinion and
Order, dated August 13, 2021, or the underlying motion papers.
We note that, under the terms...
HOUSE_OVERSIGHT_024746.jpg
...More States Adopt Medical Cannabis Laws
More States Adopt Recreational Laws
15% FDA Routinely Approves CBD Drugs
FDA Routinely Approves THC Drugs
10% — Federal Government Legalizes Cannabis
5% -
0% -
2016 «2017 «2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030
Source: Ackrell Capital
Monthly Cannabis Spending...
DOJ-OGR-00005309.jpg
Case 1:20-cr-00330-PAE Document 365 _ Filed 10/22/21 Page 33 of 40
DRAFT - October 20, 2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- Vv. -
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
[DRAFT] EXAMINATION OF PROSPECTIVE JURORS
DOJ-OGR-00005309
DOJ-OGR-00009125.jpg
of being a victim of a crime. The Court asked the prospective jurors whether that information or
those experiences would interfere with their ability to be fair and impartial.
At the conclusion of voir dire, the Court qualified 58 jurors. Nov. 18, 2021 Tr. at 717. a
DOJ-OGR-00009125
DOJ-OGR-00005268.jpg
...At the telephone conference scheduled to take place on October 21, 2021, in which the
Court will discuss jury selection matters and logistics with the parties, the Court will hear from
counsel regarding the unopposed request to seal their joint proposed juror questionnaire and voir
dire. See Dkt. No. 339...
DOJ-OGR-00009818.jpg
...16, 2021 Tr. at 133). First, the screenshot of Juror 50’s Twitter account provided by the
defense states that he joined Twitter in April 2021, had only one follower, and only followed 39
people. (Def. Mem. at 18). That hardly bespeaks an active Twitter user, so it was not...
DOJ-OGR-00004041.jpg
...19-CR-472 (PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16,
2021). Here, the requests do not identify specific lawyers or employees of BSF whose
communications are relevant. See United States v. Wey, 252 F. Supp. 3d 237, 243 (S.D.N.Y.
2017) (discussing that...
DOJ-OGR-00007441.jpg
...Nathan
November 11, 2021
Page 5
11/1/2021 Tr. at 77:3-77:9. The government could not answer the Court’s question, which was
exactly on point. Setting aside that proof of Epstein’s “sexual preferences” is impermissible
propensity evidence (discussed further below), at most, Accuser-3’s...
DOJ-OGR-00005515.jpg
...3825 (JMF), 2021 WL 2821154, at *8
(S.D.N.Y. July 7, 2021) (defendant's access to other potential victims without engaging in abuse
not admissible to establish innocence). Moreover, each of these cases had to do with tendering
a2
DOJ-OGR-00005515
DOJ-OGR-00005962.jpg
...THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021 ORDER
The government offers several excuses for its failure to comply with this Court’s
September 3, 2021 Order. These excuses are insufficient and...
DOJ-OGR-00006477.jpg
...3825 (JMF), 2021 WL 2821154, at *8
(S.D.N.Y. July 7, 2021) (defendant's access to other potential victims without engaging in abuse
not admissible to establish innocence). Moreover, each of these cases had to do with tendering
a2
DOJ-OGR-00006477
DOJ-OGR-00006887.jpg
...THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021 ORDER
The government offers several excuses for its failure to comply with this Court’s
September 3, 2021 Order. These excuses are insufficient and...
DOJ-OGR-00020477.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page91 of 91
November 22, 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 Conferral; - December 15, 2021
Order re Response Schedule. The Court...
DOJ-OGR-00015206.tif
7/19/2021 Student Info
Days Absent Days Absent (Unex Not
Discpline)
Next Year EduChoice IN HOME (SAC) SCHOOL EduChoice Duration NvA
https://sis.palmbeachschools. org/focus'Modules.php?modname=Students'Student php&search_modfunc=result&student_id=giqmabneeaial &LO_index=1&school_id=549#lenrollment’5669839 2/2
DOJ...
DOJ-OGR-00020578.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page92 of 92
November 22, 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 Conferral; - December 15, 2021
Order re Response Schedule. The Court...
DOJ-OGR-00004245.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 20, 2021
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the Court’s Order dated
May 17, 2021, which directed the Government to...
DOJ-OGR-00010330.jpg
...Ifa prospective juror
was not struck for cause, the Court instructed the now-qualified juror to return on the morning of
November 29, 2021, for the parties’ exercise of peremptory strikes.
B. Juror 50’s jury selection process
Juror 50 completed the questionnaire on the morning of November 4, 202...
DOJ-OGR-00001409.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for bond
(see Ex. A, Order, April 27, 2021), it appeared concerned with the
conditions of her confinement during oral argument...
DOJ-OGR-00006950.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 12, 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, 20 Cr...
DOJ-OGR-00008233.jpg
...Nathan
December 5, 2021
Page 9
Filed 12/05/21
Page 9 of 9
in 1994 or 1995 or 1996. Assuming any relevance, its incremental probative is minimal at best,
since Jane has already described what the apartment looked like. TR 12/3/2021, p 1077:3.°
CONCLUSION
This Court...
DOJ-OGR-00020327.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page3 of 14
Appellant Ghislaine Maxwell’s Renewed Motion for Bond
Although this Court denied Ghislaine Maxwell’s motion for bond
(see Ex. A, Order, April 27, 2021), it appeared concerned with the
conditions of her confinement during oral argument...
DOJ-OGR-00004805.jpg
...June 25, 2021 I if
New York, New York ‘
ALISON J. NATHAN
United States District Judge
21
DOJ-OGR-00004805
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith