3,013 results for "2021"
Page 37 of 121
DOJ-OGR-00002820.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 26, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear...
DOJ-OGR-00002714.jpg
...We have conferred with the government and requested that all
Rule 404(b) evidence be provided by March 12, 2021, but the government has denied this
request. We therefore request that the Court order the government to produce all Rule
404(b) evidence by that date.
CONCLUSION
For the reasons...
DOJ-OGR-00006333.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 10, 2021
BY EMAIL
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-00014294.jpg
...Exhibit MG12 are
Defense
property located at 69 Stanhope Mews
documents relating to the
East, London SQ750T,
United Kingdom, that were retrieved from the HM Land Registry
on March 26th, 2021.
Defense Exhibit MGl are documents related to the
property located at 44 Kinnerton Street, London, SWIXHES,
United Kingdom, that...
DOJ-OGR-00016917.jpg
...Exhibit MG12 are
Defense
property located at 69 Stanhope Mews
documents relating to the
East, London SQ750T,
United Kingdom, that were retrieved from the HM Land Registry
on March 26th, 2021.
Defense Exhibit MGl are documents related to the
property located at 44 Kinnerton Street, London, SWIXHES,
United Kingdom, that...
DOJ-OGR-00011451.jpg
...Smith
patrick.smith@smithvillazor.com
T 212.582.4400
SMITH | VILLAZOR
November 19, 2021
BY E-MAIL to NathanNYSDChambers@nysd.uscourts.gov
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Maxwell, No...
DOJ-OGR-00003942.jpg
...Nathan
April 22, 2021
Page 5
For these reasons, Ms. Maxwell respectfully requests that this Court hold an
evidentiary hearing on her motions to suppress and that it rule on the merits of her arguments
before the trial on the non-perjury counts.
Respectfully submitted,
Jeffrey S. Pagliuca
CC: Counsel...
DOJ-OGR-00011334.jpg
...Nathan
December 13, 2021
Page 2
Q. When you were approximately 17 years old, where were you living?
A. I was living in England, London.
Q. What neighborhood in London did you live?
A. Belgravia.
TR 12/6/2021, p 1172:2-6. She said:
Q. And approximately what year...
DOJ-OGR-00005353.jpg
...Signed this day of November, 2021
-31-
Page 31 of 35
DOJ-OGR-00005353
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Case 1:20-cr-00330-PAE Document275 Filed 05/10/21 Page5of5
Page 5
exclusion of time beyond November 8, 2021 is warranted to ensure continuity of Government
counsel pursuant to 18 U.S.C. § 3161(h)(7)(B)(iv).
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene...
DOJ-OGR-00007451.jpg
...on November 24, 2021.
Upon receipt, the Court will determine whether the parties may “inspect all or part” of the
materials. Fed. R. Crim. P. 17(c)(1). In that event, the Court may determine that an appropriate
protective order is necessary for the parties’ review of some or all...
DOJ-OGR-00002414.jpg
...January 19, 2021 Hearing Transcript (15-cv-7433 (S.D.N.Y))
EXHIBIT J: ee
EXHIBIT K: [Se
iV
DOJ-OGR-00002414
DOJ-OGR-00005447.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
53
DOJ-OGR-00005447
DOJ-OGR-00006414.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
53
DOJ-OGR-00006414
DOJ-OGR-00001450.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page10 of 24
flashlight surveillance.” (Mot. Ex.C at2). That same day, Judge Nathan directed
the Government to confer with MDC legal counsel and provide the District Court
with an explanation of what flashlight surveillance the MDC conducts on Maxwell
at...
DOJ-OGR-00020368.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page10 of 24
flashlight surveillance.” (Mot. Ex.C at2). That same day, Judge Nathan directed
the Government to confer with MDC legal counsel and provide the District Court
with an explanation of what flashlight surveillance the MDC conducts on Maxwell
at...
DOJ-OGR-00004965.jpg
8/2/2021 Case 1:20-cr-O0 G8GehAtaxwellfi@ob paseiNeCGourt heed Gid40 Sted York Baigeedsof 10
410 WEEKS FOR 99¢
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NEW YORK DAStY...
DOJ-OGR-00007339.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternheim@mac.com
November 15, 2021
Honorable Alison J. Nathan
United States Circuit Judge
; USDC SDNY
United States Courthouse BOCUMENT
40 Foley Square ELECTRONICALLY FILED
New York, NY 10007...
DOJ-OGR-00021662.jpg
...Trial on Counts One through Six commenced on
November 29, 2021, and ended on December 29, 2021,
when the jury found Maxwell guilty on Counts One
and Three through Six, and acquitted Maxwell on
Count Two.
On June 29, 2022, Judge Nathan sentenced Max-
well to a term of 240...
DOJ-OGR-00002345.jpg
...The Defendant is hereby ORDERED to docket the redacted documents and
corresponding exhibits by no later than February 5, 2021. With respect to Motion 3, the
Defendant is ORDERED to docket the version that includes the Government’s proposed
redactions in addition to her own.
Dated: February 4, 2021
New...
DOJ-OGR-00006178.jpg
...At the November 1, 2021 conference, the Court asked the Government to provide its
position as to whether Alleged “Victim-3” could be considered a “victim” of the crimes charged
in the indictment for any legal purpose, including for purposes of restitution under 18 U.S.C. §
3663(a)(2...
DOJ-OGR-00000036.tif
...RELATED PROCEEDINGS
This case arises from the following proceedings:
e United States v. Maxwell, 118 F.4th 256 (2d
Cir. 2024), reh’g denied, November 25, 2024.
Judgment entered September 17, 2024.
e United States v. Maxwell, 534 F. Supp. 3d 299
(S.D.N.Y. 2021).
DOJ-OGR-00000036
DOJ-OGR-00003918.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 21, 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-00008419.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 16, 2021
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, 82 20 Cr. 330...
DOJ-OGR-00007391.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 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...
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