3,013 results for "2021"
Page 38 of 121
DOJ-OGR-00004991.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-00006963.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-00011111.jpg
...5, 2021). These statements are relevant because the jury may
conclude that they tend to establish that the Defendant knew the alleged massages were
sexualized and the Defendant’s motive for facilitating the encounters.
a Id. at 3,9. This testimony is relevant because the jury may conclude that it...
DOJ-OGR-00003846.jpg
...April 19, 2021 AN igo
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00003846
DOJ-OGR-00015541.jpg
...December 10, 2021
New York, New York
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys...
DOJ-OGR-00011407.jpg
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 Page1of14
PANISH
SHEA &
BOYLE
LLP
December 6, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00002890.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 5, 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, S2 20 Cr. 330 (AJN...
DOJ-OGR-00005381.jpg
...12, 2021 Tr. at 7:14-8:1, United States v. Parnas, 19 Cr. 725 (JPO) (denying defense’s request for
a second day of jury selection to allow time for background research on potential jurors; no juror
questionnaire used). Here, the time between the administration of the jury questionnaire...
DOJ-OGR-00009784.jpg
...Signed this Uh day of November, 2021
DO NOT WRITE YOUR NAME. PLEASE SIGN USING YOUR JUROR NUMBER.
BF.
DOJ-OGR- 00009784
DOJ-OGR-00008885.jpg
...12/27/2021
TIME:
CASE: US y. Maye
£0 eR 320 (AJN)
Welle ego NP
Under (boot boy (4) te tye
hebedaat aided i the diay pe taho 7
pt Wane’ tte Flight, bet net
tie Hiht tb New Weure
phere due intent wig te Vane
to enj4gG€ in Sowa...
DOJ-OGR-00011332.jpg
...Nathan
December 5, 2021
Page 3
proposed limiting instruction does precisely that. It should not be modified simply because the
government cannot use Witness-3 the way they originally intended.
Sincerely,
/s/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022...
DOJ-OGR-00015165.jpg
...December /7 , 2021
New York, New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for the
Southern District of N ew York
Maurene Comey 7 Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys...
DOJ-OGR-00015186.jpg
...December g. , 2021
New York, New York
__—
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By:
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern...
DOJ-OGR-00003947.jpg
...The defense did not request to review
those materials until March 2021, after which the Government coordinated with defense counsel,
the Federal Bureau of Investigation, and the U.S. Marshals to arrange for multiple days in April
2021 during which all of the materials were made available for review. The...
DOJ-OGR-00006312.jpg
...The parties are ORDERED to indicate by letter on or before November 11, 2021 at 12:00
p.m. whether or not they have any objections or suggestions the Court’s revised preliminary
remarks to be played before each voir dire session.
Attached is also the Court’s revised draft...
DOJ-OGR-00005820.jpg
...Government Exhibits 401 through 404, 409 through 410, and 413
Turning first to the exhibits, the Government has notified the defense that it intends to offer
(October 11, 2021 Letter, Def. Mot. 2 Ex. A at 1).
36
DOJ-OGR-00005820
DOJ-OGR-00006167.jpg
...408, on or before November 8, 2021.
As to the motion for reconsideration regarding the disclosure of juror names, the Court
reminds counsel of the following. First, as the Court previously indicated, the lawyers will be
provided the names of jurors on November 16, prior to the commencement of the...
DOJ-OGR-00004084.jpg
...Pagliuca
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
May 3, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007...
DOJ-OGR-00004094.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 4, 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, S2 20 Cr. 330 (AJN...
DOJ-OGR-00008225.jpg
...hmilaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 5, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: — United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
I write in...
DOJ-OGR-00007450.jpg
...November 22, 2021 AN tg
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00007450
DOJ-OGR-00022149.jpg
...New York, New York
December 13, 2021
SO ORDERED. SS
Dated: January 3, 2022 ANALISA TORRES
New York, New York United States District Judge
DOJ-OGR-00022149
DOJ-OGR-00001897.jpg
...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,
(212) 805-0300
P a...
DOJ-OGR-00002762.jpg
...On February 26, 2021, the Government filed its omnibus memorandum of law opposing
Defendants’ twelve pre-trial motions. It filed the brief, along with the corresponding exhibits,
under temporary seal pending the Court’s resolution of its request to redact sensitive or
confidential information. See Dkt. No. 162. On March...
DOJ-OGR-00005203.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 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...
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