2,983 results for "2021"
Page 4 of 120
DOJ-OGR-00020434.jpg
...SO ORDERED. (Motions due by
10/27/2021. Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan on
10/15/2021) (Inl) (Entered: 10/18/2021)
10/18/2021 *** DELETED DOCUMENT. Deleted document number 354 Rule 5(f) as to
Ghislaine Maxwell. The document was incorrectly filed...
DOJ-OGR-00020646.jpg
Case 22-1426, Document “Taza| 3475900, Page28 of 208
| As24
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
02/04/2021 134 | MEMORANDUM in Support by Ghislaine Maxwell re 133 MOTION to Suppress Under
the Due Process Clause All Evidence Obtained from the Governments Subpoena...
DOJ-OGR-00020433.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page47 of 91
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
3 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for an
order granting...
DOJ-OGR-00020532.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page46 of 92
08/23/2021 5 | ORDER re: 324 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED...
DOJ-OGR-00020671.jpg
...Nathan on 8/13/2021) (See ORDER set forth) (ap)
(Entered: 09/03/2021)
08/18/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 08/18/2021 re: Disruption of MDC attorney-client video teleconferences
(Sternheim, Bobbi) (Entered: 08/18/2021)
08...
DOJ-OGR-00020667.jpg
Case 22-1426, Document “Tass | 3475900, Page49 of 208
| A-45_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/21/2021 290 | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 288 The Government
respectfully submits this letter in response to the Courts Order dated...
DOJ-OGR-00020431.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page45 of 91
08/23/2021 ORDER re: 324 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to...
DOJ-OGR-00020418.jpg
...04/22/2021)
04/22/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 22, 2021 re: Response to Dkt. No. 227, Governments April 21,
2021 Letter re Ms. Maxwells Motions to Suppress (Pagliuca, Jeffrey) (Entered:
04/22/2021)
04/22/2021...
DOJ-OGR-00020656.jpg
Case 22-1426, Document “Tae | 3475900, Page38 of 208
| A-34_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/19/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021...
DOJ-OGR-00020519.jpg
...04/22/2021)
04/22/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated April 22, 2021 re: Response to Dkt. No. 227, Governments April 21,
2021 Letter re Ms. Maxwells Motions to Suppress (Pagliuca, Jeffrey) (Entered:
04/22/2021)
04/22/2021...
DOJ-OGR-00020534.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page48 of 92
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021 | 343 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for...
DOJ-OGR-00020659.jpg
Case 22-1426, Document “Taa7 | 3475900, Page41 of 208
| A-37_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
proposed redactions by April 23, 2021. SO ORDERED. (Signed by Judge Alison J.
Nathan on 4/23/2021) (nl) (Entered: 04/23/2021)
04/23/2021...
DOJ-OGR-00020674.jpg
...10/12/2021)
10/12/2021 340 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 12, 2021 re:
Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 10/12/2021)
10/13/2021 341...
DOJ-OGR-00020512.jpg
...03/24/2021)
03/24/2021 | 174 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 175 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 177 | SEALED...
DOJ-OGR-00020411.jpg
...03/24/2021)
03/24/2021 | 174 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 175 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 176 | SEALED DOCUMENT placed in vault. (dn) (Entered: 03/24/2021)
03/24/2021 | 177 | SEALED...
DOJ-OGR-00020688.jpg
...Nathan on 11/11/2021) (nl) (Entered: 11/12/2021)
11/12/2021 MOTION in Limine . Document filed by USA as to Ghislaine Maxwell. (Attachments: #
1 Exhibit Exhibit A)(Rohrbach, Andrew) (Entered: 11/12/2021)
11/12/2021 RESPONSE to Motion by Ghislaine Maxwell re: 438 MOTION in Limine ..
(Attachments...
DOJ-OGR-00020658.jpg
Case 22-1426, Document “Tae | 3475900, Page40 of 208
| A-36_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/22/2021
INO
\e>)
les)
LETTER by Boies Schiller Flexner LLP as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Sigrid McCawley dated...
DOJ-OGR-00020449.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page63 of 91
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on
11/16/2021 as...
DOJ-OGR-00020550.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page64 of 92
11/15/2021 Terminate Deadlines and Hearings as to Ghislaine Maxwell: (jw) (Entered:
12/09/2021)
11/16/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Voir Dire held on
11/16/2021 as...
DOJ-OGR-00020416.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page30 of 91
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
DOJ-OGR-00020447.jpg
...Redaction Request due
11/13/2021
12/6/2021. Redacted Transcript Deadline set for 12/16/2021. Release of Transcript
11/15/2021
Restriction set for 2/14/2022. (Moya, Goretti) (Entered: 11/15/2021)
11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is...
DOJ-OGR-00020517.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page31 of 92
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 121
MOTION to Dismiss Hither Count One Or Count Three of the Superseding Indictment
as Multiplicitous. . (Everdell, Christian) (Entered: 04/16/2021)
04...
DOJ-OGR-00020548.jpg
...11/15/2021)
11/15/2021 | 461 | SEALED DOCUMENT placed in vault. (nmo) (Entered: 11/15/2021)
11/15/2021 | 462 | ORDER as to Ghislaine Maxwell: Attached is a copy of the final jury questionnaire,
which is the same as Dkt. No. 365, docketed on October 22, 2021, except that...
DOJ-OGR-00020691.jpg
Case 22-1426, Document “Taco | 3475900, Page73 of 208
| A-69_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Government is ORDERED to submit a proposed order regarding sketch artist depictions
of certain witnesses on or before November 18, 2021. (Signed by Judge Alison J...
DOJ-OGR-00020699.jpg
Case 22-1426, Document “Tar? | 3475900, Page81 of 208
| A-77_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/24/2021 503 | ORDER as to Ghislaine Maxwell re: 501 The Court is in receipt of the initial production
of the Epstein Victims' Compensation Program...
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