158 results for "May 3 2022"
Page 4 of 7
DOJ-OGR-00010497.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page51of 77
ISABEL MAXWELL
11420 SANTA MONICA BLVD #25424
LOS ANGELES, CA 90025
May 18, 2022
The Honorable Alison J. Nathans
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square, New York...
DOJ-OGR-00010530.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 17, 2022
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
HOUSE_OVERSIGHT_010666.jpg
...Liabilities
Ladder Capital Finance LLC Teump ae mhie Over $50,000,000 2012 4.200% Matures in 2022
‘ Ladder Capital Finance | LLC 40 Wall Street LLC - loan Over $50,000,000 2015 3.665% Matures in 2025
eg les!
QO
e
=
S
=
Zz
pS
5
C
ba
=
5
0,
: Deutsche...
DOJ-OGR-00020524.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page38 of 92
serious allegations leveled by MDC legal counsel and defense counsel in no way
undermine the Courts conclusion that Ms. Maxwell and her lawyers are fully able to
prepare for trial. The Court is confident that all parties...
DOJ-OGR-00008999.jpg
...Nathan
January 13, 2022
Page 3
The fact that Juror 50 filed these pleadings does not make them “judicial documents.”
United States v. Amodeo (“Amodeo I”), 44 F.3d 141, 145 (2d Cir. 1995) (“We think that the
mere filing of a paper or document with the court is insufficient...
DOJ-OGR-00008990.jpg
...Such a release will allow Juror 50 to comply with Judge Nathan’s Order from
January 05, 2022. Additionally, since the Jury Questionnaire and voir dire transcript will remain
under seal, with the limited expectations requested herein, this Court need not be concerned
about the risks that may be posed...
DOJ-OGR-00009651.jpg
...Nathan
March 1, 2022
Page 14
e. And when you made that statement to the Daily Mail reporter, you had not seen
your jury questionnaire since you had filled it out.
f. So, at the time of your interview with the Daily Mail, you recalled a question
about whether or...
DOJ-OGR-00020527.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page41 of 92
Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). Similarly, the Court concludes that the
Government has shown that Exhibits E, F, G, H, and I should be filed under seal. With
respect to Exhibit C, however...
DOJ-OGR-00020554.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page68 of 92
DENIED. The Court hereby ORDERS the Administrator of the Epstein Victims'
Compensation Program to produce to the Court via electronic thumb drive any
materials responsive to the subpoena as soon as possible, but no later than 12...
DOJ-OGR-00009547.jpg
...09-CR-1015 (JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014). As the
Second Circuit has repeatedly warned, “post-verdict inquiries may lead to evil consequences:
subjecting juries to harassment, inhibiting juryroom deliberation, burdening courts with meritless
applications, increasing temptation for jury tampering and creating...
DOJ-OGR-00003989.jpg
...Maxwell
propose January 10, 2022 as the earliest firm trial date. However, we would be prepared, and
would prefer, to begin trial on November 8, 2021, if the trial of 3
HE. scheduled to begin on October 4, 2021 before the Honorable Jesse M. Furman, were
postponed.! We respectfully request...
DOJ-OGR-00010296.jpg
...8, 2022 Tr. at 21:17-22:3). Given Juror 50’s
testimony about his lack of focus at this point in the questionnaire, and the fact that jurors cannot
be held to the standard of trained lawyers, this fact does not detract from his credibility. See
McDonough, 464 U...
DOJ-OGR-00020423.jpg
...Nathan on 5/3/2021) (See ORDER set forth) (ap) (Entered: 05/03/2021)
05/03/2021 | 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Jeffrey S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250
(Pagliuca, Jeffrey) (Entered: 05/03/2021...
DOJ-OGR-00021530.jpg
...09-CR-1015 (JGK), 2014 WL 259655, at *3 (S.D.N.Y. Jan. 21, 2014). As the
Second Circuit has repeatedly warned, “‘post-verdict inquiries may lead to evil consequences:
subjecting juries to harassment, inhibiting juryroom deliberation, burdening courts with meritless
applications, increasing temptation for jury tampering and creating...
DOJ-OGR-00020426.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page40 of 91
Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995). Similarly, the Court concludes that the
Government has shown that Exhibits E, F, G, H, and I should be filed under seal. With
respect to Exhibit C, however...
DOJ-OGR-00009158.jpg
...The New
York Times having been sexually abused as a child.” See
https://www.nytimes.com/2022/01/05/nyregion/maxwell-trial-jury-inquiry.html.'” It is
questionable that this report itself may be considered under Rule 606(b), insofar as the next
sentence refers to the juror’s experience...
DOJ-OGR-00009837.jpg
...The New
York Times having been sexually abused as a child.” See
https://www.nytimes.com/2022/01/05/nyregion/maxwell-trial-jury-inquiry.html.'” It is
questionable that this report itself may be considered under Rule 606(b), insofar as the next
sentence refers to the juror’s experience...
DOJ-OGR-00020518.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page32 of 92
04/19/2021)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) granting in part and denying in
part 219 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Alison
Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
DOJ-OGR-00020512.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page26 of 92
subpoena as required by Rule 17(c)(3). On March 19, 2021, the Court received a letter
from the law firm indicating that it can provide notice to alleged victims whose
personal or confidential information may be...
DOJ-OGR-00010297.jpg
...8, 2022 Tr. at 44:19-45:3).
Juror 50’s sworn testimony about the mistakes he made when completing the
questionnaire—which related to the single topic of the sexual abuse he experienced as a nine-year-
old—similarly made clear that he did not intend to inaccurately answer...
DOJ-OGR-00020523.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page37 of 92
Register No. 02879—509, at the Metropolitan Detention Center in Brooklyn, New York
(MDC Brooklyn) on April 24, 2021 (jw) (Entered: 04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J...
DOJ-OGR-00020551.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page65 of 92
11/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated 11/19/21 re: Video Monitor (Everdell, Christian) (Entered:
11/19/2021)
11/19/2021 ORDER as to...
DOJ-OGR-00010298.jpg
...8, 2022 Tr. at 17:1-10).
The same is true regarding Question 49. After Juror 50 explained that he had been abused
by a stepbrother “who is no longer a part of the family” (id. at 8:14-15, 9:3-8), the Court directed
Juror 50’s attention...
DOJ-OGR-00020496.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page10 of 92
then provide information as to the logistics for their dial-in access. As the Court
described in a previous order, members of the press and public may watch and listen to
the live video feed in the...
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