3,013 results for "2021"
Page 45 of 121
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...Telles, 6 F 4th 1086 (9th Cir, 2021)... ce eeceseseeseeeseeesecnaecseeseeseesseesaeeaeenaeeas 14
United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503... ceececeseseeeeeseeeseenseeneeees 14
Other Authorities
Jed Rakoff and Thomas Albright, /dentifying the Culprit: Assessing Eyewitness Identification
(Natl. Res. Counc. 2014) oo... cee ceeceeeceeseeecseeeeseeeeneesaeecsaeeeeesseeesaeecaeceseeseneesaeessaeeseeseneeeaeesaeen 18
Rakoff J & Loftus EF...
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Case 21-58, Document 69-1, 04/15/2021, 3078116, Page1 of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 21-770/21-58 Caption [use...
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...Nathan
April 1, 2021
Page 2
Giuffre v. Maxwell, No. 15-cv-7466-LAP, Tr. of Jan. 19, 2021 at 6-7. Ms. Maxwell moved to
suppress use of her deposition testimony, including these quotes, based on the government’s
violations of due process and the Fourth and Fifth Amendments...
DOJ-OGR-00004025.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 26, 2021
VIA EMAIL AND U.S. MAIL
Sophia Papapetru, Esq.
Legal Counsel
Metropolitan Detention Center
80 29% Street
Brooklyn, NY 11232...
DOJ-OGR-00008231.jpg
...Nathan
December 5, 2021
Page 7
The government attempts to marginalize this Court’s legitimate concern about highly
mobile items. But the Court’s concern is well founded. Twenty-five years have passed since Jane
was at Mr. Epstein’s house. Artwork is highly mobile. Furniture is highly mobile. Massage...
DOJ-OGR-00004248.jpg
...Nathan
May 21, 2021
Page 2
the common law and First Amendment. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110,
119 (2d Cir. 2006); Brown v. Maxwell, 929 F.3d 41, 49 (2d Cir. 2019). Ms. Maxwell also
specifically asserts her right to an open and public trial...
DOJ-OGR-00005745.jpg
Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page8sof8
Certificate of Service
Thereby certify that on October 18, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification with the Clerk of Court
using the CM/ECF system which will send...
DOJ-OGR-00006682.jpg
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page8sof8
Certificate of Service
Thereby certify that on October 18, 2021, I electronically filed the foregoing
Memorandum of Ghislaine Maxwell’s Motion to Suppress Identification with the Clerk of Court
using the CM/ECF system which will send...
DOJ-OGR-00008030.jpg
...New York, New York
November , 2021
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR-00008030
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...Nathan
December 13, 2021
Page 6
Brad Edwards
A U-Visa affords a special immigration status to victims of certain crimes, including sex
crimes, who have suffered mental or physical abuse and are helpful to law enforcement or
government officials in the investigation or prosecution of criminal activity. Because providing...
DOJ-OGR-00022131.jpg
...New York, New York
May 2, 2021
Montell Figgins (May 26, He 15:49 EDT) Michael Thomas (May 20, 2021 16:04 EDT)
Montell Figgins, Esq. Michael Thomas
Attorney for Defendant Defendant
DOJ-OGR- 00022131
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...20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y...
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...20-CV-9586 (LAK), 2021 WL 1738349 (S.D.N.Y. May 3, 2021)............ 16
Seymour v. Bache & Co., 502 F. Supp. 115 (S.D.N-Y. 1980) oo... ee ceeeeeeeeeeeecnsecneeseeseeeseenaeenaes 3
Spencer v. City of New York, No. 06 Civ. 2852 (KMW), 2011 WL 13257640 (S.D.N.Y...
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...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 2, 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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...April , 2021
SO ORDERED.
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00002924
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8/2/2021 Case 1:20-cr-O0 G8GehAMtaxwellfi@ob paseinyGourt hedegd Gids” Sted York Baigke@sof 10
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Case 21-770, Document 73, 05/27/2021, 3109708, Page21 of 24
into Maxwell’s unit.t Maxwell tries to point to the case of Tiffany Days as
corroboration of supposed sewage flooding, but she critically omits that the flooding
described in the Days case occurred at the Metropolitan Correctional...
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Case 21-58, Document 92, 05/27/2021, 3109708, Page21 of 24
into Maxwell’s unit.t Maxwell tries to point to the case of Tiffany Days as
corroboration of supposed sewage flooding, but she critically omits that the flooding
described in the Days case occurred at the Metropolitan Correctional...
DOJ-OGR-00003929.jpg
...Nathan
April 21, 2021
Page 3
Defense Pretrial Disclosures
e July 1 — Preliminary disclosure of information subject to Rule 16(b)(1)(A) and
16(b)(1)(B)
e The government proposes June 11 for the defense to disclose this information, as well
as its witness list and witness statements...
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...22
Hyppolite - direct
ll see you at 8:45.
I don't have anything else.
from you this evening.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 245 of 246 2540
You'll get the
Thank you.
2021 at 8:45 a.m.)
DOJ-OGR-00014104
DOJ-OGR-00016728.jpg
...22
Hyppolite - direct
ll see you at 8:45.
I don't have anything else.
from you this evening.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 245 of 246 2540
You'll get the
Thank you.
2021 at 8:45 a.m.)
DOJ-OGR-00016728
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...Nathan
August 30, 2021
Page 3
Co-Conspirator Statements
The government’s letter raises a second issue—disclosure of the purported co-conspirator
statements it intends to offer at trial. The government says that, at least as of August 18, it
intends to seek admission of co-conspirator statements from...
DOJ-OGR-00011328.jpg
...Nathan
December 12, 2021
Page 9
and because nondisclosure of her true name will not deprive the government of the ability to
meaningfully cross-examine her, Ms. Healy’s interest in remaining anonymous outweighs any
government interest, “especially where the [government] knows the true identit[y] of [Ms.
Healy].” Gov...
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Case 1:20-cr-00330-PAE Document 357
Filed 10/18/21
Certificate of Service
Page 4 of 4
I hereby certify that on October 18, 2021, I electronically filed the foregoing Defendant
Ghislaine Maxwell's Notice of Motions in Limine with the Clerk of Court using the CM/ECF...
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...Nathan
November 20, 2021
Page 2
defense is not prepared to stipulate to the authenticity of a document when the foundation for its
authenticity has not yet been established. The defense is willing to reconsider its position if the
government can produce the attestations and certifications required to authenticate GX...
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