3,013 results for "2021"
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12/14/2021 13:52 EST
U.S. Customs and Border Protection
U.S, Department of Homeland Security
TECS - Person Encounter List
Generated By: MICHAEL AZNARAN
Page 2 of 3
Last Name First Name Doc |Document
Type |Number
Date - Time
(Eastern)
07/25/2004
16:48
Carrie | Carrier
07/15...
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Case 21-770, Document 33, 04/05/2021, 3070417, Page‘ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC...
DOJ-OGR-00011438.jpg
...Nathan
November 22, 2021
Page 15
Finally, “evidence that a party lied during settlement negations may be admissible to
impeach that party under Federal Rule of Evidence 608(b) when she later testifies at trial,”
Wright & Miller, 23 Fed. Prac. & Proc. Evid., § 5305 Scope—Impeachment by Prior
Inconsistent Statement or...
DOJ-OGR-00020230.jpg
Case 21-58, Document 51, 04/05/2021, 3070417, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: April 05, 2021 DC...
DOJ-OGR-00005842.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 59 of 84
On September 3, 2021, the Court ordered the Government to “disclose to the Defendant
the identities of all unnamed co-conspirators alleged in the S2 indictment to whom it will refer at
trial.” (Order...
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...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
DOJ-OGR-00006767.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 59 of 84
On September 3, 2021, the Court ordered the Government to “disclose to the Defendant
the identities of all unnamed co-conspirators alleged in the S2 indictment to whom it will refer at
trial.” (Order...
DOJ-OGR-00006773.jpg
...She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim-4 again in June 2021 for several meetings. During one
of those meetings, the Government showed Minor Victim-4 a photo book containing 20...
DOJ-OGR-00009157.jpg
...17, 2021 Tr. at 532:11-18). Similarly, the following is the voir dire inquiry of Juror 239,
who answered “yes” to Question 48:
THE COURT: The first tab is just a blank version of the
questionnaire that you filled out. If you turn to page 24, question
48. Do...
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...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 26, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
DOJ-OGR-00001419.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page13 of 14
order the district court to conduct a hearing on the conditions of her
confinement so that the defense can make the appropriate showing.
Respectfully submitted,
LAW OFFICES OF LEAH SAFFIAN MARKUS/MOSS PLLC
15546 Meadowgate Road *Counsel...
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Case 1:20-cr-00330-PAE Document 394 _ Filed 10/29/21 Page9of9
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion Preclude Testimony About Any Alleged “Rape” by Jeffrey Epstein with the
Clerk of Court using the CM...
DOJ-OGR-00020337.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page13 of 14
order the district court to conduct a hearing on the conditions of her
confinement so that the defense can make the appropriate showing.
Respectfully submitted,
LAW OFFICES OF LEAH SAFFIAN MARKUS/MOSS PLLC
15546 Meadowgate Road *Counsel...
DOJ-OGR-00009836.jpg
...17, 2021 Tr. at 532:11-18). Similarly, the following is the voir dire inquiry of Juror 239,
who answered “yes” to Question 48:
THE COURT: The first tab is just a blank version of the
questionnaire that you filled out. If you turn to page 24, question
48. Do...
DOJ-OGR-00003998.jpg
...Nathan
April 22, 2021
Page 11
to evaluate the photographs for admissibility purposes, or even to decide which photographs she
will want to introduce in her own defense, she will otherwise need to make an appointment to
view these materials at a government office.
Further, after the government discloses its...
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...21, 2021 Tr., Dkt. No. 459. The questionnaire
was designed to pre-screen for “the major for-cause strike issues in the case”—that is, “the trial’s
length and schedule, a juror’s personal knowledge of the parties, [the] extent of a juror’s
awareness of publicity about the...
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Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 44of55
“misrepresent[ed] key facts to Pretrial Services and, by extension, the Court.” (PSR
§ 172, December 28, 2020 Opinion at 14-16).
¢ On November 1, 2021, the Court allocuted the defendant about whether she had
engaged in plea...
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...April , 2021
SO ORDERED.
HONORABLE ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00002922
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Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 52 of 52
Certificate of Service
I hereby certify that on October 27, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Reply In Support of Her Motions In Limine with the Clerk of Court using the
CM...
DOJ-OGR-00000838.jpg
Case 21-770, Document 1-1, 03/24/2021, 3065965, Page’ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 2021...
DOJ-OGR-00004051.jpg
Case 1:20-cr-00330-PAE Document 254 _ Filed 04/29/21 Page2of2
On Saturday, April 24, 2021, Ms. Maxwell had a scheduled legal visit with her legal counsel.
During legal visits, attorneys may refer to and hand legal documents to their clients, so long as
the documents are returned...
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Case 21-58, Document 1-1, 01/12/2021, 3011673, Page’ of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: January 12, 2021...
DOJ-OGR-00019744.jpg
Case 21-58, Document 20-1, 03/24/2021, 3065965, Page1 of 2
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: March 29, 2021...
DOJ-OGR-00002830.jpg
...at 1565-66; see Allen, 2021 WL 431458, *5 (defining jury pool
as both “the White Plains master wheel and the White Plains qualified wheel” because the
defendants’ allegations impacted both venires). Under that approach, the jury venire that bears
the brunt of the defendant’s allegations of systematic exclusion...
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...Additionally, in order to ensure that the defense has adequate time to prepare for trial, the
Government intends to begin its production to the defense of non-testifying witness statements by
April 12, 2021, approximately three months in advance of trial. This production will include the
statements of more than...
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