3,013 results for "2021"
Page 49 of 121
DOJ-OGR-00003036.jpg
...On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021, another version of the
July 2016 deposition was publicly filed with fewer redactions. (See 15 Civ. 7433 (LAP), Dkt. No.
1212...
DOJ-OGR-00004955.jpg
Case 1:20-cr-00330-PAE Document 314 Filed 07/12/21 Pagelof7
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00003763.jpg
Case 1:20-cr-00330-PAE Document 210 Filed 04/16/21 Page6of6
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of...
DOJ-OGR-00003840.jpg
Case 1:20-cr-00330-PAE Document 213 Filed 04/16/21 Page8sof8
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Ghislaine Maxwell in
Support of...
DOJ-OGR-00005723.jpg
Case 1:20-cr-00330-PAE
Document 390
Certificate of Service
Filed 10/29/21
Page 11 of 11
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay
Document from Suspect Sources...
DOJ-OGR-00005736.jpg
Case 1:20-cr-00330-PAE Document391 Filed 10/29/21 Page11of11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo
Way on October 20, 2005...
DOJ-OGR-00006660.jpg
Case 1:20-cr-00330-PAE
Document 445
Certificate of Service
Filed 11/12/21
Page 11 of 11
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion in Limine to Exclude Government Exhibit 52, an Unauthenticated Hearsay
Document from Suspect Sources...
DOJ-OGR-00005839.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 56 of 84
802(d)(2)(E) because it claims the Government failed to comply with the Court’s September 3,
2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court’s September 3, 2021...
DOJ-OGR-00006764.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 56 of 84
802(d)(2)(E) because it claims the Government failed to comply with the Court’s September 3,
2021 Order. (Def. Mot. 1 at 1). The defense misreads this Court’s September 3, 2021...
DOJ-OGR-00011453.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page 3of16
November 19, 2021
Page Three
administered other large-scale, complex compensation programs, including for the Catholic
Church sexual abuse claims, the Penn State sexual abuse claims, and the September 11th Victim
Compensation Fund.* Ms. Feldman previously...
DOJ-OGR-00004089.jpg
...Nathan
May 3, 2021
Page 6
F.3d at 145—46. Nor do the procedural and statutory rules affect the defense’s right to Brady
information prior to trial. See Docket No. 68 (“The Government shall disclose [Brady]
information to the defense promptly after its existence becomes known to the...
DOJ-OGR-00005038.jpg
...19-CR-472
(PAC), 2021 WL 980004, at *3 (S.D.N.Y. Mar. 16, 2021). Here, Maxwell does not attempt to
narrow the request and instead seeks a// materials obtained from any person who has accused
Maxwell—at any point, without any limitations. Nixon requires greater specificity. See Nixon...
DOJ-OGR-00001421.jpg
Case 21-770, Document 70-2, 05/17/2021, 3102450, Page1 of 20
No. 21-770 & 21-58
In the
Guited States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
V.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District...
DOJ-OGR-00002277.jpg
...January 25, 2021
New York, New York
DOJ-OGR-00002277
DOJ-OGR-00002808.jpg
...WITNESS my hand and the Seal of the
Supreme Court of Florida at Tallahassee,
the Capital, this MARCH 24, 2021].
Clerk/of the Supreme Court of Florida
DOJ-OGR- 00002808
DOJ-OGR-00003757.jpg
Case 1:20-cr-00330-PAE Document 209 Filed 04/16/21 Page5of5
Certificate of Service
I hereby certify that on March 15, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Reply Memorandum of Law in Support of Ms...
DOJ-OGR-00006673.jpg
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page11of11
Certificate of Service
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion In Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo
Way on October 20...
DOJ-OGR-00011423.jpg
...Nathan BOYLE
December 15, 2021
Page 3
LLP
To the extent the Court were to compel Mr. Glassman's testimony, Mr. Glassman would
need time to consult ethics counsel and perhaps the California State Bar. We would also
respectfully request that any testimony be conducted remotely to prevent the time...
DOJ-OGR-00014715.jpg
...up?
from the government,
Filed 08/10/22
Be safe. And we'll see you tomorrow.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 29 of 29 3146
Thank you.
your Honor.
T'll see you tomorrow.
2021 at 9:00 a.m.)
DOJ-OGR-00014715
DOJ-OGR-00017333.jpg
...up?
from the government,
Filed 08/10/22
Be safe. And we'll see you tomorrow.
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
Page 29 of 29 3146
Thank you.
your Honor.
T'll see you tomorrow.
2021 at 9:00 a.m.)
DOJ-OGR-00017333
DOJ-OGR-00020339.jpg
Case 21-58, Document 89-2, 05/17/2021, 3102450, Page1 of 20
No. 21-770 & 21-58
In the
Guited States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA,
Appellee,
V.
GHISLAINE MAXWELL,
Appellant.
On Appeal from the United States District Court
for the Southern District...
DOJ-OGR-00005823.jpg
...The Government Has Met and Exceeded Its Notice Obligations
Even if Rule 404(b) applies here, the Government’s October 11, 2021 letter—and the
corresponding Jencks Act disclosures—have satisfied any notice obligations that apply here.
The defense claims that the Government’s October 11, 2021 notice was inadequate...
DOJ-OGR-00006748.jpg
...The Government Has Met and Exceeded Its Notice Obligations
Even if Rule 404(b) applies here, the Government’s October 11, 2021 letter—and the
corresponding Jencks Act disclosures—have satisfied any notice obligations that apply here.
The defense claims that the Government’s October 11, 2021 notice was inadequate...
DOJ-OGR-00008370.jpg
...Nathan
December 13, 2021
Page 7
Robert Glassman
Ms. Maxwell has already briefed why the attorney-client privilege does not protect Mr.
Glassman from having to testify that he told the government that he told Jane it would “help her
case” if she cooperated with the government and testified against...
DOJ-OGR-00009805.jpg
...17, 2021 Tr. at 532:13-18.
in any way with her ability to be fair to both sides. Nov. 18, 2021 Tr. at 635:2-8. Neither
the Government nor defense counsel challenged Juror 239 for cause.
In sum, there were eight jurors who were ultimately qualified who had...
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