2,983 results for "2021"
Page 5 of 120
DOJ-OGR-00020705.jpg
...The parties are FURTHER ORDERED to
docket their respective letters by tomorrow, December 17, 2021, at 8:00 a.m. (Signed by
Judge Alison J. Nathan on 12/16/2021) (ap) Modified on 12/17/2021 (ap). (Entered:
12/17/2021)
12/16/2021 ORDER as to Ghislaine Maxwell: The...
DOJ-OGR-00020664.jpg
Case 22-1426, Document “Taca2 | 3475900, Page46 of 208
| A-42_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
6, 2021 re: Subpoena Request 11 Document filed by USA. (Rohrbach, Andrew) (Entered:
05/06/2021)
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00020700.jpg
...The Defendant is hereby ORDERED to respond by today,
November 28, 2021, at 2:00 p.m. (Responses due by 11/28/2021) (Signed by Judge
Alison J. Nathan on 11/28/2021) (ap) (Entered: 11/29/2021)
11/29/2021 Minute Entry for proceedings held before Judge Alison J...
DOJ-OGR-00020461.jpg
...12/22/2021)
12/19/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 19, 2021 re: Jury charge Document filed by USA. (Rohrbach, Andrew)
(Entered: 12/19/2021)
12/19/2021...
DOJ-OGR-00020562.jpg
...12/22/2021)
12/19/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 19, 2021 re: Jury charge Document filed by USA. (Rohrbach, Andrew)
(Entered: 12/19/2021)
12/19/2021...
DOJ-OGR-00020679.jpg
...10/29/2021)
REPLY MEMORANDUM OF LAW in Support by USA as to Ghislaine Maxwell re: 380
MOTION in Limine . . (Rohrbach, Andrew) (Entered: 10/29/2021)
10/29/2021
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DOJ-OGR-00020524.jpg
...05/03/2021)
05/03/2021 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)
05/04/2021 ORDER as to Ghislaine Maxwell: On April 30, 2021...
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-00020440.jpg
...11/02/2021)
11/02/2021 | 405 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 2, 2021 re: Trial length Document filed by USA. (Rohrbach, Andrew)
(Entered: 11/02/2021)
11/02/2021...
DOJ-OGR-00020673.jpg
Case 22-1426, Document “Tast | 3475900, Page55 of 208
| A541
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
the jury selection dates provided by the Clerks Office, the Court amends theschedule that
it set on June 2, 2021 as follows. The parties shall meet and...
DOJ-OGR-00020426.jpg
...05/20/2021)
05/21/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated May 21, 2021 re: Reply to Government Letter dated May 14 Regarding
Proposed Redactions to Ms. Maxwells May 12, 2021 Letter (DE 283) (Pagliuca,
Jeffrey) (Entered: 05/21/2021...
DOJ-OGR-00020543.jpg
...11/08/2021)
11/08/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 11/8/2021 re: Suggestions to Dkt 404 (Sternheim, Bobbi) (Entered:
11/08/2021)
11/08/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J...
DOJ-OGR-00020558.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/2 of 92
12/05/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey) (Entered...
DOJ-OGR-00020457.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/1 of 91
12/05/2021 | 525 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response to the Government's Letter Regarding
900 Series of Exhibits (Pagliuca, Jeffrey...
DOJ-OGR-00020527.jpg
...05/20/2021)
05/21/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated May 21, 2021 re: Reply to Government Letter dated May 14 Regarding
Proposed Redactions to Ms. Maxwells May 12, 2021 Letter (DE 283) (Pagliuca,
Jeffrey) (Entered: 05/21/2021...
DOJ-OGR-00020684.jpg
...If the Government seeks to exclude those
anticipated witnesses, briefing must be submitted by November 15, 2021, with a response
by Defendant due November 19, 2021. SO ORDERED. (Signed by Judge Alison J.
Nathan on 11/4/2021)(bw) (Entered: 11/04/2021)
11/04/2021 LETTER by USA as...
DOJ-OGR-00020541.jpg
...11/02/2021)
11/02/2021
aS
toms)
ON
JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Jeffrey S. Pagliuca dated November 2, 2021 re: Fed. R. Evid. 412 and 702 Motions
Hearing Date (Pagliuca, Jeffrey) (Entered: 11/02/2021)
11/03/2021
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MOTION...
DOJ-OGR-00020672.jpg
Case 22-1426, Document “Taco | 3475900, Paged4 of 208
| A-50_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
08/19/2021 323 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated August 19, 2021 re: Redactions to Motion...
DOJ-OGR-00020668.jpg
Case 22-1426, Document “Tass | 3475900, Page50 of 208
| A-46_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Rules 16(b)(1)(A) and 16(b)(1)(B) materials (The Government proposed November 1,
2021; the Defendant proposed the close of the Government's...
DOJ-OGR-00020660.jpg
Case 22-1426, Document “Tage | 3475900, Page42 of 208
| A-38_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/23/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1ss,2ss,3ss,4ss,5ss,6ss...
DOJ-OGR-00020432.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page46 of 91
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
September 1, 2021 re: Proposed Redactions Document filed by...
DOJ-OGR-00020533.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page47 of 92
09/01/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
September 1, 2021 re: Proposed Redactions Document filed by...
DOJ-OGR-00020424.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page38 of 91
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated May 7, 2021 re: Cover Letter for Omnibus Memorandum in Support of
the Defendant's Supplemental Pretrial Motions Relating...
DOJ-OGR-00020525.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page39 of 92
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated May 7, 2021 re: Cover Letter for Omnibus Memorandum in Support of
the Defendant's Supplemental Pretrial Motions Relating...
DOJ-OGR-00020442.jpg
...tomorrow, November 9, 2021, that the alleged victims referenced in the
Defendant's Rule 412 Motion have been notified of the November 10 hearing and of
11/08/2021
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their right to attend. SO ORDERED. (Signed...
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