528 results for "December 23 2021"
Page 5 of 22
DOJ-OGR-00000864.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
DOJ-OGR-00001897.jpg
...search warrant
Friday,
materials
indictment or discl
Monday,
due by Friday,
ide
Wi
Completion of
ld
Any
oD
G
Go
th that,
August
December 21,
nse case,
COURT:
21,
Ww
All right.
2021,
Honor.
Then
To reiterate,
going to proceed to trial,
the government
take no more than two weeks...
DOJ-OGR-00011317.jpg
...Nathan
December 6, 2021
Page 7
This Court should preclude the government from eliciting Examiner Flatley’s expert
opinion. As this Court explained to the government at the pretrial conference when Ms. Maxwell
first raised this issue with the Court:
Well, I mean, [the government’s] notice should provide the...
DOJ-OGR-00012512.jpg
...Thank you.
(Adjourned to
December 3,
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00012512
DOJ-OGR-00018100.jpg
...Thank you.
(Adjourned to
December 3,
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00018100
DOJ-OGR-00020708.jpg
Case 22-1426, Document “Tass | 3475900, Page90 of 208
| A-86_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/27/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 12/27/2021. Defendant Ghislaine...
DOJ-OGR-00012748.jpg
...17 (Adjourned to December 6, 2021 at 8:45 a.m.)
18 kk *
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21
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Document 749
Filed 08/10/22 Page 234 of 236
1138
DOJ-OGR-00012748
DOJ-OGR-00018335.jpg
...17 (Adjourned to December 6, 2021 at 8:45 a.m.)
18 kk *
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Document 749
Filed 08/10/22 Page 234 of 236
1138
DOJ-OGR-00018335
DOJ-OGR-00001893.jpg
...that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right. Mr. Cohen, based on the
8 government's...
DOJ-OGR-00002767.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
EFTA00154177.pdf
...On Thu, Jan 14, 2021 at 11:07 AM VictimServices <
> wrote:
Him
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. when we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020...
DOJ-OGR-00014717.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document775 Filed 08/10/22 Page1of16 3147
LCSCMAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 28, 2021
9...
DOJ-OGR-00017334.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document775 Filed 08/10/22 Page1of16 3147
LCSCMAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 28, 2021
9...
DOJ-OGR-00014679.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 771 Filed 08/10/22 Page1of7 3111
LCMCMAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 22, 2021...
DOJ-OGR-00017298.jpg
...23
24
25
Case 1:20-cr-00330-PAE Document 771 Filed 08/10/22 Page1of7 3111
LCMCMAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
New York, N.Y.
December 22, 2021...
DOJ-OGR-00014107.jpg
...December 17, 2021
8:56 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
EFTA00154180.pdf
...Jan 14, 2021 at 11:07 AM VictimServices <
wrote:
Hi
Thank you for your patience. I just forwarded your inquiry to the finance team for follow up. When we
have an update, it will be provided to you.
Respectfully,
FBI Victim Services
From:
Sent: Friday, December 25, 2020 12:48...
DOJ-OGR-00012021.jpg
...December 1, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00013279.jpg
...Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
Page 1 of 262
1706
(AJN)
New York, N.Y.
2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES...
DOJ-OGR-00013860.jpg
...December 16, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00016484.jpg
...December 16, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00017610.jpg
...December 1, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00018863.jpg
...Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 755
Filed 08/10/22
Page 1 of 262
1706
(AJN)
New York, N.Y.
2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES...
DOJ-OGR-00012752.jpg
...Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 1 of 261
1141
(AJN)
New York, N.Y.
2021
LC6Cmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED...
DOJ-OGR-00013542.jpg
...Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
Document 757
Filed 08/10/22
Page 1 of 49
1974
(AJN)
New York, N.Y.
2021
LCOVMAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED...
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