699 results for "December 3 2021"
Page 5 of 28
EFTA00064041.pdf
...MOI dated February 15, 2021, regarding Interview of
Technician, BOP, with attachments (previously exhibited in Chapter 5).
15. FBI FD-302 dated August 13, 2019, regarding Interview of
16. Transcript dated December 2, 2021, regarding the interview of
Electronics
17. MCC New York Daily Assignment Rosters dated July 22, 2019...
DOJ-OGR-00022149.jpg
...New York, New York
December 13, 2021
SO ORDERED. SS
Dated: January 3, 2022 ANALISA TORRES
New York, New York United States District Judge
DOJ-OGR-00022149
DOJ-OGR-00008226.jpg
...Nathan
December 5, 2021
Page 2
claims she was at the apartment) or even in 2004, when the charged conspiracy ended. Without
testimony from a witness that the interior photos accurately reflect the inside of Mr. Epstein’s
apartment as it existed during the charged conspiracy, they are not admissible...
DOJ-OGR-00011318.jpg
...Nathan
December 6, 2021
Page 8
CONCLUSION
Filed 07/12/22
Page 8 of 8
This Court should restrict Examiner Flatley’s testimony to the fact-based narrative
originally disclosed in the September 15 letter and preclude him from testifying to any expert
opinions first disclosed in the November 26...
EFTA00161426.pdf
...Guilty ( December 29,2021)
•
Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)
•
Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity - Guilty ( December 29,2021)
•
Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021)
•
Count...
DOJ-OGR-00020528.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page42 of 92
Christian) (Entered: 05/25/2021)
MEMORANDUM in Opposition by USA as to Ghislaine Maxwell re 292 MOTION to
Dismiss and to Obtain the Relief Specified in her Supplemental Pre-Trial Motions
Relating to the S2 Superseding Indictment...
DOJ-OGR-00020563.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/7 of 92
See Transcript. (jbo) (Entered: 12/22/2021)
12/21/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to
Ghislaine Maxwell held on 12/21/2021. Defendant Ghislaine Maxwell present with...
DOJ-OGR-00010331.jpg
...Juror 50’s post-verdict interviews and party response
Following the thirteen-day trial, the jury began deliberations on December 20, 2021. The
jury returned a unanimous verdict on December 29, 2021, finding the Defendant guilty of five of
the six counts. Dkt. No. 593 at 29-30.
A week...
EFTA00085040.pdf
...Sealed
SDNY GM 00165682
2021.10.11
GX-3
Physical Message Pad
Marked for identification
2021.10.11
GX-3-A
Messa
Pad Cover
Public
SDNY GM 00165684
2021.10.11
GX-3-B
Message Pad Excerpt
Sealed
SDNY GM 00165688
_
2021.10.11
GX-3-C
Message Pad Excerpt...
DOJ-OGR-00008233.jpg
...Nathan
December 5, 2021
Page 9
Filed 12/05/21
Page 9 of 9
in 1994 or 1995 or 1996. Assuming any relevance, its incremental probative is minimal at best,
since Jane has already described what the apartment looked like. TR 12/3/2021, p 1077:3.°
CONCLUSION
This Court...
DOJ-OGR-00020729.jpg
Case 22-1426, Document “Tato7 | 3475900, Page111 of 208
| A-107 | 07
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
December 6, 2021 letter, #2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to...
DOJ-OGR-00020951.jpg
...Juror 50’s post-verdict interviews and party response
Following the thirteen-day trial, the jury began deliberations on December 20, 2021. The
jury returned a unanimous verdict on December 29, 2021, finding the Defendant guilty of five of
the six counts. Dkt. No. 593 at 29-30.
A week...
DOJ-OGR-00011203.jpg
...Maxwell’s December 16, 2021 letter to this Court opposing the government’s motion
to preclude Ms. Bovino from testifying, which Ms. Maxwell incorporates by
reference, Ms. Bovino has relevant, material, and exculpatory testimony to provide in
Ms. Maxwell’s defense.
3. Ms. Bovino was served with a trial subpoena...
DOJ-OGR-00008210.jpg
...Nathan
December 3, 2021
Page 5
Respectfully submitted,
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C. Sternheim...
DOJ-OGR-00011331.jpg
...Nathan
December 5, 2021
Page 2
11/10/2021 Tr. at 169 (“I don’t think that’s going to happen with witness three because that sexual
conduct is not -- you don’t need to prove that sexual conduct to prove an element.”’).
Furthermore, the Court has correctly recognized that...
DOJ-OGR-00020462.jpg
...01/10/2022)
12/28/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 27, 2021 re: Supplemental Instruction (Everdell, Christian)
(Entered: 12/28/2021)
12/28/2021 Minute Entry for proceedings held before Judge Alison J. Nathan: Jury Trial as to...
DOJ-OGR-00008234.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
UsSbC SDNY
December 3, 2021 ee
ELECTRONICALLY FILED
DOC FF:
BY ECF DATE FILED: 12/3/21
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New...
EFTA00158903.pdf
...Monday,
7, 2021 3:56:20 PM
Attachments:
dc040Prol-
Hi, MI
Attached are the documents that I have from the December 4, 2009 deposition.
You will be able to open the text files. The ecl. files are the Eclipse files of my original notes.
I hope this helps!!
Sincerely,
Cindy...
DOJ-OGR-00020427.jpg
...Responses due by 11/1/2021) (Signed by Judge Alison J. Nathan on 6/2/2021) (ap)
(Entered: 06/02/2021)
06/04/2021 | 298 | ORDER as to Ghislaine Maxwell: The Defendant's motion for an order authorizing the
subpoena pursuant to Rule 17(c)(3) is DENIED. (Signed by...
DOJ-OGR-00020668.jpg
...Responses due by 11/1/2021) (Signed by
Judge Alison J. Nathan on 6/2/2021) (ap) (Entered: 06/02/2021)
06/04/2021 ORDER as to Ghislaine Maxwell: The Defendant's motion for an order authorizing the
subpoena pursuant to Rule 17(c)(3) is DENIED. (Signed by Judge...
DOJ-OGR-00011300.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 17, 2021
BY E-MAIL
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, S2...
DOJ-OGR-00001020.jpg
...we would propose the following
3 motion schedule: 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...
DOJ-OGR-00019938.jpg
...we would propose the following
3 motion schedule: 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...
EFTA00159900.pdf
...Friday, December 3, 2021 10:46:17 PM
Attachments:
Federal Legal Cacec Goodman Testimony :ler 12021 don
Maxwell USNIVeMorFormFdlatle Opt 1 ?n2L2ri
Attached please find the revised list of my prior federal testimony and the completed vendor
form. Please let me know if you have any questions about either attachment...
DOJ-OGR-00004081.jpg
...NEW YORK DATE FILED:_5/3/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and a half months before...
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