364 results for "June 1 2022"
Page 5 of 15
DOJ-OGR-00009696.jpg
...cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U.S. 1 (1933)... cessescsecssessecsneesneesseesseessesssesssesseevseesseeseenes 27
Cunningham v. Shoop, _ F.4th __, 2022 WL 92594 (6th Cir. Nos. 11-3005/20-3429,
Jan. 10, 2022)... eececssceseesecsseceeesecsecseesecssecsevseessecsevseessecseessessecseessensecsevseensesseeseensesnes 50
Davis v. Bombardier Recreational Prod., Inc., No. 3:11CV236-TSL-MTP, 2012...
DOJ-OGR-00010441.jpg
...657.
"| Available at Meriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam-
webster.com/dictionary/coerce (accessed June 15, 2022).
2 Available at Meriam-Webster.com Dictionary, Merriam-Webster, https://www.merriam-
webster.com/dictionary/compel (accessed June 15, 2022).
20
DOJ-OGR-00010441
DOJ-OGR-00000064.tif
...GHISLAINE MAXWELL, also known as
Sealed Defendant 1,
Defendant-Appellant.
On Appeal from the United States District Court
for the Southern District of New York
ARGUED: MARCH 12, 2024
DECIDED: SEPTEMBER 17, 2024
Before: CABRANES, WESLEY, and LOHIER, Circuit Judges.
Defendant Ghislaine Maxwell appeals her June 29,
2022, judgment of...
DOJ-OGR-00021661.jpg
...22-1426
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, also known as Sealed
Defendant 1,
Defendant-Appellant.
BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement
Ghislaine Maxwell appeals from a judgment of con-
viction entered on June 29, 2022 in the United States
District Court for the Southern...
EFTA00162478.pdf
...In June 2022, Maxwell was
sentenced to 20 years in prison. Epstein was charged with sex trafficking and conspiracy in July 2019; he died by suicide before
trial.
Fron
Sent: Thursday, September 8, 2022 3:52 PM
To:
Subject: Fwd: Input Requested: Field Office Data Call for Strategic Lookback
How...
DOJ-OGR-00010484.jpg
...June 15, 2022
Respectfully submitted:
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway, Suite 715
New York, NY 10011
212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
212-957-7600
Jeffrey S. Pagluica
Laura A. Menninger
HADDON, MORGAN & FOREMAN...
EFTA00451220.pdf
...We ye got mixed up with the dates.
> We want to go to BERLIN on july 10th ( not june) and travel back august 9 th Berlin to Boston with 1
night stop over in Frankfurt
> The flight numbers we ve send you should be consistent.
> Joscha trip in june is...
DOJ-OGR-00011520.jpg
...25
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page1of101 1
M6SQmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
Sentencing
GHISLAINE MAXWELL,
Defendant.
x
New York, N.Y.
June 28, 2022
11:00 a...
DOJ-OGR-00014748.jpg
...25
Case 1:20-cr-00330-PAE Document 779 _ Filed 08/22/22 Page1of101 1
M6SQmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330 (AJN)
Sentencing
GHISLAINE MAXWELL,
Defendant.
x
New York, N.Y.
June 28, 2022
11:00 a...
DOJ-OGR-00007671.jpg
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
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Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
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Research...
DOJ-OGR-00010711.jpg
...June 23, 2022
New York, New York
20
DOJ-OGR-00010711
DOJ-OGR-00010530.jpg
Case 1:20-cr-00330-PAE Document 667 _ Filed 06/21/22 Pagelof2
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 17, 2022
Honorable Alison J. Nathan
Sitting...
DOJ-OGR-00021824.jpg
...Upon consideration thereof,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court’s June
29, 2022, judgment of conviction is AFFIRMED.
For the Court:
Catherine O’ Hagan Wolfe,
Clerk of Court
DOJ-OGR-00021824
DOJ-OGR-00010725.jpg
...STERNHEIA\
212-243-1100 * Main
917-912-9698 * Cell
888-587-4737 * Fax
June 25, 2022
Honorable Alison J. Nathan
Sitting By Designation
United States District Court
40 Foley Square
New York, NY 10010
Re: United States v. Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
225 Broadway...
EFTA00174168.pdf
...Epstein left on 2
July 2017 and returned on II July 2017 from Paris, France. (US Customs and Border
Patrol I TECS I "Encounter Records of Jeffrey Epstein" 1 14 June 201922 April 2019 27
June-2019).
•
(U//FOUO) According to TECS records matching the subject, as of 5 July...
DOJ-OGR-00010444.jpg
...Should the Court apply the 2004
Guidelines, it should not apply the enhancements under §§ 4B1.5, 3B1.1, and 2G1.3(b)(2)(B).
Dated: June 15, 2022
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY...
DOJ-OGR-00021877.jpg
...Upon consideration thereof,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court’s June
29, 2022, judgment of conviction is AFFIRMED.
For the Court:
Catherine O’ Hagan Wolfe,
Clerk of Court
A True Copy
MANDATE ISSUED ON 12/02/2024
DOJ-OGR-00021877
DOJ-OGR-00010649.jpg
Case 1:20-cr-00330-PAE
BSF
SCHILLER
es LEXNER
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
Document 672
June 22, 2022
Filed 06/24/22 Page 58 of 68
Sigrid S...
DOJ-OGR-00014850.jpg
...Upon consideration thereof,
IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court’s June
29, 2022, judgment of conviction is AFFIRMED.
For the Court:
Catherine O’ Hagan Wolfe,
Clerk of Court
A True Copy
MANDATE ISSUED ON 12/02/2024
DOJ-OGR-00014850
EFTA00174868.pdf
...Monday, June 24, 2024 5:47 PM
To:
Gordon, Anthony <
>;
; Bowersox, Wendy Ann (NH) (FBI).
>; C6-HTGroup ; Manning, Michael
NYCEHTTF
>;
Capogna,
; DCJ.HumanTrafficking
DC.J.RHTRTaskforce <
>, Krull, Angel (USACT)
; DAngelo, Lisa
Reid, Erin (USANYE)
>; Castro,
Monica (USAFLS) 1
Hajjar, Tanya (USANYE) <
>; Kelly, Jacqueline
(USANYS) 2
; Bagliebter, Jamie (USANYS) a...
DOJ-OGR-00010613.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 22 of 68
BSF
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
DOJ-OGR-00010615.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page 24 of 68
BSF
SCHILLER
es LEXNER
Sigrid S. McCawley
Telephone: (954) 356-0011
Email: smecawley@bsfllp.com
June 22, 2022
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse...
DOJ-OGR-00021850.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00000004.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
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