3,013 results for "2021"
Page 52 of 121
DOJ-OGR-00007445.jpg
...Nathan
November 11, 2021
Page 9
testimony will pose a significant risk that the jury will convict Ms. Maxwell based on their
sympathy for Accuser-3, even though the conduct she alleges was legal. See 11/1/2021 Tr. at
89:21-90:02 (“You see the potential, given the...
DOJ-OGR-00010479.jpg
...16, 2021), Dkt. 250 at 17 (time served during
the pandemic is “basically like solitary confinement,” “harsher than a usual period,” “more
99 66
punitive,” “essentially the equivalent of either time and a half or two times what would ordinarily
be served” (emphasis added); United States. Brissett, 19 Cr. 153...
DOJ-OGR-00011178.jpg
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page5of6
clerked for a judge in 2018, assisted with sentencing proceedings during that clerkship, and
returned to chambers for a visit in 2021 could readily identify the book on the table as the 2021
version of the same...
DOJ-OGR-00002800.jpg
...On March 19, 2021, the Court received a letter from the law firm indicating that it can
provide notice to alleged victims whose personal or confidential information may be elicited by
the subpoena. The law firm shall provide notice to any such alleged victims it represents.
In that letter, the...
DOJ-OGR-00007444.jpg
...Nathan
November 11, 2021
Page 8
allegedly had a motive to obtain young women, but not underaged girls, to satisfy Epstein.
Accuser-3’s evidence is simply not probative of any proper 404(b) purpose.
Furthermore, admitting Accuser-3’s evidence for these purposes would conflict with the
Court’s...
DOJ-OGR-00002370.jpg
Case 1:20-cr-00330-AJN Document 134 Filed 02/04/21 Page 23 of 23
Certificate of Service
Thereby certify that on January 25, 2021, served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Memorandum of Ghislaine Maxwell in Support
of...
DOJ-OGR-00004782.jpg
...June 25, 2021 ‘
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00004782
DOJ-OGR-00005277.jpg
...October 22, 2021
New York, New York
Ns Quali
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005277
DOJ-OGR-00011136.jpg
...19-CV-4355 (VM) (GWG), 2021
WL 3418829 (S.D.N.Y. Aug. 5, 2021). That case differs from this one in several respects, but
that court’s basic reasoning informs and supports the Court’s decision here.
The Defense argues that the Court “expressly denied” prohibiting the Defense from...
DOJ-OGR-00003871.jpg
Case 1:20-cr-00330-PAE Document 222 Filed 04/20/21 Page2of4
Page 2
The Government respectfully submits that the proposed redactions are consistent with the
redactions ordered by the Court on March 18, 2021 as “the interest in protecting the safety and
privacy of those individuals outweigh the...
DOJ-OGR-00003932.jpg
Case 1:20-cr-00330-PAE Document 232 Filed 04/22/21 Page2of4
Page 2
The Government respectfully submits that the proposed redactions are consistent with the
redactions ordered by the Court on March 18, 2021 as “the interest in protecting the safety and
privacy of those individuals outweigh the...
DOJ-OGR-00004970.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinAtaxwellfieob paseiNyCGourt heded Gid4” Siad York BaigkeGsof 10
underage victim between 2001 and 2004. Her lawyers have asked for a delay until early
next year. Prosecutors say they “strenuously” oppose the request.
MOST READ
Belarusian athlete claims she was forced to airport...
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Case 1:20-cr-00330-PAE
Document 508 -~ Filed 11/24/21 Page 25 of 25
Certificate of Service
I hereby certify that on November 19, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Response to the Government’s Motion to Preclude Expert Testimony of Dr. Ryan
Hall, Bennett...
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...DEPARTMENT OF JUSTICE
Federal Bureau of Prisons
Metropolitan Detention Center
80 29h Street
Brooklyn, New York 11232
January 25, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20...
DOJ-OGR-00005648.jpg
Case 1:20-cr-00330-PAE
Document 386
Filed 10/29/21
Certificate of Service
Page 24 of 24
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow
Pharmaceuticals...
DOJ-OGR-00006610.jpg
Case 1:20-cr-00330-PAE
Document 443
Filed 11/12/21
Certificate of Service
Page 24 of 24
I hereby certify that on October 18, 2021, I electronically filed the foregoing Ghislaine
Maxwell’s Motion to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow
Pharmaceuticals...
DOJ-OGR-00005792.jpg
...608 (DLC), 2021 WL 1947503, at *6 (S.D.N.Y. May 13, 2021). In
this context, the testimony must “concern matters that the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner...
DOJ-OGR-00006717.jpg
...608 (DLC), 2021 WL 1947503, at *6 (S.D.N.Y. May 13, 2021). In
this context, the testimony must “concern matters that the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner...
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...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
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...On January 11, 2021, the defendant filed a notice of appeal to the Second Circuit appealing
the Court’s December 2020 opinion denying the Second Bail Motion. (Dkt. No. 113). That appeal
is pending; the defendant has not yet filed her brief in support of the appeal.
On February 23...
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...18-
2825, 2021 WL 2822179 (3d Cir. July 7, 2021), New Jersey courts have repeatedly
invalidated judgments where a juror's inaccurate answer to a question
propounded in the jury voir dire precluded a litigant from exercising a
peremptory challenge. State v. Scher, 278 NJ. Super. 249, 263
(App.Div...
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...1:19-CV-
09758 (GHW), 2021 WL 4803582, at *3 (S.D.N.Y. Oct. 13, 2021) (quoting Daubert, 509 U.S. at
591). Fit is satisfied if the expert’s opinion would assist the jury’s decision on a relevant
question of fact without “usurp[ing] either the role...
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Case 1:20-cr-00330-PAE Document 208 Filed 04/16/21 Page 16 of 16
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...
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...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 3, 2021
BY ECF
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, 82 20...
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...
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