3,013 results for "2021"
Page 53 of 121
DOJ-OGR-00004726.jpg
...Due to travel
constraints and safety concerns arising from the COVID-19 pandemic, the Government was unable
to travel to meet with Minor Victim-4 until late January 2021, at which time the Government
conducted multiple in-person interviews with Minor Victim-4. The Government then took
additional investigative steps...
DOJ-OGR-00009746.jpg
...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...
DOJ-OGR-00004239.jpg
...For the reasons set forth above, the Court should order
the production of all of the requested materials by March 22, 2021.
Til. The Court Should Grant Ms. Maxwell’s Request for Production and Inspection of
Documents.
Ms. Maxwell’s opening brief identified several redacted or incomplete documents that
were...
DOJ-OGR-00002939.jpg
...Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of...
DOJ-OGR-00004169.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 34 of 34
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 Ghislaine Maxwell...
DOJ-OGR-00013589.jpg
...you,
December 10,
your Honor.
Filed 08/10/22
Fense,
everyone.
SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
Page 48 of 49 2026
lieve there's anything we can
ll keep the Court and the
your Honor.
2021 at 8:45 a.m.)
DOJ-OGR-00013589
DOJ-OGR-00016915.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
he
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 186 of 197 2727
LCHVMAX6
3rd, 2021. At...
DOJ-OGR-00019172.jpg
...you,
December 10,
your Honor.
Filed 08/10/22
Fense,
everyone.
SOUTH
ERN
D
STR
CT REPORTERS,
(212)
805-0300
PG ew
Page 48 of 49 2026
lieve there's anything we can
ll keep the Court and the
your Honor.
2021 at 8:45 a.m.)
DOJ-OGR-00019172
DOJ-OGR-00002749.jpg
...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...
DOJ-OGR-00010402.jpg
...The Defendant received the Government’s notes of Jane’s interview where
she recalled abuse in New Mexico on November 6, 2021, more than three weeks before trial. At
that point, the parties were still litigating the very instructions for Kate and Annie that the
Defendant claims she would have...
DOJ-OGR-00020949.jpg
...During five sessions held over three days on November 4, 5, and 12, 2021, 694
prospective jurors completed the questionnaire. See Nov. 15, 2021 Tr. at 2, Dkt. No. 529.
Counsel reviewed the completed questionnaires and jointly submitted four lists to the Court: (1)
prospective jurors that both sides agreed...
DOJ-OGR-00022122.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
May 21, 2021
BY ECF
The Honorable Analisa Torres
United States District Judge
Southern District of New York
500 Pearl Street
New York, New York 10007
Re: United States v. Noel and Thomas, 19 Cr. 830 (AT)
Dear...
DOJ-OGR-00010555.jpg
...798 (PAC), 2021 WL 2821107,
at *2 (S.D.N.Y. July 7, 2021). In addition, with respect to the sentencing court’s determination of
which Guidelines Manual to apply, the text of the Guidelines expressly contemplates that the court
should determine the last date of the conspiracy. Application Note...
DOJ-OGR-00000940.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page30 of 31
CONCLUSION
Ms. Maxwell faces old, anonymous accusations that have never
been tested. In any other case, she would have been released long ago.
But because of the “Epstein effect,” she is being detained and in truly
unacceptable...
DOJ-OGR-00002346.jpg
...January 25, 2021
New York, New York
DOJ-OGR- 00002346
DOJ-OGR-00002408.jpg
...January 25, 2021
New York, New York
DOJ-OGR-00002408
DOJ-OGR-00004748.jpg
...April 29, 2021
11:23 a.m.
Before:
HON. COLLEEN McMAHON,
District Judge
APPEARANCES VIA VIDEOCONFERENCE
AUDREY STRAUSS,
United States Attorney for the
Southern District of New York
BY NICHOLAS W. CHIUCHIOLO
Assistant United States Attorney
DONALDSON, CHILLIEST & McDANIEL, LLP
Attorneys for Defendant
BY: XAVIER R. DONALDSON
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00008372.jpg
...Nathan
December 13, 2021
Page 9
Filed 12/14/21
Page 9 of 9
asking Mr. Scarola, Mr. Edwards, and Mr. Glassman about the above-described issues, Ms.
Maxwell has a constitutional right to call then as witnesses and to ask them the necessary
questions.
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00019858.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page30 of 31
CONCLUSION
Ms. Maxwell faces old, anonymous accusations that have never
been tested. In any other case, she would have been released long ago.
But because of the “Epstein effect,” she is being detained and in truly
unacceptable...
DOJ-OGR-00020816.jpg
...The Court denied that motion in its April 16, 2021 Opinion & Order. Maxwell, 2021
WL 1518675, at *5. Maxwell now argues that the new charges the Government has brought
against her in the S2 indictment, Sex Trafficking Conspiracy (18 U.S.C. § 371) and Sex
Trafficking (18 U.S.C...
DOJ-OGR-00002570.jpg
Case 1:20-cr-00330-AJN Document 140 Filed 02/04/21 Page 22 of 22
Certificate of Service
I hereby certify that on January 25, 2021, I served by email, pursuant Rule 2(B) of the
Court’s individual practices in criminal cases, the Memorandum of Ghislaine Maxwell in...
DOJ-OGR-00008031.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 24, 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, 20 Cr...
DOJ-OGR-00014292.jpg
fe
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
a
fe
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LCHVMAX6
Document 763
3rd, 2021. At tha
government prosecu
application for a
status.
t meeting...
DOJ-OGR-00015271.jpg
12/14/2021 13:52 EST
U.S. Customs and Border Protection
U.S, Department of Homeland Security
TECS - Person Encounter List
Generated By: MICHAEL AZNARAN
Page 3 of 3
Codes
Value
O'HARE INTERNATIONAL
NEWARK INTERNATIONAL
LOS ANGELES, CA INTL
CALGARY
MEXICO
MIAMI INTL, FL
MILAN, MALPENSA
MIAMI
PARIS...
DOJ-OGR-00010407.jpg
...20-CR-84 (AJN), 2021 WL 2665585, at *2 (S.D.N.Y.
June 29, 2021).
Third, the Defendant must show that the prejudicial loss of evidence was caused by the
pre-indictment delay. That is, the Defendant must show that the evidence was at one point
available but that...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith