2,983 results for "2021"
Page 6 of 120
DOJ-OGR-00020682.jpg
...11/02/2021)
11/02/2021 405 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 2,
2021 re: Trial length Document filed by USA. (Rohrbach, Andrew) (Entered: 11/02/2021)
11/02/2021...
DOJ-OGR-00020429.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page43 of 91
file those exhibits on the public docket without redaction by July 2, 2021 (Signed by
Judge Alison J. Nathan on 7/1/21)(Gw) (Entered: 07/01/2021)
07/01/2021 LETTER MOTION addressed to Judge Alison...
DOJ-OGR-00020530.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page44 of 92
file those exhibits on the public docket without redaction by July 2, 2021 (Signed by
Judge Alison J. Nathan on 7/1/21)(Gw) (Entered: 07/01/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from...
DOJ-OGR-00020655.jpg
Case 22-1426, Document “Tas | 3475900, Page37 of 208
| A-33_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
04/16/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 125
MOTION to Dismiss the Superseding Indictment as it was Obtained in...
DOJ-OGR-00020692.jpg
Case 22-1426, Document “Tao | 3475900, Page/4 of 208
| A-70_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/15/2021 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding...
DOJ-OGR-00020676.jpg
Case 22-1426, Document “Tasa | 3475900, Paged8 of 208
| A-54_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
10/18/2021 REPLY TO RESPONSE to Motion by Ghislaine Maxwell re 341 MOTION Individual
Sequestered Voir Dire and Limited Attorney-Conducted Voir Dire re 339...
DOJ-OGR-00020511.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page25 of 92
03/09/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document filed...
DOJ-OGR-00020680.jpg
...10/29/2021)
10/29/2021 388 | MOTION in Limine to Exclude Evidence of Alleged Flight. Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence.
Document filed by Ghislaine Maxwell. (Everdell, Christian) (Entered: 10...
DOJ-OGR-00020410.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page24 of 91
03/09/2021 | 165 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document...
DOJ-OGR-00020520.jpg
...Nathan on 4/22/2021) (nl) (Entered: 04/23/2021)
04/23/2021 SEALED DOCUMENT placed in vault. (jus) (Entered: 04/23/2021)
04/23/2021 | 239 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
DOJ-OGR-00020419.jpg
...Nathan on 4/22/2021) (nl) (Entered: 04/23/2021)
04/23/2021 SEALED DOCUMENT placed in vault. (jus) (Entered: 04/23/2021)
04/23/2021 | 239 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach...
DOJ-OGR-00020693.jpg
Case 22-1426, Document “Tart | 3475900, Page/5 of 208
| A741
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/18/2021 470 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
DOJ-OGR-00020458.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/2 of 91
12/09/2021)
12/09/2021 | 533 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document...
DOJ-OGR-00020663.jpg
...Nathan on 5/3/2021) (See ORDER set forth) (ap) (Entered:
05/03/2021)
05/03/2021 267 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey
S. Pagliuca dated May 3, 2021 re: defense witness disclosures, Dkt. No. 250 (Pagliuca,
Jeffrey) (Entered: 05/03/2021...
DOJ-OGR-00020559.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/3 of 92
12/09/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document filed by USA as...
DOJ-OGR-00020545.jpg
...11/11/2021)
11/11/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Laura A.
Menninger dated November 11, 2021 re: Court's revised proposed remarks, voir dire
and instruction sheet (Dkt. 427) (Menninger, Laura) (Entered: 11/11/2021)
11/11/2021 OPINION & ORDER as to...
DOJ-OGR-00020661.jpg
Case 22-1426, Document “Tazo | 3475900, Page43 of 208
| A-39_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
her counsel in an April 26, 2021, letter. We respectfully request Your Honor deny defense
counsel's proposed order. Please let us know if the Court...
DOJ-OGR-00020657.jpg
...Nathan on
4/22/2021) (nl) (Entered: 04/22/2021)
04/21/2021
04/21/2021
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https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896...
DOJ-OGR-00020441.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page55 of 91
11/03/2021 | 413 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions
for reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion...
DOJ-OGR-00020542.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page56 of 92
11/03/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions
for reconsideration. See Dkt. Nos. 407, 408. The Government is hereby ORDERED to
respond to Defendant's motion for...
DOJ-OGR-00020444.jpg
...Nathan on
11/10/2021) (Inl) (Entered: 11/12/2021)
11/10/2021
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11/10/2021
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11/10/2021
Minute Entry for proceedings held before Judge Alison J. Nathan: Pretrial Conference
as to Ghislaine Maxwell held on 11/10/2021. Defendant Ghislaine Maxwell present...
DOJ-OGR-00020522.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page36 of 92
04/27/2021 ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 5, 2021 re: Notice of Rule 17(c) subpoenas. The...
DOJ-OGR-00020421.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page35 of 91
04/27/2021 | 252 | ORDER re: 195 LETTER MOTION addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 5, 2021 re: Notice of Rule 17(c) subpoenas...
DOJ-OGR-00020454.jpg
...on November 24, 2021.
(Signed by Judge Alison J. Nathan on 11/24/21)(jw) (Entered: 11/24/2021)
11/24/2021 LETTER by Jordana H. Feldman as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from Patrick J. Smith dated 11/23/2021 re: Document Production from Jordana...
DOJ-OGR-00020703.jpg
...12/13/2021)
12/09/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 8, 2021 re: Exhibit 52 (Pagliuca, Jeffrey) (Entered: 12/09/2021)
12/09/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe...
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