528 results for "December 23 2021"
Page 6 of 22
DOJ-OGR-00013592.jpg
...December 10, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00014659.jpg
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Case 1:20-cr-00330-PAE
Document 769
Filed 08/10/22
Page 1 of 19
3092
(AJN)
2021
LCLVMAXT
UNITED...
DOJ-OGR-00014687.jpg
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Case 1:20-cr-00330-PAE
Document 773
Filed 08/10/22
Page 1 of 29
3118
(AJN)
2021
LCRVMAXT
UNITED...
DOJ-OGR-00016217.jpg
...December 10, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00016730.jpg
...December 17, 2021
8:56 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00017279.jpg
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Case 1:20-cr-00330-PAE
Document 769
Filed 08/10/22
Page 1 of 19
3092
(AJN)
2021
LCLVMAXT
UNITED...
DOJ-OGR-00017305.jpg
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Case 1:20-cr-00330-PAE
Document 773
Filed 08/10/22
Page 1 of 29
3118
(AJN)
2021
LCRVMAXT
UNITED...
DOJ-OGR-00018338.jpg
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Case 1:20-cr-00330-PAE
Document 751
Filed 08/10/22
Page 1 of 261
1141
(AJN)
New York, N.Y.
2021
LC6Cmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED...
DOJ-OGR-00019125.jpg
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Case 1:20-cr-00330-PAE
Document 757
Filed 08/10/22
Page 1 of 49
1974
(AJN)
New York, N.Y.
2021
LCOVMAXT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED...
DOJ-OGR-00020401.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020
re...
DOJ-OGR-00013014.jpg
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Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 1 of 264
1423
(AJN)
New York, N.Y.
2021
LC 7VMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x...
DOJ-OGR-00014401.jpg
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Case 1:20-cr-00330-PAE
Document 767
Filed 08/10/22
Page 1 of 257
2834
(AJN)
New York, N.Y.
2021
LCKCmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED...
DOJ-OGR-00017022.jpg
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Case 1:20-cr-00330-PAE
Document 767
Filed 08/10/22
Page 1 of 257
2834
(AJN)
New York, N.Y.
2021
LCKCmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED...
DOJ-OGR-00018599.jpg
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Case 1:20-cr-00330-PAE
Document 753
Filed 08/10/22
Page 1 of 264
1423
(AJN)
New York, N.Y.
2021
LC 7VMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x...
DOJ-OGR-00020502.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge Alison J.
Nathan on 11/18/20)(jw) (Entered: 11/18/2020)
11/23/2020 | 74 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated...
DOJ-OGR-00012286.jpg
...December 2, 2021
8:45 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00012515.jpg
...December 3, 2021
8:48 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00017874.jpg
...December 2, 2021
8:45 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00018102.jpg
...December 3, 2021
8:48 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00010542.jpg
...Summary of Proof at Trial
On November 29, 2021, the defendant proceeded to trial on Counts One though Six.! On
December 29, 2021, the jury returned a guilty verdict on Counts One, Three, Four, Five, and Six.
The proof at trial established that over the course of a decade, the...
DOJ-OGR-00020856.jpg
...December 28, 2021
9:49 a.m.
District Judge
. Attorney's Office
LCSCMAXT
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 saan x
UNITED STATES OF AMERICA,
3
Vv.
4
GHISLAINE MAXWELL,
i)
Defendant.
6 |) corr rrr ccc rrr rrr crc rrr ccc cco xX
7
8...
EFTA00077219.pdf
...Mon, 04 Jan 2021 23:09:27 +0000
"
(USANYS)"
(USANYS)"
"
(USANYS)"
I think that's right, thanks.
Original Message
From:
(USANYS) [Contractor] e..
>
Sent: Monday, January 4, 2021 6:07 PM
To:
c
>
Cc:
`
>;
(USANYS)
>:
(USANYS)<
>;
(USANYS)
;
Subject: Re: Ghislaine Maxwell
Thanks,
So it's probably better if we refer...
DOJ-OGR-00000855.jpg
...U, #22 Exhibit V, #23 Exhibit W, # 24 Exhibit X)(Everdell, Christian) (Entered:
12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government...
DOJ-OGR-00000893.jpg
...U, #22 Exhibit V, #23 Exhibit W, # 24 Exhibit X)(Everdell, Christian) (Entered:
12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government...
DOJ-OGR-00019709.jpg
...U, #22 Exhibit V, #23 Exhibit W, # 24 Exhibit X)(Everdell, Christian) (Entered:
12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government...
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