593 results for "December 7 2021"

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DOJ-OGR-00013010.jpg
OCR Confidence: 87%  •  386.3 KB
...I will see you at 8:45. (Adjourned to December 7, 2021 at 8:45 a.m.) * ok * SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00013010
DOJ-OGR-00018596.jpg
OCR Confidence: 87%  •  386.8 KB
...I will see you at 8:45. (Adjourned to December 7, 2021 at 8:45 a.m.) * ok * SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018596
DOJ-OGR-00010542.jpg
OCR Confidence: 94%  •  740.3 KB
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page 7 of55 C. 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...
DOJ-OGR-00012748.jpg
OCR Confidence: 94%  •  403.1 KB
...17 (Adjourned to December 6, 2021 at 8:45 a.m.) 18 kk * 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Document 749 Filed 08/10/22 Page 234 of 236 1138 DOJ-OGR-00012748
DOJ-OGR-00018335.jpg
OCR Confidence: 94%  •  403.3 KB
...17 (Adjourned to December 6, 2021 at 8:45 a.m.) 18 kk * 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 Document 749 Filed 08/10/22 Page 234 of 236 1138 DOJ-OGR-00018335
EFTA00157524.pdf
OCR Confidence: 85%  •  37.6 KB
December 2, 2021 Meeting with • GX 332 is a picture off of a compact disk or CD; GX 332 was copied from compact disk onto a computer; when copy file from CD onto another computer, computer will reset the created date to the date it was copied; access date was...
DOJ-OGR-00019803.jpg
OCR Confidence: 95%  •  1391.9 KB
...December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15...
DOJ-OGR-00000847.jpg
OCR Confidence: 95%  •  1391.0 KB
...December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15...
DOJ-OGR-00000885.jpg
OCR Confidence: 95%  •  1391.6 KB
...December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15...
DOJ-OGR-00019753.jpg
OCR Confidence: 95%  •  1391.6 KB
...December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15...
DOJ-OGR-00019779.jpg
OCR Confidence: 95%  •  1391.8 KB
...December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15...
EFTA00090941.pdf
OCR Confidence: 85%  •  558.4 KB
...December 16, 2002 Invoice# SDNY GM 00525676-SDNY GM 00525690 2021.10.11 GX-802 December 23, 2002 Invoice# SDNY_GM_00525700-SDNY_GM_00525720 2021.10.11 GX-803 October 14, 2002 Invoice# SDNY GM 00431553-SDNY GM 00431561 2021.10.11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8...
DOJ-OGR-00019701.jpg
OCR Confidence: 95%  •  1358.2 KB
...07/14/2020) February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/20)Gw) (Entered: 07/15/2020) 24 07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
OCR Confidence: 95%  •  1359.0 KB
...07/14/2020) February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on 7/15/20)Gw) (Entered: 07/15/2020) 24 07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00013014.jpg
OCR Confidence: 86%  •  449.0 KB
...Page 1 of 264 1423 (AJN) New York, N.Y. 2021 LC 7VMAX1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Vv. 20 CR 330 GHISLAINE MAXWELL, Defendant. Jury Trial x December 7, 9:05 a.m. Before: HON. ALISON J. NATHAN, District Judge...
DOJ-OGR-00018599.jpg
OCR Confidence: 86%  •  449.5 KB
...Page 1 of 264 1423 (AJN) New York, N.Y. 2021 LC 7VMAX1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Vv. 20 CR 330 GHISLAINE MAXWELL, Defendant. Jury Trial x December 7, 9:05 a.m. Before: HON. ALISON J. NATHAN, District Judge...
DOJ-OGR-00008361.jpg
OCR Confidence: 94%  •  450.6 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 December 13, 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, S2 20...
DOJ-OGR-00020855.jpg
OCR Confidence: 95%  •  452.2 KB
Case 22-1426, Document 58_02/28/2023, 3475901, Page29 of 221 A-229 Case 1:20-cr-00330-AJN Document 566 Filed 12/28/21 Page 7 of 7 The Honorable Alison J. Nathan December 27, 2021 Page 7 Proposed Jury Instruction For the reasons set forth above, we...
DOJ-OGR-00008428.jpg
OCR Confidence: 94%  •  502.2 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 December 18, 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, S2 20...
DOJ-OGR-00020856.jpg
OCR Confidence: 91%  •  423.8 KB
...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...
EFTA00090019.pdf
OCR Confidence: 85%  •  180.2 KB
...On May 7, 2021, at 1:13 PM, Hi Bobbi, wrote: Thanks for your response. Your April 22, 2021 letter does not address the defense's availability for trial dates after November 8th, and it would be helpful to get a complete picture of available dates throughout the balance of...
DOJ-OGR-00008231.jpg
OCR Confidence: 95%  •  655.3 KB
...Nathan December 5, 2021 Page 7 The government attempts to marginalize this Court’s legitimate concern about highly mobile items. But the Court’s concern is well founded. Twenty-five years have passed since Jane was at Mr. Epstein’s house. Artwork is highly mobile. Furniture is highly mobile. Massage...
DOJ-OGR-00020640.jpg
OCR Confidence: 95%  •  1289.2 KB
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88; see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December 7...
EFTA00088936.pdf
OCR Confidence: 85%  •  402.0 KB
...Pad Bs:rpt SDNY_GM_00165742 2021 10 11 GX-3-T Message Pad Esss:rpt SDNY GM 00165743 2021 10 11 OX-3-U Message Pad b zrpt SDNY GM 00165744 2021 10 11 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7 8, 9, 10, 15, and 17 1 EFTA00088936 GX...
DOJ-OGR-00020395.jpg
OCR Confidence: 95%  •  1383.0 KB
...Motions are due by Monday, December 21, 2020. Motion responses are due by Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by DOJ-OGR-00020395

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