364 results for "June 1 2022"
Page 6 of 15
DOJ-OGR-00021797.jpg
...Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with intent to engage in
criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00010660.jpg
Case 1:20-cr-00330-PAE Document673 _ Filed 06/24/22 Page1of3
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 24, 2022
By ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00000086.tif
...For the foregoing reasons, we AFFIRM the District
Court’s June 29, 2022, judgment of conviction.
57 SA-459.
°8 SA-461.
DOJ-OGR-00000086
DOJ-OGR-00010753.jpg
Case 1:20-cr-00330-PAE Document 687 Filed 06/27/22 Pagelof1
BOIES USDCSDNY
SCHILLER DOCUMENT
4 LEXNER ELECTRONICALLY FILED |
ine * — A Sigrid S. McCawley, Esq.
aisiatarrnrick Telephone: 954.356.0011
Email: smecawley@bsfllp.com
June 27, 2022
The Court anticipates permitting counsel for
CVRA victim Virginia Giuffre to...
DOJ-OGR-00010692.jpg
...Mabie of the Marsh Law Firm PLLC, hereby submits this memorandum of law in
support of their motion to be allowed to deliver oral victim impact statements (“VIS”) at the
sentencing of Ghislaine Maxwell on June 28, 2022. (Dkt. 666).
INTRODUCTION
As the Court is aware, this case involves what...
DOJ-OGR-00010658.jpg
...June 16, 2022
VIA E-MAIL: amoe@usa.doj.gov ; amoe@usdoj.gov
Office of the United States Attorney
Southern District of New York
One Saint Andrews Plaza
New York, NY 10007
Attn: AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re: United States v. Maxwell
Dear Counsel:
We are attorneys...
DOJ-OGR-00021852.jpg
Case 22-1426, Document 109-11 08/1/20D243G829887P FeeeS af 26
Indictment. Lastly, we hold that Maxwell’s sentence is procedurally
reasonable.
Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual...
DOJ-OGR-00000006.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page5 of 26
Indictment. Lastly, we hold that Maxwell’s sentence is procedurally
reasonable.
Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s...
DOJ-OGR-00021799.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page5 of 26
Indictment. Lastly, we hold that Maxwell’s sentence is procedurally
reasonable.
Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s...
DOJ-OGR-00014855.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00021882.jpg
...Accordingly, we AFFIRM the District Court’s June 29, 2022,
judgment of conviction.
I. BACKGROUND !
Defendant Ghislaine Maxwell coordinated, facilitated, and
contributed to Jeffrey Epstein’s sexual abuse of women and underage
girls. Starting in 1994, Maxwell groomed numerous young women to
engage in sexual activity with Epstein by building...
DOJ-OGR-00010532.jpg
...Wendy Olsen, Coordinator Victim Witness Unit
United States Attorney’s Office
(212) 637-1028
Wendy.Olsen@usdoj.gov
A victim seeking to make a statement must submit a written statement by email to the
Victim Witness Unit by noon on Thursday, June 23, 2022. In addition to submitting the
written...
EFTA02731480.pdf
...Friday, June 9, 2023 4:02:23 PM
To: Jeanne M. Christensen
Subject: Re: Follow up, conversation last week
Jeanne, thank you for following up. Do you have time for a call on Monday? I am free first thing at 9 and
also at 1:30. Thanks.
From: Jeanne M...
DOJ-OGR-00010592.jpg
Case 1:20-cr-00330-PAE Document672 Filed 06/24/22 Page1of68
LAW OFFICES OF BOBBI C. STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
June 24, 2022
Submission Under Seal
Honorable Alison J...
DOJ-OGR-00000065.tif
...Identifying no errors in the District Court’s conduct
of this complex case, we AFFIRM the District Court’s
June 29, 2022, judgment of conviction.
ANDREW ROHRBACH, Assistant United States Attorney
(Maurene Comey, Alison Moe, Lara Pomerantz, Won S.
Shin, Assistant United States Attorneys, on the brief),
for Damian Williams...
DOJ-OGR-00009000.jpg
Case 1:20-cr-00330-PAE Document 612 Filed 02/24/22 Page4of5
The Honorable Alison J. Nathan
January 13, 2022
Page 4
There exists no compelling reason to release Juror 50’s pleadings. Any public release of
the documents will set off another round of publicity, speculation, and commentary...
EFTA00261437.pdf
...5284,714 (as of 01 June 2019), Member: Jeffrey Epstein, Vice President: Laurie
Haines
o (U) Worldbase: Intercontinental Asset Group, Inc, DUNS: 18-616-2491, Address:
9 E 716' St, New York, NY 10022-4102, Year Started: 1982, Year Ended: 2005,
Employees: 16, Annual Sales: $1,300,000, President: Jeffrey...
DOJ-OGR-00010455.jpg
Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page9of77
this case.®
The Presentence Investigation Report
On June 9, 2022, Probation filed its final PSR recommending a below-guidelines sentence
of 240 months’ imprisonment, followed by a five-year term of supervised release. See PSR at 65...
DOJ-OGR-00010524.jpg
...As noted in this Court’s prior order, sentencing in this matter is scheduled for June 28,
2022, at 11:00 a.m. Dkt. No. 577. The sentencing proceeding will take place in Courtroom 318
of the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York.
Substantial...
DOJ-OGR-00000066.tif
...Defendant Ghislaine Maxwell appeals her June 29,
2022, judgment of conviction in the United States
District Court for the Southern District of New York
(Alison J. Nathan, Judge). Maxwell was convicted of
conspiracy to transport minors with intent to engage
in criminal sexual activity in violation of 18 U.S...
DOJ-OGR-00010742.jpg
...June 22, 2022.
DOJ-OGR-00010742
DOJ-OGR-00010694.jpg
...Lewis, dated June 23, 2022.
For the reasons set forth below, the Court should allow Sarah and Elizabeth to read their
victim impact statements at Maxwell’s sentencing hearing.
ARGUMENT
I. These Victims Have a Statutory Right to be Heard Under the Crime Victim’s Rights Act
The Crime Victim...
EFTA02731783.pdf
...I have some limited time to chat tomorrow between 1 and 3pm, and then am pretty open
Thursday and Friday if any of those times work for you.
Thanks,
2
EFTA02731784
From:
(USANYS) 2 <1
Sent: Friday, June 2, 2023 8:55 PM
To:
Cc:
(USANYS)
Subject: RE: [EXTERNAL]
/ Leon...
EFTA02731587.pdf
...I have some limited time to chat tomorrow between 1 and 3pm, and then am pretty open
Thursday and Friday if any of those times work for you.
Thanks,
From:
Sent: Friday, June 2, 2023 8:55 PM
To:
Cc:
Subject: RE: [EXTERNAL]
Leon Black
EFTA02731587
I am about to...
DOJ-OGR-00010448.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page2of77
On behalf of our client, Ghislaine Maxwell, we respectfully submit this memorandum in
connection with sentencing, which is scheduled for June 28, 2022. As set forth below, we request
that the Court grant Ms. Maxwell a significant...
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