3,013 results for "2021"

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OCR Confidence: 86%  •  453.2 KB
...December 22, 2021 3:41 p.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...
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OCR Confidence: 94%  •  894.8 KB
...The Government also inquired regarding certain complaints defense counsel raised in February 2021 regarding the defendant’s food, water, and physical wellbeing. In response, MDC > Following defense counsel’s complaint in its February 16, 2021 letter of an inappropriately conducted pat-down search, the MDC conducted an investigation and found...
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OCR Confidence: 95%  •  893.9 KB
...Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 4, 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...
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OCR Confidence: 86%  •  454.0 KB
...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...
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OCR Confidence: 95%  •  885.4 KB
...The Government also inquired regarding certain complaints defense counsel raised in February 2021 regarding the defendant’s food, water, and physical wellbeing. In response, MDC > Following defense counsel’s complaint in its February 16, 2021 letter of an inappropriately conducted pat-down search, the MDC conducted an investigation and found...
DOJ-OGR-00004140.jpg
OCR Confidence: 90%  •  428.0 KB
...11, 2021 Call with AUSA ggg (Scaled) EXHIBIT K: Handwritten Notes by AUSA gg of Meeting and Contacts with Peter Skinner, Stan Pottinger, and Brad Edwards EXHIBIT L: Email String Between Peter Skinner and AUSA J, cc’ ing Stan Pottinger, Brad Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5...
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OCR Confidence: 87%  •  338.9 KB
Case 1:20-cr-00330-PAE Document613 Filed 02/24/22 ye Scotty David @ScottyDavidNYC © Manhattan, NY Joined April 2021 39 Following 1 Follower Not followed by anyone you're following Tweets Tweets & replies Media Likes annie farmer @anniefarmer - 8h ts Reading this | was overwhelmed with a sense of gratitude...
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OCR Confidence: 87%  •  338.4 KB
Case 1:20-cr-00330-PAE Document642 Filed 03/11/22 ye Scotty David @ScottyDavidNYC © Manhattan, NY Joined April 2021 39 Following 1 Follower Not followed by anyone you're following Tweets Tweets & replies Media Likes annie farmer @anniefarmer - 8h ts Reading this | was overwhelmed with a sense of gratitude...
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OCR Confidence: 94%  •  410.5 KB
...Nathan November 14, 2021 Page 2 The defense proposes that the following jurors should proceed to voir dire so that the Court can inquire further about the travel or hardship reasons that may prevent them from serving as jurors on this case: 196, 290, 419, 562 Il. Modified Defense Strikes...
DOJ-OGR-00012021.jpg
OCR Confidence: 85%  •  452.0 KB
...December 1, 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 POMERANT ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S...
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OCR Confidence: 86%  •  451.7 KB
...24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 1 of 262 1706 (AJN) New York, N.Y. 2021 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...
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OCR Confidence: 85%  •  455.2 KB
...December 16, 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...
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OCR Confidence: 85%  •  455.1 KB
...December 16, 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-00017610.jpg
OCR Confidence: 85%  •  452.0 KB
...December 1, 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 POMERANT ANDREW ROHRBACH Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S...
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OCR Confidence: 86%  •  451.9 KB
...24 25 Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 1 of 262 1706 (AJN) New York, N.Y. 2021 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...
DOJ-OGR-00001362.jpg
OCR Confidence: 95%  •  894.6 KB
...The Government also inquired regarding certain complaints defense counsel raised in February 2021 regarding the defendant’s food, water, and physical wellbeing. In response, MDC > Following defense counsel’s complaint in its February 16, 2021 letter of an inappropriately conducted pat-down search, the MDC conducted an investigation and found...
DOJ-OGR-00004253.jpg
OCR Confidence: 94%  •  890.9 KB
Case 1:20-cr-00330-PAE Document 291 Filed 05/21/21 Page3of13 Page 3 to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks in advance of trial. These materials will include testifying witness statements, which themselves will also include any co- conspirator statements about...
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OCR Confidence: 93%  •  428.9 KB
...Mollo Building One Saint Andrew’s Plaza New York, New York 10007 December 19, 2021 BY ECF USDC SDNY DOCUMENT The Honorable Alison J. Nathan ELECTRONICALLY FILED United States District Court DOC #: DATE FILED: Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007...
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OCR Confidence: 85%  •  453.8 KB
...24 25 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 STATES OF AMERICA, Vv. 20 CR 330 GHISLAINE MAXWELL, Defendant. Jury Trial x...
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OCR Confidence: 86%  •  453.3 KB
...24 25 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 STATES OF AMERICA, Vv. 20 CR 330 GHISLAINE MAXWELL, Defendant. Jury Trial x...
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OCR Confidence: 85%  •  455.3 KB
...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...
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OCR Confidence: 86%  •  454.7 KB
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 Document 769 Filed 08/10/22 Page 1 of 19 3092 (AJN) 2021 LCLVMAXT UNITED...
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OCR Confidence: 86%  •  454.5 KB
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 Document 773 Filed 08/10/22 Page 1 of 29 3118 (AJN) 2021 LCRVMAXT UNITED...
DOJ-OGR-00016217.jpg
OCR Confidence: 85%  •  455.0 KB
...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
OCR Confidence: 86%  •  454.1 KB
...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...

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