3,013 results for "2021"
Page 62 of 121
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
...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...
DOJ-OGR-00019125.jpg
...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...
DOJ-OGR-00019738.jpg
Case 21-58, Document 12, 01/25/2021, 3020548, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
USA v. MAXWELL 21-58
Short Title: Docket No.:
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Bobbi C. Sternheim, Esq.
Name:
Law Offices of Bobbi...
DOJ-OGR-00003912.jpg
...March 15, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
7 Ms. Maxwell’s Colorado Counsel would not participate as advocates in any trial of those
charges but would testify as witnesses.
i
DOJ-OGR-00003912
DOJ-OGR-00013014.jpg
...24
25
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
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial...
DOJ-OGR-00014401.jpg
...24
25
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 STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x...
DOJ-OGR-00017022.jpg
...24
25
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 STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x...
DOJ-OGR-00018599.jpg
...24
25
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
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial...
DOJ-OGR-00009099.jpg
...November 16, 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-00011666.jpg
...November 29, 2021
8:40 a.m.
LBTVMAX1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
V.
GHISLAINE MAXWELL,
Defendant.
x
Before:
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE...
DOJ-OGR-00011773.jpg
...November 30, 2021
8:50 a.m.
LBUCmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
V.
GHISLAINE MAXWELL,
Defendant.
x
Before:
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE...
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-00016111.jpg
...November 29, 2021
8:40 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-00017363.jpg
...November 30, 2021
8:50 a.m.
LBUCmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
V.
GHISLAINE MAXWELL,
Defendant.
x
Before:
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE...
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-00027426.jpg
...11/02/2013 17 58 Crew (Cockpit)
*GA NgogJE (IST » XXX) 10/19/201104.30 10/19/2021 15 14 Crew (Cockpit)
*GA NgogJE (IST - XXX) 09/17/2011 08 30 «= 09/17/2011 18 59 Crew (Cockpit)
*GANgogJE (IST + XXX) — 09/09/20110430 09/09/2011 15 30 Crew...
HOUSE_OVERSIGHT_024313.jpg
...EXPIRATION
CURRENT OF TERM
DIRECTOR TERM FOR WHICH
NAME CLASS AGE POSITION SINCE EXPIRES NOMINATED
Gregory Sullivan II 60 Director 2017 2019 2022
Dan Quayle II 72 Director 2017 2019 2022
Michael Maroone Ill 65 Lead Director 2017 2020
Ernest Garcia III I 36 President, CEO and Chairman 2017 2021...
DOJ-OGR-00008361.jpg
...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-00000115.tif
...Trial is set to begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to
dismiss portions of the S1 superseding indictment,
suppress evidence, and compel discovery. After the
parties fully briefed those motions, a grand jury
returned a second (S2) superseding indictment adding
DOJ-OGR-O0000115
HOUSE_OVERSIGHT_014420.jpg
...House election if no snap election before (Dec)
Nationwide local elections (spring)
2019 Upper house election (summer)
Consumption tax hike (Oct)
2020 Tokyo Olympics
2021 LDP Presidential term ends
Source: BofA Merrill Lynch Global Research
Bankof America <2
Merrill Lynch Japan Economics Viewpoint | 18 November 2016-11
HOUSE_OVERSIGHT_014420
DOJ-OGR-00000903.jpg
Case 21-770, Document 6, 03/30/2021, 3066859, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-770
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name; Lara Pomerantz
Firm: United States Attorney's...
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