3,013 results for "2021"
Page 63 of 121
DOJ-OGR-00005374.jpg
...New York, New York
October 11, 2021
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
/s/
Christian Everdell
Laura Menninger
Jeffrey Pagliuca
Bobbi Sternheim
Counsel for Ghislaine Maxwell
16
Page 17 of 17
DOJ-OGR-00005374
DOJ-OGR-00019737.jpg
Case 21-58, Document 8, 01/12/2021, 3012026, Page’ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name; Lara Pomerantz
Firm: United States Attorney's...
DOJ-OGR-00019821.jpg
Case 21-58, Document 25, 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...
DOJ-OGR-00001309.jpg
Case 21-770, Document 23, 04/01/2021, 3068597, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58(L), 21-770(CON)
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Thomas McKay
Firm...
DOJ-OGR-00003935.jpg
Case 1:20-cr-00330-PAE Document 233
BOIES
SCHILLER
Qe FLEXNER
April 22, 2021
VIA ECF
Honorable Judge Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square, Room 906
New York, NY 10007
Re: United States v. Ghislaine Maxwell
Case No. 20 Cr...
DOJ-OGR-00004969.jpg
8/2/2021 Case 1:20-cr-O0 G8GeRAtaxwellfieob pase Ny CGourt heded Gids0 Siad York Baigetebsof 10
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“Ghislaine is in...
DOJ-OGR-00020159.jpg
...February 23, 2021
Respectfully submitted,
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00020227.jpg
Case 21-58, Document 42, 04/01/2021, 3068597, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58(L), 21-770(CON)
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Thomas McKay
Firm...
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...
DOJ-OGR-00001241.jpg
...February 23, 2021
Respectfully submitted,
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00011444.jpg
...Nathan
November 22, 2021
Page 21
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Finally, Accuser-4 has widely publicized her account of being abused by Mr. Epstein, an
account that only very recently came to include Ms. Maxwell. Accuser-4 was first contacted by
the FBI in 2007. She was interviewed...
DOJ-OGR-00015205.jpg
7/19/2021
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Year
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Enrollment Code
Drop Code
Rolling/Retention
Options
Include in Class Rank
Team
Prior District
Prior Country
Disaster Affected
Student
Grade Promotion Status
District (Out of District)
Resident Status,
State/County
Zoned School
WDIS AGE Withdrawal
Reason...
DOJ-OGR-00015272.jpg
...Department of Homeland Security
/ TECS - Person Encounter List
12/14/2021 14:10 EST Generated By: MICHAEL AZNARAN
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Doc |Document
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04/03/2006 |'
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04/03/2006|V.
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03/30/2006
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DOJ-OGR-00000902.jpg
Case 21-770, Document 5, 03/30/2021, 3066424, Page 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: Maurene Comey
Firm: United States Attorney's...
DOJ-OGR-00001372.jpg
Case 21-770, Document 55, 04/16/2021, 3079459, Page’ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58(L), 21-770(CON)
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Alison Moe
Firm...
DOJ-OGR-00002807.jpg
...March 26, 2021 Respectfully Submitted,
/s/ Sigrid §. McCawley
Sigrid S. McCawley
Boies Schiller Flexner LLP
401 E. Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL 33301
Tel: (954) 356-0011
Fax: (954) 356 0022
Email: smecawley@bsfllp.com
Attorney for Intervenor
Boies Schiller Flexner LLP
and the victims it represents...
DOJ-OGR-00005742.jpg
Case 1:20-cr-00330-PAE Document 392 Filed 10/29/21 Page5of8
On June 23, 2021, almost twenty years after the alleged events, and 14 years after yy
GE id not identify Ms. Maxwell as the perpetrator of any crime, the Government
presented NS with a series of Jj...
DOJ-OGR-00006334.jpg
Page 2
The Government submits that this nomenclature can be used when trial begins on
November 29, 2021, but that the parties should be directed to continue referencing victims and
witnesses on the public record according to the nomenclature in the Superseding Indictment. The
Government further requests that the defense...
DOJ-OGR-00006354.jpg
Page 2
The Government submits that this nomenclature can be used when trial begins on
November 29, 2021, but that the parties should be directed to continue referencing victims and
witnesses on the public record according to the nomenclature in the Superseding Indictment. The
Government further requests that the defense...
DOJ-OGR-00006679.jpg
Case 1:20-cr-00330-PAE Document 447 Filed 11/12/21 Page5of8
On June 23, 2021, almost twenty years after the alleged events, and 14 years after yyy
HE ‘id not identify Ms. Maxwell as the perpetrator of any crime, the Government
presented J with a scrics of gg...
DOJ-OGR-00011353.jpg
...Nathan
December 14, 2021
Page 9
Filed 07/12/22
Page 9 of 9
witness or other matters that are pertinent here, may confuse the jury and would create undue
delay”). The documents Ms. Maxwell will admit into evidence are from 1996 and early 1997.
EE Concerns conduct occurring twenty...
DOJ-OGR-00019736.jpg
Case 21-58, Document 6, 01/12/2021, 3011775, Page’ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Maurene Comey
Firm: United States Attorney's...
DOJ-OGR-00019820.jpg
Case 21-58, Document 24, 03/30/2021, 3066424, 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: Maurene Comey
Firm: United States Attorney's...
DOJ-OGR-00020290.jpg
Case 21-58, Document 74, 04/16/2021, 3079459, Page1 of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 21-58(L), 21-770(CON)
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Alison Moe
Firm...
DOJ-OGR-00007180.jpg
...November 10, 2021
9:20 a.m.
NATHAN
District Judge
ice
Haddon Morgan and Foreman
STR
CT REPORT
ERS,
(
212)
805-0300
PG
DOJ-OGR-00007180
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