3,013 results for "2021"
Page 65 of 121
DOJ-OGR-00019709.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page16 of 19
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00019732.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page17 of 20
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00019761.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page16 of 24
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00019787.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page17 of 25
necessary steps to ensure that the Defendant continues to receive adequate access to
her legal materials and her ability to communicate with defense counsel. (Signed by
Judge Alison J. Nathan on 12/8/2020) (ap) (Entered: 12...
DOJ-OGR-00002812.jpg
...smecawley@bsfllp.com
March 22, 2021
VIA EMAIL (FILED UNDER SEAL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller Flexner...
DOJ-OGR-00002877.jpg
...smecawley@bsfllp.com
March 22, 2021
VIA EMAIL (FILED UNDER SEAL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Rule 17 Subpoena to Boies Schiller Flexner...
DOJ-OGR-00000914.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page4 of 31
These conditions would support a complaint for cruel and unusual
punishment for a convicted felon. Ms. Maxwell is not one. She is
innocent unless and until she is proven guilty beyond a reasonable
doubt — an event which...
DOJ-OGR-00002269.jpg
...Nathan
January 14, 2021
Page 2
would not require any change in Ms. Maxwell’s movements to give her the requested access.
Furthermore, on at least three occasions since she was released from quarantine, Ms. Maxwell’s
security team gave her the laptop to review discovery on the weekend.
There...
DOJ-OGR-00019832.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page4 of 31
These conditions would support a complaint for cruel and unusual
punishment for a convicted felon. Ms. Maxwell is not one. She is
innocent unless and until she is proven guilty beyond a reasonable
doubt — an event which...
DOJ-OGR-00021660.jpg
...R. Evid. 606(b)(2)(A) .... 2. eee ee 65
U.S.S.G. § BBL... eee 76
H.R. Conf. Rep. No. 108-66 (2003) ........... 29, 35
American Conflicts Law (5th ed. 2021)........ 24, 25
2 Attorney-Client Privilege in the United States
§$ 12:10 eee 24
DOJ-OGR-00021660
DOJ-OGR-00002921.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 13, 2021
VIA Email
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007...
DOJ-OGR-00008383.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 15, 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...
DOJ-OGR-00005256.jpg
...Motion to Preclude the Introduction of Alleged Co-Conspirator Statements as a
Sanction for Failing to Comply with This Court's September 3, 2021 Order
2. Motion to Exclude Any Evidence Offered by the Government Pursuant to Fed. R.
Evid. 404(b) for Failure to Comply with the Rule's...
DOJ-OGR-00011204.jpg
...December 17, 2021.
New York, New York
s/ Laura A. Menninger
Laura A. Menninger
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10“ Avenue
Denver, CO 80203
303.831.7364
DOJ-OGR-00011204
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...Page 265 of 267
2293
I think,
flag about those mechanics so that
Ful i
I'm sure that
from the
2021
your Honor.
de
fense,
your Honor.
SOUTHERN
D
STR
CT RE
PORT
BRS, Pes
(
212)
805-0300
t they'll
your Honor.
your Honor.
Thursday at 8:45...
DOJ-OGR-00016481.jpg
...Page 265 of 267
2293
I think,
flag about those mechanics so that
Ful i
I'm sure that
from the
2021
your Honor.
de
fense,
your Honor.
SOUTHERN
D
STR
CT RE
PORT
BRS, Pes
(
212)
805-0300
t they'll
your Honor.
your Honor.
Thursday at 8:45...
DOJ-OGR-00002690.jpg
...January 25, 2021
New York, New York
Respectfully submitted,
/s/ Mark S. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, Colorado...
DOJ-OGR-00006000.jpg
...19-CR-01432, 2021 WL 4129247, at *1—2 (D.N.M. Sept. 9, 2021), and the
other cases cited therein:
"{Defendant] is correct that the term [victim] is prejudicial when the core issue at
trial is whether a crime has been committed—and, therefore, whether there is a
victim...
DOJ-OGR-00006925.jpg
...19-CR-01432, 2021 WL 4129247, at *1—2 (D.N.M. Sept. 9, 2021), and the
other cases cited therein:
"{Defendant] is correct that the term [victim] is prejudicial when the core issue at
trial is whether a crime has been committed—and, therefore, whether there is a
victim...
DOJ-OGR-00004971.jpg
8/2/2021 Case 1:20-cr-O0 G8GeinANtaxwellfieob paseiNyCGourt heded Gid40 Siad York Baigkewsof 10
Isabel Maxwell, Ghislaine Maxwell's sister, leaves Manhattan Federal Court Friday, April 23, in Manhattan, New York.
(Barry Williams/for New York Daily News)
A legal battle is also brewing over a 2016 meeting...
DOJ-OGR-00007650.jpg
...1-Day Live Training: “Workplace Misconduct
Mitigation,” Santa Ana, CA, December 17, 2019
“TAG Virtual Advanced Training in Workplace Violence
Prevention,” April 26-30, 2021
FILMOGRAPHY:>
Law & Order (TV Series) (technical advisor - 169 episodes)
- Rubber Room (2010)
- Love Eternal (2010)
- Immortal (2010)
- The Taxman Cometh (2010)
- Crashers (2010)
- Brazil (2010...
DOJ-OGR-00004972.jpg
8/2/2021 Case 1:20-cr-O0 G8GeihAtaxwellfi@ob paseiNyCGourt heded Gids” Sted York BaigkeBsof 10
“I don’t believe there is any credible basis whatsoever to assert Ms. Maxwell is the
victim. The media blitz the defendant is putting out, I don’t believe it’s fair to...
DOJ-OGR-00000921.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page11 of 31
evidentiary hearing to test whether the government’s case even
marginally supports detention.
PROCEDURAL HISTORY
A. The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in...
DOJ-OGR-00004968.jpg
8/2/2021 Case 1:20-cr-O0 G8GehAtaxwellfieob paseriNy¢Gourt heded Gids0 Siad York Baigkedsof 10
“It’s painful, but it’s good too; it’s healing,” Bensky said after the hearing. “After not
having a trial for Epstein this will provide closure for the victims.”
Maxwell has complained...
DOJ-OGR-00005205.jpg
...October 13, 2021
/s/
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
225 Broadway -Suite 715
New York, NY 10007
212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue New York, NY 10022
212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P...
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