3,013 results for "2021"
Page 68 of 121
DOJ-OGR-00011442.jpg
...Nathan
November 22, 2021
Page 19
In any case, there are several reasons that concerns about confidentiality should not
weigh heavily here. First, the EVCP imposes no confidentiality requirement on the accusers, who
are free to discuss their submissions to and communications with the EVCP. Protocol, p 9
(“Individual claimants...
DOJ-OGR-00000938.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page28 of 31
J.). The Constitution’s “prohibitions on the deprivation of liberty
without due process and of excessive bail require careful review of
pretrial detention orders to ensure that the statutory mandate [of the
Bail Reform Act] has been...
DOJ-OGR-00009015.jpg
...TR 11/6/2021, pp 128-34; EXHIBIT 2. The Court did not ask
Juror No. 50 whether the abuse he suffered would make it difficult to be a fair and
impartial juror, whether he would be biased against Ms. Maxwell, whether he could set
aside any bias he might...
DOJ-OGR-00019694.jpg
...NOTICE OF APPEAL DATE FILED-January 11, 2021
United States District Court
Southern District of New York
Caption:
United States
sons 1:20-CR-00330
Ghislaine Maxwell Docket No.;_-<""*" :
————— Alison J. Nathan
(District Gourt Judge)
Notice is hereby given that Ghislaine Maxwell ’ appeals to the United States Court of
Appeals...
DOJ-OGR-00019856.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page28 of 31
J.). The Constitution’s “prohibitions on the deprivation of liberty
without due process and of excessive bail require careful review of
pretrial detention orders to ensure that the statutory mandate [of the
Bail Reform Act] has been...
DOJ-OGR-00000924.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page14 of 31
motions are pending and raise significant legal bars to the prosecution
of this matter.
C. The proposed bail package
Ghislaine Maxwell has proposed a significant, compelling, and
unprecedented bail package, which gives up or puts at risk...
DOJ-OGR-00005684.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
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, CO 80203
Phone: 303...
DOJ-OGR-00005710.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
/s/ Christian R. Everdell
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, CO 80203
Phone: 303...
DOJ-OGR-00019842.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page14 of 31
motions are pending and raise significant legal bars to the prosecution
of this matter.
C. The proposed bail package
Ghislaine Maxwell has proposed a significant, compelling, and
unprecedented bail package, which gives up or puts at risk...
DOJ-OGR-00000937.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page27 of 31
constantly monitored. And of course, she is recognizable around the
globe.
The truth is that wealthy men charged with similar or more
serious offenses, many of whom have foreign ties, are routinely granted
bail so that they...
DOJ-OGR-00012149.jpg
...September 2 of 2021, soa
A,
Q.
few months ago?
Yes.
At that time,
yo
u said you gave this
litigator a quarter of
SOUTH
ERN
D
STRICT REPORT
ERS,
(212) 805-0300
2)
DOJ-OGR-00012149
DOJ-OGR-00017738.jpg
...September 2 of 2021, soa
A,
Q.
few months ago?
Yes.
At that time,
yo
u said you gave this
litigator a quarter of
SOUTH
ERN
D
STRICT REPORT
ERS,
(212) 805-0300
2)
DOJ-OGR-00017738
DOJ-OGR-00019855.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page27 of 31
constantly monitored. And of course, she is recognizable around the
globe.
The truth is that wealthy men charged with similar or more
serious offenses, many of whom have foreign ties, are routinely granted
bail so that they...
DOJ-OGR-00000916.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page6 of 31
ISSUES PRESENTED
1. Whether Ms. Maxwell can effectively prepare her defense where she
is being subjected to horrific conditions of detention during a global
pandemic, including:
e not being able to regularly see her lawyers in person...
DOJ-OGR-00000932.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page22 of 31
in making your decision in this case.”); Fifth Circuit: (‘The indictment
. is only an accusation, nothing more. It is not proof of guilt or
anything else. The defendant therefore starts out with a clean slate.”);
Sixth Circuit...
DOJ-OGR-00000933.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page23 of 31
Recognizing this weakness, the Government relies on the
statutory maximum penalty to argue that the case is serious and that
Ms. Maxwell poses a risk of flight. But the statutory maximum is
hardly relevant to determine risk...
DOJ-OGR-00014301.jpg
...Rule 29.
Williams will be reachable no
IG es
Just
we would
we can proceed to
your Honor. Thank
Fense,
T'll s
I can,
* ok *
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
your Honor.
2)
veryone at
but by 6:00.
2021 at 9:00 a.m.)
DOJ-OGR-00014301
DOJ-OGR-00019834.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page6 of 31
ISSUES PRESENTED
1. Whether Ms. Maxwell can effectively prepare her defense where she
is being subjected to horrific conditions of detention during a global
pandemic, including:
e not being able to regularly see her lawyers in person...
DOJ-OGR-00019850.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page22 of 31
in making your decision in this case.”); Fifth Circuit: (‘The indictment
. is only an accusation, nothing more. It is not proof of guilt or
anything else. The defendant therefore starts out with a clean slate.”);
Sixth Circuit...
DOJ-OGR-00019851.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page23 of 31
Recognizing this weakness, the Government relies on the
statutory maximum penalty to argue that the case is serious and that
Ms. Maxwell poses a risk of flight. But the statutory maximum is
hardly relevant to determine risk...
DOJ-OGR-00005960.jpg
...19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d 477 (2d Cir.1984) ooo. eee ceecsseseeeseeseeeecnaecseesaeeseesseesaeeaeenaesas 4]
United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States...
DOJ-OGR-00006885.jpg
...19-CR-01432, 2021 WL 4129247 (D.N.M. Sept. 9, 2021) ......... 39, 40
United States v. Sliker, 751 F.2d 477 (2d Cir.1984) ooo. eee ceecsseseeeseeseeeecnaecseesaeeseesseesaeeaeenaesas 4]
United States v. Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States...
DOJ-OGR-00000913.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page3 of 31
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
Ghislaine Maxwell has a Constitutional right to be able to prepare
effectively for trial. The conditions of her pretrial detention deprive her
of that right. For over 280 days...
DOJ-OGR-00011443.jpg
...Nathan
November 22, 2021
Page 20
Annie Farmer (Accuser-2) has eschewed confidentiality at every opportunity. She sued in
her own name in this court against Mr. Epstein and Ms. Maxwell. See Dkt. No. 1, Annie Farmer
v. Indyke, Case No. 19-cv-10475 (LGS) (Nov. 12, 2019). She spoke...
DOJ-OGR-00019831.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page3 of 31
Appellant Ghislaine Maxwell’s Motion for Pretrial Release
Ghislaine Maxwell has a Constitutional right to be able to prepare
effectively for trial. The conditions of her pretrial detention deprive her
of that right. For over 280 days...
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