699 results for "December 3 2021"
Page 7 of 28
DOJ-OGR-00019709.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00019761.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
DOJ-OGR-00019787.jpg
...Redacted Transcript Deadline set for 1/11/2021. Release of
Transcript Restriction set for 3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
12/10/2020 | 94 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice
is hereby given that an official transcript of a Conference proceeding held...
EFTA00058861.pdf
...Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional
information regarding my tenure at MCC...
EFTA00265871.pdf
...Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following
the targeted victim seeking Government assistance and reporting illegal targeted activity in
December 2019, reply letters dated and received January 2021 and contains the...
EFTA00110257.pdf
...Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional
information regarding my tenure at MCC...
EFTA00110195.pdf
...Thursday, December 2, 2021 3:53:50 PM
Attachments:
For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request,
and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional
information regarding my tenure at MCC...
DOJ-OGR-00014679.jpg
...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...
DOJ-OGR-00017298.jpg
...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...
DOJ-OGR-00011327.jpg
...Nathan
December 12, 2021
Page 8
denies Jane’s claims, if Jane is telling the truth, then Michelle is a victim just as much as Jane is.
See 18 U.S.C. 3771(e)(2)(A) (the Crime Victims Act, defining “crime victim” means as “a
person directly and proximately...
EFTA00088936.pdf
...Pad ( over
SDNY_GM_00165664
2021 10 11
GX-3-16
Message Pad Esstrpt
SDNY GM 001656IA
2021 10 II
GX-3-C
hi sass: Pad Eseerpt
SDNY_GM_00165629
2021 10 II
OX-3-D
Message Pad Esstrpt
SDNY_GM_00165690
2021 10 Il
GX-3-E
Message Pad...
EFTA00102012.pdf
...In the earlier round,
"—it starts at the end
of the Part 2 file and continues into the Part 3 file). This does not make a big practical difference because
discuss more.
Thanks,
From:
Sent: Wednesday, January 6, 2021 11:43 AM
To:
Cc:
Please let me know if you...
DOJ-OGR-00001274.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
DOJ-OGR-00020192.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
DOJ-OGR-00008231.jpg
...TR 12/3/2021, p
1077:3.
Because the government has not authenticated the 2019 photos as accurate
representations of Mr. Epstein’s house in 1994 or 1995 or 1996, they are irrelevant. But even if
they were relevant, this Court could still exclude them as unfairly misleading and prejudicial...
DOJ-OGR-00000864.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
DOJ-OGR-00002767.jpg
...On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that no combination of conditions could ensure her
appearance. Dkt. Nos. 104, 106.
The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160...
EFTA00267985.pdf
Ms Michaelia Cash
Australian Attorney General
Robert Garran Offices
3-5 National Circuit
Barton ACT 2600
CONFIDENTIAL
MS MICHAELIA CASH
AUSTRALIAN ATTORNEY GENERAL
28th January 2022
Dear Ms Michaelia Cash,
I am contacting you in addition to my previous contact dated 29th December 2021, regarding the
supplied reports and USB...
DOJ-OGR-00001893.jpg
...we would propose the following
3 motion schedule: that defense motions be due by Monday,
4 December 21 of this year; that the government's response be due
5 on Friday, January 22, 2021; and that replies be due on Friday,
6 February 5, 2021.
7 THE COURT: All right...
DOJ-OGR-00011345.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
jeagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 14, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00000890.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page14 of 25
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00019729.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page14 of 20
11/06/2020 | 69 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 6, 2020
re: Request to Extend Discovery Deadline for...
DOJ-OGR-00008232.jpg
...Nathan
December 5, 2021
Page 8
The government’s letter next addresses photos of vibrators and a stuffed tiger. As for the
vibrators, the government does not contend the vibrators are the “particular vibrators used on
Jane,” only that they are “they type” of vibrators used on Jane. Gov. Letter...
DOJ-OGR-00012512.jpg
...Thank you.
(Adjourned to
December 3,
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00012512
DOJ-OGR-00018100.jpg
...Thank you.
(Adjourned to
December 3,
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
2021 at 8:45 a.m.)
DOJ-OGR-00018100
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith