3,013 results for "2021"
Page 70 of 121
DOJ-OGR-00001385.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page13 of 30
CONCLUSION
Ms. Maxwell should be released. The allegations against her are
weak, she is not a risk of flight, and her appearance at trial is assured by
an unprecedented bail package. In the meantime, she cannot effectively
prepare...
DOJ-OGR-00007288.jpg
...Document 467
Filed 11/15/21
Rocchio - Cross
individuals with particul
by perpetrator
Page 109 of 158 109
F April 23rd, 2021. So
identified relates to
talk a little bit about some of the opinions that
tter from the government of
I think the first opinion that I have
ar...
DOJ-OGR-00007978.jpg
...Document 499-2
individuals with particul
by perpetrator
Filed 11/23/21 Page 110 of 159109
Rocchio - Cross
F April 23rd, 2021. So
identified relates to
talk a little bit about some of the opinions that
tter from the government of
I think the first opinion that I have
ar...
DOJ-OGR-00012063.jpg
...ago?
there?
Ghislaine was not there?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
ke to the government in October of 2021, so
Do you recall speaking with them two months
DOJ-OGR-00012063
DOJ-OGR-00017652.jpg
...ago?
there?
Ghislaine was not there?
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
2)
ke to the government in October of 2021, so
Do you recall speaking with them two months
DOJ-OGR-00017652
DOJ-OGR-00020299.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page9 of 30
before this Court.
7. Ms. Maxwell is not suggesting that “any defendant in a case
with voluminous discovery must be released on bail to prepare for trial.”
Resp.940. Her case and situation is unique. Other defendants may...
DOJ-OGR-00020303.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page13 of 30
CONCLUSION
Ms. Maxwell should be released. The allegations against her are
weak, she is not a risk of flight, and her appearance at trial is assured by
an unprecedented bail package. In the meantime, she cannot effectively
prepare...
DOJ-OGR-00001095.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page154 of 200 91
k7e2MaxC kjc
client. If the defense
way, it...
DOJ-OGR-00002317.jpg
...January 25, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca (pro hac vice)
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022...
DOJ-OGR-00005620.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00020013.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page154 of 200 91
k7e2MaxC kjc
client. If the defense
way, it...
DOJ-OGR-00005016.jpg
...August 25, 2021 AN \) ig
New York, New York
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00005016
DOJ-OGR-00006582.jpg
...October 18, 2021
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Bobbi C...
DOJ-OGR-00008438.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
December 19, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00011233.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 14, 2021
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, 82 20 Cr. 330...
DOJ-OGR-00020855.jpg
...Nathan
December 27, 2021
Page 7
Proposed Jury Instruction
For the reasons set forth above, we request that the Court give the jury the following
additional instruction tomorrow:
As to the third element of Count Two, you must determine whether the Government
has proven beyond a reasonable doubt that the...
DOJ-OGR-00009551.jpg
...As explained below,
the evidence of this allegation is inadequate to meet the exacting standard for a hearing and the
Court denies the Defendant’s request to examine any jurors on this basis.°
5 On December 31, 2021, the Court informed the parties by sealed order that a juror had...
DOJ-OGR-00001446.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page6 of 24
things, Judge Nathan emphasized Maxwell’s “substantial international ties,”
including “multiple foreign citizenships,” “familial and personal connections
abroad,” and “at least one foreign property of significant value.” (/d.). Judge
Nathan further noted that Maxwell “possesses extraordinary financial resources...
DOJ-OGR-00013275.jpg
...20 (Adjourned to December 8, 2021 at 8:45 a.m.)
a1 k ok *
22
23
24
25
SOUTH
ERN D
STR
CT RE
PORT
ERS, Ps
(212)
805-0300
DOJ-OGR-00013275
DOJ-OGR-00018860.jpg
...20 (Adjourned to December 8, 2021 at 8:45 a.m.)
a1 k ok *
22
23
24
25
SOUTH
ERN D
STR
CT RE
PORT
ERS, Ps
(212)
805-0300
DOJ-OGR-00018860
DOJ-OGR-00020364.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page6 of 24
things, Judge Nathan emphasized Maxwell’s “substantial international ties,”
including “multiple foreign citizenships,” “familial and personal connections
abroad,” and “at least one foreign property of significant value.” (/d.). Judge
Nathan further noted that Maxwell “possesses extraordinary financial resources...
DOJ-OGR-00008081.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page 12 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that the...
DOJ-OGR-00006191.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 11 of 14
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
DOJ-OGR-00006264.jpg
Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 Page 12 of 15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
DOJ-OGR-00007505.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 12 of 375
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 11
Hunt and Bull (2012) reviewed signs that can be used to differentiate true allegations of
sexual assault from false ones and concluded that...
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