3,013 results for "2021"
Page 75 of 121
DOJ-OGR-00019840.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page12 of 31
The court said it was detaining Ms. Maxwell, in part, because the
government proffered that its “witness testimony will be corroborated
by significant contemporaneous documentary evidence.” Ex.D at 82.
The court also pointed to Ms. Maxwell...
DOJ-OGR-00001330.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page13 of 25
citizenship; and (2) placement of a portion of her and her spouse’s assets in a new
account to be overseen by a monitor. (Ex. I). After considering multiple written
submissions (Ex. I, J, K), Judge Nathan...
DOJ-OGR-00001376.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page4 of 30
The Government makes much of the fact that its Indictment is
“speaking.” But speaking or not, an indictment is not a substitute for
evidence and cannot be used as proof that the case is strong. If that were...
DOJ-OGR-00002336.jpg
...Nathan
January 28, 2021
Page 2
meaning of the Protective Order in this case, and relate to third-party privacy
interests or materials that remain sealed in the civil proceeding.
e The proposed redactions to the defendant’s motion for a bill of particulars and
pretrial disclosures (Motion 10) protect...
DOJ-OGR-00004964.jpg
...July 30, 2021 li
New York, New York ;
ALISON J. NATHAN
United States District Judge
DOJ-OGR- 00004964
DOJ-OGR-00006065.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 3, 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-00020247.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page13 of 25
citizenship; and (2) placement of a portion of her and her spouse’s assets in a new
account to be overseen by a monitor. (Ex. I). After considering multiple written
submissions (Ex. I, J, K), Judge Nathan...
DOJ-OGR-00020294.jpg
Case 21-58, Document 76, 04/19/2021, 3080288, Page4 of 30
The Government makes much of the fact that its Indictment is
“speaking.” But speaking or not, an indictment is not a substitute for
evidence and cannot be used as proof that the case is strong. If that were...
DOJ-OGR-00005264.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 18, 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-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-00014070.jpg
...I ran them on December 14th of 2021.
Q. And are they fair and accurate copies of the three TECS
reports that you searched for and pulled off the system for the
border crossing records of
Jane,
A. Yes.
MR. EVERD
BLL:
temporary seal
witnesses in
to allow
this case...
DOJ-OGR-00014290.jpg
...24 The parties hereby stipulate and agree that Annie
25 Farmer's boots were seized by the FBI on June 29th, 2021.
Filed 08/10/22 Pa
ge 184 of 197
SOUTHERN
D
STR
CT REPORT
ERS, Ps
(212)
805-0300
DOJ-OGR-00014290
DOJ-OGR-00016694.jpg
...I ran them on December 14th of 2021.
Q. And are they fair and accurate copies of the three TECS
reports that you searched for and pulled off the system for the
border crossing records of
Jane,
A. Yes.
MR. EVERD
BLL:
temporary seal
witnesses in
to allow
this case...
DOJ-OGR-00016913.jpg
...24 The parties hereby stipulate and agree that Annie
25 Farmer's boots were seized by the FBI on June 29th, 2021.
SOUTHERN
D
STR
CT REPORT
ERS, Ps
(212)
805-0300
DOJ-OGR-00016913
DOJ-OGR-00000919.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00001324.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page/ of 25
Although the defense argued that Maxwell did not leave the United States after
Epstein’s arrest and was in contact with the Government through counsel, Judge
Nathan emphasized that Maxwell “did not provide the government with her...
DOJ-OGR-00001417.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page11 of 14
the evidence and a hearing so that we may demonstrate our other claims.
These requests have been denied. In any event, the government does not
even deny most of the allegations we have made — Ms. Maxwell is...
DOJ-OGR-00001447.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page? of 24
13. Second, on December 8, 2020, Maxwell renewed her request for
bail, presenting a revised bail package with additional financial restrictions. (Ex.
E). After considering multiple written submissions (Ex. E, F, G), Judge Nathan
denied Maxwell’s application...
DOJ-OGR-00019837.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page9 of 31
while the just added accuser involves allegations from 2001-04.° That
the indictment exists at all is a function — solely — of the untimely death
of Jeffrey Epstein and the media frenzy that followed. The indictment
against Ms...
DOJ-OGR-00020241.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page/ of 25
Although the defense argued that Maxwell did not leave the United States after
Epstein’s arrest and was in contact with the Government through counsel, Judge
Nathan emphasized that Maxwell “did not provide the government with her...
DOJ-OGR-00020335.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page11 of 14
the evidence and a hearing so that we may demonstrate our other claims.
These requests have been denied. In any event, the government does not
even deny most of the allegations we have made — Ms. Maxwell is...
DOJ-OGR-00020365.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page? of 24
13. Second, on December 8, 2020, Maxwell renewed her request for
bail, presenting a revised bail package with additional financial restrictions. (Ex.
E). After considering multiple written submissions (Ex. E, F, G), Judge Nathan
denied Maxwell’s application...
DOJ-OGR-00001382.jpg
Case 21-770, Document 57, 04/19/2021, 3080288, Page10 of 30
paradise,’ not one of the most notorious prisons in America. A “day room.”
Two computers. Recreation. Eye masks. But the Government’s description
of Ms. Maxwell’s conditions is not true. For example, she has no eye
mask...
DOJ-OGR-00003761.jpg
...March 15, 2021
DOJ-OGR-00003761
DOJ-OGR-00005273.jpg
...Maxwell
Pete Brush
Thu 10/21/2021 11:28 AM
To: Nathan NYSD Chambers
Cc: Matthew R. Lee ; CNS New York Fed ; thays_ap.org
; adamklasfeld@lawandcrime.com ; Jacobs...
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