3,013 results for "2021"
Page 77 of 121
DOJ-OGR-00011320.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 12, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00014296.jpg
...It is hereby stipulated and agreed by
and among
Glassman,
pseudonym
The notes
the parties
counsel for
Jane, spoke
that on August 17th,
by phone wit
the witness testifying
the call
of re
Flect that Glassman s
SOUTHERN D
STR
CT RE
(212)
805-0300
2021,
Robert
using the
th...
DOJ-OGR-00016919.jpg
...It is hereby stipulated and agreed by
and among
Glassman,
pseudonym
The notes
the parties
counsel for
Jane, spoke
that on August 17th,
the witness testifying
by phone with a prosecu
of the call re
Flect that Glassman s
SOUTHERN D
STR
CT REPORTERS, P.
(212)
805-0300
2021,
Robert...
DOJ-OGR-00019346.jpg
...Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021.
3. On July 30, 2020, upon the Government’s application, Judge
Nathan entered a protective order governing the parties’ disclosure of information
produced in discovery in the criminal case...
DOJ-OGR-00019369.jpg
...Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021.
3. On July 30, 2020, upon the Government’s application, Judge
Nathan entered a protective order governing the parties’ disclosure of information
produced in discovery in the criminal case...
DOJ-OGR-00001445.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Paged of 24
10. As the Government has explained in oral and written proffers,
the allegations in the Indictment are supported by the detailed, credible testimony of
three different victim-witnesses. (See, e.g., Ex. A at 5; Ex. F at...
DOJ-OGR-00004734.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
May 28, 2021
VIA ECF
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)
Dear Judge Nathan:
On behalf...
DOJ-OGR-00011333.jpg
...Pagliuca
oO 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364
FX 303.832.2628
www.hmflaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
December 13, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00020363.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Paged of 24
10. As the Government has explained in oral and written proffers,
the allegations in the Indictment are supported by the detailed, credible testimony of
three different victim-witnesses. (See, e.g., Ex. A at 5; Ex. F at...
DOJ-OGR-00001333.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page16 of 25
Cir. 2001). Even where a defendant produces sufficient evidence to rebut the
statutory presumption of detention, the presumption does not disappear; instead, it
becomes a factor to be weighed and considered in deciding whether release is
warranted...
DOJ-OGR-00001416.jpg
Case 21-770, Document 70-1, 05/17/2021, 3102450, Page10 of 14
gave to Ms. Maxwell contrary to MDC Brooklyn’s legal visit procedures
were confiscated by staff...” Doc. 259. Ms. Maxwell’s lawyers showed this
was false and that they did not give anything to Ms. Maxwell. Doc...
DOJ-OGR-00003954.jpg
...4/22/21
April 22, 2021
VIA ECF
Honorable Judge Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square, Room 906
New York, NY 10007
4/22/21
MMe Ql
SO ORDERED.
ALISON J. NATHAN, U.S.DJ.
Re: United States v. Ghislaine Maxwell...
DOJ-OGR-00020250.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page16 of 25
Cir. 2001). Even where a defendant produces sufficient evidence to rebut the
statutory presumption of detention, the presumption does not disappear; instead, it
becomes a factor to be weighed and considered in deciding whether release is
warranted...
DOJ-OGR-00020334.jpg
Case 21-58, Document 89-1, 05/17/2021, 3102450, Page10 of 14
gave to Ms. Maxwell contrary to MDC Brooklyn’s legal visit procedures
were confiscated by staff...” Doc. 259. Ms. Maxwell’s lawyers showed this
was false and that they did not give anything to Ms. Maxwell. Doc...
DOJ-OGR-00002817.jpg
...Nathan
March 22, 2021
Page 6 of 7
they have not demonstrated the relevance of all of the evidence they seek.”). The Defendant simply
cannot demonstrate that a// of the information submitted on behalf of a// of BSF’s clients would
be relevant and admissible in this matter.
Further, the...
DOJ-OGR-00002882.jpg
...Nathan
March 22, 2021
Page 6 of 7
they have not demonstrated the relevance of all of the evidence they seek.”). The Defendant simply
cannot demonstrate that a// of the information submitted on behalf of a// of BSF’s clients would
be relevant and admissible in this matter.’
Further, the...
DOJ-OGR-00001015.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page/4 of 200
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THE
+
=~
COURT
: All right
Indiscernible crosst...
DOJ-OGR-00004110.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
May 7, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
On behalf...
DOJ-OGR-00004295.jpg
...May 7, 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, Colorado 80203
Phone: 303...
DOJ-OGR-00007454.jpg
...Maxwell
DRAFT — November 23, 2021
Preliminary Instructions to the Sworn Jury
Order of Trial
Now that you have been sworn, let me give you some instructions about
your duties as jurors. At the end of the trial I will give you more detailed
instructions, and those instructions will control your...
DOJ-OGR-00015133.jpg
...On December 29, 2021, a jury convicted defendant Ghislaine Maxwell of five felonies
involving the sexual abuse of young girls that she and the notorious pedophile Jeffrey Epstein
committed between 1994 and 2004. This decision resolves the Government’s July 18, 2025
motion to unseal grand jury transcripts and exhibits...
DOJ-OGR-00019933.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page/4 of 200
k7e2MaxC kjc
THE
+
=~
COURT
: All right
Indiscernible crosst...
DOJ-OGR-00001011.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page70 of 200 7
k7e2MaxC kjc
1 arraignment, scheduling conference, and bail hearing.
2 Counsel, as you know, to proceed remotely today, in
3 addition to the finding I have just made, I must also find that
4 today's...
DOJ-OGR-00003722.jpg
...March 15, 2021
10
DOJ-OGR- 00003722
DOJ-OGR-00004242.jpg
...March 15, 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, Colorado 80203
Phone: 303...
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