3,013 results for "2021"
Page 78 of 121
DOJ-OGR-00007412.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 21, 2021
BY E-MAIL
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...
DOJ-OGR-00019929.jpg
Case 21-58, Document 39-2, 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-00001321.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page4 of 25
front of a victim, being present when a minor victim was undressed, and/or being
present for sex acts involving a minor victim and Epstein. (Ind. §] 4(b)). Maxwell’s
presence as an adult woman normalized Epstein...
DOJ-OGR-00011349.jpg
...Nathan
December 14, 2021
Page 5
In evaluating the probity of specific instances of conduct, courts consider numerous
factors, including “whether the testimony of the witness in question is crucial or
unimportant, the extent to which the evidence is probative of truthfulness or
untruthfulness, the extent to which the evidence...
DOJ-OGR-00020238.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page4 of 25
front of a victim, being present when a minor victim was undressed, and/or being
present for sex acts involving a minor victim and Epstein. (Ind. §] 4(b)). Maxwell’s
presence as an adult woman normalized Epstein...
DOJ-OGR-00004059.jpg
...STERNHEIM
By May 5, 2021, the Government is ORDERED to
confer with MDC legal counsel and provide the
Court responses to the following questions:
. Is Ms. Maxwell being subjected to flashlight
surveillance every 15 minutes at night? Or
any other atypical flashlight surveillance?
. If so, what is the basis for...
DOJ-OGR-00008360.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 12, 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-00015281.tif
Land Registry
13 December 2021
Your ref
zab/3369
Our ref
NGL343652/OC/178
HM Land Registry
Durham Office
PO Box 75
Gloucester
GL14 9BD
DX 321601 Gloucester 33
Tel 0300 006 0010
Fax NA
Email durham.office@
landregistry.gov.uk
www.gov.uk/land-registry
zab/3369
NEXA LAW...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page23 of 25
five hours of video-teleconference calls with her counsel every weekday. (Gov’t Ex.
A at 18).
40. Given these accommodations, Maxwell’s argument amounts to a
suggestion that any defendant in a case with voluminous discovery...
DOJ-OGR-00019652.jpg
...To the contrary, [Ms.] Maxwell is scheduled to file pretrial motions in
December 2020 and to proceed to trial in July 2021.” Ans.Br. 14.
This is just a truism, as no one disputes that “Judge Nathan’s Order did not
end the entire litigation.” If it had, Ms. Maxwell...
DOJ-OGR-00019934.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page/5 of 200
k7e2MaxC kjc
12
1 and federal law disclosure obligations.
2 Go ahead, Ms. Moe.
3 MS. MOE: Thank you, your Honor.
4 With respect to the items that the government
5 anticipates will be included in...
DOJ-OGR-00020257.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page23 of 25
five hours of video-teleconference calls with her counsel every weekday. (Gov’t Ex.
A at 18).
40. Given these accommodations, Maxwell’s argument amounts to a
suggestion that any defendant in a case with voluminous discovery...
DOJ-OGR-00001009.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page68 of 200 5
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am proceeding by videoconference, which I...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page89 of 200
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arrest of Mr. Epstein.
information as to her whereabouts?
MS. MOE: Your Honor, tha
information
your Honor,
about...
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...Nathan
April 21, 2021
Page 2
Supplemental Pretrial Motions
e May 7 — Defense supplemental motions due
e May 21 — Government’s response due
e May 28 — Defense replies due
Identities of the Accusers
e May 17 -— Government will disclose the identities of the accusers to the defense
Motions in limine...
DOJ-OGR-00008366.jpg
...Nathan
December 13, 2021
Page 3
e The government told Mr. Scarola that it was having difficulty contacting Carolyn, and
Mr. Scarola replied that he had “forwarded your message to Carolyn.”
e In February 2020, Mr. Scarola spoke with the government, and the government
provided Special Agent Young’s contact...
DOJ-OGR-00019927.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page68 of 200 5
k7e2MaxC kjc
am proceeding by videoconference, which I...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page89 of 200
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arrest of Mr. Epstein.
information as to her whereabouts?
MS. MOE: Your Honor, tha
information
your Honor,
about...
DOJ-OGR-00001336.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page19 of 25
35. Judge Nathan’s reliance on the Government’s proffers was
entirely proper, particularly on the facts of this case. This is not a case where the
Government “simply stat[ed] in general and conclusory terms what...
DOJ-OGR-00004809.jpg
...Nathan
July 1, 2021
Page 3
in this case: the Op-Ed was published in a local newspaper, and it contained an express overture
to jurors, discussing the verdict defense counsel wishes jurors to reach in this case. What is more,
the Op-Ed falsely suggested to potential jurors that...
DOJ-OGR-00005785.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is Admissible..........0.0....000+ 32
A. Applicable Law .0.....:.ccccsscesscesscecscecesecesecesscessesnesnessneseneesaeesacecseecsaecsaeceasesssceseesenaseneteneeeneenaees 33
B. DiSCUSSION .......cscccececeeceseceseceseesneseeesnessneeseeeeacesacecseecsaeceaecuaecessesetesseeeeneseneeeeeecatecaeecseesaeeeaeoes 35
1. The Evidence is Admissible As Direct Evidence, or in the Alternative, Under Rule 404(b).. 35
2. The Government Has Met and...
DOJ-OGR-00006710.jpg
...The Evidence Contained in the Government’s October 11, 2021 Letter is Admissible..........0.0....000+ 32
A. Applicable Law .0.....:.ccccsscesscesscecscecesecesecesscessesnesnessneseneesaeesacecseecsaecsaeceasesssceseesenaseneteneeeneenaees 33
B. DiSCUSSION .......cscccececeeceseceseceseesneseeesnessneeseeeeacesacecseecsaeceaecuaecessesetesseeeeneseneeeeeecatecaeecseesaeeeaeoes 35
1. The Evidence is Admissible As Direct Evidence, or in the Alternative, Under Rule 404(b).. 35
2. The Government Has Met and...
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...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 24, 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-00019924.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page65 of 200
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TH
FA
Judge Nathan
This is United...
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Case 21-58, Document 58-1, 04/12/2021, 3075763, Page19 of 25
35. Judge Nathan’s reliance on the Government’s proffers was
entirely proper, particularly on the facts of this case. This is not a case where the
Government “simply stat[ed] in general and conclusory terms what...
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