2,983 results for "2021"
Page 8 of 120
DOJ-OGR-00020828.jpg
...A-1
Superseding Indictment, filed March 29, 2021.......... A-114
Opinion and Order of the Honorable Alison J.
Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted...
DOJ-OGR-00020529.jpg
...Nathan on 6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021
07/01/2021
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 30, 2021 re: Joint Letter re June 25...
DOJ-OGR-00019818.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions to...
DOJ-OGR-00000862.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00000900.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page24 of 25
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00019768.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page23 of 24
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00019794.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page24 of 25
03/22/2021 ORDER as to Ghislaine Maxwell: Defendant Ghislaine Maxwell's third motion for
release on bail, Dkt. No. 160, is DENIED. The parties are ORDERED to meet and
confer and propose and justify any redactions...
DOJ-OGR-00020428.jpg
...Nathan on 6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 30, 2021 re: Joint Letter re June 25, 2021 Opinion and...
DOJ-OGR-00001443.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page3 of 24
Maxwell bail. (Ex. D). Maxwell twice renewed her bail application (Ex. E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from...
DOJ-OGR-00020361.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page3 of 24
Maxwell bail. (Ex. D). Maxwell twice renewed her bail application (Ex. E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from...
DOJ-OGR-00020698.jpg
Case 22-1426, Document “Tare | 3475900, Page80 of 208
| A-76_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/23/2021 497 | ORDER as to Ghislaine Maxwell. As discussed at today's conference, attached is the
Courts draft preliminary instructions for the sworn jury...
DOJ-OGR-00020450.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page64 of 91
11/19/2021
475 | JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated 11/19/21 re: Video Monitor (Everdell, Christian) (Entered:
11/19/2021)
11/19/2021 | 476 | ORDER...
DOJ-OGR-00020551.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page65 of 92
11/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated 11/19/21 re: Video Monitor (Everdell, Christian) (Entered:
11/19/2021)
11/19/2021 ORDER as to...
DOJ-OGR-00020683.jpg
...Nathan on
11/3/2021)(bw) (Entered: 11/04/2021)
11/03/2021 Transmission to Sealed Records Clerk: as to Ghislaine Maxwell. Transmitted re: 412
11/03/2021
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Order, to the Sealed Records Clerk for the sealing of document. (bw) (Entered:
11/04/2021)
11/03/2021
fs...
DOJ-OGR-00020523.jpg
...04/30/2021)
04/30/2021 | 260 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated April 30, 2021 re: Hard Drives (Everdell, Christian) (Entered:
04/30/2021)
05/03/2021 | 261 | TRANSCRIPT of Proceedings as to Ghislaine Maxwell re: Conference held on
4...
DOJ-OGR-00020422.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page36 of 91
04/30/2021
05/03/2021
05/03/2021
05/03/2021
05/03/2021
05/03/2021
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Register No. 02879—509, at...
DOJ-OGR-00006169.jpg
...11/4/21
The Government respectfully moves for reconsideration of the portions of the Court’s order
dated November 3, 2021 (Dkt. No. 409), directing the Government to file by November 8, 2021,
any briefing to exclude any defense witness testimony disclosed on November 1, 2021, with
defense responses due...
DOJ-OGR-00020539.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page53 of 92
10/29/2021 | 392 | MOTION in Limine fo Suppress Identification. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Law Enforcement Witnesses from...
DOJ-OGR-00020438.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page52 of 91
10/29/2021 | 392 | MOTION in Limine fo Suppress Identification. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuca, Jeffrey) (Entered: 10/29/2021)
10/29/2021 MOTION in Limine fo Preclude Law Enforcement Witnesses from...
DOJ-OGR-00020665.jpg
Case 22-1426, Document “Tada | 3475900, Page47 of 208
| A-43_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
05/12/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
DOJ-OGR-00022120.jpg
...By July 16, 2021, the parties shall submit blackout
dates for trial.
The time between June 14, 2021 and October 1, 2021 is excluded under the Speedy Trial
Act, 18 U.S.C. § 3161(h)(7)(A), in the interests of justice. The Court finds that the ends of
justice...
DOJ-OGR-00020540.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page54 of 92
10/29/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's letter
regarding delivery of Defendant's legal mail at MDC. Dkt. No. 381. The Government
is hereby ORDERED to respond by...
DOJ-OGR-00020439.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page53 of 91
10/29/2021 | 402 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's letter
regarding delivery of Defendant's legal mail at MDC. Dkt. No. 381. The Government
is hereby ORDERED to respond...
DOJ-OGR-00020694.jpg
...Nathan on 11/19/2021)Qw) (Entered:
11/19/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
11/19/2021 7
~~]
11/19/2021 78
November 19, 2021 re: Courtroom Connect Document...
DOJ-OGR-00020697.jpg
Case 22-1426, Document “Tazs | 3475900, Page79 of 208
| A-75_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
11/22/2021
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ORDER as to Ghislaine Maxwell. The Court will send the temporarily sealed
Memorandum Opinions and Orders to the parties. By...
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