699 results for "December 3 2021"
Page 8 of 28
DOJ-OGR-00008228.jpg
...Nathan
December 5, 2021
Page 4
The Court was exactly right.
ARGUMENT
The government, “as the proponent of this evidence, bears the burden of showing that the
evidence is admissible.” Pinero v. Burbran, No. 18-CV-4698 (AJN), 2021 WL 4224727, at *3
(S.D.N.Y. Sept. 16, 2021...
DOJ-OGR-00011374.jpg
...Nathan
December 16, 2021
Page 12
evidence. Gov. Letter, pp 3, 8. Even if that is what those cases hold (which Ms. Maxwell
disputes), the cases have no applicability here, because the details of the sexualized massages are
not collateral issues. They are the central issues in this case.
At...
DOJ-OGR-00012748.jpg
...17 (Adjourned to December 6, 2021 at 8:45 a.m.)
18 kk *
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Document 749
Filed 08/10/22 Page 234 of 236
1138
DOJ-OGR-00012748
DOJ-OGR-00018335.jpg
...17 (Adjourned to December 6, 2021 at 8:45 a.m.)
18 kk *
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SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Document 749
Filed 08/10/22 Page 234 of 236
1138
DOJ-OGR-00018335
EFTA00162926.pdf
...Monday, January 3, 2022 2:13 PM
To:
Subject: Fw: Weekly
Can you copy the below sig activity into a word document and email to me on the red side?
Thanks
From:
Sent: Thursday, December 30, 2021 10:06 AM
To:
Cc:
Subject: Fwd: Weekly
See below for C20 WSAR...
DOJ-OGR-00014717.jpg
...December 28, 2021
9:49 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00017334.jpg
...December 28, 2021
9:49 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District Court for the Southern District of New York against
Tova Noel and Michael Thomas, dated January 3, 2022.
12. 5 C.F.R. Section 2635...
DOJ-OGR-00014107.jpg
...December 17, 2021
8:56 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00013279.jpg
...10/22
Page 1 of 262
1706
(AJN)
New York, N.Y.
2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 8,
S8¢52, att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES...
DOJ-OGR-00018863.jpg
...10/22
Page 1 of 262
1706
(AJN)
New York, N.Y.
2021
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 8,
S8¢52, att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES...
DOJ-OGR-00012752.jpg
...22
Page 1 of 261
1141
(AJN)
New York, N.Y.
2021
LC6Cmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 6,
S8¢52, att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES...
DOJ-OGR-00013592.jpg
...December 10, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00016217.jpg
...December 10, 2021
S¢50 a.M.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00016730.jpg
...December 17, 2021
8:56 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00018338.jpg
...22
Page 1 of 261
1141
(AJN)
New York, N.Y.
2021
LC6Cmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 6,
S8¢52, att.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES...
DOJ-OGR-00014401.jpg
...22
Page 1 of 257
2834
(AJN)
New York, N.Y.
2021
LCKCmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 20,
8:40 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge...
DOJ-OGR-00017022.jpg
...22
Page 1 of 257
2834
(AJN)
New York, N.Y.
2021
LCKCmax1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
Vv. 20 CR 330
GHISLAINE MAXWELL,
Defendant. Jury Trial
x
December 20,
8:40 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge...
DOJ-OGR-00012515.jpg
...December 3, 2021
8:48 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00018102.jpg
...December 3, 2021
8:48 a.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00008361.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 13, 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, S2 20...
EFTA00153973.pdf
...Wed, 13 Jan 2021 14:44:55 +0000
Importance: Normal
I have
office requesting to invoice, has this victim been approved for therapy? Thank you,
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
I need more information and a needs assessment done...
DOJ-OGR-00011338.jpg
...Nathan
December 13, 2021
Page 6
For another thing, evidence that Ms. Maxwell did not purchase the Kinnerton Street
home until 1996 is publicly available and accessible via the internet.? The government could
have asked those same investigators to obtain property records. Further, the government has the
ability to avail...
DOJ-OGR-00000903.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 3, 2020 OR...
DOJ-OGR-00019737.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 3, 2020 OR...
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