3,013 results for "2021"
Page 80 of 121
DOJ-OGR-00015277.jpg
_ 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...
DOJ-OGR-00008034.jpg
...As noted in this Court’s prior order, trial in this case will commence on November 29,
2021. Dkt. No. 330. The trial will take place in Courtroom 318 of the United States District
Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley...
DOJ-OGR-00009624.jpg
...344.
! Since November 1, 2021, the Court of the Southern District of New York has not permitted telephone
dial-in access for criminal proceedings that are taking place in court. See https://nysd.uscourts.gov/sites/
default/files/202 1-11/Memo%20re%20Telephone™20Access%20for%20Crim%2011.3.pdf...
DOJ-OGR-00023373.tif
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred
prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court
record in their cases, included admissions by Noel and Thomas that they falsely certified that...
DOJ-OGR-00000222.tif
...United States v. Lopez, 944 F.2d 33 (1st Cir. 1991)........... 15
United States v. Moreno-Membache,
995 F.3d 249 (D.C. Cir. 2021)... ccc eccsessesseseescsseesesseseessens 8
United States v. Rourke, 74 F.3d 802 (7th Cir.),
cert. denied, 517 U.S. 1215 (1996) ou... eee eeeeeeee 8, 138...
DOJ-OGR-00006336.jpg
...With respect to
logistics, the Government would propose submitting redacted versions of exhibits — along with an
index noting which of the Government exhibits will be offered under seal — no later than November
29, 2021. To the extent the defense takes issue with the sealing requests or the proposed redactions,
the...
DOJ-OGR-00015035.jpg
...GHISLAINE MAXWELL,
Defendant(s)
Nee Nee Nee ee eee eee ee” ee Se”
NOTICE OF FILING OF OFFICIAL TRANSCRIPT
| November 10, 2021
Notice is hereby given that an official transcript of a H Call Ng held on
has been filed by the court reporter/transcriber in the above-captioned matter...
DOJ-OGR-00001335.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page18 of 25
international ties, multiple foreign citizenships, familial and personal connections
abroad, ownership of at least one foreign property of significant value, lack of candor
about her finances, and “extraordinary capacity to evade detection.” (Ex. D at 79-
91...
DOJ-OGR-00006585.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
DOJ-OGR-00012283.jpg
...we need to have
ready to go, understanding the
THE COURT:
(Adjourned
All right.
to
December 2,
format we're doing this in now.
See you in the morning.
2021 at 8:45 a.m.)
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00012283
DOJ-OGR-00017872.jpg
...we need to have
ready to go, understanding the
THE COURT:
(Adjourned
All right.
to
December 2,
format we're doing this in now.
See you in the morning.
2021 at 8:45 a.m.)
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00017872
DOJ-OGR-00020252.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page18 of 25
international ties, multiple foreign citizenships, familial and personal connections
abroad, ownership of at least one foreign property of significant value, lack of candor
about her finances, and “extraordinary capacity to evade detection.” (Ex. D at 79-
91...
DOJ-OGR-00001006.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page65 of 200
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page103 of 200 40
k7e2MaxC kjc
she believes
she risks prison,
she...
DOJ-OGR-00011342.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
BY ECF
December 14, 2021
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00001092.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page151 of 200
k7e2MaxC kjc
88
1 start. Likewise, the possibility that Ms. Maxwell could evade
2 security guards or monitoring is a significant one.
3 The court finds by a preponderance of the evidence
4 that no combination of...
DOJ-OGR-00001316.jpg
Case 21-770, Document 38, 04/12/2021, 3075291, Page2 of 3
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
wee eee eee eee eee ee ee eee eee eee eee Xx
UNITED STATES OF AMERICA, : AFFIRMATION
Appellee, i
-V.- : Docket Nos. 21-58, 21-
: 770
GHISLAINE MAXWELL,
Defendant...
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...4/16/2021 Opinion and Order (Dkt. 207) at 27.
Nevertheless, the Court stated that it could not “rule out that the allegations may reflect conduct
undertaken in furtherance of the charged conspiracy or be relevant to prove facts such as
Maxwell’s state of mind.” /d. The Court further...
DOJ-OGR-00007409.jpg
...hmilaw.com
joagliuca@hmflaw.com
HADDON
MORGAN
FOREMAN
November 15, 2021
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
There are two...
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...Nathan
November 11, 2021
Page 6
Rule 404(b) and should be excluded. See Fed. R. Evid. 404(b)(1) (“Evidence of any other crime,
wrong, or act is not admissible to prove a person’s character in order to show that on a particular
occasion the person acted in...
DOJ-OGR-00011366.jpg
...Nathan
December 16, 2021
Page 4
that the alleged sexualized massages occurred. These alleged sexualized massages are the basis
of the charges in this case.
The government seeks to preclude testimony from Eva, Michelle, and Kelly on the
ground that their testimony does not contradict Jane’s allegations and that...
DOJ-OGR-00020010.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page151 of 200
k7e2MaxC kjc
88
1 start. Likewise, the possibility that Ms. Maxwell could evade
2 security guards or monitoring is a significant one.
3 The court finds by a preponderance of the evidence
4 that no combination of...
DOJ-OGR-00020233.jpg
Case 21-58, Document 56, 04/12/2021, 3075291, Page2 of 3
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
wee eee eee eee eee ee ee eee eee eee eee Xx
UNITED STATES OF AMERICA, : AFFIRMATION
Appellee, i
-V.- : Docket Nos. 21-58, 21-
: 770
GHISLAINE MAXWELL,
Defendant...
DOJ-OGR-00021139.jpg
...See, e.g.,
11/1/2021 Tr. 68:2- 4; Dkt. 410-1 at 52; and Tr. 2775:3-6.
It follows, then, that evidence that Jane traveled to any other state besides
New York and engaged in sexual activity, even if illegal under that state’s laws,
would be...
DOJ-OGR-00007491.jpg
...November 12, 2021
Ze
DOJ-OGR-00007491
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