3,013 results for "2021"
Page 81 of 121
DOJ-OGR-00008206.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 3, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
DOJ-OGR-00021710.jpg
...The Jury Selection Process
In November 2021, in advance of trial, 694 jurors
completed a juror questionnaire approved by the Dis-
trict Court. (Dkt.529 at 2). The juror questionnaire
was 29 pages and consisted of 51 questions, many of
which contained subparts. (A.290-317). After the par-
ties...
DOJ-OGR-00000065.tif
...prosecution by
the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indict-
ment of March 29, 2021, complied with the statute of
limitations; (3) the District Court abused its discretion
in denying Maxwell’s Rule 33 motion for a new trial
based...
DOJ-OGR-00008364.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 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-00001031.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page90 of 200 27
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ties. While she is a naturalized citizen oi!
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page104 of 200 Al
k7e2MaxC kjc
The danger Maxwell must be taken...
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...January 25, 2021
13
DOJ-OGR-00002295
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...Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
HADDON
MORGAN
FOREMAN
April 19, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
500 Pearl Street
New York, NY 10007...
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...SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Have a good
2021 at 8:45 a.m.)
DOJ-OGR-00011770
DOJ-OGR-00014127.jpg
...That's right in Miller, 28 Federal
Practice and Procedure Evidence, Section 6205, Note 1, Second
Edition 2021. Citing a Seventh Circuit case and an Eleventh
Circuit case.
Now I'm going to quote from Gulani again. A trial
court has discretion to require satisfaction of the latter
requirement before...
DOJ-OGR-00016215.jpg
...SOUTHERN D
STR
CT REPORT
ERS,
(212) 805-0300
PG ew
Have a good
2021 at 8:45 a.m.)
DOJ-OGR-00016215
DOJ-OGR-00019949.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page90 of 200 27
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ties. While she is a naturalized citizen oi!
fF...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page104 of 200 Al
k7e2MaxC kjc
The danger Maxwell must be taken...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page66 of 200 3
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THI!
ical
see me okay?
COURT...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page145 of 200
k7e2MaxC kjc
quoting there
Cir. 2019).
The court concludes as
First, the
here weigh in favor of
involving minor victims...
DOJ-OGR-00005672.jpg
...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-00006023.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 28, 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-00008084.jpg
Case 1:20-cr-00330-PAE Document507-1 Filed 11/24/21 Page15of15
Comey, Moe, Pomerantz and Rohrbach
November 1, 2021
Page 14
H. Jennifer Naso
Ms. Naso is a Forensic Document Examiner who worked for and received specialized
training from the United States Secret Service as a Document Analyst...
DOJ-OGR-00008434.jpg
...Nathan
December 15, 2021
Page 4
We have notified the government that Mr. Hamilton, who resides in London, has tested
positive for COVID. We now have documentation of his test results. As a result, he cannot travel
or attend the trial in person. In lieu of responding to our request...
DOJ-OGR-00015285.jpg
Land Registry
26 March 2021
Your ref
zab/adt
Our ref
LN160139 /OC/248
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/adl
AVONHURST LEGAL...
DOJ-OGR-00015288.jpg
Land Registry
26 March 2021
Your ref
zab/adi
Our ref
LN160139 /OC/248
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/ad!
AVONHURST LEGAL...
DOJ-OGR-00019925.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page66 of 200 3
k7e2MaxC kjc
THI!
ical
see me okay?
COURT...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page145 of 200
k7e2MaxC kjc
quoting there
Cir. 2019).
The court concludes as
First, the
here weigh in favor of
involving minor victims...
DOJ-OGR-00001037.jpg
ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page96 of 200
k7e2MaxC kjc
information.
33
So we were first notified about the circumstances
2 the morning of the defendant's arrest, but I wanted to
3 personally confer with the agent who was involved in breaching
4...
DOJ-OGR-00002306.jpg
...January 25, 2021
DOJ-OGR- 00002306
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