3,013 results for "2021"
Page 82 of 121
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Case 1:20-cr-00330-PAE Document 424-1 Filed 11/08/21 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...
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...Nathan
November 22, 2021
Page 11
doesn’t mean the materials submitted to the EVCP are irrelevant. The relevance of evidence
does not depend on theoretical evidentiary alternatives. Old Chief, 519 U.S. at 179.
4. Communications.
The government denies the relevance of the accusers’ communications with the EVCP,
saying...
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ay
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page96 of 200
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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...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page103 of 200 40
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she believes sh
C
she is...
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...However, on March 29, 2021, the SDNY added in its superseding indictment, a sex
trafficking offense (Count Six) related to conduct and offenses wholly within the
timeframe and subject matter covered by the NPA and contained in the proposed
indictment in SDFL that was resolved by the NPA. A114. Doc...
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...April 24, 2021 at 5:37 PM
To: Sophia Papapetru spapapetru@bop.gov
Ce: Leah Saffian leahsaffian@hostednet.net, Christian Everdell CEverdell@cohengresser.com, Laura Menninger
Imenninger@hmflaw.com, Jeff Pagliuca jpagliuca@hmflaw.com
Sophia-
Your accusation is inaccurate as is the information reported to you by your staff. Nothing...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page136 of 200 73
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the court, significantly
And while we recognize that it appears that the
defendant's extensive resources may...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page21 of 25
38. At the outset, it bears noting that Maxwell only specifically
invoked Section 3142(1) in her first bail motion. (Ex. B at 5-9). Judge Nathan denied
her request for temporary release under that provision, noting...
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...Nathan
November 11, 2021
Page 3
The government devotes only a single paragraph to explaining why Accuser-3’s evidence
is admissible as direct evidence of the sex trafficking conspiracy charged in Count Five. See
November 5 Ltr. at 6-7. The few reasons the government does give are meritless...
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...and orgies and things like that.” So much so, in fact, that “[i]t didn’t seem very unusual at this
point.” (11/30/2021 Tr. at 318).
That description is accurate, as evident from the above photos. It is also accurate with
respect to other photos of the massage...
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...BACKGROUND
Maxwell has been indicted by a grand jury in this District, and she is now being held in
custody at the Metropolitan Detention Center (“MDC”) as she awaits her criminal trial, which is
set to begin on July 12, 2021, before the Honorable Alison J. Nathan, U.S.D...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page136 of 200 73
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the court, significantly
And while we recognize that it appears that the
defendant's extensive resources may...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page139 of 200 76
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THE COURT: Okay.
+
And then the other legal question I had, I think
Mr. Cohen began his...
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Case 21-58, Document 58-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
DOJ-OGR-00020255.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page21 of 25
38. At the outset, it bears noting that Maxwell only specifically
invoked Section 3142(1) in her first bail motion. (Ex. B at 5-9). Judge Nathan denied
her request for temporary release under that provision, noting...
DOJ-OGR-00004023.jpg
...April 24, 2021 at 5:37 PM
To: Sophia Papapetru spapapetru@bop.gov
Ce: Leah Saffian leahsaffian@hostednet.net, Christian Everdell CEverdell@cohengresser.com, Laura Menninger
Imenninger@hmflaw.com, Jeff Pagliuca jpagliuca@hmflaw.com
Sophia-
Your accusation is inaccurate as is the information reported to you by your staff. Nothing...
DOJ-OGR-00001454.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page14 of 24
“the weight of the evidence against the person”; and (3) the “history and
characteristics of the person.” 18 U.S.C. § 3142(g).
26. This Court applies “deferential review to a district court’s order
of detention.” United...
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...charges brought against her and determined to prove her innocence. |
believe she wants nothing else but to fight these charges in court in July 2021 and to clear her name
and therefore would never seek to flee anywhere if she were granted bail. She, like all people so
charged, have...
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...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
March 16, 2021
Honorable Alison J. Nathan
United States District Court
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
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...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
December 27, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge...
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Case 21-58, Document 92, 05/27/2021, 3109708, Page14 of 24
“the weight of the evidence against the person”; and (3) the “history and
characteristics of the person.” 18 U.S.C. § 3142(g).
26. This Court applies “deferential review to a district court’s order
of detention.” United...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page69 of 200 6
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which you discussed with Ms.
Maxwell...
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ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page146 of 200
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agreement,
and have been directly countered by
Citations to law.
matters at this stage,
based on...
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...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
March 29, 2021
VIA 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...
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