3,013 results for "2021"
Page 83 of 121
DOJ-OGR-00002923.jpg
...ELECTRONICALLY FILED
April 13, 2021 DOC #;
VIA Email DATE FILED: 4/14/21
Honorable Alison J. Nathan
United States District Judge 4/14/21
United States Courthouse A 0) Astes
hi js After conferring with the District Executive and
i Foley e{iuate ALISON J. NATHAN the United States Marshal...
DOJ-OGR-00006194.jpg
Case 1:20-cr-00330-PAE Document 418-1 Filed 11/08/21 Page 14 of 14
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...
DOJ-OGR-00007508.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 15 of 375
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...
DOJ-OGR-00008269.jpg
...Nathan
December 8, 2021
Page 5
Q. Did you keep this document, an electronic copy of it, on your personal
computer?
A. I don’t recollect.
Id. at 318.
Q. If you didn’t create this document, do you know who did?
A. I don’t
Id. at 319.
Q...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page69 of 200 6
k7e2MaxC kjc
which you discussed with Ms.
Maxwell...
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ay
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page146 of 200
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legal de
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agreement,
and have been directly countered by
Citations to law.
matters at this stage,
based on...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page88 of 200 25
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wer fully nude.
sometimes partially or
these minors to engage in additional acts of
Epstein. The indictment...
DOJ-OGR-00001032.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page91 of 200 28
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1 In addition to the financial information described in
2 the government's memoranda, we note, your Honor, that in the
3 Pretrial Services report it appears that the defendant tried
4 initially to...
DOJ-OGR-00002962.jpg
...nce Ee RR RTE REE ETRoRE x
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum in opposition to the defendant’s
twelve pre-trial motions, dated January 25, 2021 (the “Defense Motions”). In her pretrial motions,
the defendant seeks to throw everything but the proverbial kitchen sink at the Indictment...
DOJ-OGR-00006029.jpg
...The parties are ORDERED to submit the proposals to the Court via email by November
4, 2021. In order to facilitate the Court's review of the requests, the Court requires the parties to
submit the proposed redactions as a single document and with the proposed redactions
highlighted. The Defendant...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page88 of 200 25
k7e2MaxC kjc
wer fully nude.
sometimes partially or
these minors to engage in additional acts of
Epstein. The indictment...
DOJ-OGR-00019950.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page91 of 200 28
k7e2MaxC kjc
1 In addition to the financial information described in
2 the government's memoranda, we note, your Honor, that in the
3 Pretrial Services report it appears that the defendant tried
4 initially to...
DOJ-OGR-00020593.jpg
...1(a)(2), have renewed my admission on
05/04/2021 OR that () 1 applied for admission on. ot renewal on
. Ifthe Court has pot yet ave me or appgoved my renewal, I have completed Addendum A.
Signature of Lead Counsel of Record:
OR
Signature of pra se litigant:
Type...
DOJ-OGR-00021591.jpg
Case 22-1426, Document ON AIS 3536039, Page161 of 217
46
M6SOmaxl
1 Cir. 2021) (summary order). Similar conclusion, United States
2 v. Smith, a Ninth Circuit case from 2013, 719 F.3d 1120. That
3 case explains 2G1.3(a) base offense level and the undue
4 influence enhancement...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page82 of 200 19
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Our process going forward, as we...
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page2 of 25
District Court for the Southern District of New York, by the Honorable Alison J.
Nathan, United States District Judge.
3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On...
DOJ-OGR-00006084.jpg
...Wagar, 997 F 3d 481, 485 (2d Cir 2021) (regarding
§ 2422(b)). and the ordinary meaning of “coerce” need not
involve force See “Coerce.” Merriam-Webster Dictionary
(defining “coerce” as “to compel to an act or choice”) The
Govemment expects that its proof will include evidence of
coercion, and in...
DOJ-OGR-00008425.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 16, 2021
VIA Email
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page82 of 200 19
k7e2MaxC kjc
Our process going forward, as we...
DOJ-OGR-00020236.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page2 of 25
District Court for the Southern District of New York, by the Honorable Alison J.
Nathan, United States District Judge.
3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On...
DOJ-OGR-00021165.jpg
...330 (AJN) (the “Indictment”) was
filed on March 29, 2021, in eight counts. Count One charged Maxwell with
conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18
U.S.C. § 371. Count Two charged Maxwell with enticement of a minor to engage
in...
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ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page/2 of 200 9
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in this case. As the chief judge of the district has
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page86 of 200
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hearing
from the government
first,
23
and...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page94 of 200
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THE
fore moving
There is a basic dispute within the papers as to, I
think, ef
COURT:
on
Forts similar...
DOJ-OGR-00005822.jpg
...Testimony of Employee-1
Employee-1 worked as a personal assistant for Epstein for approximately
a. (October 11, 2021 Letter, Def. Mot. 2 Ex. A at 1). During that time, Employee-1
reported directly to another employee (“Employee-2”), who worked for Epstein during the
timeframe of the charged conspiracy...
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