3,013 results for "2021"
Page 84 of 121
DOJ-OGR-00006201.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 8, 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-00008071.jpg
...Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.832.2628
FOREMAN www.hmflaw.com
JPagliuca@hmflaw.com
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1...
DOJ-OGR-00011376.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, Page86 of 200
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hearing
from the government
first,
23
and...
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Case 21-58, Document 39-2, 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...
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Case 22-1426, Document 59, 02/28/2023, 3475902, Page19 of 113
STATEMENT OF THE CASE
By a second superseding indictment, Indictment No.1:20-cr-00330 (AJN)
(A114),’ filed in the United States District Court for the Southern District of New
York on March 29, 2021, Defendant was charged...
DOJ-OGR-00006181.jpg
...Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.832.2628
FOREMAN www.hmflaw.com
JPagliuca@hmflaw.com
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1...
DOJ-OGR-00006254.jpg
...Pagliuca
Ny) 150 East 10th Avenue
Denver, Colorado 80203
HADDON PH 303.831.7364
MORGAN FX 303.832.2628
FOREMAN www.hmflaw.com
JPagliuca@hmflaw.com
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1...
DOJ-OGR-00006948.jpg
...As discussed at Wednesday’s conference, the Court will hold an in-person proceeding on
November 15, 2021 at 9:30 a.m. The proceeding will take place in Courtroom 518 of the
United States District Court for the Southern District of New York, Thurgood Marshall U.S.
Courthouse at...
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...Nathan
December 13, 2021
Page 2
attorneys themselves and agents of the government, and all are relevant to show how and why
Ms. Maxwell’s accusers came to cooperate with the prosecution and testify against Ms. Maxwell.
The questions are relevant to motive and bias, and because the answers are...
DOJ-OGR-00008426.jpg
...Nathan
December 15, 2021
Page 2
(Weinstein's Federal Evidence § 613.04[1] (2d ed. 2001)). To be sure, every time Jane denied
making a statement but agreed the 3500 material reflected the statement, she denied its substance
to the jury; the prior statement is therefore provable by extrinsic evidence...
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...which any person can be charged with a
criminal offense in violation of New York law.” A-205.
37 See United States v. Dove, 884 F.3d 138, 146, 149 (2d Cir. 2018).
%8 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
20
DOJ-OGR-00021867
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page71 of 200 8
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arranged
for a liv
video feed...
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Case 21-770, Document 73, 05/27/2021, 3109708, Page16 of 24
the context of post-conviction bail proceedings, “given the findings that must be
made in order to warrant release, it is generally more appropriate that the motion be
made initially in the district court.” United States v. Hochevar...
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...Behavioral Sciences & the Law, 39(3):262-278, 2021.
69. Scurich N, Guney S, Dietz P: Hindsight bias in assessing the
foreseeability of child sexual abuse. Submitted for publication.
70. Chopin J, Beauregard E, Dietz P: Death in sadistic sexual
crimes: A neural network analysis of factors associated with a...
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...Nathan
December 12, 2021
Page 7
defense witness and “Maxwell apologist.” ggg has relevant and material information, and
Ms. Maxwell has a constitutional right to present her testimony to the jury. This Court should
safeguard Ms. Maxwell’s constitutional rights by affording gg the protection she seeks
here.
The countervailing...
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...Nathan
December 15, 2021
Page 2
(Weinstein's Federal Evidence § 613.04[1] (2d ed. 2001)). To be sure, every time Jane denied
making a statement but agreed the 3500 material reflected the statement, she denied its substance
to the jury; the prior statement is therefore provable by extrinsic evidence...
DOJ-OGR-00020374.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page16 of 24
the context of post-conviction bail proceedings, “given the findings that must be
made in order to warrant release, it is generally more appropriate that the motion be
made initially in the district court.” United States v. Hochevar...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page150 of 200
k7e2MaxC kjc
87
1 the resources available to her, it is practically impossible to
2 set financial bail conditions that could reasonably assure her
3 appearance in court.
4 Even if the picture of her financial resources...
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...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court’s assistance in subpoenaing documents submitted...
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...Nathan
December 27, 2021
Page 6
instruction is not itself erroneous or highly confusing, a supplemental instruction prompted by a
jury question may be so muddled as to warrant vacatur.” /d. at 172.
The jury note indicates that the jury is confused about the second element of Count Four,
and...
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...Nathan
December 16, 2021
Page 8
in the group massages. To the contrary, in a September 2019 interview, Jane told the government
that Emmy and Michelle “were involved in the sexual contact.” See 3509-001, p 4. Jane made
this claim about Michelle when discussing the abuse she claims to...
DOJ-OGR-00012757.jpg
...With the leave of Court, the government filed a letter
on December 4th, 2021, requesting admission of at least a
subset of the photographs. The defense filed a response on
December 5th.
I must determine the probative value of the photos and
then determine if that relevance is substantially outweighed...
DOJ-OGR-00018343.jpg
...With the leave of Court, the government filed a letter
on December 4th, 2021, requesting admission of at least a
subset of the photographs. The defense filed a response on
December 5th.
I must determine the probative value of the photos and
then determine if that relevance is substantially outweighed...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page/1 of 200 8
k7e2MaxC kjc
arranged
for a liv
video...
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