3,013 results for "2021"
Page 85 of 121
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page150 of 200
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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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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page149 of 200
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1 incentive she had before this indictment may very well have
2 changed after it. In other words, her federal indictment may
3 well change her earlier decisions and, given the defendant's
4...
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...The Defendant then filed a third motion for release on bail on February 23, 2021. Dkt.
No. 160. In this motion, the Defendant attempts to respond to the reasons that the Court
DOJ-OGR-00001274
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...On January 25, 2021, the Defendant filed twelve pre-trial motions. Four of those were
filed on the public docket, but the Defendant filed the other eight under temporary seal because
pending the Court’s resolution of her request to redact sensitive or confidential information. See
Dkt. No. 127. The...
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Case 1:20-cr-00330-PAE Document 244
Cy
HADDON
MORGAN
FOREMAN
April 2, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Filed 04/23/21 Page1of14
Haddon, Morgan and Foreman, P.c
Jeffrey...
DOJ-OGR-00011199.jpg
...Nathan
December 17, 2021
Page 3
from an order of confinement under this section shall be disposed of as soon as
practicable, but not later than thirty days from the filing of such appeal.
(c) Whoever escapes or attempts to escape from the custody of any facility or from
any...
DOJ-OGR-00023463.jpg
...Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera
System, Management Advisory Memorandum 22-001 (October 2021); U.S. DOJ OIG, Audit of the Federal Bureau of Prisons’
Management and Oversight of its Chaplaincy Services Program, 21-091 (July 2021); U.S...
DOJ-OGR-00000021.jpg
...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-00000021
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Case 21-770, Document 40-1, 04/12/2021, 3075763, Page20 of 25
concerns about her foreign citizenship or substantial assets (Br. 24-25), but Judge
Nathan thoroughly analyzed these assertions and, after multiple rounds of briefing
regarding the efficacy of Maxwell’s proposed package, was not persuaded. (Ex. H...
DOJ-OGR-00001444.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page4 of 24
sexual abuse of multiple minor victims by Jeffrey Epstein between approximately
1994 and 1997.2 (Ind. § 1). During that period, Maxwell played a key role in
Epstein’s sexual abuse of minor girls by helping to identify, entice...
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...I will exclude time
date until July 12, 2021, which I have said is a
date. [ do find that the ends of
this time outweigh the interests of
defendant in a speedy trial.
production of
the defense
discovery and view of
to consider and prepare
in the absence of resolution...
DOJ-OGR-00005261.jpg
...Nathan
October 18, 2021
Page 2
to Exclude Government Exhibit 52, an Unauthenticated Hearsay Document from
Suspect Sources;
to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October
20, 2005;
to Suppress Identification;
to Preclude Law Enforcement Witnesses from Offering Expert Opinion Testimony;
to Preclude Testimony...
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...Well, is that the definition that you gave the government
in April of 2021; do you recall?
A. I don't recall specifically what said during the phone
call in April, no.
Q. Do you recall defining -- do you define "nonconsensual"
as -- when someone says no or the person is...
DOJ-OGR-00007495.jpg
...D DON
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York
1 St. Andrew’s Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Defendant Ghislaine...
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...Nathan
November 30, 2021
Page 6
Here, there is no prejudice, and the government did not attempt to identify any.
Moreover, any conceivable prejudice can be remedied by giving the government additional time
to review the photograph before Ms. Maxwell again offers it into evidence. See, e.g., United
States...
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...Nathan
December 15, 2021
Page 3
Blackwood, 456 F.2d 526, 530 (2d Cir. 1972)). What Ms. Maxwell proposes for the testimony of
Mr. Hamilton is exactly what the law allows.
The government is quite wrong to suggest that these statements are collateral matters.
“TBlias or interest of a witness...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page149 of 200
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86
1 incentive she had before this indictment may very well have
2 changed after it. In other words, her federal indictment may
3 well change her earlier decisions and, given the defendant's
4...
DOJ-OGR-00020254.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page20 of 25
concerns about her foreign citizenship or substantial assets (Br. 24-25), but Judge
Nathan thoroughly analyzed these assertions and, after multiple rounds of briefing
regarding the efficacy of Maxwell’s proposed package, was not persuaded. (Ex. H...
DOJ-OGR-00020362.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page4 of 24
sexual abuse of multiple minor victims by Jeffrey Epstein between approximately
1994 and 1997.2 (Ind. § 1). During that period, Maxwell played a key role in
Epstein’s sexual abuse of minor girls by helping to identify, entice...
DOJ-OGR-00021814.jpg
...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-00021814
DOJ-OGR-00021897.jpg
...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-00021897
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page87 of 200
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reasonably assure her return to court and, your Honor,
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presumption that there are no conditions that...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page117 of 200 54
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MR. COHEN: To be precise...
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CAs54@:20-¢7-00B30AUENt Docuhdi 18621 , FIEADBOPAde 1Pagd 1&5 2
2
MINISTERE a oo ;
DE LA JUSTICE Direction des affaires criminelies et des graces
Liberté
Egatité
Fraternité
Sous-direction de la justice pénale spécialisée
Bureau de l’entraide pénale internationale Patis, le 9 mars 2021
Monsieur le garde des...
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...Voir dire for this matter is set to begin on November 16, 2021 at 8:30 a.m. in Courtroom
518 of the United States District Court for the Southern District of New York, Thurgood
Marshall U.S. Courthouse at 40 Foley Square, New York, New York. In accordance with...
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