3,013 results for "2021"
Page 86 of 121
DOJ-OGR-00007387.jpg
...As noted at the November 10 conference, the Court will hold final pretrial conference on
November 23, 2021 at 9:30 a.m. The proceeding will take place in Courtroom 318 of the
United States District Court for the Southern District of New York, Thurgood Marshall U.S.
Courthouse at...
DOJ-OGR-00019931.jpg
ay
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page/2 of 200 9
k7e2MaxC kjc
in this case.
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
recognized in...
DOJ-OGR-00019936.jpg
be
NO
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page/7 of 200
k7e2MaxC kjc
materials,
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
14
it has been in some instances due to precisely that
factor. So has there been...
DOJ-OGR-00019946.jpg
ay
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page87 of 200
k7e2MaxC kjc
legal
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
reasonably assure her return to court and, your Honor,
24
presumption that there are no conditions that...
DOJ-OGR-00019976.jpg
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page117 of 200 54
k7e2MaxC k
je
MR. COHEN: To be precise...
DOJ-OGR-00020170.jpg
CaSese er Gs30.MaNt DoesuteAl Msb21, FIRRDOG/CMge1 Pagé 16Of 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...
DOJ-OGR-00020192.jpg
...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- 00020192
DOJ-OGR-00020849.jpg
...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...
DOJ-OGR-00021735.jpg
...In any event, the Government pro-
duced on November 6, 2021—more than three weeks
before trial—notes from an interview with Jane de-
scribing sexual abuse in New Mexico. That is suffi-
cient. See Lebedev, 932 F.3d at 54 (rejecting a prejudice
argument in part because “[t]he...
DOJ-OGR-00000864.jpg
...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-00000864
DOJ-OGR-00004962.jpg
...23, 2021), https://www.nydailynews.com/new-york/ny-ghislaine-maxwell-
arraignment-202 10423-b3azaSeh7bddna7r247px2yb7e-story.html.
Nevertheless Mr. Markus argues that he is not subject to Rule 23.1 because he does not
currently represent Ms. Maxwell in any proceedings and has not made an appearance in this
1...
DOJ-OGR-00007971.jpg
...Well, is that the definition that you gav
in April of 2021; do you recall?
A. I don't recall specifically what said
call in April, no.
Q. Do you recall defining -- do you define
as —- when someone says no or the person is
give consent or the person is...
DOJ-OGR-00000003.jpg
...s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment 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-00001022.jpg
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page81 of 200
k7e2MaxC kjc
courts details about the process we used...
DOJ-OGR-00001055.jpg
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page114 of 200 51
k7e2MaxC kjc
arrest. That defendant was released on bail conditions, strict
bail conditions.
And I mention Esposito,
which is...
DOJ-OGR-00011286.jpg
...Nathan
November 15, 2021
Page 4
surrounding the statement during the trial and evaluate admissibility prior to any attempt by the
government to introduce the statement. The government should be instructed that it cannot
discuss the alleged statement in its opening remarks.
Similarly, the second example concerns direction from Epstein...
DOJ-OGR-00014852.jpg
...s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment 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-00014870.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-00014870
DOJ-OGR-00019940.jpg
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
a
fan)
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page81 of 200
k7e2MaxC kjc
courts details about the process we used...
DOJ-OGR-00019973.jpg
be
N
Ww
ws
Oo
OY
~]
oO
Ke)
Ww
a
OY
20
21
22
23
24
25
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page114 of 200 51
k7e2MaxC kjc
arrest. That defendant was released on bail conditions, strict
bail conditions.
And I mention Esposito,
which is...
DOJ-OGR-00021796.jpg
...s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment 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-00021849.jpg
...s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment 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-00021879.jpg
...s
prosecution by the United States Attorney’s Office for the Southern
District of New York; (2) a second superseding indictment 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...
HOUSE_OVERSIGHT_026137.jpg
...2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027
m= SOE principal and interest payments IMF budget repayments”
™ Sovereign interest payments = Principal - AID bonds
m@ Principal - UKRAIN bonds
Source: Bloomberg, Morgan Stanley Research; See Ukraine Economics and Strategy: Kyiv Trip Takeaways,
April 7, 2017.
Politics
EU has verified...
DOJ-OGR-00001042.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page101 of 200 38
k7e2MaxC kjc
1 that you have a written statement and then that there is an
2 alleged victim who wishes to be heard. Is that correct?
3 MS. MOE: That is correct, your Honor.
4 THE...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith