3,013 results for "2021"
Page 87 of 121
DOJ-OGR-00001074.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page133 of 200 70
k7e2MaxC kjc
1 risk of flight or dangerousness, they are still entitled to the
2 same Sixth Amendment rights to access defense counsel to
3 prepare their case.
4 MR. COHEN: Of course, your Honor. My...
DOJ-OGR-00001325.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page8 of 25
acknowledged to be extreme and unusual efforts to locate her.” (/d.).4 Judge Nathan
concluded that electronic monitoring and private security guards “would be
insufficient” because Maxwell could remove the monitor and evade private guards.
(Id. at...
DOJ-OGR-00013876.jpg
...In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00013876
DOJ-OGR-00016500.jpg
...In an order dated November 21st, 2021,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
Her
leading questions by government
ted testimony on the therapist
to provide more detail about a
ruled that
DOJ-OGR-00016500
DOJ-OGR-00019960.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page101 of 200 38
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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...
DOJ-OGR-00019992.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page133 of 200 70
k7e2MaxC kjc
1 risk of flight or dangerousness, they are still entitled to the
2 same Sixth Amendment rights to access defense counsel to
3 prepare their case.
4 MR. COHEN: Of course, your Honor. My...
DOJ-OGR-00020242.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page of 25
acknowledged to be extreme and unusual efforts to locate her.” (/d.).4 Judge Nathan
concluded that electronic monitoring and private security guards “would be
insufficient” because Maxwell could remove the monitor and evade private guards.
(Id. at...
DOJ-OGR-00001094.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page153 of 200
k7e2MaxC kjc
90
the
evidentiary hearing within one week. In contrast,
defendant is in the same position as any newly...
DOJ-OGR-00002920.jpg
...XK %* XK
tool for the
For the reasons above, the Government respectfully submits that trial can and should
proceed as scheduled on July 12, 2021. Accordingly, the Government respectfully requests that
the in-person arraignment on the S2 Indictment also serve as a conference at which to finalize a
schedule...
DOJ-OGR-00005442.jpg
...the
offense. Fed. R. Evid. 404(a) & 405; see, e.g., United States v. Dawkins, 999 F.3d 767, 792 &
n.77 (2d Cir. 2021); United States v. Nachamie, 28 F. App’x 13, 20-21 (2d Cir. 2001) (summary
order). Character evidence is only admissible “by testimony about the...
DOJ-OGR-00006409.jpg
...the
offense. Fed. R. Evid. 404(a) & 405; see, e.g., United States v. Dawkins, 999 F.3d 767, 792 &
n.77 (2d Cir. 2021); United States v. Nachamie, 28 F. App’x 13, 20-21 (2d Cir. 2001) (summary
order). Character evidence is only admissible “by testimony about the...
DOJ-OGR-00014857.jpg
...At the
conclusion of trial, on December 29, 2021, the jury found Maxwell
guilty on all but one count.®
Following the verdict, Juror 50 gave press interviews during
which he stated that he was a survivor of child sexual abuse.’ In his
answers to the written jury questionnaire, however, Juror...
DOJ-OGR-00019616.jpg
...Maxwell’s pretrial
motions are due on December 21, 2020, and trial has
been scheduled to commence on July 12, 2021.
B. The Protective Order
On July 30, 2020, upon the Government’s applica-
tion, Judge Nathan entered the Protective Order gov-
erning the parties’ disclosure of information produced
1...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page153 of 200
k7e2MaxC kjc
90
the
evidentiary hearing within one week. In contrast,
defendant is in the same position as any newly...
DOJ-OGR-00001080.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page139 of 200
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716
THE COURT: Okay.
And then the...
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Ee yee Docume WB620 , PIEADBOPAde 1hage 265 2
MINISTRY OF JUSTICE
Liberty Directorate of Criminal Affairs & Pardons
Equality
Fraternity
Specialized Criminal Justice Sub-Directorate
International Criminal Assistance Bureau
Paris, March 9, 2021
His Honor the Keeper of Seals, Minister of Justice
To the
Department of Justice (D.O.J)
Through...
DOJ-OGR-00005558.jpg
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page4of40
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum of law in further support of its
October 18, 2021 motions in limine.
ARGUMENT
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or
Using First Names...
DOJ-OGR-00005994.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 39 of 52
It was not until 2020, after making a multi-million dollar claim to the Epstein Victim
Compensation fund, that the SDNY interviewed J and then in 2021 showed her
photos -- the majority of which were...
DOJ-OGR-00006520.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page4of40
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum of law in further support of its
October 18, 2021 motions in limine.
ARGUMENT
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or
Using First Names...
DOJ-OGR-00012007.jpg
...the
from a photograph taken in 2021.
suppose the question is,
fact that my underst
impeachment material
I think we may need to brief
You'll brief
tanding of
I did not believe that your
CO
s prior
it. A
suppose you can use this
the
reading a document that...
DOJ-OGR-00016750.jpg
...So the opportunity to explain the statement should
consist of
deny making the stat
Practice and Procedu
Edition 2021. Citin
Circuit case.
Now I'm goi
court has discretion
requirement before t
ement.
That's right in Miller,
something more than just the opportunity to admit or
28 Federal
re...
DOJ-OGR-00017597.jpg
...the
from a photograph taken in 2021.
suppose the question is,
fact that my underst
impeachment material
I think we may need to brief
You'll brief
tanding of
I did not believe that your
CO
s prior
it. A
suppose you can use this
the
reading a document that...
DOJ-OGR-00021854.jpg
...At the
conclusion of trial, on December 29, 2021, the jury found Maxwell
guilty on all but one count.®
Following the verdict, Juror 50 gave press interviews during
which he stated that he was a survivor of child sexual abuse.’ In his
answers to the written jury questionnaire, however, Juror...
DOJ-OGR-00022138.jpg
...New York, New York
May_2O, 2021
An
Tova Noel
Defendant
DOJ-OGR- 00022138
HOUSE_OVERSIGHT_022395.jpg
...Other trade agreements? The Trade Promotion
Authority, enacted in 2015, provides enhanced fast-track
procedures for trade agreementsreached before July 1,
2018, with a possible extension to July 1, 2021. Will
President-elect Trump decide to launch additional trade
agreements that could be considered under the fast-track
authority in...
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