3,013 results for "2021"
Page 88 of 121
DOJ-OGR-00000008.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-00000153.tif
...By April 21,
2021, Maxwell shall show cause why her grand jury
motion should not be dismissed on that basis.
Conclusion
The Court DENIES Maxwell’s motions to dismiss
the indictment as barred by Epstein’s non-prosecution
agreement (Dkt. No. 141), to dismiss the Mann Act
counts as barred...
DOJ-OGR-00001017.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page76 of 200 13
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1 the entry of that protective order, as I noted, your Honor, the
2 government is prepared to make a substantial production of
3 discovery.
4 Your Honor, in advance of the conference, th...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page92 of 200
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simply implausible that the defendant simply has a lump set of
assets and no other stream of income...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page140 of 200 77
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government submits that the statements of the victims certainly
shed light on the gravity of the offense...
DOJ-OGR-00002767.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-00002767
DOJ-OGR-00006056.jpg
...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 ° Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
November 3, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
DOJ-OGR-00006919.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 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...
DOJ-OGR-00007577.jpg
...Page 22
2018-2021 Consultant to the U.S. Department of Justice and U.S.
Attorney's Office, Middle District of Florida, in U.S. v.
Jarvis Wayne Madison (capital murder uxoricide)
2018- Consultant to Monmouth County, NJ, Prosecutor’s Office
re. People v. Scott Kologi (familicide by 16 year...
DOJ-OGR-00019935.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page76 of 200 13
k7e2MaxC kjc
1 the entry of that protective order, as I noted, your Honor, the
2 government is prepared to make a substantial production of
3 discovery.
4 Your Honor, in advance of the conference, th...
DOJ-OGR-00019951.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page92 of 200
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simply implausible that the defendant simply has a lump set of
assets and no other stream of income...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page140 of 200 77
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government submits that the statements of the victims certainly
shed light on the gravity of the offense...
DOJ-OGR-00021684.jpg
...t]he governing law is always that of the
forum state, if the forum court has jurisdiction.” Amer-
ican Conflicts Law 375 (5th ed. 2021); see 2 Attorney-
Client Privilege in the United States § 12:10 (“Choice
of law scholars have long recognized that criminal law
is peculiarly local in...
DOJ-OGR-00021801.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-00021861.jpg
...offense, whichever is longer.”
2° United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir. 2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v. Maxwell, 534 F. Supp. 3d 299, 313-
14 (S.D.N.Y. 2021).
14
DOJ-OGR-00021861
DOJ-OGR-00021884.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-00022125.jpg
...5/25/2021
19 Cr. 830 (AT)
ORDER
This Order is entered, pursuant to Federal Rule of Criminal Procedure 5(f) and the Due
Process Protections Act, Pub. L. No 116-182, 134 Stat. 894 (Oct. 21, 2020), to confirm the
Government’s disclosure obligations under Brady v. Maryland, 373...
DOJ-OGR-00000066.tif
...United States Attorney’s Office for
the Southern District of New York (““USAO-SDNY”);
(2) whether Maxwell’s second superseding indictment
of March 29, 2021 (the “Indictment”) complied with the
statute of limitations; (3) whether the District Court
abused its discretion in denying Maxwell’s Rule 33
motion for a...
DOJ-OGR-00001036.jpg
...20-2, 04/01/2021, 3068530, Page95 of 200 32
even though, as defense claims,
that there is press
verywhere, sh
a real estate
So there
really can be no question that the defendant
is willing to lie
about who she is, that she can live in hiding, that she...
DOJ-OGR-00004153.jpg
Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 18 of 34
Two of the sources in the Daily News article insisted there was a second meeting in the
summer of 2016.1
In addition, as described above, AUSA [in 2021 said she recalls contemplating a...
DOJ-OGR-00020345.jpg
...On April 29, 2021, counsel for Ghislaine Maxwell wrote to the Court requesting that the
Court address her sleeping conditions, with particular emphasis on counsel’s representation,
unsupported by affidavit or other factual showing, that guards are shining a flashlight in
Maxwell’s eyes every 15 minutes at night. Dkt...
DOJ-OGR-00020638.jpg
...36. (Government Responses due by 3/12/2021) (Signed by Judge
Alison J. Nathan on 11/18/20)Gw) (Entered: 11/18/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated November 23, 2020 re...
DOJ-OGR-00001021.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page80 of 200
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the court's approval,
superseding indictment.
there...
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ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page98 of 200
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relative of
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associate.
trust,
relative and
Once
the det
your Honor,
in her motion
Despite having put millions...
DOJ-OGR-00005646.jpg
...October 18, 2021
17
DOJ-OGR-00005646
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