3,013 results for "2021"
Page 91 of 121
DOJ-OGR-00006214.jpg
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)...... 19
Boucher v. U.S. Suzuki Motor Corp., 73 F.3d 18 (2d Cir, 1996)... eee cesesereeeeeeeessecnseeneees 10, 26
Bourjaily v. United States, 483 U.S. 171 (1987) oo. ee cece seesceeseesecnsecneesaeeseesseeaecnaesaaesaeeseesaeenaes 6
Daubert v. Merrell Dow Pharm., Inc...
DOJ-OGR-00000081.tif
...for 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).
38 United States v. Khalupsky, 5 F.4th 279, 293 (2d Cir. 2021).
DOJ-OGR- 00000081
DOJ-OGR-00001057.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, Page116 of 200
k7e2MaxC kjc
seeking millions of dollars
Something
She has...
DOJ-OGR-00001389.jpg
...STERNHEIA
212-243-1100 * Main 33 West 19th Street - 4th Floor
917-306-6666 * Cell New York, New York 10011
888-587-4737 * Fax bc@sternheimlaw.com
April 15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00009155.jpg
...16, 2021 Tr. at 18-19, 52-57, 200, 207-08, 259, 293, 532, 635). In the event the Court
believes that details need to be elicited, beyond those few details Juror 50 has provided publicly,
such inquiry should be conducted at sidebar or in camera. See Janniello, 866 F...
DOJ-OGR-00019975.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, Page116 of 200
k7e2MaxC kjc
seeking millions of dollars
Something
She has...
DOJ-OGR-00019981.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, Page122 of 200
k7e2MaxC kjc
59
mentioned in its presentation, both in...
DOJ-OGR-00020854.jpg
...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...
DOJ-OGR-00002742.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
February 26, 2021
BY ECF & ELECTRONIC MAIL
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...
DOJ-OGR-00003988.jpg
...Menninger
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
LMenninger@hmfilaw.com
HADDON
MORGAN
FOREMAN
April 22, 2021
The Hon. Alison J. Nathan
United States District Court Judge
Southern District of New York
40 Foley Square
New York, NY 10007...
DOJ-OGR-00004079.jpg
...The isolated
incident that took place on April 24, 2021, and the serious allegations leveled by MDC legal
counsel and defense counsel in no way undermine the Court’s conclusion that Ms. Maxwell and
her lawyers are fully able to prepare for trial. The Court is confident that all parties...
DOJ-OGR-00005040.jpg
...On August 18, 2021, the Government filed a letter stating that it “objects to any
requirement that it provide an exhaustive list of co-conspirators, whether in a bill of particulars
or otherwise . . . absent further order of the Court.” Dkt. No. 320 at 1. The Court concludes that
the Government...
DOJ-OGR-00006747.jpg
...Testimony of Employee-1
Employee-1 worked as a personal assistant for Epstein for approximately (tid
a. (October 11, 2021 Letter, Def. Mot. 2 Ex. A at 1). During that time, Employee-1
reported directly to another employee (“Employee-2”), who worked for Epstein during the
timeframe of the charged...
DOJ-OGR-00006951.jpg
...Second, the Government seeks clarification that the Court’s November 1, 2021 order
permitting witnesses to testify using pseudonyms or first names includes an order barring
courtroom sketch artists from drawing the exact likeness of those individuals. (See Gov’t Mot. in
Limine, Dkt. No. 380, at 16 n.7...
DOJ-OGR-00007833.jpg
...9/2/2021
Hearing testimony for the District Court, Harris County, Texas, 295th Judicial District
Baron Real Property Holdings LLC v. AMLI/BPMT Town Square Partnership
Retained by Defendant
Cause No. 2017-24217 Date: 2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway...
DOJ-OGR-00014978.jpg
...Well, is that the definition that you gave the government
in April of 2021; do you recall?
during the phone
"nonconsensual"
too intoxicated to
A. I don't recall specifically what I said
call in April, no.
Q. Do you recall defining -- do you define
as -- when someone says no...
DOJ-OGR-00001049.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
DOJ-OGR-00001076.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, Page135 of 200
k7e2MaxC kjc
Turning to several specit
would like to respond to.
the defendant would have surrendered i
asked her to...
DOJ-OGR-00001078.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, Page137 of 200
k7e2MaxC kjc
detention was appropriate in that case on risk of
And, again, that conduct
had passed, and Jeffrey
was...
DOJ-OGR-00002780.jpg
...In particular, the additional redactions
proposed by the defense to pages 129 to 134 on March 9, 2021 relate to language that is contained in
Count Six of the publicly filed Indictment in this case. Although the Government respectfully submits
that there is no basis under the applicable standard to...
DOJ-OGR-00019967.jpg
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page108 of 200 45
k7e2MaxC kjc
1 377(1), and we understand that the court is following the
2 statute. The statute gives alleged victims the right to speak
3 through counsel, through the government, or directly, and be
4...
DOJ-OGR-00019994.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, Page135 of 200
k7e2MaxC kjc
Turning to several specit
would like to respond to.
the defendant would have surrendered i
asked her to...
DOJ-OGR-00019996.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, Page137 of 200
k7e2MaxC kjc
detention was appropriate in that case on risk of
And, again, that conduct
had passed, and Jeffrey
was...
DOJ-OGR-00001064.jpg
be
NO
Ww
ws
Oo
OY
~]
oO
Ke}
a
oO
he
be
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page123 of 200 60
k7e2MaxC kjc
you can't, off the top...
DOJ-OGR-00001071.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, Page130 of 200
k7e2MaxC kjc
originally
without prejudice obviously
for precisely the
picture of
but it sounded like you were
that her current...
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