3,013 results for "2021"
Page 92 of 121
DOJ-OGR-00008105.jpg
...TR 11/1/2021, p
27. The same logic applies here.
The government says Ms. Maxwell “does not need Dr. Hall’s testimony to inform the
jury that bas not always disclosed the defendant’s role in Epstein’s abuse.” Mot.
at 18. “Need,” of course, is not the test...
DOJ-OGR-00011359.jpg
...Nathan
December 15, 2021
Filed 07/12/22 Page4of7
Page 4
The Lion King....The first time she traveled with
them nothing inappropriate happened.
512:11 —513:7 3509-008, p. 6, 8” Re first NM trip: She recalled going hiking.
paragraph She remembered not doing too much and just...
DOJ-OGR-00019982.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page123 of 200 60
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you can't, off the top...
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Case 21-58, Document 39-2, 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...
DOJ-OGR-00020183.jpg
...March 16, 2021
Respectfully submitted:
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00021721.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page74 of 93
61
2021) (holding that district court “properly recognized
that the initial question to be explored is whether the
juror’s nondisclosure was deliberate or inadvertent”),
vacated on other grounds, 142 S. Ct. 28638 (2022), rein-
stated, 58 F...
DOJ-OGR-00001018.jpg
be
NO
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page77 of 200 14
k7e2MaxC kjc
materials, it has been in some instances due to precisely that
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be
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page147 of 200
k7e2MaxC kjc
believes that the represen
regarding the defendant's
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DOJ-OGR-00001265.jpg
...March 16, 2021
Respectfully submitted:
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00002791.jpg
...March 16, 2021
Respectfully submitted:
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
33 West 19th Street - 4th Floor
New York, NY 10011
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A...
DOJ-OGR-00010705.jpg
...STORIES OF STRENGTH (2021). The
book-length study found that victim impact statements have the potential to give victims voice,
validation, and vindication, which can be an important step in recovering from the trauma inflicted
by a defendant’s sexual crime.
Sarah’s and Elizabeth’s victim impact statement demonstrate...
DOJ-OGR-00011465.jpg
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page15of16
November 19, 2021
Page Fifteen
inconsistent statement or a contradiction.” Fed. R. Evid. 408(a). The Court should decline to
uphold the subpoena based on a possible permissible use under Rule 408(b) when the most
readily...
DOJ-OGR-00020006.jpg
be
NO
Case 21-58, Document 39-2, 04/01/2021, 3068530, Page147 of 200
k7e2MaxC kjc
believes that the represen
regarding the defendant's
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24...
DOJ-OGR-00006215.jpg
...Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees 29
United States v. Stroming, 838 F. App’x 624 (2d Cir. 2021) (summary order) «0... ee 18
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)... eececseceseeeseeesecssecnsesseeseesseesaeenaeenaeeas 18
United States v. Valle, No. 12 Cr...
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Case 1:20-cr-00330-PAE
LBI5SMAX2
outlined
2021. Fi
inadequat
i
ea
Ez
Document 465 Filed 11/15/21 Page 54...
DOJ-OGR-00011410.jpg
...Nathan BOYLE
December 6, 2021 LLP
Page 4
During her cross-examination of Jane, Ms. Menninger did not ask Jane if she was told
that cooperating with the government would “help her case.” Rather, the testimony on this issue
is as follows:
Q. At any point during your cooperation with...
DOJ-OGR-00014854.jpg
...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-00000005.jpg
...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-00001060.jpg
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page119 of 200 56
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hiding. She is a risk of...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page125 of 200 62
k7e2MaxC kjc
her.
funds
Well, when the bank...
DOJ-OGR-00003995.jpg
...Nathan
April 22, 2021
Page 8
the dispersed locations of the witnesses are formidable challenges, even without the difficulties
imposed on travel by COVID.
Defense counsel are reviewing the 20,000 pages of information relating to 225 potential
witnesses and, simultaneously, attempting to locate the various potential witnesses to conduct...
DOJ-OGR-00004777.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
June 7, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00008266.jpg
...Nathan
December 8, 2021
Page 2
52. Deposition Exhibit 13 is a photocopy of some pages of some document. It is not the bound
volume the government seeks to admit as Exhibit 52.
Second, even if Exhibit 13 were the same thing as Exhibit 52, Ms. Maxwell expressly and
repeatedly...
DOJ-OGR-00019978.jpg
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page119 of 200 56
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hiding. She is a risk of...
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be
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page125 of 200 62
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her.
funds
Well, when the bank...
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