3,013 results for "2021"
Page 95 of 121
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...Second, the defendant’s “motion does not provide any basis to conclude that the evidence,
if available, would have been favorable to the [defendant].” Berry, 2021 WL 2665585, at *2. As
41
DOJ-OGR-00009604
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...Nathan
December 14, 2021
Page 7
permitting impeachment of defendant-attorney, on trial for tax fraud, with questions about his
disbarment for misappropriating client funds); United States v. Weichert, 783 F.2d 23, 25—26 (2d
Cir. 1986) (no error in ruling that government could impeach defendant-attorney, on trial...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page142 of 200 79
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concerns raised by the government can be addressed, they have
not carried their burden, and this is really a case that should
be subject to stric
among other...
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...Moreover, as noted in its April 9, 2021 letter, the Government fully intends to focus its
presentation of evidence at trial primarily on the experiences of the four victims referenced in the
S2 Indictment. As the Government has previewed in its conferrals with defense counsel, the
Government anticipates introducing evidence...
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...Nathan
November 22, 2021
Page 3
(4) Any and all releases executed by the accusers.
Def. Mot. for Sub, Attachment A.
Ms. Maxwell filed a motion for issuance of the subpoena, explaining how her subpoena
satisfied Federal Rule of Criminal Procedure 17(c) and the standard set forth in United...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page134 of 200 71
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THE COURT: All right.
+
Thank you...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page131 of 200
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68
our client and
investigations. There is the investigation of
there is the investigation of Mr. Epstein. And...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page134 of 200 71
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THE COURT: All right.
+
Thank you...
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1/4/2021 Case 1:20-cr-00330-AJN Docunwertchivb-1Filedt)1/13/21 Page 4 of 4
Given the surge in positive cases at select sites and in response to the Attorney General Barr's directives, the BOP began
immediately reviewing all inmates who have COVID-19 risk factors...
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...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 7, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page131 of 200
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68
our client and
investigations. There is the investigation of
there is the investigation of Mr. Epstein. And...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page107 of 200 44
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confidentiality, as your Honor pointed out...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page126 of 200 63
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defendant, the less important it...
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...Nathan
May 3, 2021
Page 5
assistance when it interferes in certain ways with the ability of counsel to make independent
decisions about how to conduct the defense.”’).
If the court were to act outside its statutory authority and compel defense counsel to
disclose defense material prematurely, then Ms. Maxwell...
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...disputed issue, can satisfy a Rule 403 analysis, or needs a limiting instruction. United States
v. Bui, 859 F. App'x 610 (2d Cir. 2021) (summary order) (quoting United States v. Brand, 467
F.3d 179, 196 (2d Cir. 2006)).
The Government likewise did "identify" JI as a potential witness...
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...Nathan
December 15, 2021
Page 2
The government did not confer with defense counsel before filing its motion. Had it done
so, the government would have learned that of these four categories, Ms. Maxwell intends only
to elicit testimony about the third. As to that category of testimony, the government...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page107 of 200 44
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confidentiality, as your Honor pointed out...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page126 of 200 63
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defendant, the less important it...
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...Maxwell was involved in lengthy, intrusive, and contentious litigation with
® A simple Google search for the name “Ghislaine Maxwell” on January 13, 2021 yielded 5,140,000 results in 0.56
seconds. Stories about Ms. Maxwell abound. Flight logs, complaints, deposition transcripts, and false accounts have
been published and republished...
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...at
870 (cleaned up); Allen, 2021 WL 431458, at *4. “Mere technical violations” of the ISSA,
however, are not actionable. LaChance, 788 F.2d at 864 (cleaned up). “Whether a violation is
substantial or merely technical depends upon the nature and extent of its effects on the wheels
and venire...
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Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page9of16
November 19, 2021
Page Nine
Argument
The subpoena should be quashed because (i) compliance would be unreasonable or
oppressive; (ii) it seeks documents that are inadmissible under Rule 408 of the Federal Rules of
Evidence; and (iii...
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...But to be clear, that conversation with that
17 prosecutor occurred in 2021, long after Jane's civil case was
18 settled, long after she already received her award from the
19 fund. So there was no case to help. Whatever the lawyer meant
20 by that, there is absolutely...
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...But to be clear, that conversation with that
17 prosecutor occurred in 2021, long after Jane's civil case was
18 settled, long after she already received her award from the
19 fund. So there was no case to help. Whatever the lawyer meant
20 by that, there is absolutely...
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...To the con-
trary, Maxwell is scheduled to file pretrial motions in
December 2020 and to proceed to trial in July 2021.
When considering interlocutory appeals from rul-
ings on protective orders governing a criminal defend-
ant’s use of discovery materials, by contrast, this Court
has concluded it lacks...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page132 of 200
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1 And in response to that, the government said, well,
2 too bad, COVID crisis, too bad, Ms. Maxwell, we are not going
3 to let you out. We are not going to let you...
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