3,013 results for "2021"
Page 96 of 121
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Case 1:20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page 2 of 52
TABLE OF CONTENTS
THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED CO-
CONSPIRATOR STATEMENTS AS A SANCTION FOR GOVERNMENT'S
FAILURE TO COMPLY WITH THIS COURT’S SEPTEMBER 3, 2021 ORDER
1
A. — The Court...
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...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 9, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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...Nathan
November 22, 2021
Page 2
documents, all known to exist and all relevant and admissible in support of Ms. Maxwell’s
constitutional rights to present a defense and to confront her accusers—Accuser-1, Accuser-2,
Witness-3, and Accuser-4. Each of these individuals (the accusers) filed claims...
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Case 21-58, Document 39-2, 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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...Nathan
April 15, 2021
Page 2
with Ms. Giuffre’s lawyers to obtain information subject to strict protective orders in the civil
cases. To carry out this plan, the government sought ex parte subpoenas from two judicial
officers—Chief Judge McMahon and Magistrate Judge Netburn—for Boies Schiller Flexner’s...
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...Nathan
December 16, 2021
Page 11
contradiction, prior inconsistent statement, bias and mental capacity) to Rules 402 and 403.”).°
Cf. United States v. Schuler, 458 F.3d 1148, 1155 (10th Cir. 2006) (“[A] matter is collateral if it
could not have been introduced in evidence for any purpose other than...
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Case 21-58, Document 13, 01/26/2021, 3021043, Page1 of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
———— ee
Short Title: USA v. MAXWELL Docket No.:_21-58
Lead Counsel of Record (name/firm) or Pro se Party (name):_Christian R. Everdell, Esq./
Cohen& Gresser, LLP
Appearance for (party/designation):_Appellant...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page115 of 200 52
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appealed by the government; decision of...
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...In
March 2021, the Government obtained a superseding indictment charging the defendant—which
added counts relating to the defendant’s abuse of an additional minor victim, Carolyn—based on
DOJ-OGR-00010540
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...Everdell
+1 (212) 957-7600
mcohen@cohengresset.com
cevetdell@cohengtesset.com
January 25, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
December 15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page6of16
November 19, 2021
Page Six
C. The Critical Importance of Confidentiality to the EVCP and Similar Programs
Ms. Feldman’s declaration explains why confidentiality is so critical to programs like the
EVCP.”? As she notes, “it can...
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...Thomas now moves to compel the Government to produce evidence in connection with
the trial scheduled to begin on January 4, 2021. Motion, ECF No. 33. Thomas seeks three
categories of information: (1) “[t]he report of the Inspector General” for the United States
Department of Justice related to Epstein...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page143 of 200
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the United States Code,
detention only if...
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...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...
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...On August 13, 2021, the Court denied the
defense’s motion, but in a footnote, explained that it “presume[d] the Government intends to
disclose” the “identi[ties of] the unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 Indictment,” since the Government had not previously...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page143 of 200
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the United States Code,
detention only if...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
October 15, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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...On August 13, 2021, the Court denied the
defense’s motion, but in a footnote, explained that it “presume[d] the Government intends to
disclose” the “identi[ties of] the unnamed co-conspirators who allegedly participated in the
conspiracies charged in the S2 Indictment,” since the Government had not previously...
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...Nathan
November 11, 2021
Page 11
consent. The defense proposes the following instruction, which is modeled on the proposed
instruction for Accuser-3:
You have heard testimony from this witness about sexual activity
between her and Jeffrey Epstein that occurred [choose all that
apply: in Florida when she was above...
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...The defendant’s lowest observed weight was 133 pounds in July of 2021. Since then,
her weight has fluctuated but has never been lower than 134 pounds. Most recently, when the
defendant was weighed last week, her weight was 137.5 pounds. The defendant is 5’ 7”, meaning
that even...
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...Redacted Transcript Deadline set for 1/11/2021. Release of Transcript Restriction set for
3/10/2021. (McGuirk, Kelly) (Entered: 12/10/2020)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Ghislaine Maxwell. Notice is
hereby given that an official transcript of a Conference proceeding held on 7/14/2020...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page106 of 200 43
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something...
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...Nathan
April 15, 2021
Page 3
searches did not occur, witnesses were not interviewed. The government’s modus operandi
can be summed up in two words: “willful blindness.”
Consistent with its “willful blindness” policy, the government has intentionally and
methodically avoided obtaining substantial exculpatory evidence in the possession of third...
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...STERNHEIA\
212-243-1100 * Main 225 Broadway, Suite 715
917-912-9698 * Cell New York, NY 10007
888-587-4737 ° Fax besternhein@mac.com
August 24, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine...
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