3,013 results for "2021"
Page 97 of 121
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...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 7, 2021
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, 20 Cr. 330 (AJN...
DOJ-OGR-00008984.jpg
...FACTUAL BACKGROUND
Juror 50 served on the jury in the case sub judice, which reached a verdict on December
29, 2021. After the verdict was reached Juror 50 gave interviews, which were reported in both
print media and televised news reports. In the media reporting on the interviews given by...
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...FSupp.2d 453, 486, 495, 508 (D.N.J. 2009)); see also United States v. Gushlak, 728 F.3d 184, 195
(2d Cir. 2013) (applying preponderance of the evidence standard to victim restitution issue); United
States v. Kim, 988 F.3d 803, 809 (5th Cir. 2021) (same).
DOJ-OGR-00010696
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...Nathan
November 15, 2021
Page 2
Indictment occurred in 2004. It is Ms. Maxwell’s position that any post-2004 statements by
Epstein or other alleged co-conspirators were not in furtherance of any conspiracy at issue in this
case.
The first exemplar is a statement allegedly from Epstein to...
DOJ-OGR-00011435.jpg
...Nathan
November 22, 2021
Page 12
D. The materials requested are admissible.
The government does not dispute the admissibility of the payment records, the claims
release forms, or the communications. Gov. Mot. at 3-8. According to the government, however,
the submissions to the EVCP are inadmissible under Federal Rule...
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...16 And so when the government finally got those boots in
17 June of 2021, even though they'd met with her repeatedly, and
18 she never told them anything about wearing these boots, she
19 just said they bought her these boots, and then when they
20 finally got...
DOJ-OGR-00017142.jpg
...16 And so when the government finally got those boots in
17 June of 2021, even though they'd met with her repeatedly, and
18 she never told them anything about wearing these boots, she
19 just said they bought her these boots, and then when they
20 finally got...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page106 of 200 43
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page115 of 200
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appealed by
strict conditions.
this area, but...
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ay
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page128 of 200 65
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litigation before your Honor about what is in the NPA, and the
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...2d at 514 (examining case law); see Allen, 2021 WL 431458, at
7 Alternatively, even if Johnson is undistinguishable, the Court is bound to apply Bahna, which
bears directly on this case and is a holding of the Second Circuit.
13
DOJ-OGR- 00002834
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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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...So
that appropriate logistical arrangements can be made, the Government shall inform the Court’s
Chambers by email by April 21, 2021 whether any alleged victims wish to attend the proceeding
and whether they will attend in person or by phone. The Court will ensure access.
DOJ-OGR-00003842
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...Nathan
April 2, 2021
Page 2
government witness in this case. Presumably, BSF is in communication with the government and
knows which of their clients will testify. This narrowing language was offered to BSF but
rejected during the Court ordered conferral. As to the rest of the items, BSF’s...
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...Nathan
May 12, 2021
Page 3
victim’s account, including the details of when, where, and how that victim came to meet
Epstein.” Dkt. 100 p. 11. And, the government has signaled its intent to introduce these pages at
trial, arguing that there is no “basis for doubting the authenticity...
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...Nathan
December 27, 2021
Page 2
Constructive Amendment / Variance
First, without further instruction, the jury could convict Ms. Maxwell based on a
constructive amendment and/or prejudicial variance from the S2 Indictment. The Court has
recently explained the law on constructive amendment and variance. “To prevail on a constructive
amendment...
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...Trial set for July 12, 2021. See Order. Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered...
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...Trial set for July 12, 2021. See Order. Time is excluded
under the Speedy Trial Act from today until July 12, 2021. Bail is denied. Defendant is
remanded. See Transcript. (jw) (Entered: 07/14/2020)
07/14/2020 Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page109 of 200
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So we understand why the court has...
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Case 21-770, Document 20-2, 04/01/2021, 3068530, Page110 of 200
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47
1 law of the statute, by its structure, favors release. The
2 Supreme Court has and the Second Circuit has advised us that a
3 very limited number of people should be detained prior...
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...Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com
March 15, 2021
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
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...1990) (holding
absolute disparities of 3.6% and 4.7% were insufficient to satisfy Duren’s second element); see
also Rioux, 97 F.3d at 658 (1.58% and 2.14% were insufficient); Allen, 2021 WL 431458, *8
(3.69% and 3.64% were insufficient); Barnes, 520 F. Supp. 2d...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, Page110 of 200
k7e2MaxC kjc
47
1 law of the statute, by its structure, favors release. The
2 Supreme Court has and the Second Circuit has advised us that a
3 very limited number of people should be detained prior...
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Case 21-58, Document 39-2, 04/01/2021, 3068530, P
k7e2MaxC kjc
age128 of 200 65
litigation before your Honor about what is in the NPA, and the
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