Back to Network
3
Shared Docs
2
Same-Page
7 / 3
Mentions
Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
tively be scheduled for November 5, 2021. Additional details will be provided if and when any motions are filed. SO ORDERED. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated October 14, 2021 (Dkt.
led. SO ORDERED. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
ns are filed. SO ORDERED. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
ized proffer of evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not abuse its discretion when setting Rule 412 deadline more than 14 days
2 mentions1 same-page
Page ?Same page
ear. Steams & Co. Inc. 383 Madam Avenue New York. New York 10179 (212) 272-2000 3 ac Cash Flow Analysis DC MOO Income Summary DC OEM YEAR TO GM Opening Balance 535.392.04 1344dends 11.353.82 11.35182 Credit Balance Int. 36.08 455.56 Money Fund 11.353.82 Divelendsanterest 38.08 To
mposition Cash/Cash Eqtavalent 6.896.894 Equities 11.655.000 Total $18.551.894 027 01.71302:04$4 C01 CLEARED 8.03ent WHCCLY °MED SuldlOwn. Backman.* Stan in cap. OnslAr4-440% auras 1. Onollprk Nat Yerli 11701.31W 121212n.to:o HEALTH & SCIENCE INTERESTS I surnikla PER,00 January 1.2002 1149
4 mentions
Page EFTA00011157
tively be scheduled for November 5, 2021. Additional details will be provided if and when any motions are filed. SO ORDERED. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated October 14, 2021 (Dkt.
Page: EFTA00011157 →led. SO ORDERED. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
Page: EFTA00011157 →ns are filed. SO ORDERED. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
Page: EFTA00011157 →Page EFTA00011158
ized proffer of evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016) (concluding that district court did not abuse its discretion when setting Rule 412 deadline more than 14 days
Page: EFTA00011158 →Sponsored
Mutual Connections (7)
Entities connected to both Ghislaine Maxwell and Backman
Prince Andrew
PERSON2,544 w/ Ghislaine·2 w/ Backman
Department of Justice
ORGANIZATION917 w/ Ghislaine·2 w/ Backman
Rivera
PERSON51 w/ Ghislaine·2 w/ Backman
DU
Dupigny
PERSON13 w/ Ghislaine·2 w/ Backman
AM
Arthur R. Miller
PERSON4 w/ Ghislaine·2 w/ Backman
Charles Alan Wright
PERSON3 w/ Ghislaine·2 w/ Backman
VA
Valenzuela
PERSON2 w/ Ghislaine·2 w/ Backman