1,084 results for "July 21 2020"
Page 1 of 44
DOJ-OGR-00020396.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00020497.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019254.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019272.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00020632.jpg
...Nathan on 7/21/2020) (inl) (Entered: 07/21/2020)
07/21/2020 27 |LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated
July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019467.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated
July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019701.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
pal
8
treatment to any similar correspondence it receives in the future. SO ORDERED.
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1...
DOJ-OGR-00019724.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
pal
8
treatment to any similar correspondence it receives in the future. SO ORDERED.
07/21/2020 | 27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1...
DOJ-OGR-00019779.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019803.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00000847.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00000885.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019753.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
EFTA00103441.pdf
...Mon, 06 Jul 2020 21:22:56 +0000
https://nypost.com/2020/07/05/ghislaine-maxwell-sobbed-during-her-court
From:
Sent: Monday, July 6, 2020 5:21 PM
To:
(USANYS)
Subject: RE: want the bounces for Maxwell?
Done — when we next get a bounce, I'll confirm with you...
EFTA00088026.pdf
...Dear Counsel,
Attached, please find a scheduling order from Judge Karas concerning the Curcio proceeding that will take place on July
29, 2020.
-Chambers of Judge Karas
<July 21 2020 Order.pdf,
EFTA00088026
DOJ-OGR-00019466.jpg
...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
07/14/2020
07/14/2020
07/15/2020
07/21/2020...
DOJ-OGR-00019776.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
EFTA00078259.pdf
...Tue, 21 Jul 2020 23:17:16 +0000
Okay, great. Thanks
From
Sent: Tuesday, July 21, 2020 7:16 PM
(USANYS) [Contractor] <
To:
Cc
(USANYS)
(USANYS)
(USANYS) [Contractor]
>
Subject: Re:
Yes, we are.
is working out a tech issue with Webex. If it's not resolved by tomorrow morning we...
DOJ-OGR-00001633.jpg
...November 9, 2020
e Motions are due by Monday, December 21, 2020
e Motion responses are due by Friday, January 22, 2021
e Motion replies are due by Friday, February 5, 2021
e Trial is set for Monday, July 12, 2021
SO ORDERED.
Dated: July 15, 2020 le i
New...
DOJ-OGR-00019780.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page10 of 25
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00008366.jpg
...e Also in July 2020, Mr. Scarola contacted the government about a meeting scheduled
by video conference with Mr. Scarola and Carolyn for July 17, 2020.
e Mr. Scarola was present during the meeting between the government and Carolyn on
July 17, 2020. During the meeting, when Carolyn was not...
EFTA00084706.pdf
...Tue, 21 Jul 2020 13:07:12 +0000
ci
Thanks, appreciate it!
From:
Sent: Tuesday, July 21, 2020 9:05 AM
To
USANYS)
Su ject: RE: share access
Those both make sense—let me know if you have trouble finding them on the share. Attached is an update memo we...
EFTA00099808.pdf
...Wednesday, July 1, 2020 4:02 PM
> To:
> Cc:
> Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
> Good; looks fine.
> No one could miss the COVID notice.
>
Ori inal Messa e
> From:
alMIIM>
> Sent: Wednesday, July 1, 2020 4:00 PM
> To:
> Cc:
> Subject: Ghislaine Maxwell...
DOJ-OGR-00019800.jpg
Date Filed
Case 21-58, Document 23, 03/29/2021, 3065988, Paged of 24
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07...
DOJ-OGR-00000844.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page5d of 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
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