2,264 results for "2020"
Page 10 of 91
DOJ-OGR-00019402.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page3 of 58
ATTACHMENT A, United States »v. Maxwell, No. 20-cr-330, ECF Dkt. 51, Order
Denying Motion to Modify Protective Order
ATTACHMENT B, Doe v. Indyke et al., No. 20-cv-00484, ECF Dkt. 81, 9/14/2020
Order...
DOJ-OGR-00001706.jpg
...Maxwell was arrested on July 2,
2020. On July 14, 2020, during her arraignment and bail hearing, the government indicated that
it had “begun preparing an initial production” and would be “prepared to produce a first batch of
discovery as soon as a protective order [was] entered by the Court...
DOJ-OGR-00001714.jpg
...Maxwell was arrested on July 2,
2020. On July 14, 2020, during her arraignment and bail hearing, the government indicated that
it had “begun preparing an initial production” and would be “prepared to produce a first batch of
discovery as soon as a protective order [was] entered by the Court...
DOJ-OGR-00002232.jpg
...The parties jointly submit this letter in response to the Court’s December 28, 2020 Order
directing the parties to indicate whether they propose any redactions to the Court’s December 28,
2020 Opinion and Order denying the defense’s renewed bail motion. (Dkt. No. 104). After
conferring, the parties...
DOJ-OGR-00015794.tif
...NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
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Lmpertant thar...
DOJ-OGR-00019616.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page of 37
charging Maxwell in six counts. (A. 4).! On July 2,
2020, Maxwell was arrested and the original indict-
ment was unsealed. (A. 4). On July 8, 2020, Supersed-
ing Indictment $1 20 Cr. 330 (AJN) was filed in...
DOJ-OGR-00003160.jpg
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
DOJ-OGR-00019340.jpg
Case 20-3061, Document 31, 09/15/2020, 2931599, Page‘ of 1
Haddon, Morgan and Foreman, P.c
Adam Mueller
150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmilaw.com
amueller@hmflaw.com
HADDON
MORGAN
FOREMAN
September 15, 2020
Gerard Whidbee
United...
DOJ-OGR-00001497.jpg
...on July 9, 2020, and that the Government
be permitted to file a written reply by 12:00 p.m. on July 10, 2020. If that schedule is acceptable
to the Court, the parties respectfully request that the Court schedule an arraignment, initial
appearance, and bail hearing in this matter...
DOJ-OGR-00001849.jpg
...December 7, 2020
Government response: December 16, 2020
Defense reply due: December 18, 2020
Hearing: December 21, 2020 (subject to the Court’s availability)
Per the Court’s order, the defense will send our submissions to the Court under seal on
the dates mentioned above and will include a proposed...
DOJ-OGR-00019646.jpg
Case 20-3061, Document 91, 10/07/2020, 2947381, Page‘ of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 07, 2020 DC...
DOJ-OGR-00024935.jpg
Page 476
Epstein Follow-up meeting
From PRENE Yeeiten ponds
To
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pmin the WCR.
Be GREAT on purpose today!
[___ Warden...
DOJ-OGR-00019321.jpg
...August 3, 2020 Order (Doc. 1096)
Giuffre v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP)
Dear Judge Preska:
I write in response to the Court’s Order of August 3, 2020 (Doc. 1069), the Order and
Protocol for Unsealing Decided Motions (Doc. 1044) (“Protocol”), and to raise with the Court...
DOJ-OGR-00019614.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page? of 37
Gnited States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 20-3061
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, also known as Sealed
Defendant 1,
Defendant-Appellant.
BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement...
DOJ-OGR-00023908.jpg
...Wellness Check
From James Petrucci
To Lee Plourde
Date 2020/01/06 11:57
Subject: Re: Wellness Check
Attachments: TEXT. htm
I tenis 10: the article and well tak
soon........#stayfocused.
>>> Lee Plourde 1/6/2020 7:23 AM >>>
Hey Boss,
Lee
FYI, please the latest article on Epstein.
https...
DOJ-OGR-00024814.jpg
...Skipper-Scottj?°"""
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pm in the WCR.
ne GEES! on purpose today!
150 Park Row
New Yanks NY 10007
(f) 646...
DOJ-OGR-00019286.jpg
Case 20-3061, Document 16, 09/10/2020, 2928287, Page5d of 5
Certificate of Service
I certify that on September 10, 2020, I filed this Unopposed Motion to File
Motion to Consolidate under Seal with the Court via CM/ECF, which will send
notification of the filing to all counsel...
DOJ-OGR-00007658.jpg
...Page 103
Mind of a Monster (TV Series documentary, 2020)
- Jeffrey Dahmer (2020)
Crazy, Not Insane (Documentary) 2020
Waco Inferno: The Untold Story (TV Movie documentary) 2018
Dahmer on Dahmer: A Serial Killer Speaks (TV Mini-Series
documentary) (2017)
- Part 2 (2017)
- Part 1 (2017)
Campus Killer: Santa Barbara (TV...
DOJ-OGR-00020129.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
DOJ-OGR-00024815.jpg
Page 277
Epstein Follow-up meeting
From PRENE Yeeiten coelany
To
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pm in the WCR.
Be “REST on purpose today...
DOJ-OGR-00024863.jpg
Page 341
Epstein Follow-up meeting
From NYM/Warden peony
Charisma Edge,|°"
To i
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pm in the WCR.
Be GREAT...
DOJ-OGR-00001211.jpg
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
DOJ-OGR-00024874.jpg
...Skipper-Scott)"" """
Date 2020/01/06 13:30
Subject: Epstein Follow-up meeting
Attachments: TEXT. htm
There will be an Epstein Follow-up meeting on Friday, January 10,
2020 at 12:00 pm in the WCR.
Be GREAT on purpose today!
MCC New York
150 Park Row
New Yanks NY...
DOJ-OGR-00002097.jpg
...This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP’ dated 12
August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United
States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms
Maxwell will execute a waiver...
DOJ-OGR-00019896.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that “concerns regarding risk of flight are mitigated by the ongoing [COVID-19]
pandemic, which has understandably curtailed travel across the country, and, indeed, around
the world.” /d. at *1. In that case, despite finding detention...
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