1,084 results for "July 21 2020"
Page 10 of 44
EFTA00080523.pdf
...July 21, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 1591, 2423(a), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with...
DOJ-OGR-00002657.jpg
...Maxwell with offenses that were completed no later than 1997, and because the indictment was
not returned until July 2020, these counts are time-barred unless “otherwise expressly provided
by law.” Id.
For two independent reasons, § 3283, on which the government relies (see Government’s
Memorandum in Support of Detention...
DOJ-OGR-00002255.jpg
...Under the Court’s original briefing schedule, the defendant’s pretrial motions were due on
December 21, 2020, the government’s response was due January 22, 2021, and the defendant’s
reply was due on February 5, 2021. (Dkt. 25). The Court agreed to move those deadlines by three
weeks...
DOJ-OGR-00001230.jpg
...Indeed, many of the reasons that the Court provided at the July 14, 2020
hearing continue to apply with equal, if not greater, force. The Court need not hold another
21
DOJ-OGR-00001230
DOJ-OGR-00005609.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00006571.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
EFTA00149599.pdf
...Monday, July 06, 2020 10:25 PM
To:
Subject: Epstein Evidence status
>;
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the...
DOJ-OGR-00002253.jpg
...Indeed, many of the reasons that the Court provided at the July 14, 2020
hearing continue to apply with equal, if not greater, force. The Court need not hold another
21
DOJ-OGR-00002253
DOJ-OGR-00001999.jpg
...Maxwell’s own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given to other recent high-profile defendants such
as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere.
As reflected in the graph below, in the 90-day period...
EFTA00162926.pdf
...MAXWELL was charged and arrested in July 2020 with enticement of a
minor, transportation of a minor, conspiracy to entice a minor, conspiracy to transport a minor, and perjury.
EFTA00162926
DOJ-OGR-00013256.jpg
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Case 1:20-cr-00330-PAE
LC7Cmax8
Document 753
Filed 08/10/22
Carolyn - cross
TH
The question
email with an
ina
COURT:
is,
Just a moment.
in July 2020,
did Mr.
Page 243 of 264 1684
Overruled...
DOJ-OGR-00018841.jpg
...OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC7Cmax8
Document 753
Filed 08/10/22
Carolyn - cross
TH
The question
email with an
ina
COURT:
is,
Just a moment.
in July 2020,
did Mr.
Page 243 of 264 1684
Overruled...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
DOJ-OGR-00006172.jpg
...789 (RJS), 2020
WL 4742915, at *1 (S.D.N.Y. July 6, 2020) (citation and internal quotation marks omitted).
DOJ-OGR-00006172
DOJ-OGR-00019813.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions to...
EFTA00092639.pdf
...July 21, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 1591, 2423(a), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with...
DOJ-OGR-00000857.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00000895.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019711.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page18 of 19
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019734.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page19 of 20
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019763.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
EFTA00085057.pdf
...July 21, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 1591, 2423(a), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with...
DOJ-OGR-00025069.jpg
...REC OFFICER #2 mS orc 21 19:36
CONTROL #1 Sick Leave 7212052
19/2020 10:38:33 AM
DOJ-OGR-00025069
DOJ-OGR-00002748.jpg
...On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December 28, 2020, after the defendant
renewed her motion for release on bail...
EFTA00077100.pdf
...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...
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