1,206 results for "July 6 2020"

Page 10 of 49
EFTA00084348.pdf
OCR Confidence: 85%  •  554.0 KB
...Nathan July 21, 2020 Page 6 Mr. Boles and Ms. McCawley gave on-air interviews with ABC News following Ms. Maxwell's detention that contained repeated, presumptively prejudicial quotes, including: 7 Boles: Remember these girls were abused twice, once sexually years ago and then a second time when Epstein and...
DOJ-OGR-00020041.jpg
OCR Confidence: 91%  •  352.8 KB
...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...
EFTA00094765.pdf
OCR Confidence: 85%  •  553.8 KB
...Nathan July 21, 2020 Page 6 Mr. Boles and Ms. McCawley gave on-air interviews with ABC News following Ms. Maxwell's detention that contained repeated, presumptively prejudicial quotes, including: 7 Boles: Remember these girls were abused twice, once sexually years ago and then a second time when Epstein and...
DOJ-OGR-00001708.jpg
OCR Confidence: 95%  •  1061.7 KB
...Since arriving at the MDC over a month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms. Maxwell has been confined alone in an area outside of the general population for the entire 36- day period (40 days if we include her confinement in...
DOJ-OGR-00001716.jpg
OCR Confidence: 95%  •  1061.5 KB
...Since arriving at the MDC over a month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms. Maxwell has been confined alone in an area outside of the general population for the entire 36- day period (40 days if we include her confinement in...
EFTA00151533.pdf
OCR Confidence: 85%  •  146.7 KB
...Below she references a complaint she made to HSI on 6 July 2020. I have not queried HSI here about any report, but let me know if you need me to or if you will handle on your end. Please let me know if you run into any issues or...
DOJ-OGR-00024151.jpg
OCR Confidence: 90%  •  451.4 KB
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019 Medication Orders Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Ord. Date e 07/30/19 YW 14:21 Inject...
EFTA00072662.pdf
OCR Confidence: 85%  •  224.9 KB
...Monday, July 13, 2020 6:44 AM To: Gloria Allred < Cc: > Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday Thank you, Gloria. Please do let us know if any of your new clients would be willing to meet with us. I...
DOJ-OGR-00001123.jpg
OCR Confidence: 88%  •  352.4 KB
...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...
DOJ-OGR-00001768.jpg
OCR Confidence: 93%  •  506.6 KB
...Nathan August 24, 2020 Page 6 documents, that is, documents that are ‘relevant to the performance of the judicial function and useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014), (quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
DOJ-OGR-00020039.jpg
OCR Confidence: 89%  •  442.8 KB
...2015-2020 AUGUST 10, 2019 Epstein’s death JULY 6, 2019 Epstein arrested 8 8 NOV 28, 2018 Miami Herald Article Series “Perversion of Justice” NUMBER OF ARTICLES —_ 2 rs << a 6 A ; oan 2 © SSS SS LP PPP LPP DP PPEESPEPEEPSEEPPCESEPEE PEEP ES § Nexis Newsdesk by LexisNexis hitns//wmns...
DOJ-OGR-00021066.jpg
OCR Confidence: 94%  •  661.9 KB
...Maxwell, was filed on June 29, 2020, and the first superseding indictment, was filed on July 8, 2020. 3 The perjury counts were severed prior to trial and dismissed. DOJ-OGR-00021066
DOJ-OGR-00001243.jpg
OCR Confidence: 95%  •  915.7 KB
...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...
DOJ-OGR-00001121.jpg
OCR Confidence: 88%  •  442.2 KB
...2015-2020 AUGUST 10, 2019 Epstein’s death JULY 6, 2019 Epstein arrested 8 8 NOV 28, 2018 Miami Herald Article Series “Perversion of Justice” NUMBER OF ARTICLES —_ 2 rs << a 6 A ; oan 2 © SSS SS LP PPP LPP DP PPEESPEPEEPSEEPPCESEPEE PEEP ES § Nexis Newsdesk by LexisNexis hitns//wmns...
DOJ-OGR-00020161.jpg
OCR Confidence: 95%  •  914.9 KB
...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...
EFTA00072702.pdf
OCR Confidence: 85%  •  126.6 KB
...Saturday, August 8, 2020 12:35 AM 70:iiiiiiii (USANYS) (USANYS) Cc: =, (USANYS) Subject: RE: Times v BOP - Additional Production This looks fine. From: (USANYS) Sent: Friday, August 7, 2020 6:20 PM To: (USANYS) (USANYS) (USANYS) < >; )< ; (usANYs) >; S.; S.; a Cc: =, (USANYS) Subject: Times v BOP - Additional Production...
DOJ-OGR-00015056.jpg
OCR Confidence: 94%  •  842.1 KB
...9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145, 2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted, No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No...
EFTA00080377.pdf
OCR Confidence: 85%  •  48.2 KB
...We raised with her some of the concerns voiced on the call yesterday, and asked whether July 6 or 13 might still be an option, and she was going to raise those with and get back to us. We will let you know as soon as we know more. Unrelated...
DOJ-OGR-00002167.jpg
OCR Confidence: 95%  •  758.4 KB
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 6 of 36 On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant. Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written and oral submissions, the...
EFTA00087567.pdf
OCR Confidence: 85%  •  175.6 KB
...on July 6, 2019. Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman, committed suicide in his cell at the MCC on August 10, 2019. SONY AUSAs: FBI: Special Agent NYPD TFO From: McEnany, John (USANYS) Sent: Thursday, February 6, 2020 10:05...
HOUSE_OVERSIGHT_026137.jpg
OCR Confidence: 85%  •  0.0 KB
...7,000 US$ million 6,000 - 5,000 4,000 3,000 ll — rs 7 | wa 7 a ‘~ ie Tin. 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 m= SOE principal and interest payments IMF budget repayments” ™ Sovereign interest payments = Principal - AID bonds m@ Principal - UKRAIN bonds...
DOJ-OGR-00002748.jpg
OCR Confidence: 95%  •  908.5 KB
...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...
DOJ-OGR-00001999.jpg
OCR Confidence: 91%  •  367.9 KB
...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...
DOJ-OGR-00006172.jpg
OCR Confidence: 93%  •  634.6 KB
...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-00025077.jpg
OCR Confidence: 77%  •  639.8 KB
...Suicide Watch (sp)Suicide Watch INTERNAL 11 SOUTH 7 NORTH INTERNAL 7 NORTH 7 SOUTH [Sick / Annual] 7 SOUTH 19/2020 10:38:50 AM Spit Shft Officer b)(6); (BMT ICT, (b}(7T MF} INTERNAL #2 Annual Leave Day Off Shift VISIT #2 REC OFFICER #1 Shift 5 NORTH...

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