1,084 results for "July 21 2020"
Page 11 of 44
EFTA00085087.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...
EFTA00076383.pdf
...Maxwell's Letter Response to August 3, 2020 Order,
Dated August 12, 2020 (Dkt. 1103)
App.-0803
Transcript of' April 21, 2016 Hearing
App.-0805
Transcript of July 23, 2020 Hearing
App.-0835
Order regarding Modification of Protective Order,
Dated August 18, 2020
U.S. v. Maxwell, No. 20 Cr...
EFTA00074903.pdf
...July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms. Menninger in
Support Thereof (Dist. Ct. Docs. 1073, 1074, and 1074-1, 1074-2, 1074-3, 1074-4)
EXHIBIT 8: Transcript of July 23, 2020 Hearing
EXHIBIT 9: July 29, 2020 Order Denying Ms. Maxwell's Motion to Reconsider
(Dist...
DOJ-OGR-00001976.jpg
...May 21, 2003)... cece eeeeeteees 8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N-Y. 2004) ooo. cece ccc ceee cre ceneeesseeeseesnseceseeessesenseenseeenseeeeees 27
United States v. Stephens,
AAT F. Supp. 3d 63 (S.D.N.Y. 2020)... ceccccccccccce cnc eeseceseeecseeensesnseeenseecsesenseenseeeseeeseees 7, 38
United States v. Ward...
DOJ-OGR-00014530.jpg
...So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't
calls up the government and says,
her
civil
talk to...
DOJ-OGR-00017151.jpg
...So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't
calls up the government and says,
her
civil
talk to...
EFTA00086522.pdf
...Monday, July 26, 2021 4:29 PM
To:
Cc:
Subject: RE: Epstein
(USANYS) <
>;
I will certainly assist if I am able.
Director/Investigations
American Express Global Security
New York Office
200 Vesey St,
New York, NY 10285-010201
Direct Line:
Fax:
From:
Sent: Monday, July 26, 2021 4:21...
DOJ-OGR-00001639.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 5 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 5
So to cooperate in the way that that kind of rumors out there would mean that
she’s cooperating downwards. She’d be cooperating...
EFTA00067079.pdf
...July 22, 2020
SUBJECT:
USA v. Epstein, Case No. 1:19-cr-00490 (RMB)
For your review, I am enclosing correspondence received in the Office of the Clerk of
Court on July 21, 2020 regarding the above-referenced action.
Should you have any questions, please contact me at extension 0149...
DOJ-OGR-00007198.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
DOJ-OGR-00008376.jpg
Case 1:20-cr-00330-PAE Document545- Filed 12/15/21 Page3of9
(AKT), 2017 WL 3037408, at *9 (E.D.N.Y. July 17, 2017) (“[T]here is a presumption disfavoring
attorney depositions which is based on the recognition that even a deposition of counsel limited to
relevant and non...
EFTA00078628.pdf
...Mobile/Signal: (917) 428-3432
CBerthelsen1(thbloomber .rgS
christian.berthelsenaprotonmail.com
Modeling Agent Brunel Detained in France as Part of Epstein Case
2020-12-17 13:24:21.432 GMT
EFTA00078628
By Gaspard Seba
(Bloomberg) -
owner of a modeling agency,
is being detaine or questioning in France as part of...
DOJ-OGR-00019612.jpg
...States v. Kerik,
No. 07 Cr. 1027 (LAP), 2014 WL 12710346
(S.D.N.Y. July 23, 2014).........0.......... 22
United States v. Longueuil,
567 F. App’x 13 (2d Cir. 2014) ............0.. 21
United States v. Martoma,
No. 13-4807, 2014 WL 68119
(2d Cir. Jan. 8, 2014) ... 0...
EFTA00148219.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...
EFTA00161772.pdf
...MAXWELL was arrested in
July 2020 and initially charged with enticement of a minor to travel to engage in illegal sex acts, transportation of a minor
with intent to engage in criminal sexual activity, conspiracy to entice minors to travel to engage in illegal sex acts,
conspiracy to transport minors...
DOJ-OGR-00007888.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
EFTA00092277.pdf
...Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is...
DOJ-OGR-00006367.jpg
...N.Y. July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v...
DOJ-OGR-00005848.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
DOJ-OGR-00006773.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
DOJ-OGR-00005400.jpg
...N.Y. July 1, 2019), Dkt. No. 60 (“The Court is persuaded that, to protect the
minor victims, they should be permitted to testify under pseudonyms and that such anonymous
testimony does not violate Kidd’s Sixth Amendment rights.”); May 8, 2019 Tr. at 6:20-21,
United States v...
EFTA00149277.pdf
...Fri, 03 Jul 2020 15:14:21 +0000
Importance: Normal
(NY) (FBI)" 'Ma
Have we heard of this person?
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)" <1=IMIE>
Date: Jul 3, 2020 11:08 AM
Subject: Fwd: Re: Information from
To: '
(NY) (FBI)"
,'
(NY) (FBI)" caMMIME>
Cc:
Guys...
DOJ-OGR-00008378.jpg
...For instance, Carolyn testified
that she was largely out of touch between 2007 and July 2020, notwithstanding emails forwarded
by Scarola, as noted above. Nothing about that timeline changes if the jury learns that the
Government gave Scarola the contact information for an agent in February 2020. And if it...
DOJ-OGR-00001024.jpg
...trial to commence on July 12, 2021, with the fo
schedule:
three weeks for
I hereby set
llowing pretrial
Initial nonelectronic disclosure generally, to include
search warrant applications and subpoena returns, to be due by
Friday, August 21,
materials,
Any
indictment or discl
Monday, December 21
due by Friday, January...
DOJ-OGR-00019942.jpg
...trial to commence on July 12, 2021, with the fo
schedule:
three weeks for
I hereby set
llowing pretrial
Initial nonelectronic disclosure generally, to include
search warrant applications and subpoena returns, to be due by
Friday, August 21,
materials,
Any
indictment or discl
Monday, December 21
due by Friday, January...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith