842 results for "October 20 2020"
Page 11 of 34
EFTA00105646.pdf
...New York, New York
October 1, 2020
Assistant United States Attorney
Telephone: -
2
EFTA00105647
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
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Workshop Instructor. “Methods Used...
DOJ-OGR-00010516.jpg
...Maxwell on numerous (14) occasions, from October 2020 to the
present via telephone interview, video teleconference, and one in-person meeting at
Metropolitan Detention Center (MDC) on April 22, 2021. During those meetings, I reviewed
her personal, social, educational, vocational, and psychiatric histories. I performed a mental
status examination to...
EFTA00163206.pdf
...Tuesday, October 20, 2020 3:01 PM
To: Sosa, Cinthia J. (MM) (FBI) ; Washington, Pamela G. (MM) (FBI) ; Thorne,
Michelle (TP) (FBI) ; Larsen, Sara A. (TP) (FBI) ; Jackson, Angela (NY) (FBI)
; Krieger, Alexis M. (PH...
EFTA00075806.pdf
...signs all documents
o Powertrain Assurance Program (PAP) Agreement - 76D37526PAP
•
Awarded in October 2019 to Hyperion Air, LLC (HSI DBA SCI) (2 amendments)
•
Agreement expiration 9/30t2020
o Powertrain Assurance Program (PAP) Agreement - S76D38751PAP
•
Awarded in October 2020 to Hyperion Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
EFTA00095317.pdf
...New York 10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, N
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Mor an and Foreman, P.C.
Denver, CO
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
In recognition...
EFTA00097616.pdf
...10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00007850.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375
LaPorte CV (Version 2020.3) Page 4 of 19
Professional and Scientific Committees:
1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group
— Executive Office of the President of the...
EFTA00097614.pdf
...10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00153170.pdf
...On July 2, 2020, Maxwell was arrested on Indictment 20 Cr. 330 (MN), charging her with
crimes involving the sexual abuse of minors. Judge Nathan has ordered that all discovery be
EFTA00153170
Page 2
completed by November 9, 2020. The AUSAs responsible for the prosecution are in the process
of...
EFTA00064041.pdf
...FBI FD-302 dated March 4, 2020, regarding Interview of
8. Transcript dated October 27, 2021, regarding the interview of
9. MOI dated October 8, 2021, regarding Interview of
Facilities Manager,
Federal Bureau of Prisons (BOP), with attachments.
10. MOI dated April 28, 2022, regarding Receipt of Information from
Facilities...
EFTA00084880.pdf
...On July 2, 2020, Maxwell was arrested on Indictment 20 Cr. 330 (MN), charging her with
crimes involving the sexual abuse of minors. Judge Nathan has ordered that all discovery be
EFTA00084880
Page 2
completed by November 9, 2020. The AUSAs responsible for the prosecution are in the process
of...
DOJ-OGR-00001983.jpg
...3 In a letter dated October 13, 2020, we asked the government to provide additional discovery including, amon
other things,
t of the serious Brady
infractions in recent cases before this Court, and the recent order in this case pursuant to Rule 5(F) of the
Federal Rules of Criminal...
EFTA00105954.pdf
...Despite notice of the rule change and an opportunity to comply with the Rule by this
Court's deadline of October 11, the Government opted not to follow the requirements of the Rule
and should now be foreclosed from offering any evidence pursuant to Rule 404(6).
BACKGROUND
I. 2020...
EFTA00088971.pdf
...Tax returns filed for the years 2015-2020 are attached as appendices to this report.
2 Attached as appendices to this report.
3 Relevant discovery materials reviewed pursuant to the terms of the Protective Order issued
in United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) are attached as appendices...
DOJ-OGR-00007858.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 365 of 375
LaPorte CV (Version 2020.3) Page 12 of 19
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LaPorte, G. Analyzing Bar Soaps by Utilizing a Variety of...
EFTA00084757.pdf
...Thu, 15 Oct 2020 20:49:23 +0000
Hi a
I'm not exactly the right person to ask — I handle communications for the office. However, I can connect you with the
person who can walk you through the process here:
our Chief Operating Officer for Courts and Legal
Records...
EFTA00065551.pdf
...Tax returns filed for the years 2015-2020 are attached as appendices to this report.
2 Attached as appendices to this report.
3 Relevant discovery materials reviewed pursuant to the terms of the Protective Order issued
in United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) are attached as appendices...
EFTA00105525.pdf
...Tax returns filed for the years 2015-2020 are attached as appendices to this report.
2 Attached as appendices to this report.
3 Relevant discovery materials reviewed pursuant to the terms of the Protective Order issued
in United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) are attached as appendices...
EFTA00104748.pdf
...Fri, 22 May 2020 22:35:20 +0000
Attachments:
thanks very much for helping us to track all of this stuff down! We've reviewed our records and I think are down
to questions on just two, where we have 302s (attached) but not underlying notes:
The
one is a...
EFTA00068334.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now...
EFTA00091391.pdf
...New York 10007
October 20, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of...
EFTA00364342.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
following
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class to...
DOJ-OGR-00002000.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
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