2,264 results for "2020"
Page 12 of 91
DOJ-OGR-00001848.jpg
...The Defendant is hereby
ORDERED to docket the redacted versions of the two letters by December 4, 2020.
For the reasons outlined in the Government’s letter dated December 2, 2020, Dkt. No. 80,
the Court DENIES the Defendant’s request for an in camera conference. In order to protect...
DOJ-OGR-00019349.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page7 of 24
use in prosecuting its criminal case, she would have a full opportunity to do so in
her pretrial motions in the criminal case before Judge Nathan.
7. On August 24, 2020, Maxwell filed a reply in further support...
DOJ-OGR-00019372.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page6 of 23
use in prosecuting its criminal case, she would have a full opportunity to do so in
her pretrial motions in the criminal case before Judge Nathan.
7. On August 24, 2020, Maxwell filed a reply in further support...
DOJ-OGR-00022071.jpg
...On January 29, 2020, Thomas and Noel each submitted discovery requests to the
Government. Thomas’s letter reiterated his prior request for “any and all reports, memorandums,
3 The January 30, 2020 production was made to Noel’s counsel on January 24, 2020, while
the Government was still waiting for...
DOJ-OGR-00007696.jpg
...Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida...
DOJ-OGR-00008155.jpg
...Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida...
DOJ-OGR-00024844.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.
me GREAT on purpose today!
— Warden Secretary
MCC New York
150 Park Row
New...
DOJ-OGR-00019342.jpg
Case 20-3061, Document 36, 09/16/2020, 2932112, Page‘ of 1
UNITED STATES COURT OF APPEALS
for the
SECOND CIRCUIT
Ata Stated Term of the United States Court of Appeals for the Second Circuit, held at the Thurgood
Marshall United States Courthouse, 40 Foley Square, in the City of...
DOJ-OGR-00001805.jpg
...Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: — Response to the Government’s October 7, 2020 letter,
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan,
At the initial conference in this case, the Government promised Ms...
DOJ-OGR-00021447.jpg
...On August 7, 2020, the court
granted the petition for rehearing en banc and vacated the panel’s opinion; as of the date of this
Report, a briefing schedule has been issued and oral argument is set for December 3, 2020.
228 Audio recording of Oral Argument, Wild, No. 19...
DOJ-OGR-00000998.jpg
...198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“|BJecause there is a pandemic does not mean that the jailhouse doors ought to be thrown
open...
DOJ-OGR-00020266.jpg
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel’s letter on December
7...
DOJ-OGR-00024356.jpg
...646-423 Ral
EERIE] o>0p gov
| 6/2020 1:14 Pv >>>
Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his
cell.
>>> Shirley V. Skipper-Scott 1/6/2020 12:06 PM >>>
Check this out. We will never be able...
DOJ-OGR-00001730.jpg
...On August 17, 2020, the Defendant filed a letter motion seeking a modification of this
Court’s Protective Order, which the Court entered on July 30, 2020. Defendant also moves to
file that letter motion under seal. The Government’s opposition to Defendant’s letter motion is
hereby due Friday...
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...DATE FILED: _ 9/10/2020
CONSENT TO PROCEED BY
VIDEOCONFERENCE
8 gS CEO Py
hereby voluntarily consents to
ferencing:
Arraignment (If on Felony Information, Defendant Must Sign Separate Waiver of
Indictment Form)
Preliminary Hearing on Felony Complaint
Bail/Revocation/Detention Hearing
x
Status and/or Scheduling Conference
Misdemeanor Plea/Trial...
DOJ-OGR-00001349.jpg
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel’s letter on December
7...
DOJ-OGR-00019916.jpg
...198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“|BJecause there is a pandemic does not mean that the jailhouse doors ought to be thrown
open...
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Case 20-3061, Document 82, 10/02/2020, 2944267, Page13 of 37
opportunity to do so in her pretrial motions in the
criminal case before Judge Nathan. (A. 93-94).
D. Judge Nathan’s Order
On September 2, 2020, Judge Nathan issued the
Order denying Maxwell’s motion. (A. 99...
DOJ-OGR-00019193.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00019193
DOJ-OGR-00001624.jpg
...198 (KPF), 2020 WL 2539124, at *2 (S.D.N.Y. May 19, 2020)
(quoting United States v. Nunez, No. 20 Cr. 239 (ER) (S.D.N.Y. Apr. 10, 2020) (Ramos, J.)
(“[B]ecause there is a pandemic does not mean that the jailhouse doors ought to be thrown...
DOJ-OGR-00001876.jpg
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel’s letter on December
7...
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Case 20-3061, Document 17, 09/10/2020, 2928288, Page14 of 15
Conclusion
For these reasons, this Court should consolidate United States »v. Maxwell,
Case No. 20-3061, with Giuffre v. Maxwell, Case No. 20-2413.
September 10, 2020.
Respectfully submitted,
s/ Adam Mueller
Laura A. Menninger
Ty Gee
Adam...
DOJ-OGR-00001812.jpg
...Specifically, the Court ordered the Government to produce “[i]nitial non-
electronic discovery, generally to include search warrant applications and subpoena returns” by
August 21, 2020, and the Government made three productions containing those materials, and
more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25). It...
DOJ-OGR-00001520.jpg
...All
findings made in the court’s prior standing orders are
! Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
DOJ-OGR-00001520
DOJ-OGR-00001319.jpg
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S1 20 Cr. 330 (AJN) (the “Indictment’’) was filed containing the
same charges with ministerial corrections. (Dkt. 17 (“Ind.’’)).! Count One charges
Maxwell with conspiracy...
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