1,716 results for "July 1 2020"
Page 12 of 69
EFTA00173800.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.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
There will be a victim briefing related...
DOJ-OGR-00002963.jpg
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
DOJ-OGR-00002324.jpg
...70-1 (filed Dec. 23, 2020). Had the government
waited until that time, it might have been unable to meet its arbitrary July 2 deadline, and its
press conference touting the indictment and arrest of Ms. Maxwell might have had slightly less
' The fact that Ms. Maxwell herself is neither...
DOJ-OGR-00020635.jpg
...1.6
Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered: 08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: 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...
DOJ-OGR-00005238.jpg
...2020) (explaining that the text of Rule 412(c)(1)(B) “suggests that the court might require that
the motion be filed earlier than 14 days before trial or might permit the motion to be brought later,
including during trial.”). Accordingly, the Government respectfully submits that the express terms
of...
DOJ-OGR-00002916.jpg
...In particular, at the July 14, 2020 conference, the Government estimated that “its case
in chief would take no more than two weeks,” but “propose[d] blocking three weeks for trial” in
total. (July 14, 2020 Tr. at 20). Given the need to call additional witnesses, the Government now
estimates...
DOJ-OGR-00005247.jpg
...2020) (explaining that the text of Rule 412(c)(1)(B) “suggests that the court might require that
the motion be filed earlier than 14 days before trial or might permit the motion to be brought later,
including during trial.”). Accordingly, the Government respectfully submits that the express terms
of...
EFTA00074187.pdf
...uesday, January 21, 2020 18:57
To:
aMe
Cc:
)
)
Subject: Subpoena requests for flights/travel
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
st since July 2019 -present
1994-1998
•
o 1995-1996
EMAIL:
EFTA00074187
Airline Reporting Corporation
Online Service: Airline...
EFTA00174954.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.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
There will be a victim briefing related...
DOJ-OGR-00019469.jpg
...Nathan on 8/18/2020) (nl) (Entered: 08/18/2020)
08/20/2020 45 | NOTICE OF ATTORNEY APPEARANCE Lara Elizabeth Pomerantz appearing for USA.
(Pomerantz, Lara) (Entered: 08/20/2020)
App.010
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?347708277129655-L_1_0-1 10/12
DOJ-OGR...
EFTA00092399.pdf
...10/7/2020 call with
Date: Thu, 08 Oct 2020 17:16:40 +0000
(USANYS)"
>, "
(USANYS)"
Works for me, thanks.
From:
c
>
Sent: Thursday, October 8, 2020 1:10 PM
To:
(USANYS)
Cc:
ca;
(USANYS) <
>;
(USANYS)
Subject: Re: 10/7/2020 call with
I can do 330 if that...
EFTA00152371.pdf
...Thursday, July 9, 2020 9:12 AM
To:
Cc: Brad Edwards ; Maria Kelljchian
Subject: RE: Epstein Victims
Sorry about the delay this week. I have had trouble coordinating with one of the girls. Can we pick a day next week?
Whatever works for you...
DOJ-OGR-00001831.jpg
...SO ORDERED.
‘Tn particular, the application in support of the July 2020 warrant included quotations from four
emails extracted from the devices, and, as noted, the Government will produce all four of those
documents to the defense by November 9, 2020.
DOJ-OGR-00001831
DOJ-OGR-00003392.jpg
Case 1:20-cr-00330-PAE
Document 204-3
Filed 04/16/21
Page 216 of 348
Timeline of Key Events for Crime Victims’ Rights Act Analysis
Dec 7 — Sloman tells
Villafafia to “
letter”
1¢
é notification fo
about state court
n of state plea
Mar 19 — Villafafia
secures pro...
EFTA00089710.pdf
...7/7/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to
occur as a remote video/teleconference using an intemet platform on July 14, 2020 at 1 p.m. In
advance of the conference...
EFTA00096986.pdf
...7/7/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to
occur as a remote video/teleconference using an intemet platform on July 14, 2020 at 1 p.m. In
advance of the conference...
DOJ-OGR-00002767.jpg
...On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release...
DOJ-OGR-00019255.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page17 of 19
07/28/2020 | 34 | AFFIDAVIT of Alex Rossmiller by USA as to Ghislaine Maxwell. (Rossmiller, Alex)
(Entered: 07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison...
EFTA00108469.pdf
...2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5:15 p.m.
A
i
.,,
,
"k..
.
I
t
RE C 0 R.14) >
Artioa,,_
tWath.^4 1411.1, 1 V urtvece 040.
".
—
"."
—
—
----•
,
1
,,t...
DOJ-OGR-00001533.jpg
Case 1:20-cr-00330-AJN Document 7 Filed 07/06/20 Page 2 of 4
letter proposing a date and time for the proceeding consistent with this scheduling information,
as well as a revised briefing schedule for the Defendant’s bail application.
SO ORDERED.
Dated: July 6, 2020 \ i...
EFTA00073310.pdf
...EFTA00073310
1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant...
EFTA00165425.pdf
...Friday, July 03, 2020 11:16 AM
To:
Subject: Fwd: Re: Information from
Great, thank you.
EFTA00165425
On Jul 3, 2020 11:13,
vvrote:
We will take care of this, thanks
FBI New York
On Jul 3, 2020 11:08 AM,
wrote:
Guys,
Please see below, can we reach out...
EFTA00152412.pdf
...Wednesday, July 29, 2020 2:25 PM
To:
Cc:
Subject: Request for assistance - C-20
Squad C-20 (VCACIHT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a
unique opportunity to assist with a high profile case. If you are available, please contact SA...
DOJ-OGR-00001641.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 7 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
ce:
Alex Rossmiller
Allison Moe
Maurene Comey
U.S. Attorney’s Office for the Southern District of New York...
DOJ-OGR-00020398.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page12 of 91
entered on the docket. This resolves Dkt. No. 29. SO ORDERED. (Signed by Judge
Alison J. Nathan on 7/30/2020)(bw) (Entered: 07/31/2020)
08/10/2020 | 38 | LETTER MOTION addressed to Judge Alison J...
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