1,098 results for "July 21 2020"
Page 12 of 44
EFTA00092513.pdf
...governed by the July 31, 2020 Protective Order in this case.
3502
Date
Description
3502-001
2/1/2021
Interview notes
3502-002
2/1/2021
prior testimony
3502-003
3/3/2021
Interview notes
3502-004
4/9/2021
Interview notes
3502-005
4/21/2021
Interview notes
3502...
EFTA00092639.pdf
...July 21, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 1591, 2423(a), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with...
EFTA00085057.pdf
...July 21, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 1591, 2423(a), 2422(b)
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with...
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...
DOJ-OGR-00005670.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00006632.jpg
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
DOJ-OGR-00000921.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page11 of 31
evidentiary hearing to test whether the government’s case even
marginally supports detention.
PROCEDURAL HISTORY
A. The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in...
DOJ-OGR-00019839.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page11 of 31
evidentiary hearing to test whether the government’s case even
marginally supports detention.
PROCEDURAL HISTORY
A. The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in...
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...
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-00000943.jpg
...cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of Her
Renewed Motion for Bail ....... tt eessesseseccesscesesssseessseseesseeesssesees E
Doc. 100 The Government’s Memorandum in Support to the
Defendant’s Renewed Motion for Release... esseserceseeseeseeees F
Doc. 103. Reply...
DOJ-OGR-00019861.jpg
...cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of Her
Renewed Motion for Bail ....... tt eessesseseccesscesesssseessseseesseeesssesees E
Doc. 100 The Government’s Memorandum in Support to the
Defendant’s Renewed Motion for Release... esseserceseeseeseeees F
Doc. 103. Reply...
EFTA00087980.pdf
...21, 2020, the date the government
represented to the Court that it would complete production of the initial group of discovery
materials, and Ms. Maxwell still cannot read a substantial portion of the discovery produced to
date. The government further represented to the Court at the initial appearance on July...
EFTA00099266.pdf
...2019.08.2I_DB_Submission_to_SDNY.pdf; 2019.8.21_-
SDNY Prod007_Updated_Production_Index.xlsx; Attachments.html
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter...
DOJ-OGR-00020148.jpg
...Indeed, many of the reasons that the Court provided at the July 14, 2020
hearing continue to apply with equal, if not greater, force. The Court need not hold another
21
DOJ-OGR-00020148
EFTA00175139.pdf
...DATE ASSIGNED
02/25/2020
INFO COMPONENT:
COMMENTS:
FILE CODE:
EXECSEC POC:
2/21/2020
WORKFLOW ID: 4392040
2/21/2020
DUE DATE: 3/10/2020
The Honorable Ben Sasse*
United States Senate
Washington, DC 20510
AG
Congressional Priority
(Rec'd from OLA via email) Writing regarding Jeffrey Epstein, who...
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-00002768.jpg
...Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s arguments and of the factors set forth in
18 U.S.C. § 3142(g), the Court concluded that no conditions or combination of...
DOJ-OGR-00002773.jpg
...As the Court
emphasized in its denial of the second motion for release on bail, the discrepancies between the
information presented to the Court and to Pretrial Services in July 2020 and the information
presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op.
at...
DOJ-OGR-00002591.jpg
...In support of its July 2020 motion for Ms. Maxwell’s detention, the government raised
three arguments why it contends the NPA does not bar Ms. Maxwell’s prosecution: (1) that Ms.
Maxwell supposedly lacks standing to enforce the NPA; (ii) that the co-conspirator immunity
provision applies only in...
DOJ-OGR-00001009.jpg
...I did receive a signed waiver of physical presence
form dated July 10, 2020.
Mr. Cohen, could you please is describe the process by
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00001009
DOJ-OGR-00019927.jpg
...I did receive a signed waiver of physical presence
form dated July 10, 2020.
Mr. Cohen, could you please is describe the process by
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00019927
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...
EFTA00101162.pdf
...Fri, 19 Jul 2019 21:56:04 +0000
Attachments: 2019.07.19 DB Submission_ to_ SDNY.pdf; Attachments.html
On behalf of our client, Deutsche Bank, and per my email this morning, the link below contains an additional production
of documents in response to your July 11, 2019 subpoena. Also...
EFTA00086280.pdf
...Frida Se tember 11 2020 3:06 PM
To:
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This is the Telegraph story...
Prosecutors in Ghislaine Maxwell Case Ask for Halt to Civil Proceedings Against British Heiress
2020-09-11 18:16:21.827 GMT...
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