1,716 results for "July 1 2020"
Page 13 of 69
EFTA00097618.pdf
...On Aug 3, 2020 3:33 PM, '1
- wrote:
I know you may still be traveling, but I wanted to check in on a handful of outstanding issues. If you're not available,
perhaps Francesco can assist?
1.
On this past Sunday and Monday, you had said you had you...
DOJ-OGR-00001755.jpg
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 4 of 8
The Honorable Alison J. Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for relicf. Jy
During these ex parte proceedings, the government...
EFTA00154355.pdf
...5
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
September 10 - 11
Everdell and
SDNY prosecutors
Phone Calls
October 2
Everdell and
SDNY prosecutors
Cohen, Everdell,
Pagliuca, and
SDNY prosecutors
meet at SDNY
offices
Emafls
Meetings
Cohen, Everdell,
and SDNY
prosecutors
Cohen, Everdell,
and SDNY
prosecutors
2 0 1 9
2020
EFTA00154357
DOJ-OGR-00002107.jpg
...1 WLR 2889, para. 28.
” Extradition Act 2003, s. 83A(3)(a).
8 Extradition Act 2003, s. 83A(3)(a).
” Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell’s
bail hearing on 14 July 2020, one...
DOJ-OGR-00019273.jpg
...07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER
MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July
27, 2020 re: Proposed...
DOJ-OGR-00020192.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...
EFTA00101981.pdf
...Removable Disk (F:)
A
Date modified
Type
A
Name
Size
NYCO24332
7/27/2020 11:19 AM
File folder
NYCO24369
7/20/2020 3:39 PM
File folder
NYCO24369_1
7/20/20203:39 PM
File folder
NYCO24372
7/20/20203:39 PM
File folder
NYCO24384
7/20/20203:40...
DOJ-OGR-00001821.jpg
...All Counsel of Record (By ECF)
‘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-00001821
EFTA00152581.pdf
...Thursday, July 16, 2020 1:12 PM
To:
. (NY) (FBI)
NY) (FBI)
(NY) (FBI)
>;
(TD) (FBI)
EFTA00152581
Subject: JE Taint review search terms
Hi everyone,
Attached are the search terms for the taint review. I will be out next week, but I'll have my phone around so if you...
DOJ-OGR-00002185.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
EFTA00149201.pdf
...Fri, 03 Jul 2020 21:34:09 +0000
Importance: Normal
H
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1451...
DOJ-OGR-00019256.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page18 of 19
08/10/2020
08/10/2020
District of New York, all of which the Court expects the Government to scrupulously
follow. Furthermore, the Government indicates that it will likely only provide potential
witnesses with materials that those...
DOJ-OGR-00019468.jpg
9/18/2020 Case 20-3061, Document 64pG7ReO2OceB@82802 Page11 of 125
Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Everdell, Christian) (Entered: 07/29...
DOJ-OGR-00000733.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See United States v. Maxwell, 1:20-cr-330, Dkt. No. 1 (S.D.N.Y. June...
DOJ-OGR-00001643.jpg
Case 1:20-cr-00330-AJN Document 29 Filed 07/27/20 Page 1 of 4
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United...
EFTA00163137.pdf
...Wed, 08 Jul 2020 19:39:53 +0000
Importance: Normal
Attachments: ECPAT_Epstein_Presentationjpg
Inline-Images: image003.png; image00 1 jpg; Outlook-gnphtzlk.jpg; Outlook-ahlxdcqljpg
FYI
Regards,
Detective
Vice Major Case Section
Public Safet Task Force - TIP
Phone#
Cell#
Email:
From: BKHumanTrafficking
Sent: Tuesday, July 7, 2020 2:42...
EFTA00102133.pdf
...When participating in the drafting of the application for the June 2020
Warrant, I was informed by other FBI personnel that the FBI barcode numbers for the original
5
2017.08.02
EFTA00102137
three hard drives that had been searched pursuant to the July 2019 Warrant were E6515001,
E6515000, and...
EFTA00077100.pdf
...Moreover, the government still has not
confirmed to the defense the identities of Victims 1-3. Ms. 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...
EFTA00085087.pdf
...Moreover, the government still has not
confirmed to the defense the identities of Victims 1-3. Ms. 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...
EFTA00072655.pdf
...Monday, July 13, 2020 6:44 AM
To: Gloria Allred <
Cc:
1 c
>;
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
<
EFTA00072656
Thank you, Gloria. Please do let us know if any of your new clients would be willing to meet...
DOJ-OGR-00002885.jpg
...At the initial appearance on July 14, 2020, the defense agreed to the July 12" trial date
based on the government’s representation that is would not file a superseding indictment:
The trial schedule that we are agreeing to, of course subject to the court's
approval, assumes there will...
DOJ-OGR-00001550.jpg
Case 1:20-cr-00330-AJN Document 15 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Motion for Admission Pro Hac
Vice via ECF on the following:
Alex Rossmiller
Alison Moe
Maurene Comey
US. Attorney’s...
DOJ-OGR-00001552.jpg
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S.
Pagliuca in Support of Motion for Admission Pro Hac Vice via ECF on the following...
DOJ-OGR-00001557.jpg
Case 1:20-cr-00330-AJN Document 15-1 Filed 07/08/20 Page 2 of 2
CERTIFICATE OF SERVICE
I certify that on July 8, 2020, I electronically served this Declaration of Jeffrey S.
Pagliuca in Support of Motion for Admission Pro Hac Vice via ECF on the following...
DOJ-OGR-00019498.jpg
...Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United...
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