2,264 results for "2020"
Page 14 of 91
DOJ-OGR-00019464.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea80, Page7 of 125
| 07/07/2020 9 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex |
Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller, Alex)
(Entered: 07/07/2020)
07...
DOJ-OGR-00001761.jpg
...27, 2020) (https://nypost.com/2020/01/27/prince-andrew-refuses-to-cooperate-with-feds-in-jeffrey-epstein-
probe/).
5 Alan Feuer, “Prince Andrew and U.S> Prosecutor in Nasty Dispute Over Epstein Case,” NY Times (June 8, 2020)
(https://www nytimes.com/2020/06/08/nyregion/jeffrey-epstein-prince...
DOJ-OGR-00001769.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
el
SEP 04 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - APPEALS
Vv.
GHISLAINE MAXWELL, SCRSS0 (IN)
Defendant. :
—E——— X
NOTICE OF APPEAL . |
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above-captioned
case, hereby appeals to the...
DOJ-OGR-00019365.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page23 of 24
for this Court to adjudicate regarding Judge Nathan’s Order — the lone Order on
appeal in this matter — if the Court were to grant Maxwell’s request to consolidate
these appeals. Accordingly, the motion to consolidate should be...
DOJ-OGR-00019388.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page22 of 23
for this Court to adjudicate regarding Judge Nathan’s Order — the lone Order on
appeal in this matter — if the Court were to grant Maxwell’s request to consolidate
these appeals. Accordingly, the motion to consolidate should be...
DOJ-OGR-00019239.jpg
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Ng
SEP 0.4 2020
UNITED STATES OF AMERICA,
Plaintiff, S.D.N.Y. - APPEALS
Vv.
GHISLAINE MAXWELL, 20-CR-330 (AJN)
Defendant.
ini i icine bn X
NOTICE OF APPEAL
PLEASE TAKE NOTICE that Ghislaine Maxwell, Defendant in the above...
DOJ-OGR-00001810.jpg
...The defense sent another letter to the Government on September 21, 2020,
listing the unreadable documents and demanding that the problems be addressed. On conference
calls on September 22, 2020 and September 29, 2020, the Government advised that it was
working on resolving the issues, but that the defense could...
DOJ-OGR-00002067.jpg
...1) QR (accounts closed in April 2014)
2) 7
3) ER (accounts closed in 2020)
4) EE (accounts closed in 2020)
5) ER (account opened in 2020)
We have not been able to review the bank statements of IT duc
to the termination of the accounts in 2020 and the...
DOJ-OGR-00013257.jpg
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
DOJ-OGR-00018842.jpg
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
DOJ-OGR-00019393.jpg
Case 20-3061, Document 53, 09/23/2020, 2937074, Page2 of 2
X___ Incorrect Filing Event
_xX Other: Correct docket entry is SUPPLEMENTARY PAPERS TO MOTION
Please cure the defect(s) and resubmit the document, with the required copies if
necessary, no later than September 25, 2020. The resubmitted documents...
DOJ-OGR-00024355.jpg
...Skipper-Scott
Date 2020/01/06 13:14
Subject: Re: Fwd: Epstein Article
Attachments: TEXT. htm
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...
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...In December 2020, the Rule was “amended principally to
impose additional notice requirements in a criminal case.” Fed. R. Evid. 404, Advisory
Committee Notes, 2020 Amendments. Prior to the rule change, the prosecution needed only to
give notice of the “general nature” of the anticipated evidence; thus, “some courts...permit...
DOJ-OGR-00006575.jpg
...In December 2020, the Rule was “amended principally to
impose additional notice requirements in a criminal case.” Fed. R. Evid. 404, Advisory
Committee Notes, 2020 Amendments. Prior to the rule change, the prosecution needed only to
give notice of the “general nature” of the anticipated evidence; thus, “some courts...permit...
DOJ-OGR-00019563.jpg
...9/2/20 Haddon, Morgan and Foreman, Pp.c
Jeffrey Pagliuca
HADDON
MORGA = 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmflaw.com
August 17, 2020
VIA EMAIL
The Honorable Alison J. Nathan
United States District Court
Southern...
DOJ-OGR-00022072.jpg
...30, 2020, at 6, 9). The Court directed
Thomas to file a motion formalizing his request. (Id. at 9).°
The Government responded to the defendants’ discovery requests by letter dated March
14, 2020. As for Thomas’s request for materials related to any forthcoming Inspector General’s
report, the Government...
DOJ-OGR-00012570.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
DOJ-OGR-00018157.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
DOJ-OGR-00001002.jpg
...20, 2020) (“Gonzalez fails to demonstrate that temporary release is
‘necessary’ for the preparation of his defense because, among other things, his trial is not scheduled
for another five months.”); United States v. Eley, No. 20 Cr. 78 (AT), 2020 WL 1689773, at *1
(S.D.N.Y. Apr. 7...
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...She also seeks to refer to (but not file) discovery materials produced by the government
on August 13, 2020, specifica! [I
Disclosure to the judicial officers in the Other Matters is necessary for fair determination of
important iste [I
' Ms. Maxwell seeks leave to file this Letter Motion under seal...
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...S3 20-CR-188(JSR), 2020 WL 2555333, at *2
(S.D.N.Y. May 20, 2020) (quoting United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303
(S.D.N.Y. 2018).
The conspiracies charged are long-running, increasing the risk of surprise to the
Defendant. See Akhavan...
DOJ-OGR-00019889.jpg
Case 322 ler QdSSOUAUIN DotamleHh4 HPitdd B77 FOL PAGES S20
2020 WL 3536277, at *4—5 (2d Cir. June 30, 2020). Although the presumption “remains a factor
to be considered” even after the defendant has met her burden of production, “[aJt all times. . .
the government retains the ultimate burden of...
DOJ-OGR-00000968.jpg
...6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre...
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...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 made numerous
unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of
these applications {c [Ill...
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...6, 2020) (releasing
undocumented defendant in drug conspiracy case because of inability to meaningfully communicate with lawyer and
risk of COVID-19); United States v. Hudson, 19-CR-496 (CM) (S.D.N.Y. Mar. 19, 2020) (releasing defendant in
drug conspiracy, loansharking, and extortion case, whose two prior, pre...
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