1,743 results for "July 1 2020"
Page 14 of 70
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...
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...
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...
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...
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-00001646.jpg
Case 1:20-cr-00330-AJN Document 29 Filed 07/27/20 Page 4 of 4
The Honorable Alison J. Nathan
July 27, 2020
Page 4
For the reasons set forth above, we respectfully submit that the Court should enter Ms.
Maxwell’s proposed protective order.
Respectfully submitted,
/s/ Christian...
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-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-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...
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
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,
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tWath.^4 1411.1, 1 V urtvece 040.
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,,t...
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-00019889.jpg
...18-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July 1, 2020). And
regardless of the presence of the presumption or the nature of the charges alleged, “[n]othing in
this section [3142] shall be construed as modifying or limiting the presumption of innocence.”
18 U...
EFTA00066570.pdf
From: '
) 11 `1
To: '
"
Cc: '
Subject: RE: GM
Date: Tue, 28 Jul 2020 16:15:50 +0000
Yes, conferred this morning, still disagree on the main points. We expect to have a draft letter to you by 2:00.
And I think I= may be getting a little ahead of...
DOJ-OGR-00001595.jpg
...18-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July 1, 2020). And
regardless of the presence of the presumption or the nature of the charges alleged, “[n]othing in
this section [3142] shall be construed as modifying or limiting the presumption of innocence.”
18 U...
DOJ-OGR-00000971.jpg
...18-CR-502 (FB), 2020 WL 3577398, at *5 (E.D.N.Y. July 1, 2020). And
regardless of the presence of the presumption or the nature of the charges alleged, “[n]othing in
this section [3142] shall be construed as modifying or limiting the presumption of innocence.”
18 U...
EFTA00104590.pdf
...Wed, 29 Jul 2020 18:58:33 +0000
I presume you'd suggest we decline to comment in response to Patty Hurtado's inquiry, below, about a filing by Maxwell's
lawyers today in the civil suit by Virginia Giuffre.
From: Patricia Hurtado (BLOOMBERG/ FEDERAL C)
Sent: Wednesday, July 29...
EFTA00072690.pdf
From:
(USANYS)"
To:
(USANYS) [Contractor]"
Cc:
(USANYS Contractor"
(USANYS) [Contractor "
>, 1
Subject: Re: Following up re outstanding GM items
Date: Wed, 23 Dec 2020 14:41:29 +0000
Thanks!
On Dec 23, 2020, at 9:09 AM,
(USANYS) [Contractor] <
I can handle! Should have these all saved momentarily. Thanks!
From...
EFTA00084108.pdf
...the password
for the CD is "USAOsdny 1 !". The drive and CD are both available for pickup at the U.S.
Attorney's Office in Manhattan.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter...
DOJ-OGR-00001812.jpg
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 1 of 4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 30, 2020
BY ECF
The...
DOJ-OGR-00020405.jpg
...On or before December 30, 2020, the
12/23/2020
Is
No
1
12/23/2020
Is
les)
1
12/28/2020
E
10
parties are ORDERED to submit a joint letter indicating whether they propose any
redactions and the justification for any such proposal. This resolves Dkt No. 97...
EFTA00090285.pdf
...the password
for the CD is "USAOsdny 1 !". The drive and CD are both available for pickup at the U.S.
Attorney's Office in Manhattan.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter...
EFTA00081871.pdf
...the password
for the CD is "USAOsdny 1 !". The drive and CD are both available for pickup at the U.S.
Attorney's Office in Manhattan.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter...
EFTA00084135.pdf
...the password
for the CD is "USAOsdny 1 !". The drive and CD are both available for pickup at the U.S.
Attorney's Office in Manhattan.
Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter...
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