1,098 results for "July 21 2020"
Page 15 of 44
DOJ-OGR-00004107.jpg
...Maxwell upon entry to the MDC on July 6, 2020 posed the
following question: “Do you know of any reason why you should not be placed in general
population?” Ms. Maxwell responded “No.” It is the MDC, not the inmate, who makes the
determination regarding general population or degree of...
DOJ-OGR-00008827.jpg
...18-CV-0407 (NG), 2020 WL 3791865, at *7—-8 (E.D.N.Y. July 7, 2020) (“[Party
contesting unsealing| cannot defeat the already heavy presumption in favor of public access with
299
respect to materials that are ‘already in the public domain.’”). Continued sealing of documents that
are already...
EFTA00099906.pdf
...His trial, which was
originally scheduled for April 2019, is expected to start on February 16, 2020. In July 2020, he had
new counsel appointed, citing an irreconcilable breakdown with his former counsel.
Since this fall, Judge Engelmayer has become increasingly frustrated with the MCC's treatment of
Rivera. In...
EFTA00066317.pdf
...July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F...
EFTA00083324.pdf
...July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F...
EFTA00102661.pdf
...July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F...
EFTA00104625.pdf
...July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F...
EFTA00151417.pdf
...July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)
21
United States v. English,
629 F...
EFTA00086518.pdf
...Monday, July 26, 2021 4:21 PM
To:
Cc:
(USANYS) <
Subject: RE: Epstein
Hello,
The documentation that the FIU produces is for SAR supporting documentation and are not certified records. I believe
in Global Security did certify records that he provided you so he may be able to help you...
DOJ-OGR-00005498.jpg
...articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence...
DOJ-OGR-00006460.jpg
...articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
DOJ-OGR-00002930.jpg
...Maxwell’s arraignment on July 14", 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September...
EFTA00101995.pdf
...The Court will adopt the redactions to Defendant's August 17, 2020 letter motion that the Government proposed on
August 21, 2020, and it will enter that version into the public docket. The Court's decision to adopt the
Government's proposed redactions is guided by the three-part test...
EFTA00086937.pdf
...Wednesday, July 8, 2020 11:48 AM
To:
Subject: RE: SDNY case
My cell # is: +33 6 13 36 16 86.
EFTA00086947
From:
c
>
Sent: Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number...
EFTA00095317.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
DOJ-OGR-00001882.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-00001882
DOJ-OGR-00020760.jpg
...Filed 04/16/21 Page 1 of 34
USDC SDNY
DOCUMENT |
UNITED STATES DISTRICT COURT a ee
SOUTHERN DISTRICT OF NEW YORK 6 CT
United States of America,
a
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June 2020, a grand jury returned...
EFTA00128637.pdf
...196D-SJ-3262541, 04/29/2020
Company status which allows the company to defer many of the business tax
liability in exchange for creating jobs in the Virgin Islands. The
address is a yachting marina dock space with no physical banking space.
On July 06, 2019, EPSTEIN was arrested in...
EFTA00072444.pdf
...Please let us know? (And obviously we're past late July now, but we
could look at dates and times for an interview this month.)
thanks,
From:
Sent: Wednesday, July 08, 2020 17:30
To: Colleen Mullen
Cc: Ted Gibbs
Subject: RE: Follow-up
Colleen,
>;
Thanks very much for being...
EFTA00097616.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case.' This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
EFTA00136892.pdf
...2020/oct/21/colville-tribal-
member-sentenced-in-federal-court-/> (10/21, 183K) reports Stephen Seymour "was sentenced Wednesday to
five years in federal prison and three more under supervision" after he "pleaded guilty to assault resulting in
substantial bodily injury to an intimate partner in Indian Country in July...
DOJ-OGR-00005251.jpg
...722 (VSB), 2020 WL 958527, at *1 (S.D.N.Y. Feb.
27, 2020) (rejecting defendant’s arguments for attorney conducted voir dire in capital case);
United States v. Barone, No. 09 Cr. 91 (NRB), 2010 WL 2976505, at *1 (S.D.N.Y. July 9, 2010)
(declining to permit...
DOJ-OGR-00005497.jpg
...The victims
deserve justice, and we will ensure they get it.”*! Thereafter, in announcing the arrest of
Ghislaine Maxwell at a choreographed press conference on July 2, 2020, Acting United States
Attorney Audrey Strauss boldly announced: “This case against Ghislaine Maxwell is the prequel
to the earlier case we brought...
DOJ-OGR-00006459.jpg
...The victims
deserve justice, and we will ensure they get it.””! Thereafter, in announcing the arrest of
Ghislaine Maxwell at a choreographed press conference on July 2, 2020, Acting United States
Attorney Audrey Strauss boldly announced: “This case against Ghislaine Maxwell is the prequel
to the earlier case we brought...
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