1,206 results for "July 6 2020"
Page 15 of 49
DOJ-OGR-00002130.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 6 of 30
William JULIE
avocat a la cour — attorney at law
Background
1. Atthe bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US Government made
the following point in support of its...
EFTA00073051.pdf
...2018-017377-CA-44
In the Circuit Court of the 11th Judicial Circuit in and for
Miami-Dade County, FL (Deposition)
July 31, 2020
76. Duane Fox v. Richard Fox & Joanne Krebs
Case No. 19-CV-42
State of Wisconsin — Circuit Court
Green County, WI (Deposition)
August 4, 2020
77...
EFTA00086527.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
D EPA RTMENT,JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential...
EFTA00074190.pdf
...Security, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00074941.pdf
...15 CV 7433 (LAP)
6
Remote Zoom Conference
7
GHISLAINE MAXWELL,
8
Defendant.
x
9
New York, N.Y.
10
July 23, 2020
11:30 a.m.
11
Before:
12
HON. LORETTA A. PRESKA,
13
District Judge
14
APPEARANCES
15
BOIES, SCHILLER & FLEXNER, LLP
16
Attorney for Plaintiff
BY: SIGRID...
EFTA00141682.pdf
...6 - Phone Log for Extension "6317"
•
Log 13, Item 1 - 30-minute Round Sheets from July 1, 2019, to August 10, 2019
•
Log 15, Item 1 - BOP MCC Control Center 30-day file from July 22, 2019
•
Log 15, Item 2 - BOP MCC Control Center 30-day file from July...
EFTA00096503.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
EFTA00077219.pdf
...court filing....
> "The revelation comes in an affidavit in support of an application for a search warrant, filed by an FBI agent on July I, 2020—one
day before Maxwell's arrest at a nearly $1-million...
EFTA00102124.pdf
...Thu, 28 May 2020 18:08:19 +0000
Ok. I will forward them the Webex info if he confirms.
On May 28, 2020, at 2:04 PM,
(USANYS)
> wrote:
Waiting for reply from =to
suggestion of staying on 3 call and having
with that; yes sorry, I left you off...
DOJ-OGR-00001221.jpg
CaGade2bter TD IZ0cdOhen (Dite Gineh101 O20 2h || @@ 6.2730) 26a Geaigeot A Ob 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V § 76 (“It would . . . become a matter for the
French government to...
EFTA00096496.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as
identified by a CART number, have metadata that indicates a "date created" or "date last modified" date in July
2020 or afterwards (see tab 2 of the attached Excel file). We request...
EFTA00095990.pdf
...July 6, 2020
Appearance Time: 10:00 a.m.
to testify and give evidence in regard to alleged violations of :
18 U.S.C. §§ 1591, 371, 2422, 2423
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00078763.pdf
...Nathan
July 28, 2020
Page 6
Government.4 The defendant cites not a single example in any district court in the country where
such a restriction has been imposed in a protective order. Indeed, it is nonsensical for a protective
order to require limitations of the Government in its use...
HOUSE_OVERSIGHT_026134.jpg
...expected to reach 4% in
2020;
= the improving political conditions in terms of the conflict with Russia with
the support of NATO;
= the recent developments in the EU-Ukraine relationship with the abolition of
visa and the prospect of concluding the Association Agreement in July;
= the investment and commitments from...
EFTA00091006.pdf
...Nathan
July 28, 2020
Page 6
Government.4 The defendant cites not a single example in any district court in the country where
such a restriction has been imposed in a protective order. Indeed, it is nonsensical for a protective
order to require limitations of the Government in its use...
EFTA00087321.pdf
...Thu, 28 May 2020 18:04:22 +0000
Waiting for reply from
to suggestion of staying on 3 call and having
that; yes sorry, I left you off I guess.
From:
(USANYS) [Contractor]
Sent: Thursday, May 28, 2020 2:03 PM
To:-
(USANYS)
Subject: RE: Epstein probate update
No I...
EFTA02252415.pdf
...Mon through Friday 9AM-530PM EST
EFTA_R1_01040932
EFTA02252416
Morning! We need a round trip coach ticket for
departing Moscow July 28 in the morning ti
evening of July 30. Price as changeable and as fully refundable for me please!
Russian
P Expires: July 7, 2020
the Centunon Card...
EFTA00087329.pdf
...Thu, 28 May 2020 18:16:47 +0000
Pls alert
. We will start this Webex when 3pm call ends.Mwill stay on and we will call or email
and
tojoin.
From: Berman, Geoffrey (USANYS)
Sent: Thursday, May 28, 2020 2:10 PM
To:
USANYS)
Subject: Re: Epstein probate update
Yes...
EFTA00095371.pdf
...5
EFTA00095375
Case 1:19-cv-10475-LGS-DCF Document 118 Filed 02/10/21 Page 6 of 6
v. Gottschalk, No. 19 Civ. 11309, 2020 WL 6690640, at *3 (S.D.N.Y. Nov. 12, 2020) (treating
defendant as the "prevailing party," after a dismissal with prejudice and awarding...
EFTA00065522.pdf
...202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December 6, 2019, in advance of a
January 13, 2020 trial); United States v. Backman, 817 F.3d 662, 669-70 (9th Cir. 2016)
(concluding that district court did not abuse its discretion when...
EFTA00075989.pdf
...Wednesday, July 7, 2021 11:07 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if you need anything further.
Thank you,
EFTA00075991
Tracy Chapell
Senior Paralegal
1
I
From:
Sent: Tuesday, July 6, 2021 12:33 PM
To:
Cc:
Subject: [EXTERNAL] RE: Fedex
Federal...
DOJ-OGR-00001320.jpg
...December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the original detention order).
5. Maxwell’s trial is scheduled to begin on July 12, 2021.
STATEMENT OF FACTS
A. The Offense Conduct and Evidence
6. The Indictment charges...
DOJ-OGR-00020237.jpg
...December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the original detention order).
5. Maxwell’s trial is scheduled to begin on July 12, 2021.
STATEMENT OF FACTS
A. The Offense Conduct and Evidence
6. The Indictment charges...
EFTA00077084.pdf
...EFTA00077088
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 6 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.4 The defendant cites not a single example in any district court in the country where
such a restriction has been imposed...
EFTA00074068.pdf
...Ghislaine Maxwell would be able
successfully to resist extradition to the United States in relation to the charges in the
superseding indictment dated 7 July 2020. In addition to those conclusions, the
following three points may be made.
3.
First, as noted in the Opinion2, Ms Maxwell's waiver of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith