1,743 results for "July 1 2020"
Page 16 of 70
DOJ-OGR-00025067.jpg
ge 614
Monday July 22, 2019
Page 2
by6): (bMFHC): (V7 NF) (D6); (BFC), (OTF) Kb MG), (DMC), (FMF)
BG) (HC), (7 MF;
10 SOUTH #1
10 SOUTH #2
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1...
EFTA00152721.pdf
...Thursday, July 16, 2020 1:12 PM
To:
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 have
uestions feel free to give me a call...
EFTA02245156.pdf
...Personal Question-Tokyo 2020 Olympics
ok..I was afraid of that...would be great if you could double check when you have a moment...
On May 7, 2018, at 1:00 PM, Jeskewitz, Jeannine
wrote:
Our hotels are already oversold due to the Olympic committee and Olympians attending
the 2020...
DOJ-OGR-00025074.jpg
age 621
Tuesday July 23, 2019
Page 2
(bj(6); (br MC); (OM? LF) biG) (bir (C), coy) (bMS): (BNF MF}
DMF)
10 SOUTH #2
REC OFFICER #1
REC OFFICER #2
11 NORTH
11 SOUTH
11 SOUTH #2
REAR GATE
OSP #1
SANITATION OFF
VISIT #1
VISIT #2
VISIT #3...
EFTA00102394.pdf
...Pretrial Services
>>> On Jul 6, 2020, at 5:50 PM, ==
) >>
>» Hi
>>>
>>> Thanks very much -- is there a particular time you'd like to speak this evening?
EFTA00102394
>»
>» Thanks,
>»
>»
>»
>>>
Ori inal Messa e
>» From
>>> Sent: Monday. July 6.2020 1:34 PM
>» To:
>» Cc:
>>> Subject: Re: Notification - Pretrial Services...
DOJ-OGR-00001218.jpg
Casest:20-c1/00BR@AUNnt B6Etiner# 1/262 FileehRaS0/PagPageb1Ga22
any person or the community posed by pre-trial release. See Mercedes, 254 F.3d at 436; see also
18 U.S.C. § 3142(g).
At the July 14, 2020 bail hearing, the Court considered these factors before concluding
that...
DOJ-OGR-00001539.jpg
Case 1:20-cr-00330-AJN Document 9 Filed 07/07/20 Page 2 of 2
Honorable Alison J. Nathan
July 7, 2020
Page 2
of discovery, which will serve the interests of justice by facilitating the timely production of
discovery materials. See 18 U.S.C. § 3161(h)(1...
DOJ-OGR-00001545.jpg
Case 1:20-cr-00330-AJN Document 11 Filed 07/08/20 Page 2 of 2
Honorable Alison J. Nathan
July 7, 2020
Page 2
of discovery, which will serve the interests of justice by facilitating the timely production of
discovery materials. See 18 U.S.C. § 3161(h)(1...
DOJ-OGR-00002019.jpg
Case 1:20-cr-00330-AJN Document 97-1 Filed 12/14/20 Page 2 of 4
CONFIDENTIAL/PRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell’s bail application.
History
4. The person described in the criminal charges is not...
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...
EFTA00103433.pdf
...Pretrial Services
>> On Jul 6, 2020, at 5:50 PM, ..=
) > Thanks very much -- is there a particular time you'd like to speak this evening?
» Thanks,
>>
Original Message-----
» From: Natasha Ramesar aa>
>> Sent: Monday. July 6 2020 1:34 PM
» To:
» Cc:
>> Subject: Re: Notification - Pretrial...
EFTA00087950.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] 4
:2
Subject: FW: Invitation to view the folder "Epstein
From:
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein
AMERICAN
EXPRESS AMEXDRIVE
Invitation to view shared folder
EFTA00087950
used...
EFTA00102379.pdf
...On Aug 3, 2020 3:33 PM, "
> 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
can assist?
1.
On this past Sunday and Monday, you had said you had you had additional...
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...
DOJ-OGR-00001606.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 26 of 26
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her
release on bail pursuant to the conditions she has proposed.
Dated: July 10, 2020
Respectfully submitted,
/s/ Mark §. Cohen
Mark S...
EFTA00157369.pdf
...spreadsheet
Monday, July 20, 2020 1:35:03 PM
Correction. NYC024392 was a 500GB hard drive. I was able to process that and include it.
The iPad I was thinking about was NYC024359. Sorry for any confusion.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 20, 2020 10...
EFTA00157383.pdf
...Monday, July 27, 2020 11:32:40 AM
As it turns out,the volume isn't that big, just the number of files, so it should fit on a
thumbdrive I have. I'll start the copy. If I run into anything further, I'll let you know.
NY CART...
EFTA00157380.pdf
...Epstein Evidence status
Friday, July 24, 2020 3:09:02 PM
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the
software to find such files. I will review Monday to make sure. As to your questions from last...
DOJ-OGR-00020136.jpg
...At the July 14, 2020 bail hearing, the Court considered these factors before concluding
that no conditions of release could reasonably assure the appearance of the person as required.
And the first and fourth factors remain unchanged. As already noted, the Defendant is charged
with offenses involving minor victims, and...
DOJ-OGR-00002241.jpg
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 9 of 22
any person or the community posed by pre-trial release. See Mercedes, 254 F.3d at 436; see also
18 U.S.C. § 3142(g).
At the July 14, 2020 bail hearing, the Court...
DOJ-OGR-00015049.jpg
Case 1:20-cr-00330-PAE Document 789 _ Filed 07/22/25 Page3of4
The Government’s motion does not adequately address these factors. The Court
accordingly directs the Government to file a memorandum of law, no later than Tuesday, July 29,
2025, addressing with specificity these and any other factors...
DOJ-OGR-00001685.jpg
Case 1:20-cr-00330-AJN Document 35 Filed 07/29/20 Page 1of5
COHEN & GRESSER LLP
Mark S. Cohen
+1 (212) 957-7600
mcohen@cohengtesset.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
July 29, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District...
EFTA00080523.pdf
...New York, New York
July 8, 2020
setils/le
Audrey Strauss
Acting United States Attorney for
the Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00080524
RIDER
(Grand Jury Subpoena to
dated July 8, 2020)
Instructions and Definitions:
1...
DOJ-OGR-00025066.jpg
...1
CONTROL #2
INTERNAL
INTERNAL #2
ATTY CONF
UNIT 2
UNIT3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
19/2020 10:38:28 AM
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Monday July 22, 2019
Page 1...
DOJ-OGR-00015149.jpg
...The same grand jury briefly met again on July 8, 2020, for the purpose of returning
the “S1” superseding indictment, which corrected two typographical errors in the indictment.
Compare Dkt. 17, with Dkt. 1. The grand jury did not receive additional evidence.
The second Maxwell grand jury met on March...
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