1,098 results for "July 21 2020"
Page 16 of 44
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
EFTA00097614.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-00005449.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
EFTA00076488.pdf
...Tue, 03 Mar 2020 21:54:44 +0000
Attachments: 03.03.2020.001_Verified Inyentory.pdf
fyi
From
Sent: Tuesday, March 3, 2020 4:35 PM
To:
(USANYS)
Subject: RE: Epstein probate update
(USANYS)
in case it is of interest, the executors of Epstein's estate have filed their first...
EFTA00040543.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00084837.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
DOJ-OGR-00012576.jpg
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Case 1:20-cr-00330-PAE
LC3KMAX2
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COURT:
BY MR.
PAGLI
UCA:
QO. Mr.
Alessi,
saying,
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DOJ-OGR-00018163.jpg
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Case 1:20-cr-00330-PAE
LC3KMAX2
MR.
PAGLI
Uc
TH
|
COURT:
BY MR.
PAGLI
UCA:
QO. Mr.
Alessi,
saying,
pick...
DOJ-OGR-00002917.jpg
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page5of8
Page 5
defense will be fully prepared to proceed to trial on July 12, 2021. As noted in its March 29, 2021
letter to the Court, the Government has already produced to the defense all material of which...
EFTA00077273.pdf
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant's request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements "concerning this case"); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant's application for a protective order...
EFTA00074941.pdf
...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 S. MCCAWLEY
17
HADDON, MORGAN, AND FOREMAN, P.C.
18
Attorney for Defendant
BY: LAURA A. MENNINGER
19
20
21...
EFTA00058414.pdf
...2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
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23.
24.
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26.
27,
28.
Workshop Instructor. “Methods Used...
EFTA00086752.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...
EFTA00066951.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...
EFTA00073051.pdf
...2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19
30. Yakov Shlimovich...
DOJ-OGR-00002896.jpg
Case 1:20-cr-00330-PAE Document195 _ Filed 04/05/21 Page7of11
Page 7
party can demonstrate” a basis (emphasis omitted)); United States v. Weisman, 01 Cr. 529 (BSJ),
2002 WL 1467845, at *1 (S.D.N.Y. July 8, 2002) (similar); see also United States v. Fox, 275 F...
EFTA00076889.pdf
...7Le, 03 Mar 2020 21:34:44 +0000
Attachments: 03.03.2020.001_Verified Inventory.pdf
In case it is of interest, the executors of Epstein's estate have filed their first "verified inventory" of estate property, with
supporting documentation. I've attached it here. The total estate assets are...
DOJ-OGR-00005960.jpg
...21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July...
DOJ-OGR-00006885.jpg
...21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July...
EFTA00071881.pdf
...CALIBRATION, OR REPAIR OF CERTAIN EQUIPMENT CERTIFICATION (MAY 2014)
COMBATING TRAFFICKING IN PERSONS (OCT 2020)
NONMANUFACTURER RULE (MAR 2020)
EFTA00071893
52.247-38
52.204-18
552.238-88
552.238-80
52.215-21
52.219-29
52.222-29
52.228-3
552.238-92
552.238-75...
EFTA00066553.pdf
...Specifically, the Court ordered the Government to produce
"[i]nitial non-electronic discovery, generally to include search warrant applications and subpoena
returns" by August 21, 2020, and the Government made three productions containing those
materials, and more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25).
3...
EFTA00172536.pdf
...National Human Trafficking Hotline Statistics" I 30 July
20201 https://polarisproject.org/wp•content/uploads/2020/11/2019-New-York-State-Report I accessed on 19 August
2021.
13 (U) Website I National Human Trafficking Hotline I "The Traffickers" I https://humantraffickinghotline.org/what-
human-trafficking/human-trafficking/traffickers I...
DOJ-OGR-00001320.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
DOJ-OGR-00020237.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. E, I), which motions Judge Nathan denied in written orders
dated December 28, 2020 and March 22, 2021 (Ex. H, L). Maxwell filed notices of
appeal from these two orders (though not the...
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