2,266 results for "2020"
Page 17 of 91
DOJ-OGR-00020262.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00019199.jpg
SO ORDERED.
July 2, 2020
CC.
Counsel of
record
Qacaiols pnttra—
Andrea K. Johnstone
United States Magistrate Judge
DOJ-OGR-00019199
DOJ-OGR-00002161.jpg
...The Government is hereby ORDERED to docket the redacted documents and
corresponding exhibits by no later than December 18, 2020.
Dated: December 18, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00002161
DOJ-OGR-00019674.jpg
Case 20-3061, Document 95, 10/08/2020, 2948488, Paged of 5
Certificate of Compliance
Under Federal Rule of Appellate Procedure 32(g) and Rule 27(d)(2)(A), the
undersigned counsel hereby certifies that this motion complies with the type-
volume limitation of the Federal Rules of Appellate Procedure...
DOJ-OGR-00019571.jpg
Cae POOL O0BSOuANENt DocOmeh Ae 0 Fuedsis0sRagehagenl 3
My) Haddon, Morgan and Foreman, p.c
Jeffrey Pagliuca
HADDON
pene aceite 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpaglisca@hmflaw.com
August 24, 2020
VIA EMAIL
The Honorable Alison...
DOJ-OGR-00001345.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00001529.jpg
...District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/2/2020 at 12:09 PM EDT and filed on 7/2/2020
Case Name: USA v. Maxwell
Case Number: 1:20—mj—-00132—AJ
Filer:
Document Number: No document attached
Docket Text...
DOJ-OGR-00001777.jpg
9/9/2020 Case 1:20-cr-00330-AJN Dotumenvbd- umiedd9/04/20 Page 9 of 9
Shipment Progress
Vv
Shipment Details A
Service
UPS Next Day Air® (7 _(https://www.ups.com/content/us/en/shipping/time/service/next_day. html),
with UPS Carbon Neutral @
Show More +
WA Track...
DOJ-OGR-00024159.jpg
...05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
(Reference Range: Random or Fasting 70 - 100, 2 hour post-prandial 70 - 140)
Date Time Value Type Comments
08/04/2019 08:30NYM 156 Non-Fasting
Orig Entered: 08/04/2019 09:08 EST _ BEWORIARN
08/02/2019 O06...
DOJ-OGR-00001821.jpg
...All Counsel of Record (By ECF)
‘Tn particular, the application in support of the July 2020 warrant included quotations from four
emails extracted from the devices, and, as noted, the Government will produce all four of those
documents to the defense by November 9, 2020.
DOJ-OGR-00001821
DOJ-OGR-00019233.jpg
...District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/6/2020 at 9:45 AM EDT and filed on 7/2/2020
Case Name: USA v. Maxwell
Case Number: 1:20—mj—-00132—AJ
Filer:
Document Number: No document attached
Docket Text...
DOJ-OGR-00010541.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
DOJ-OGR-00001842.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00019263.jpg
Case 20-3061, Document 5-1, 09/09/2020, 2927755, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: September 10, 2020...
DOJ-OGR-00019234.jpg
...District Court
District of New Hampshire
Notice of Electronic Filing
The following transaction was entered on 7/2/2020 at 9:45 AM EDT and filed on 7/2/2020
Case Name: USA v. Maxwell
Case Number: 1:20—mj—00132—AJ *SEALED*
Filer:
Document Number: No document attached
Docket...
DOJ-OGR-00001760.jpg
...330 (AJN)
Dear Judge Nathan,
In accordance with this Court’s Order of August 18, 2020 (Doc. 44), Ms. Maxwell hereby
respectfully submits under seal her proposed redactions to her Request to Modify Protective
Order (“Request”), filed under seal on August 17, 2020. Ms. Maxwell also has filed her Reply...
DOJ-OGR-00001720.jpg
...Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of the defendant’s own refusal to agree to the terms of the proposed protective order. The
Government then promptly produced an initial discovery production totaling more...
DOJ-OGR-00002950.jpg
...867 (RMB), 2020 WL 5849512 (S.D.N.Y. Oct. 1, 2020) .......eceeceecceereeeeeeteeteeens 261
United States v. Hallahan,
756 F.3d 962 (7th Cir, 2014) oo. ceeccesccsceescesseeeeceseceseceeesaeeeeesseeaeceaesaeesaeeeeseseeeaeseaeeaeessesereerenaes 19
United States v. Halper,
590 F.2d 422 (2d Cir, 1978) .....cecceeccescceseeseesseeeneeseensecnecaeeseeeeeenseeaeceaecaeeeaeeeesserenseseaesnnesseeerees 216
United States v. Haqgq,
218 F.3d 44 Cid...
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Case 20-3061, Document 69, 09/28/2020, 2940206, Page14 of 15
with the benefit of knowing what everyone else knows will become moot once the
deposition material is unsealed (as this Court already recognized by staying the
unsealing order pending appeal).
Finally, it is appropriate for this Court to...
DOJ-OGR-00007917.jpg
...I think it
was 2020.
Q. Is this article peer reviewed?
A. It is.
It was published in October 2020. Thanks. I don't
have my glasses on.
Q. What was the conclusion of this study?
A. So what these authors did is a two-part study. So the
first...
DOJ-OGR-00001844.jpg
...12/2/20
December 1, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The parties jointly submit...
DOJ-OGR-00007227.jpg
...was 2020.
OQ.
A. It is.
have my glasses on.
Q. What was
A. So what
the conclusion of
first thing
review to Look
and what are
stages.
m
tha
the behaviors that are associated wit
strategies tha
They 1
t they did is they did an extensive literature
are...
DOJ-OGR-00019195.jpg
...July 2,
2020); Explore the Data: Tracking COVID-19 in New Hampshire,
N.H. Pub. Radio, https://www.nhpr.org/post/updated-tracking-
covid-19-cases-and-testing-new-hampshire#stream/0O (last visited
12:00 p.m. July 2, 2020).
DOJ-OGR-00019195
DOJ-OGR-00001004.jpg
Case 21-770, Document 20-2, 04/01/2021, 3068530, Page63 of 200
Exhibit D
Transcript from Bail Hearing July 14, 2020
DOJ-OGR-00001004
DOJ-OGR-00019411.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page12 of 58
ee Vis. Maxwell asked Judge Preska to briefly stay the
DOJ-OGR-00019411
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