1,743 results for "July 1 2020"
Page 17 of 70
EFTA00088134.pdf
...Mon, 10 Aug 2020 19:29:43 +0000
Hello,
I was just checking to see if the hard drive was sent out to arrive today?
Thank you.
From:
Sent: Tuesday, August 4, 2020 1:48 PM
To:
Cc:
>;
>;
Subject: RE: new materials for Maxwell upload to Relativity
I know you...
DOJ-OGR-00000929.jpg
...Boatwright, 2020 WL
1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Trial is set for July. There is precious little time left to prepare
and participate in that preparation. The discovery involves millions of
pages of documents. Ms. Maxwell cannot conduct searches of these
documents; she cannot...
DOJ-OGR-00019847.jpg
...Boatwright, 2020 WL
1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Trial is set for July. There is precious little time left to prepare
and participate in that preparation. The discovery involves millions of
pages of documents. Ms. Maxwell cannot conduct searches of these
documents; she cannot...
EFTA00102401.pdf
...Pretrial Services
> On Jul 6, 2020, at 5:50 PM, a
a
wrote:
> Hi Natasha,
> Thanks very much -- is there a particular time you'd like to speak this evening?
> Thanks,
>
Original Message
> From: Natasha Ramesar
> Sent: Monday. July 6.2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial...
DOJ-OGR-00003868.jpg
...For any detained defendants whose trial date was set after March
16, 2020, priority is based upon who has been detained the longest. Absent a grant of an
adjournment, by May 15, the Court will request a jury selection date as close to July 12, 2021 as
possible. Once a...
DOJ-OGR-00001642.jpg
Case 1:20-cr-00330-AJN Document 28 Filed 07/23/20
DOCUMENT
ELECTRONICALLY FILED
DOC #: :
UNITED STATES DISTRICT COURT DATE FILED:7/23/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Defense...
EFTA00087945.pdf
...Tuesday, August 04, 2020 1:48 PM
To:
Cc:
Subject: RE: new materials for Maxwell upload to Relativity
>;
I know you're on vacation this week, but wanted to very briefly follow up on the below — I'm going to ask
to mail
you the thumb drive referenced below, which...
DOJ-OGR-00001629.jpg
...New York, New York
July 13, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Oda os
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
18
DOJ-OGR-00001629
EFTA00084231.pdf
...Tue, 21 Jul 2020 20:37:53 +0000
All sounds good, thanks, and we'll be in touch about a next interview date in the next couple weeks.
thanks again,
From: Wetjets <
>
Sent: Tuesday, July 21, 2020 15:36
To:
Cc
is quite flexible...
DOJ-OGR-00019497.jpg
...July 23, 2020 AN i go
New York, New York ¢
ALISON J. NATHAN
United States District Judge
App.038
DOJ-OGR-00019497
EFTA00072733.pdf
...Tuesday, December 22, 2020 11:32 AM
To:
(NY) (FBI) <
1.>;
Cc:
Subject: Following up re outstanding GM items
Hi
ands ,
(USANYS)
Just wanted to check in on the status of the below items for Maxwell. When you have a chance, would you please update
us on these?
•
302 documenting...
EFTA00165381.pdf
...Thu, 02 Jul 2020 17:21:16 +0000
Importance: Normal
Ha! Will handle.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) ;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte...
DOJ-OGR-00010585.jpg
...At bottom, the defendant’s complaints about jail seem to come down to the vast gulf
between the conditions of her confinement and the defendant’s lived experience up until her arrest
and detention on July 2, 2020. Until July 2020, the defendant spent her entire life living in
extraordinary...
EFTA00092639.pdf
...New York, New York
July 7, 2020
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
EFTA00092640
RIDER
(Grand Jury Subpoena to
dated July 7, 2020)
Instructions and Definitions:
1. This Subpoena...
EFTA00085057.pdf
...New York, New York
July 8, 2020
Atldrey 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
EFTA00085058
(Grand Jury Subpoena to
dated July 8, 2020)
Instructions and Definitions:
1. This Subpoena calls...
DOJ-OGR-00011409.jpg
...Maxwell was arrested and charged on July 2,
2020 — more than a year before the email from Ms. Moe was written.
Jane's civil case settled on December 11, 2020—8 months before Ms. Moe’s email was
written and approximately a year before she testified at this trial. Accordingly...
DOJ-OGR-00020137.jpg
...As the Court stated in the July 14, 2020 hearing, although the Court does not prejudge the
merits of the Government’s case or of the Defendant’s defenses, for purposes of the bail
determination stage, the Government’s proffered case against the Defendant remains strong. See
Dkt. No. 93...
EFTA00151182.pdf
...Tue, 07 Jul 2020 20:25:59 +0000
Importance: Normal
From
Sent: Tuesday, July 7, 2020 3:25 PM
Subject: FW: Jeffrey Epstein / Private Jets
FYI
From:
Sent: Tuesday, July 07, 2020 1.5:10
Subject: FW: Jeffrey Epstein / Private Jets
He called and I asked him to send me...
EFTA00149599.pdf
...Monday, July 06, 2020 10:25 PM
To:
Subject: Epstein Evidence status
>;
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the...
EFTA00094792.pdf
...FILED:7/23/2020
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Defense has moved for an order "prohibiting the Government, its agents and counsel
for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1.
The Court firmly expects that counsel for all...
EFTA00101470.pdf
...FILED:7/23/2020
20-CR-330 (AJN)
ORDER
ALISON J. NATHAN, District Judge:
The Defense has moved for an order "prohibiting the Government, its agents and counsel
for witnesses from making extrajudicial statements concerning this case." Dkt. No. 27 at 1.
The Court firmly expects that counsel for all...
DOJ-OGR-00002242.jpg
...As the Court stated in the July 14, 2020 hearing, although the Court does not prejudge the
merits of the Government’s case or of the Defendant’s defenses, for purposes of the bail
determination stage, the Government’s proffered case against the Defendant remains strong. See
Dkt. No. 93...
EFTA00096981.pdf
...on July 9, 2020 or sometime during the morning of July 14, 2020. Counsel are hereby ordered to
meet and confer regarding scheduling for this initial proceeding in light of these constraints. If
counsel does anticipate proceeding remotely, by 9:00 p.m. tonight, counsel should file a joint
1...
DOJ-OGR-00001608.jpg
...New York, New York
July 10, 2020
COHEN & GRESSER LLP
/s/ Christian R. Everdell
Christian R. Everdell
800 Third Avenue
New York, New York 10022
(212) 957-7600
Attorney for Defendant Ghislaine Maxwell
DOJ-OGR-00001608
DOJ-OGR-00001607.jpg
...New York, New York
July 10, 2020
COHEN & GRESSER LLP
/s/ Mark S. Cohen
Mark S. Cohen
800 Third Avenue
New York, New York 10022
(212) 957-7600
Attorney for Defendant Ghislaine Maxwell
DOJ-OGR-00001607
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