1,098 results for "July 21 2020"
Page 17 of 44
EFTA00086756.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...
DOJ-OGR-00021598.jpg
...fine.
21 The defendant has failed to establish this. As just noted,
22 there is a $10 million bequest from Epstein this is in addition
23 to other assets noted in the PSR.
24 [ will say the assets and finances have been a moving
25 target. In July 2020, Ms...
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00071624.pdf
...1985)
21
Envt 'I Prot. Agency v. Mink,
410 U.S. 73 (1973)
19
Gentile v. State Bar of Nev.,
501 U.S. 1030 (1991)
12
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case...
EFTA00088701.pdf
...1985)
21
Envt 'I Prot. Agency v. Mink,
410 U.S. 73 (1973)
19
Gentile v. State Bar of Nev.,
501 U.S. 1030 (1991)
12
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case...
EFTA00084103.pdf
...Monday, December 21, 2020 4:42 PM
To:
(USANYS) <.a
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(USANYS)
(USANYS) .c=a
;
4
Cc:
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;
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(USANYS)
-(USANYS)1
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
(USANYS)
(USANYS)
Thanks,
Can you keep me posted on what we think...
DOJ-OGR-00019493.jpg
...Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and...
DOJ-OGR-00007862.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
42.
43.
44.
45
46.
47.
48.
49.
50.
S1.
52.
53.
54.
In the Court of Chancery of the State of Delaware
Case No. 7249-ML
Shanna K. Bever et al...
DOJ-OGR-00005793.jpg
...AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15...
DOJ-OGR-00006718.jpg
...AMD) (E.D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15...
EFTA00039153.pdf
...MCC New York, Institution Supplement, Suicide Prevention Program, dated May 21, 2013.
33. BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U...
EFTA00090476.pdf
...Our October 21, 2020 letter identified our client aS
2 To protect her anonymity, our client has elected to proceed as a
to her herein using the pseudonym under which she has filed her lawsuit.
Doe. As such, we have referred
EFTA00090476
The Honorable Audrey Strauss
July 8, 2021
Page...
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...
EFTA00064041.pdf
...Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
3. Federal Bureau of Investigation (FBI...
DOJ-OGR-00001636.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 2 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 2
In an effort to protect the trial process from “prejudicial outside interferences,” this Court
promulgated Local Criminal Rule 23.1(a) which provides, in...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
EFTA00081376.pdf
...Wed, 29 Jul 2020 16:21:56 +0000
Received. Thanks.
On Jul 29, 2020 12:20 PM, "Olsen, Wendy (USANYS)" wrote:
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous
Date: July 29, 2020 at 3:21:19 AM EDT
To...
EFTA00165342.pdf
...On Fri, Jul 3, 2020 at 1:22 PM
> wrote:
Obviously a- e- I- n- stein means
e-I-n-s-t-e-I-n Below
On Fri, Jul 3, 2020 at 1:21 PM
<
wrote:
Just FYI I may or may not have concerns for my physical personal safety...
EFTA00157298.pdf
...Epstein search warrant documents
Monday, July 13, 2020 9:07:03 AM
imaadillatog
From: M,
I. (NY) (FBI)
Sent: Monday, July 13, 2020 9:01 AM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NY0 CART Coordinator
Senior Forensic Examiner...
EFTA00065595.pdf
...just said, "The #Ocean is too big to fail.:
#OhNoSheDidnt #DeathPenalty
Meanwhile, the very program she discusses was
recently suspended, on July...
huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the...
EFTA00154378.pdf
...just said, "The #Ocean is too big to fail.:
#OhNoSheDidnt #DeathPenalty
Meanwhile, the very program she discusses was
recently suspended, on July...
huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the...
EFTA00149501.pdf
...Wed, 08 Jul 2020 12:52:33 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
>;
Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting it to=
no problem. No...
DOJ-OGR-00002913.jpg
__ Case 1:20-cr-00330-PAE Document199 Filed 04/09/21 Page1of8
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
April 9, 2021
BY ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00004255.jpg
...21/21 Page5of13
Page 5
v. Cole, 19 Cr. 869 (ER), Dkt. No. 23 (S.D.N.Y. Feb. 18, 2020) (contemplating 3500 material four
weeks before trial in complex accounting fraud case); United States v. Carton, 17 Cr. 680 (CM),
Dkt. No. 66 (S.D.N.Y. July 10...
DOJ-OGR-00005207.jpg
...Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and those
accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented amount of
media coverage has...
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