2,267 results for "2020"
Page 19 of 91
DOJ-OGR-00001536.jpg
...All parties will be able to proceed remotely on the morning of July 14, 2020. The
defense will not be able to proceed on July 9, 2020.
We will meet and confer further with the Government tomorrow regarding a proposed
briefing schedule and anticipate providing a joint proposed briefing schedule...
DOJ-OGR-00020245.jpg
...Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services
that she possessed around $3.5 million in assets, but in connection with her renewed
request for bail presented a report on her finances that estimated the net worth of
Maxwell and her spouse to be approximately $22...
DOJ-OGR-00001454.jpg
...126 (LTS), 2020 WL 1689789, at *2 (S.D.N.Y. Apr. 7, 2020). This Court
has not resolved whether it reviews a district court’s temporary release decision for
14
DOJ-OGR-00001454
DOJ-OGR-00019226.jpg
...July 2, 2020).
° Real Clear Politics,
(last visited 12:45 p.m.
https://www.realclearpolitics.com/
July 2, 2020).
4
DOJ-OGR-00019226
DOJ-OGR-00020372.jpg
...126 (LTS), 2020 WL 1689789, at *2 (S.D.N.Y. Apr. 7, 2020). This Court
has not resolved whether it reviews a district court’s temporary release decision for
14
DOJ-OGR- 00020372
DOJ-OGR-00019492.jpg
...Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel for prospective
witnesses have included presumptively prejudicial information.
On July 2, 2020 Ms. Maxwell was arrested without notice to her...
DOJ-OGR-00001637.jpg
...Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel for prospective
witnesses have included presumptively prejudicial information.
On July 2, 2020 Ms. Maxwell was arrested without notice to her...
DOJ-OGR-00001531.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-00001865.jpg
...Nathan
November 25, 2020
Page 4
Respectfully submitted,
(hein x _ Loh
Mark S, Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue. 21st Floor
New York. New York 10022
(212) 957-7600
cc: All counsel of record (via email)
The Court sees no basis for the sealing of
this...
DOJ-OGR-00002205.jpg
...The Defendant is hereby ORDERED to docket the redacted documents and
corresponding exhibits by no later than December 23, 2020.
SO ORDERED. MM 0 isto
Dated: December 23, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00002205
DOJ-OGR-00007542.jpg
...Kloft, L., Otgaar, H., Blokland, A., Monds, L.A., Toennes, S.W., Loftus, E.F., & Ramaekers, J.G. (2020)
Cannabis increases susceptibility to false memory. Proceedings of the National Academy of Sciences.
117, 4585-4589
Davis, D. & Loftus, E.F. (2020) Recovered memories and false memories. In Geddes J.R...
DOJ-OGR-00001972.jpg
...The proposed redactions are based on the following: (1) privacy concerns, as
articulated in our letters of November 25, 2020 (Dkt. 86) and November 30, 2020 (Dkt. 87); and
(2) the Motion’s reference to, and discussion of, Confidential Information, including financial
documents and other materials produced in discovery and...
DOJ-OGR-00002206.jpg
...The proposed redactions are based on the following: (1) privacy concerns, as
articulated in our letters of November 25, 2020 (Dkt. 86) and November 30, 2020 (Dkt. 87); and
(2) the Reply’s reference to and discussion of Confidential Information, including financial
documents and other materials, produced in discovery and...
DOJ-OGR-00000769.jpg
...Maxwell, 2020
USS. Dist. LEXIS 221599, at *16 (S.D.N.Y. Nov. 25, 2020). The Court explained that “[t]hose
interests are particularly acute given that the psychological and emotional wellbeing of survivors
of alleged sexual assaults may be implicated by such a broad disclosure.” Giuffre v. Dershowitz,
2020...
DOJ-OGR-00015106.jpg
...Maxwell, 2020
USS. Dist. LEXIS 221599, at *16 (S.D.N.Y. Nov. 25, 2020). The Court explained that “[t]hose
interests are particularly acute given that the psychological and emotional wellbeing of survivors
of alleged sexual assaults may be implicated by such a broad disclosure.” Giuffre v. Dershowitz,
2020...
DOJ-OGR-00022110.jpg
...9/10/2020 _
UNITED STATES OF AMERICA, CONSENT TO PROCEED BY
VIDEOCONFERENCE
. 19 830 ¢)._
TOVA NOEL
Defendant(s).
scamenrarerioenit elvis ies as nicsipsavnacg meat Xx
TOVA NOEL ;
Defendant hereby voluntarily consents to
participate in the following proceeding via videoconferencing:
Initial Appearance/Appointment of Counsel
Arraignment (If on Felony Information, Defendant...
DOJ-OGR-00000166.tif
103a
argument, the government conceded that the USAO
had not been “fully transparent” with the petitioner
and had “made a mistake in causing her to believe that
the case was ongoing when in fact the NPA had been
signed.” On April 14, 2020, a divided panel of the Court
of...
DOJ-OGR-00023905.jpg
Wellness Check
From Lee Plourde
To James Petrucci
Date 2020/01/06 07:23
Subject: Wellness Check
Attachments: TEXT. htm
Hey Boss,
Lee
FYI, piesise the latest article on Epstein.
Page 5830
DOJ-OGR-00023905
DOJ-OGR-00019573.jpg
Case PACE ONBSOANENt DocOReA Ae 0 ued S908 Ragehage8 a3
The Honorable Alison J. Nathan
August 24, 2020
Page 3
Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via Email)
App.114
DOJ-OGR-00019573
DOJ-OGR-00004003.jpg
...373 (PGG), 2020
WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020) (holding that request “reads like a request under the
Federal Rules of Civil Procedure” and that “[b]lanket requests of this sort violate the specificity
requirement set forth in Nixon”). Judge Gardephe similarly held that Mr...
DOJ-OGR-00001808.jpg
...19-CR-696
(PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley
v. Lumpkin, 798 F.2d 1297, 1301 (9th Cir. 1986); United States v. Librach, 520 F.2d 550, 554
(8th Cir. 1975).
The Government is the Team
In an...
DOJ-OGR-00001719.jpg
...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-00001847.jpg
...On November 25, 2020, counsel for Defendant Ghislaine Maxwell filed a letter request
seeking an in camera conference for the presentation of a renewed motion for release on bail and
a request to seal the November 25, 2020 letter in its entirety. The Court required justification for
the sealing request...
DOJ-OGR-00019344.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page2 of 24
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA : AFFIRMATION
Appellee, : Dkt. No. 20-3061
_v.-
GHISLAINE MAXWELL,
Defendant-Appellant.
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK...
DOJ-OGR-00019367.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page1 of 23
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
UNITED STATES OF AMERICA : AFFIRMATION
Appellee, : Dkt. No. 20-3061
_v.-
GHISLAINE MAXWELL,
Defendant-Appellant.
STATE OF NEW YORK )
COUNTY OF NEW YORK : SS.
SOUTHERN DISTRICT OF NEW YORK...
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