1,743 results for "July 1 2020"
Page 19 of 70
EFTA00164567.pdf
...reflect reports from the National Threat Operation Center (NTOC) from citizens providing
information believed to be related to Epstein's crimes.
•
On July 6, 2019, Epstein was arrested by FBI NY.
•
Opening Electronic Communication for victim case (9A).
•
Source reporting information.
Note: Index of Serials 1-240 attached
1
EFTA00164567
EFTA00065645.pdf
...3. 1 have provided security consultation and services for the Maxwell family for a number of years
in both the United Kingdom and United States. I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms...
DOJ-OGR-00001243.jpg
...On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December 28, 2020, after the defendant
renewed her motion for release on bail...
EFTA00089421.pdf
...Monday,July 6, 2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial Services Intake
> Please provide a contact number where I can call you about this case this evening.
> Also when you reach out to defense counsel, only copy me from my office.
> Thanks
>
retnaServices
>> On Jul 6, 2020...
EFTA00078120.pdf
...All Counsel of Record (By ECF)
1 In 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.
EFTA00078123
DOJ-OGR-00020161.jpg
...On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December 28, 2020, after the defendant
renewed her motion for release on bail...
DOJ-OGR-00002255.jpg
Case 1:20-cr-00330-AJN Document 107 Filed 12/31/20 Page 1 of 2
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
December 31, 2020
BY ECF
The...
DOJ-OGR-00015075.jpg
...1.2, in support
of C&G’s motion to withdraw as co-counsel for defendant Ghislaine Maxwell in the above-
captioned matter.
2. Ms. Maxwell retained C&G to represent her in the above-captioned matter. Mark
Cohen and I filed notices of appearance on July 8, 2020. C...
DOJ-OGR-00002748.jpg
...On July 14, 2020, after extensive briefing and a lengthy hearing, this Court
concluded that the defendant posed a serious flight risk and that no condition or combination of
conditions could ensure her appearance in court. On December 28, 2020, after the defendant
renewed her motion for release on bail...
EFTA00154385.pdf
...3. 1 have provided security consultation and services for the Maxwell family for a number of years
in both the United Kingdom and United States. I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms...
DOJ-OGR-00020124.jpg
...1. | This Addendum Opinion is provided in response to the Government’s Memorandum
in Opposition to the Defendant’s Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020...
DOJ-OGR-00025075.jpg
...5 SOUTH 7/18 12:10
Shift Staf OT/CT Start End
5 SOUTH OT
10 SOUTH #1
[Inserted NCS} [Sick/Annual} 8) 7719 10:19
19/2020 10:38:49 AM
DOJ-OGR-00025075
EFTA00152410.pdf
...From:
(NY) (FBI)
Sent Thursday, July 2, 2020 12:10PM
To: s
MG. (NY) (FBI)
Subject Fwd: Fw: Arrest of Ghislaine MAXWELL, British National
Ghislaine Maxwell was arrested on 7.2.20 pursuant to a federal arrest warrant issued out of the SDNY. She was indicted on June 29, 2020...
DOJ-OGR-00001546.jpg
...New York, New York
July 8, 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-00001546
DOJ-OGR-00001548.jpg
...Denver, Colorado
July 8, 2020.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Attorney for Ghislaine Maxwell
DOJ-OGR-00001548
EFTA00174683.pdf
...MAXWELL was
charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor,
conspiracy to transport a minor, and perjury.
Purpose of Travel (victim interview(s); witness interview(s); search warrant; arrest warrant; etc.):
There will be a victim briefing related...
DOJ-OGR-00001547.jpg
...New York, New York
July 8, 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-00001547
DOJ-OGR-00002227.jpg
...1. | This Addendum Opinion is provided in response to the Government’s Memorandum
in Opposition to the Defendant’s Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020...
EFTA00074140.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00074144
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00094141.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00094145
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00095060.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00095064
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00091286.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00091290
Case 1:20-cv-00833-PAE Document 1 Filed 01...
EFTA00098059.pdf
...The Times also submitted a second FOIA request to BOP on January 2, 2020, which was
assigned tracking number 2020-01578. That request does not seek records specific to Epstein and
is not at issue in this suit.
5
EFTA00098063
Case 1:20-cv-00833-PAE Document 1 Filed 01...
DOJ-OGR-00001206.jpg
...1. | This Addendum Opinion is provided in response to the Government’s Memorandum
in Opposition to the Defendant’s Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020...
DOJ-OGR-00015124.jpg
...Local Criminal
Rule 1.2, in support of HMF’s motion to withdraw as co-counsel for defendant Ghislaine
Maxwell in the above-captioned matter.
2. Ms. Maxwell retained HMF to represent her in the above-captioned case. We
filed notice of appearances on July 8, 2020. HMF represented Ms...
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