1,679 results for "July 1 2020"
Page 2 of 68
DOJ-OGR-00019702.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page9 of 19
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe dated July
27, 2020 re...
DOJ-OGR-00020630.jpg
...Nathan from Alex Rossmiller dated July
7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following briefing
schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The Government
reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00000847.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019725.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective
order))(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 | 34 | AFFIDAVIT of Alex...
DOJ-OGR-00019803.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00000885.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019753.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
DOJ-OGR-00019779.jpg
...Nathan on 7/21/2020) (Inl) (Entered: 07/21/2020)
07/21/2020
27 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine
Maxwell. (Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
EFTA00094028.pdf
...Thursday, July 02, 2020 10:30
To:
1
.=>
Subject: RE: None of the charges are technically sex trafficking, correct?
(USANYS) <
As an FYI, and the team should correct me if I'm wrong, the sex trafficking statute with which Epstein was charged (18 USC
1591) was enacted in 2000—after...
DOJ-OGR-00008366.jpg
...e Also in July 2020, Mr. Scarola contacted the government about a meeting scheduled
by video conference with Mr. Scarola and Carolyn for July 17, 2020.
e Mr. Scarola was present during the meeting between the government and Carolyn on
July 17, 2020. During the meeting, when Carolyn was not...
DOJ-OGR-00019251.jpg
...07/07/2020)
07/07/2020 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing
in this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers...
DOJ-OGR-00019252.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00019270.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
EFTA00084336.pdf
...Monday, July 6, 20201:23 PM
To:
Cc: Mark S. Cohen
Subject: RE: SDNY indictment
Thanks,
From:
Sent: Monday, July 06, 2020 1:22 PM
To: Christian Everdell
Cc: Mark S. Cohen;
Subject: RE: SDNY indictment
Chris,
Ms. Maxwell's BOP number is
. My understanding is that she has arrived...
DOJ-OGR-00020394.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00020495.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00019269.jpg
...07/07/2020)
07/07/2020 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing
in this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers...
EFTA00088575.pdf
From: 1:r
(USANYS)"
To: '
(USANYS)" <
Subject: Re: PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:19:31 +0000
Attachments: Press_Clips_Header 7.24.20.png
[=.
From:
USANYS) .c
=>
Sent: Friday, July 24, 2020 12:51 PM
To:
Cc:
Subject: PRESS CLIPS 7-24-2020
EFTA00099808.pdf
...Wednesday, July 1, 2020 4:02 PM
> To:
> Cc:
> Subject: RE: Ghislaine Maxwell Press Conference 7.1.2020 Draft Advisory.docx
> Good; looks fine.
> No one could miss the COVID notice.
>
Ori inal Messa e
> From:
alMIIM>
> Sent: Wednesday, July 1, 2020 4:00 PM
> To:
> Cc:
> Subject: Ghislaine Maxwell...
DOJ-OGR-00001497.jpg
Case 1:20-cr-00330-AJN Document 5 Filed 07/05/20 Page 1 of 2
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
July 5, 2020
VIA ECF
The...
DOJ-OGR-00001659.jpg
Case 1:20-cr-00330-AJN
SO ORDERED:
July , 2020
AGREED AND CONSENTED TO:
Dated: July =, 2020
New York, New York
By:
Dated: July , 2020
New York, New York
By:
Document 29-1 Filed 07/27/20 Page 13 of 13
Dated: New York, New York
HONORABLE ALISON J. NATHAN...
EFTA00103439.pdf
...Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 06 Jul 2020 22:54:17 +0000
(USANYS)"
Chief Public Information Officer
U.S. Attome
Office, SDNY
<
wrote:
From:
Sent: Monday, July 6, 2020 5:46:56 PM (UTC-05:00) Eastern Time (US & Canada)
To...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00277089.pdf
...Johan Eliasch recently changed the tail number of an aircraft he uses the most
(Falcon 900 Serial # 1) to an Aruba registration.
Thanks.
Mike
Original Message
EFTA00277089
On Friday, July 3, 2020 9:06 AM, Mike Jones <
> wrote:
Hi, M;
My name is Mike Jones. I read that you are...
EFTA00040903.pdf
...Drugmakers Make $2.1 Billion Vaccine Deal With U.S." [NYT, WaPo]
• "Virus Surge Could Restrain Consumer Spending—and Recovery" [WSJ, WaPo]
• "DHS had 'intelligence reports' on journalists covering Portland unrest" [WaPo]
COVID-19
Law360: "Small Businesses Press For Chase Virus Relief Loans MDL," Jon Hill, July 30, 2020,
11...
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