1,084 results for "July 21 2020"
Page 2 of 44
DOJ-OGR-00000882.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
DOJ-OGR-00019750.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Paged of 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
DOJ-OGR-00019698.jpg
06/29/2020
07/02/2020
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page5 of 19
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
Order...
DOJ-OGR-00019721.jpg
06/29/2020
07/02/2020
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page6 of 20
1 | SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. Gm)
(Main Document | replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
Order...
EFTA00151184.pdf
...Mon, 06 Jul 2020 18:55:21 +0000
Importance: Normal
From:
(USANYS)
Sent: Friday, July 3, 2020 11:11 AM
To:
Cc:
Subject: FW: USA v. Maxwell
Passing along for the FBI, per our usual practice.
Thanks,
From:
Sent: Friday, July 3, 2020 11:10 AM
To:
Subject: FW: USA...
DOJ-OGR-00020395.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
DOJ-OGR-00020496.jpg
...Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due...
EFTA00080956.pdf
...Monday, July 20, 2020 7:24 PM
To:
Subject: RE: share access
Thanks!
From:
Sent: Monday, July 20, 2020 6:55 PM
To
Cc
Subject: share access
>
Would it be possible to please give=access to the USv.Epstein-2018R01618 share?
MIthe PC chiefs and brass previously got access to...
DOJ-OGR-00013255.jpg
...You first responded to the government in July of 2020
through Mr. Danchuk; correct?
A. That was my attorney.
Q. Right. You first responded to them through Mr. Danchuk;
correct?
A. Yes.
Q. And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened...
DOJ-OGR-00018840.jpg
...You first responded to the government in July of 2020
through Mr. Danchuk; correct?
A. That was my attorney.
Q. Right. You first responded to them through Mr. Danchuk;
correct?
A. Yes.
Q. And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened...
DOJ-OGR-00019804.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell addressed...
DOJ-OGR-00000848.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00000886.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page10 of 25
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00019754.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
EFTA00088652.pdf
...Epstein made on July 30, 2020, not a visit that he received on that date. Specifically, the
log book is an Intake Screening Phone Log kept in the Receiving & Discharging area within
1
EFTA00088652
Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 2 of 2...
DOJ-OGR-00019616.jpg
...Maxwell’s pretrial
motions are due on December 21, 2020, and trial has
been scheduled to commence on July 12, 2021.
B. The Protective Order
On July 30, 2020, upon the Government’s applica-
tion, Judge Nathan entered the Protective Order gov-
erning the parties’ disclosure of information produced
1...
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-00019725.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page10 of 20
(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...
EFTA00099645.pdf
...Epstein made on July 30, 2020, not a visit that he received on that date. Specifically, the
log book is an Intake Screening Phone Log kept in the Receiving & Discharging area within
1
EFTA00099645
Case 1:20-cv-00833-PAE Document 38 Filed 01/15/21 Page 2 of 2...
EFTA00097129.pdf
...Wed, 22 Jul 2020 03:18:41 +0000
Thanks very much. Will circulate an invite.
From:
Sent: Tuesday, July 21, 2020 9:51 PM
To:
1
Cc:
(NY) (FBI) a;
h.>
Subject: Re: Maxwell Discovery
Tuesday at 4:30 sounds good.
Ell well chat tomorrow.
On Jul 21, 2020, at...
EFTA00074885.pdf
...Friday, July 31, 2020 12:21 PM
To: Press
Subject: Media Inquiry from Daniel Bates - Daily Mail - Jeffrey Epstein inquiry
Date Friday, July 31, 2020 - 12:21pm EDT
Name:
Email Address:
Topic: Federal Bureau of Investigation (FBI)
Media Outlet: Daily Mail - Jeffrey Epstein inquiry
Deadline: ASAP...
EFTA00152605.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
DOJ-OGR-00002097.jpg
...Maxwell, dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum in Opposition to the Motion for Detention dated
10 July 2020; (ce) and the Government...
EFTA00153831.pdf
...14/2019
08/21/2019
08/05/2019
08/05/2019
07/15/2019
07/31/2019
K18/13/2019
08/21/2019
03/12/2020
06/08/2020
06/30/2020 07/02/2020
We'll figure it out.
From:
Sent: Thursday, July 30, 2020 1:14 PM
To...
DOJ-OGR-00003160.jpg
...The defendant speculates that the Government sought an indictment on June 29, 2020
because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after
a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2,
2019. (See...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith