894 results for "July 24 2020"
Page 2 of 36
DOJ-OGR-00000845.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00019751.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
EFTA00084706.pdf
...Monday, July 20, 2020 7:24 PM
To:
Subject: RE: share access
Thanks!
From:
Sent: Monday, J
To:
Cc:
Subject: share access
Hi
(USANYS)
Would it be possible to please gives
access to the USv.Epstein-2018R01618 share?
he PC chiefs and brass previously got access to the share, so...
DOJ-OGR-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
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-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-00019780.jpg
Case 21-58, Document 21-2, 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-00019801.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00000883.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00019777.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00020630.jpg
...Government shall inform the Court by email within 24 hours in advance
of the proceeding if any alleged victim wishes to be heard on the question of detention
pending trial. Finally, the time between the Defendant's arrest and July 6, 2020 is
excluded under the Speedy Trial Act due...
EFTA00071481.pdf
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 16:50:39 +0000
Inline-Images: Press_Clips_Header_7.24.20.png
SDNY PRESS CLIPPINGS
JULY 24, 2020
GLOBAL ENTRY
Yahoo: https://news.yahoo.com/yorkers-allowed-apply-global-entry-110000287.html
The Hill: https://thehill.com/homenews/state...
DOJ-OGR-00019699.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00019722.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00001542.jpg
...07/20 Page 3 of 4
email within 24 hours in advance of the proceeding if any alleged victim wishes to be heard on
the question of detention pending trial.
Finally, the time between the Defendant’s arrest and July 6, 2020 is excluded under the
Speedy Trial Act due...
EFTA00152693.pdf
...Sat, 25 Jul 2020 01:05:26 +0000
Importance: Normal
Attachments: 2020-07-24,_GM,individual_subpoena
24,_GM, jndividual_subpoena,
24,_GM, jndividual_subpoena,
; 2020-07-
; 2020-07-
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24...
DOJ-OGR-00020394.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00020495.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
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...
EFTA00064715.pdf
...Colleges
This Fall," Melissa Korn, July 06, 2020, 4:24 PM
International students can't take all their classes online if their college offers a mix of on-campus and
remote classes, according to new guidelines from Immigration and Customs Enforcement, as Harvard
University and others laid out their plans...
DOJ-OGR-00001442.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment...
DOJ-OGR-00020360.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment...
DOJ-OGR-00020496.jpg
...07/14/2020)
07/14/2020
Minute Entry for proceedings held before Judge Alison J. Nathan: Plea entered by
Ghislaine Maxwell (1) Count 1s,2s,3s,4s,5s—6s Not Guilty. (jw) (Entered: 07/14/2020)
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as...
EFTA00078889.pdf
...Mon, 06 Jul 2020 15:00:24 +0000
Inline-Images: image002.jpg
Would you happen to know? Thx
Sent from my iPhone
Begin forwarded message:
From:
Date: July 6, 2020 at 10:53:55 AM EDT
To:
Subject: Ghislaine Maxwell maximum sentence —a doubt
Sorry to bother but I saw...
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John Smith