1,536 results for "May 18 2020"
Page 2 of 62
DOJ-OGR-00020360.jpg
...Count Four charges Maxwell with
transporting minors to participate in illegal sex acts, in violation of 18 U.S.C.
§§ 2423 and 2. Counts Five and Six charge Maxwell with perjury, in violation of
18 U.S.C. § 1623.
3. On July 14, 2020, the Honorable Alison J. Nathan, United...
DOJ-OGR-00019811.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00000855.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00000893.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019709.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019732.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019761.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019787.jpg
...12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019252.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00019270.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00007704.jpg
...The Light Side of the Force, May 27, 2015
45. Tori Walker, The Ledger. Local movie theaters respond to recent attacks with
more security. August 18, 2015
46. Michael Greshko, National Geographic. The Real Science Inspired By Star Wars.
http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie...
DOJ-OGR-00008163.jpg
...The Light Side of the Force, May 27, 2015
45. Tori Walker, The Ledger. Local movie theaters respond to recent attacks with
more security. August 18, 2015
46. Michael Greshko, National Geographic. The Real Science Inspired By Star Wars.
http://news.nationalgeographic.com/2015/12/151209-star-wars-science-movie...
EFTA00091266.pdf
From:
Subject: use this version
Date: Thu, 14 May 2020 18:05:23 +0000
Attachments: 2020-05-08,yerjury_and_Farmer_supplement.moe.docx
All done—this should have everything. Thanks!
Assistant United States Attorney
Southern District of New York
EFTA00091266
EFTA00146826.pdf
...Tue, 26 May 2020 21:44:04 +0000
Importance: Normal
The phone numbers come back to VoIP lines and I am trying to determine where to send the subpoena request
to. I have a emergency disclosure request with
On May 26, 2020 4:18 PM, '
Thanks
(USANYS)"
wrote:
nice to...
EFTA00152177.pdf
...Thu, 28 May 2020 18:48:14 +0000
Importance: Normal
Great, I'll circulate an invite with a dial in.
From:
Sent: Thursday, May 28, 2020 2:47 PM
To:
Cc:
Subject: Re: Call next week
>;
>;
>
5 today is good for both of us. Do you have a line for...
EFTA00162927.pdf
...perp
November 18, 2020- Paid tonight- took a covid test on job time
June 25, 2021 -victim and its documented in my memo book
April 19, 2021- victim and its documented in my memo book
June 24, 2022- search warrant and documented in my memo book
May 12, 2022- with...
EFTA00091832.pdf
...Thu, 28 May 2020 18:05:14 +0000
>
Yep, we saw this when it came out. Very interesting, indeed.
From:
Sent: Thursday, May 28, 2020 2:01 PM
To:
Subject: Interesting
'
Last month, the 11th Circuit, in a case arising from the failure to prosecute Jeffrey Epstein,
decided that rights...
DOJ-OGR-00019801.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
EFTA00071822.pdf
...Sun, 18 Oct 2020 22:17:05 +0000
Thanks so much,
Hope you're having a nice weekend.
From:
(USANYS)
Sent: Sunday, October 18, 2020 5:50 PM
To:
Subject: Re: AUSA
ECC package
I sent
an email fronad
he said thanks so we are ok.
Sent from my iPad...
DOJ-OGR-00000845.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00000883.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00019751.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00019777.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
EFTA00406567.pdf
...JE Valid Passport Expires May 26, 2020
Date: Thu, 16 Aug 2012 16:23:46 +0000
Importance: Normal
Attachments: SICMBT_C25312081612000.pdf; ATT00001
From:
Subject: JE Valid Passport Expires May 26, 2020
Date: Thu. 16 Aug 2012 12:18:49 -0400
To:
Begin forwarded message:
From:
Subject: Message from KMBT...
EFTA00146832.pdf
...Tue, 26 May 2020 19:02:43 +0000
Importance: Normal
Inline-Images: IMG_1291.JPG
Text threat
Sent via tin can and string.
Begin forwarded message:
From: "Mark L. Epstein" -MIMINI=>
Date: May 24, 2020 at 18:46:07 EDT
To: STACEY RICHMAN
Subject: Them the text threats
EFTA00146832
Sent...
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