1,743 results for "July 1 2020"
Page 20 of 70
DOJ-OGR-00001553.jpg
...IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day of.
Cy ryl Stevens
Clerk
Deputy Clerk
DOJ-OGR-00001553
DOJ-OGR-00001558.jpg
...IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day of.
Cy ryl Stevens
Clerk
Deputy Clerk
DOJ-OGR-00001558
DOJ-OGR-00025068.jpg
age 615
Monday July 22, 2019
Page 3
Relieved Officer's Relieving Officers Ret
Post Relieving Officer Previous Status Shft Changed By
TOOL ROOM PxON714 13:31
[Sick / Annual] oe 114 13:54
5 SOUTH ‘| |75 11:58
OT/CT Start End
CONTROL #2 a (116 07:54
(sp)PHONE...
DOJ-OGR-00002165.jpg
...However,
at the July 14, 2020 bail hearing in this case, this Court rejected the defendant’s request to keep
the record open to allow the defendant to do precisely what she has done here—namely, present
more detailed information about her finances and a more concrete package—determining that...
DOJ-OGR-00002167.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 6 of 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the...
EFTA00149277.pdf
...Fri, 03 Jul 2020 15:14:21 +0000
Importance: Normal
(NY) (FBI)" 'Ma
Have we heard of this person?
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)" <1=IMIE>
Date: Jul 3, 2020 11:08 AM
Subject: Fwd: Re: Information from
To: '
(NY) (FBI)"
,'
(NY) (FBI)" caMMIME>
Cc:
Guys...
EFTA00152954.pdf
...Cc:
(NY) (FBI)" <1
(VSD) (FBI)"
N. (NY) (FBI)"
Subject: Fwd: [EXTERNAL EMAIL] -
Esptein Victim Seeking Reimbursement for
Treatment
Date: Tue, 24 Nov 2020 18:19:28 +0000
Importance: Normal
Inline-Images: image001.png
below is the email I told you about earlier. I told them I wasn't sure...
EFTA00080528.pdf
...New York, New York
July 1
2020
AUDREY ST
SS
Acting United totes Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00080528
RIDER
Produce any and all records required to be maintained pursuant to 31...
EFTA00148219.pdf
...Monday, July 06, 2020 10:25 PM
To:
Subject: Epstein Evidence status
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the...
DOJ-OGR-00021066.jpg
...Maxwell, was filed on June 29, 2020, and the
first superseding indictment, was filed on July 8, 2020.
3 The perjury counts were severed prior to trial and dismissed.
DOJ-OGR-00021066
DOJ-OGR-00001897.jpg
fe
NO
Ww
ws
Oo
OY
~]
oO
Ke}
a
oO
a
fe
No
(ee)
=
Hs
Oo
_
OY
a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 20 of 91
k7e2MaxC kjc
MS.
THI
ical
MOE...
DOJ-OGR-00002257.jpg
...1/5/21]
December 31, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
EFTA00149255.pdf
...Fri, 03 Jul 2020 20:08:23 +0000
Importance: Normal
Update. She returned my call. We've connected and will set something up next week to talk further.
On Jul 3, 2020 3:58 PM, "
Great - thank you -
(NY) (FBI)" <1
> wrote:
On Jul 3, 2020 3:57 PM, "
(NY...
DOJ-OGR-00001661.jpg
...July 27, 2020 /s/ Christian R. Everdell
New York, New York Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, New York 10022
Phone: 212-957-7600
DOJ-OGR-00001661
DOJ-OGR-00002079.jpg
...is the fucking case,
JE is dead, so now she's "Person #1" in the Epstein Case.
Yet she is sitting at home, with her feet up, with nary a care in the world ....
MAR 19, 2020
Posted by & months ago ie
Ghislaine Maxwell, citing death threats and
extensive legal...
DOJ-OGR-00005624.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00006586.jpg
...Please note that this letter and the information contained herein is governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as “confidential” under the
Protective Order.
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00001808.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 4 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 4
investigation. The substance of this information is critical to the defense because it negates the
entire theory of prosecution.
The Government has not provided...
EFTA00152946.pdf
...Mon, 23 Nov 2020 15:39:00 +0000
Importance: Normal
Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171974(1).jpg
Sent from my iPhone
Begin forwarded message:
From:
Date: November 23, 2020 at 08:00:05 EST
To: '
Subject: Re: Jeff Epstein tip
Hello Detective
I've completed...
EFTA02509628.pdf
...Registered
Maturity:<=u>
Perpetual
Price Guidance:
5.75% area to, but excluding, July 15, 2020 and thereaft=r at a floating rate per annum equal to the 3-month
U.S. dollar LIBOR=plus [ ]%
Offer Price:<=>
$1,000 per depositary share
2
EFTA_R1_01641068
EFTA02509629
Dividends: au>
When, as...
EFTA00165362.pdf
...Friday, July 3, 2020 10:12 AM
To
(NY) (FBI)
Subject: Information from
Drat
Thank you for your prompt response. I am on West Coast time. Yes I have information that may be or not)
otentially be helpful and be a link or help connect dots
I may finally seek...
EFTA00097198.pdf
...A ¶ 1(a). That language was included in the Court's July 30, 2020 protective order. See Dkt.
No. 36 ¶¶ 1(a), 10(a), 14(a). Shortly thereafter, the Government began to produce discovery.
Upon receipt of some of the discovery, the Defendant filed the instant request, which
seeks modification...
EFTA00080944.pdf
...Mon, 27 Jul 2020 22:30:31 +0000
Thank you for the Word version, and we are available at 9:30 tomorrow morning. We'll plan to speak with you then.
•
From:
Sent: Monday, July 27, 2020 18:26
To:
Cc:
Subject: RE: United States v. Maxwell, 20 Cr. 330...
EFTA00157955.pdf
...Tuesday, July 7, 2020 10:28:21 AM
Just got a call from
he spoke with
and
and she is apparently willing to
meet with us. He seemed to have no compunction about meeting in person, and either his or
office, and they're all (including
. I told him we...
DOJ-OGR-00007626.jpg
...Dietz P, et al.: “Managing, Reducing, and Preventing Fear of
Violence,” National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58. Knoll JLIV, Fisher KL, Dietz P: “Performance Crimes & Social
Media,” American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE SITES...
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