1,743 results for "July 1 2020"
Page 21 of 70
EFTA00157367.pdf
...Monday, July 20, 2020 10:18:17 AM
Attachments:
ERaelatigYldifiCella
a
Wanted to quickly follow up on the below (and attached), and our call last week. From the hard drive you sent that
contained mostly mixed files, we ultimately were able to identify seven devices that appear to have been...
EFTA00091809.pdf
...Thursday, January 09, 2020 11:12 AM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
michael mbac
John Diaz
Cc:
Subject: Tartaglione - Additional Information re Discovery Requests
All —
1— We have been informed by MCC that if you would like to inspect the makeshift rope from the July 23...
DOJ-OGR-00001540.jpg
...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 will email counsel with further information on how to
access the video...
EFTA01263292.pdf
...tone Almon 01CANYS.1
Cc:
Rosamiller. Alexander fUSANYSI: Comes. Maurene 0.1SANYSI: Lanoner. Ben
Date:
Thursday. July 2. 2020 11:11:53 AM
Certificate of Authenticity
I, Teresa Rodelo, declare as follows:
1. I am an employee of Amazon, Inc. ("Amazon"). I make this declaration based on personal,
firsthand knowledge...
DOJ-OGR-00003056.jpg
...140-
1 at 3).” On October 22, 2020, the defendant’s April 2016 deposition was publicly filed. (See 15
Civ. 7433 (LAP), Dkt. No. 1137-13). In February 2021, a redacted version of the defendant’s July
2016 deposition was publicly filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1212...
EFTA00080377.pdf
...To:1
Subject: FW: GM Talking Points
Date: Tue, 23 Jun 2020 17:06:39 +0000
Attachments: Jeffrey_Epstein_Co-Conspirators_Talking_Pointsn
team_edits.docx
- I took a quick look at this and made edits in track. Could you please take a look and see what you
think? Feel...
EFTA00040543.pdf
...As the Court is aware, the
EFTA00040543
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 2 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of...
EFTA00084837.pdf
...As the Court is aware, the
EFTA00084837
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 2 of 5
Honorable Alison J. Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of...
DOJ-OGR-00006172.jpg
...789 (RJS), 2020
WL 4742915, at *1 (S.D.N.Y. July 6, 2020) (citation and internal quotation marks omitted).
DOJ-OGR-00006172
EFTA00066317.pdf
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S...
EFTA00083324.pdf
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S...
EFTA00102661.pdf
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S...
EFTA00104625.pdf
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S...
EFTA00151417.pdf
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United States v. Dreier,
596 F. Supp. 2d 831 (S...
EFTA00163014.pdf
...allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1
1/3
EFTA00163014
4113/2020
Serials
Notification Letter and
brochure to
contacted in the past at
and/or
date of birth
, who has been
On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm
Beach Resident
Agency...
DOJ-OGR-00019713.jpg
...On July 14, 2020, this
Court conducted an extensive bail hearing and determined that pre-trial detention was warranted
because the no conditions or set of conditions could reasonably assure the Defendant’s
appearance at future proceedings. Under 18 U.S.C. § 3142(f), a bail hearing may be reopened...
EFTA00101995.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...
DOJ-OGR-00025073.jpg
age 620
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00: 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00...
DOJ-OGR-00020041.jpg
...Maxwell’s own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given to other recent high-profile defendants such
as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere.
As reflected in the graph below, in the 90-day period...
EFTA00451220.pdf
...We ye got mixed up with the dates.
> We want to go to BERLIN on july 10th ( not june) and travel back august 9 th Berlin to Boston with 1
night stop over in Frankfurt
> The flight numbers we ve send you should be consistent.
> Joscha trip in june is...
EFTA00157323.pdf
...Monday, July 13, 2020 9:01 AM
To: M,
(USANY'S) [Contractor]
Subject: RE: Epstein search warrant documents
Sure. Give me a call at my desk.
NYO CART Coordinator
Senior Forensic Examiner
(office)
(cell)
From: 1=1,
USANYS) [Contractor] a
Sent: Monday, July 13, 2020 8:59 AM
To:
I...
DOJ-OGR-00002230.jpg
...On July 14, 2020, this
Court conducted an extensive bail hearing and determined that pre-trial detention was warranted
because the no conditions or set of conditions could reasonably assure the Defendant’s
appearance at future proceedings. Under 18 U.S.C. § 3142(f), a bail hearing may be reopened...
DOJ-OGR-00001561.jpg
...As discussed in its previous order, the Court will hold an arraignment, initial conference,
and bail hearing in this matter remotely as a video/teleconference on July 14, 2020 at 1 pm.
Members of the press and the public in the United States may access the live audio feed of...
EFTA00092277.pdf
...Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is...
DOJ-OGR-00001878.jpg
...Filed 12/10/20 Page 1 of 91 1
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
Vv. 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before...
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