2,485 results for "2020"
Page 23 of 100
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Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 2 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 — 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
1|Page
DOJ-OGR- 00002062
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Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 3 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants’ Commentary 3
Statement of Financial Condition 9
Appendices
2|Page
DOJ-OGR-00002063
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DOJ-OGR-00020050.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
° The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
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Dome,” a history of the ten years of politics surrounding the building of
the Hubert H. Humphrey Metrodome in Minneapolis.
Click here to read more...
Check our ongoing updates on 2020 presidential candidates
Nazi Collaborators - Mufti Amin al-Husseini
Quizzes
HOUSE_OVERSIGHT_032019
HOUSE_OVERSIGHT_032030.jpg
Dome,” a history of the ten years of politics surrounding the building of
the Hubert H. Humphrey Metrodome in Minneapolis.
Click here to read more...
Check our ongoing updates on 2020 presidential candidates
Nazi Collaborators - Mufti Amin al-Husseini
Quizzes
HOUSE_OVERSIGHT_032030
DOJ-OGR-00001132.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-88 78 82 5/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
° The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
DOJ-OGR-00002085.jpg
...On the morning of July 2, 2020, my operative/consultant i was providing
security and administrative support for Ms. Ghislaine Maxwell at a residence in Bradford, New
Hampshire. He had been assigned to Ms. Maxwell since approximately May 2020. I had
informed | | that Ms. Maxwell needed security because she was...
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...DATE FILED: _ 4/3/2020
19 Cr. 830-2 (AT)
ORDER
The motion filed by Defendant Michael Thomas at ECF No. 31 contains as an attachment
material that was designated by the Government as “Protected Material” pursuant to the
protective order entered by the Court. ECF No. 16. Under the...
DOJ-OGR-00002008.jpg
...25, 2020),
https://www.dailymail.co.uk/news/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
” The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
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Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 6 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 6
cc: Mark S. Cohen, Esq.
Jeff Pagliuca, Esq.
Laura Menninger, Esq.
Bobbi C. Sternheim, Esq.
DOJ-OGR-00001800
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Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 1 of 30
REPORT
in the matter of
United States of America v. Souleymane Balde
by
Bernard R. Siskin, Ph.D.
Director
BLDS, LLC
December 7, 2020
DOJ-OGR-00003621
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C&bxs@:20-60603B0aWwhenDOCuateAd LD 26126 BH 0a/Aageagebas 5
order in this matter, the Defendant may make unsealing applications to those Courts if she
wishes.
Dated: September 2, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00019444
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Page 633
Friday August 09, 2019
Page 9
coP
IF TRAINING
Total Correctional Svcs. Staff: [°""""
Non Correctional Svcs. Staff.
Overtime Occurrences: 29
Comptime Occurrences: 0
4
4
Ops Lt. Evening Watch Signature:
Captain's Signature:
19/2020 10:39:23 AM
DOJ-OGR-00025086
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Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page2 of 12
Maurene Ryan Comey maurene.comey@usdoj.gov, CaseView.ECF @usdoj.gov, USANYS.ECF@USDOJ.GOV
1:20-cr-00330-AJN-1 Notice has been delivered by other means to:
DOJ-OGR-00019265
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...Nathan
December 16, 2021
Page 6
e In February 2020, Jane told the government that Eva was Mr. Epstein’s ex-girlfriend and
they stayed friends, just as Mr. Visoski testified. When the group massages began to
involve others beyond Mr. Epstein, Ms. Maxwell joined in with Sophie and Eva...
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order in this matter, the Defendant may make unsealing applications to those Courts if she
wishes.
Dated: September 2, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00019262
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Case 20-3061, Document 17, 09/10/2020, 2928288, Page of 15
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...In so doing, the Court highlighted that in July 2020 the defendant
represented to Pretrial Services that she possessed around $3.5 million in assets, but in connection
with her renewed request for bail presented a report on her finances that estimated the net worth
of the defendant and her...
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...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
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...United States Constitution And In
Violation Of The Jury Selection And Service Act
Declaration of Jeffrey Martin dated November 9, 2020
Supplemental Declaration of Jeffrey Martin dated November 20, 2020
The defense used data as of November 1, 2016:
https://www.elections.ny.gov/EnrollmentCounty.html
NYSVoter Enrollment by County...
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Case 1:20-cr-00330-AJN Document 51 Filed 09/02/20 Page 5of5
order in this matter, the Defendant may make unsealing applications to those Courts if she
wishes.
Dated: September 2, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001751
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Case POOL ONBSOuNeNt DocOReAI ADP 0 Fed S902 ag eh Aged HS
order in this matter, the Defendant may make unsealing applications to those Courts if she
wishes.
Dated: September 2, 2020
New York, New York ALISON J. NATHAN
United States District Judge
App.103
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CaGede2Dt ep Q0360uAUNt BieQuiteNn2g20 2Filed 12708) 26adeagef 22f 2
continues to receive adequate access to her legal materials and her ability to communicate with
defense counsel.
SO ORDERED. AN 0 \;;
Dated: December 8, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00020267
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