2,485 results for "2020"
Page 24 of 100
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Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Topics
Date Initiated Format Handout/Topic Outcome Provider
Orig Entered: 07/12/2019 13:33 EST PRO |
Total: 10
Generated 05/11/2020 09:57 by (OVE). PLC) fac Bureau of Prisons - DAN Page 2 of 2
DOJ-OGR- 00024158
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bloomberg.com / Justin Sink, Andrew M Harris, Bob Van Voris
President Donald Trump said he may issue an executive order to add a
question on citizenship to the 2020 census as the administration
considers ...
Trump warns Iran nuclear threats will
‘come back to bite you'
HOUSE_OVERSIGHT_029870
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...Maxwell on March 4, 2020, BSF served on Ms. Maxwell a Notice
of Deposition for April 29, 2020, without ever having conferred with counsel for available dates.
Later, BSF amended their notice of deposition to May 18, or offered dates of May 21, 26, 27 and
28" (and demanded an...
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...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
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...11, 25, 2020.
25. Hall RCW: Update on the Parkland Shooting Civil Cases. American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45...
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...The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in England and
Wales in relation to US extradition requests are concluded in under two years; (b) it
is virtually certain that bail would be refused in an...
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Casest: 20-cr/0088Q1A0Nnt BOcamMednt B20 Files0va0Bh & aBage Raat 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-00001350
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Case 1:20-cr-00330-AJN Document 48 Filed 08/24/20 Page 2 of 2
Hon. Alison J. Nathan
August 24, 2020
Page 2
Sincerely,
HADDON, MORGAN AND FOREMAN, P.C.
/s/ Laura A. Menninger
Laura A. Menninger
CC: All Counsel of Record (Via ECF)
DOJ-OGR-00001742
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Caseas200sb003830 ccm eDocantait B20 RiledaWs26@Pabage 2 GF 12
for any such modifications.
SO ORDERED:
Dated: New York, New York
July 30 , 2020
Ma Quali
AN
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application to the Court
DOJ-OGR-00019314
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cnn.com / Kevin Liptak, Pamela Brown, Jim Acosta and Kaitlan
Collins, CNN Washington (CNN) — President Donald Trump retreated
from his quest to add a question about US citizenship to the 2020 census
on Thursday, instead...
Iran makes new nuclear threats that
would reverse steps in pact
HOUSE_OVERSIGHT_028806
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Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
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...NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 ,NYSCEF: 03/05/2020
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...More States Adopt Medical Cannabis Laws
More States Adopt Recreational Laws
15% FDA Routinely Approves CBD Drugs
FDA Routinely Approves THC Drugs
10% — Federal Government Legalizes Cannabis
5% -
0% -
2016 «2017 «2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030
Source: Ackrell Capital
Monthly Cannabis Spending...
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DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR-00023000
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...The Government has reviewed the proposed redactions to the defense letters
dated November 25, 2020 and November 30, 2020. Because those proposed redactions are
narrowly tailored to protect the privacy interests of third parties, the Government has no objection
to the defense’s proposed redactions. The Government objects, however, to...
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...New York, New York
, 2020
HONORABLE ALISON J. NATH
United States District J
12
Judge
Defense Counsel may make an appropriate application to the Court
App.074
DOJ-OGR-00019533
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...The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in England and
Wales in relation to US extradition requests are concluded in under two years; (b) it
is virtually certain that bail would be refused in an...
DOJ-OGR-00002255.jpg
...Everdell
+1 (212) 957-7600
cevetdell@cohengresset.com
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...
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9/18/2020 Case 20-3061, Document GbNOSKHAZE NGser 95Ea80, Page3 of 125
Query’ Reports Utilities Help Log Out
APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN-1
Case title: USA v. Maxwell Date Filed: 06...
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...Feldman, Administrator
FREQUENTLY ASKED QUESTIONS (“FAQs”)
June 25, 2020
DOJ-OGR-00011487
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...Selected Shifts:
[All] M/W
5/19/2020 10:37:33 AM
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Case 20-3061, Document 63, 09/24/2020, 2938282, Page1 of 6
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061 Caption [use short title]
Motion...
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...Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
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...In accordance with our engagement of 10 August 2020, we have prepared a summary
of the financial condition of Ghislaine Maxwell based on the following information
(i) Copies of her US tax returns filed in the years 2015 to 2020'
(ii) | Documentation provided by Ghislaine Maxwell’s office and her...
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