1,743 results for "July 1 2020"
Page 24 of 70
DOJ-OGR-00015067.jpg
...61 at 1; Maxwell Dkt. 785 at 1). Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the investigation. See id.
The instant motions for unsealing are consistent with the...
DOJ-OGR-00001976.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 4 of 45
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir, 2019)... ccccccecccccecneecnseeeseeesseecsaeessessecesseecsasessesnseeesseecsssessesnseeenseeesaes 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July...
EFTA00074352.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
) . andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From:
)2020 1:47 PM
To: Quigley, Brendan
Cc:
)47:a
; Lankier...
DOJ-OGR-00000865.jpg
...denied the Defendant’s first and second motions for release, the
Court DENIES the Defendant’s third motion for release on bail.
1. Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s...
DOJ-OGR-00002657.jpg
...Maxwell with offenses that were completed no later than 1997, and because the indictment was
not returned until July 2020, these counts are time-barred unless “otherwise expressly provided
by law.” Id.
For two independent reasons, § 3283, on which the government relies (see Government’s
Memorandum in Support of Detention...
DOJ-OGR-00000751.jpg
...61 at 1; Maxwell Dkt. 785 at 1). Attention given to the
Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum
announcing the conclusions of the Government’s review into the investigation. See id.
The instant motions for unsealing are consistent with the...
DOJ-OGR-00002036.jpg
Case 1:20-cr-00330-AJN Document 97-5 Filed 12/14/20 Page 2 of 3
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007 November 237 2020
Your Honor
This statement is in...
DOJ-OGR-00002768.jpg
...denied the Defendant’s first and second motions for release, the
Court DENIES the Defendant’s third motion for release on bail.
1. Background
On July 14, 2020, this Court held a hearing regarding the Defendant’s request for bail.
After a thorough consideration of all of the Defendant’s...
EFTA00074336.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
) ; andrew.lankler@bakerbotts com;
EFTA00074337
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From:
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan
Cc:
) <
c3; Lankier...
DOJ-OGR-00020198.jpg
...As the Court
emphasized in its denial of the second motion for release on bail, the discrepancies between the
information presented to the Court and to Pretrial Services in July 2020 and the information
presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op.
at...
EFTA00074308.pdf
...Fri, 28 Feb 2020 18:06:01 +0000
Good afternoon,
I am writing again to set up: 1. An opportunity to view the physical evidence from the July 23rd suicide attempt; 2. to
coordinate a visit to the MCC to view the cells; and 3. To request a family visit...
DOJ-OGR-00020148.jpg
...Indeed, many of the reasons that the Court provided at the July 14, 2020
hearing continue to apply with equal, if not greater, force. The Court need not hold another
21
DOJ-OGR-00020148
DOJ-OGR-00002591.jpg
...In support of its July 2020 motion for Ms. Maxwell’s detention, the government raised
three arguments why it contends the NPA does not bar Ms. Maxwell’s prosecution: (1) that Ms.
Maxwell supposedly lacks standing to enforce the NPA; (ii) that the co-conspirator immunity
provision applies only in...
DOJ-OGR-00002813.jpg
...July 30, 2020), ECF No. 10-1 (explaining the Defendant’s “concerns that
[Ms. Giuffre] and [BSF] were acting as either express or de facto agents of the government” and
falsely accusing BSF of leaking a confidential deposition transcript to the Government). The
Subpoena, which seeks, for example, communications between...
DOJ-OGR-00002878.jpg
...July 30, 2020), ECF No. 10-1 (explaining the Defendant’s “concerns that
[Ms. Giuffre] and [BSF] were acting as either express or de facto agents of the government” and
falsely accusing BSF of leaking a confidential deposition transcript to the Government). The
Subpoena, which seeks, for example, communications between...
EFTA00074329.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
andrew.lankler@bakerbotts.com;
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From:
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan cbrendan.quigleyffbakerbotts.com>
Cc:
<
Lankier, Andrew
DOJ-OGR-00015134.jpg
...counts,
perjury, in violation of 18 U.S.C. § 1623. See Dkt. 1 (“Initial Indictment”). It based these
charges on Maxwell’s conduct with respect to three minor victims, whom the Government
identified pseudonymously. On July 8, 2020, the grand jury returned a superseding indictment
that made ministerial corrections. Dkt...
EFTA00173841.pdf
...2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n
I UNCLASSIFIED I UNCLASSIFIED.
Dili
(U//FOUO) FBI I FD-302 I 50D-NY-3027571, serial 171 123 July 20191...
EFTA00076383.pdf
...1100-1)
App.-0791
Order regarding Ms. Maxwell's Letter Response to August 3, 2020 Order,
Dated August 12, 2020 (Dkt. 1103)
App.-0803
Transcript of' April 21, 2016 Hearing
App.-0805
Transcript of July 23, 2020 Hearing
App.-0835
Order regarding Modification of Protective Order,
Dated August 18, 2020...
DOJ-OGR-00008376.jpg
Case 1:20-cr-00330-PAE Document545- Filed 12/15/21 Page3of9
(AKT), 2017 WL 3037408, at *9 (E.D.N.Y. July 17, 2017) (“[T]here is a presumption disfavoring
attorney depositions which is based on the recognition that even a deposition of counsel limited to
relevant and non...
DOJ-OGR-00001244.jpg
Casee1240/HR00RR0HASN Ads uPAeht /LOZ 1 Fileckeas/O9F2g ePage?2 1G
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made at the initial bail hearing...
EFTA00074322.pdf
...Friday, January 31, 2020 2:37 PM
To:
Cc:
) 2020 1:47 PM
To: Quigley, Brendan
Cc:
Lankier, Andrew
DOJ-OGR-00002773.jpg
...As the Court
emphasized in its denial of the second motion for release on bail, the discrepancies between the
information presented to the Court and to Pretrial Services in July 2020 and the information
presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op.
at...
EFTA00087851.pdf
...Friday, March 20, 2020 1:28 PM
To: Robert Glassman <
Cc:
Subject: RE: RE:
follow-up
Robert — got it, thank you. So that wouldn't have been her first trip, then, based on the flight records (and timeline), so
we'll make that note. Thanks again.
From: Robert Glassman
Sent...
DOJ-OGR-00002253.jpg
...Indeed, many of the reasons that the Court provided at the July 14, 2020
hearing continue to apply with equal, if not greater, force. The Court need not hold another
21
DOJ-OGR-00002253
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