1,743 results for "July 1 2020"
Page 25 of 70
DOJ-OGR-00019612.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Paged of 37
1V
PAGE
United States v. Calderon,
No. 15 Cr. 25 (JCH), 2017 WL 6453344
(D. Conn. Dec. 1, 2017). .........000...0.004. 22
United States v. Caparros,
800 F.2d 23 (2d Cir. 1986) .............. passim
United States v...
DOJ-OGR-00020162.jpg
...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 or could have been made then.” (Dec. Op. at 1). In denying that...
DOJ-OGR-00002749.jpg
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 2 of 9
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...
EFTA00155261.pdf
...MAXWELL was charged and arrested in July 2020 with
enticement of a minor to travel to engage in illegal sex acts, transportation of a minor with intent to
engage in criminal sexual activity, conspiracy to entice minors to travel to engage in illegal sex acts,
conspiracy to transport minors with...
DOJ-OGR-00010707.jpg
Case 1:20-cr-00330-PAE Document675 Filed 06/25/22 Page16of21
role in the New York crimes of an expansive long-running sex trafficking conspiracy, Maxwell's
criminal prosecution does not stand in a vacuum. Maxwell’s recent prosecution in this district
followed the non—prosecution of her co...
EFTA00157402.pdf
...Monday, August 03, 2020 19:17
To:
(USANYS)
Cc:
(USANYS) [Contractor) •z
:•;
(FBI) c
z';
(USANYS)
•c
>:
(NY) IFBIl
I. (NY)
(USANYS)
3503-068
Page 1 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002227
EFTA00157402
(USANYS)
(USANYS) <
>
Subject: RE: [EXTERNAL EMAIL] - RE...
EFTA00074316.pdf
Ask the Files
...Friday, January 31, 2020 2:37 PM
To:
Cc:
)
anrirpw lanklerabakerbottc com;
Subject: RE: David Rodgers Subpoena
Thanks guys. Could I do that review on Wednesday afternoon?
From: I
Sent: Friday, January 31, 2020 1:47 PM
To: Quigley, Brendan threndan.quiglet@bakerbotts.com>
Cc:
) <
>; Lankier, Andrew
EFTA00074309.pdf
...interview request in July, and renewed those
discussions in December. Let us know if you'd like to discuss further.
Thanks,
From: brendan.qujegyebakerbottstons
Sent: Monday, January 27, 2020 5:39 PM
To:
) ca>
Cc: andremlankler@bakerbotts.com
Subject: RE: David Rodgers Subpoena
1
EFTA00094804.pdf
Case 1:15-cv-07433-LAP Document 1078 Filed 07/29/20 Page 1 of 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Haddon, Morgan and Foreman, r.0
Ty Gee...
EFTA00092513.pdf
...Please note that this letter and the enclosed
materials are governed by the July 31, 2020 Protective Order in this case.
3502
Date
Description
3502-001
2/1/2021
Interview notes
3502-002
2/1/2021
prior testimony
3502-003
3/3/2021
Interview notes
3502-004
4/9/2021...
EFTA00091377.pdf
...Thursday, May 07, 2020 1:06 PM
To
Subject: RE: Epstein status
We're going through the same periodic firedrill too. In terms of general news to report, we've put in a memo
recommending charging Maxwell, but now there are a bunch of different views about what exactly the...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
DOJ-OGR-00001639.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 5 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 5
So to cooperate in the way that that kind of rumors out there would mean that
she’s cooperating downwards. She’d be cooperating...
DOJ-OGR-00001768.jpg
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
DOJ-OGR-00019494.jpg
...The violations of Rule 23.1 did not stop after Ms. Maxwell’s arrest and detention.
Following the detention hearing on July 14, 2020, Mr. Boies, counsel for one of the accusers
who spoke at the hearing, commented on the content of the hearing. As reported by Bloomberg,
Mr. Boies...
DOJ-OGR-00019579.jpg
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
DOJ-OGR-00001814.jpg
...the Defense Letter is similarly
misleading. (Def. Ltr. 1). At the initial conference, the Government explained that discovery in
this case would come, in part, from “prior investigative files from another investigation in the
Southern District of Florida,” (July 14, 2020 Tr. at 12), and Government counsel clarified, “the
files...
EFTA00086518.pdf
...SPECIAL INVESTIGATIONS
FINANCIAL INTELLIGENCE UNIT
AMERICAN EXPRESS
18850 N. 56th Street I PHOENIX, AZ 85058
MAIL CODE: AZ08-02-04
O:
1 E:
EFTA00086518
From:
Sent: Friday, July 23, 2021 3:16 PM
To:
Cc:
(USANYS)
Subject: (External] RE: Epstein
Hope all is well with you. Are you...
DOJ-OGR-00001496.jpg
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Olan BH. bee
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ-OGR-00001496
EFTA00080587.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
DOJ-OGR-00000921.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page11 of 31
evidentiary hearing to test whether the government’s case even
marginally supports detention.
PROCEDURAL HISTORY
A. The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in...
DOJ-OGR-00019839.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page11 of 31
evidentiary hearing to test whether the government’s case even
marginally supports detention.
PROCEDURAL HISTORY
A. The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in...
EFTA00089677.pdf
...July 2, 2020
LGucuat, 11:71ervehl-e-
Andrea K. Johnstone
United States Magistrate Judge
RETURN
THIS COMMITMENT WAS RECEIVED AND EXECUTED AS FOLLOWS:
DAIS COMMITMECT ORDER RECEIVED
PLACE OFCOMMITME•T
DATE DEFECDANT COMMITTED
DATE
UM1ED STATES MARSHAL
OM DEPUTY MARSHAL
EFTA00089706
Case 1:20-mj-00132-AJ Document 4 Filed...
DOJ-OGR-00001809.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
EFTA00157393.pdf
...Thursday, July 23, 2020 18:08
To: M,
I. (NY) (FBI)
Cc: S
1. (NY) (FBI) ca;
I. (NY) (FBI)
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