1,743 results for "July 1 2020"
Page 26 of 70
DOJ-OGR-00006367.jpg
...at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr.
872 (VM) (S.D.N.Y. July 1...
DOJ-OGR-00005400.jpg
...at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18 Cr.
872 (VM) (S.D.N.Y. July 1...
DOJ-OGR-00000943.jpg
...cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of Her
Renewed Motion for Bail ....... tt eessesseseccesscesesssseessseseesseeesssesees E
Doc. 100 The Government’s Memorandum in Support to the
Defendant’s Renewed Motion for Release... esseserceseeseeseeees F
Doc. 103. Reply...
DOJ-OGR-00019861.jpg
...cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of Her
Renewed Motion for Bail ....... tt eessesseseccesscesesssseessseseesseeesssesees E
Doc. 100 The Government’s Memorandum in Support to the
Defendant’s Renewed Motion for Release... esseserceseeseeseeees F
Doc. 103. Reply...
DOJ-OGR-00001997.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 25 of 45
named in 97 articles in the month of July 2019 alone. The level of press coverage spiked
again in November 2019 when the British tabloid The Sun ran an advertisement offering a
£10,000...
DOJ-OGR-00008390.jpg
...WL 3936185 (S.D.N.Y. July 29, 2013). Even further afield, the Defense
cites in support a case in which a covert CIA officer testified under a pseudonym. United States
v. Schulte, 436 F. Supp. 3d 698 (S.D.N.Y. 2020). These cases are inapplicable to the present...
DOJ-OGR-00019678.jpg
Case 20-3061, Document 104-1, 10/19/2020, 2955206, Page2 of 4
Appeal from an order of the United States District Court for the Southern District of New
York (Alison J. Nathan, Judge).
UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the motion to consolidate...
EFTA00157274.pdf
...Tuesday, July 7, 2020 5:14 PM
To:
(USANYS) <
;
(USANYS)
[Contractor] <
>
Cc:
(USANYS) <
>;M,
(NY) (FBI)
;
(USANYS)
•=1.
(NY) (FBI)
(USANYS) <
Subject: RE: Epstein search warrant documents
Everything with the exception of a couple of items are ready. I will get you an actual
number before I send...
DOJ-OGR-00002914.jpg
...material, Minor Victim-4 did not agree to be interviewed by the
Government until July 2020. The Government then conducted two preliminary interviews with
Minor Victim-4 by video teleconference in the summer of 2020. Because of the difficult nature
of the interview topics, however, the Government was not able...
EFTA00066553.pdf
...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...
DOJ-OGR-00019684.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
DOJ-OGR-00019689.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
EFTA00152258.pdf
...Wednesday, July 1, 2020 5:18 PM
To:
Cc:
Subject: RE: [EXTERNAL] Subpoena 20 Mag. 6216 (Amazon ref. no. CRIM1071168)
We are working on the request, and I'll update you at the end of the day with any info we've gathered.
EFTA00152258
Thanks,
Ben
From:
Sent: Wednesda
•
To...
EFTA00157397.pdf
...Tuesday, August 4, 2020 1:44:11 PM
Attachments:
pvidenn,Srani00200729 xlsx
Following up on the below, thanks for those responses, that's very useful. In terms of the one
outstanding item, in the thumb drive I received from
yesterday with CART materials,
NYCO27913 is not included, so we are...
EFTA00102124.pdf
...Thursday, May 28, 2020 2:02 PM
To:
(USANYS) [Contractor] .ic
>
Subject: RE: Epstein probate update
But we can stay on 3 pm call — you saw my email?
From:
Sent: Thursday, May 28, 2020 1:41 PM
To:
(USANYS) <
Subject: RE: Epstein probate update
USANYS) [Contractor] <
oin; so may need...
DOJ-OGR-00001662.jpg
Case 1:20-cr-00330-AJN Document 31 Filed 07/27/20 Page 1 of 1
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 27, 2020
VIA ECF
The...
DOJ-OGR-00015038.jpg
...On July 2, 2019, a grand jury sitting in the Southern District of New York returned
an indictment charging Epstein with sex trafficking offenses. See United States v. Epstein, 1:19-
cr-490, Dkt. No. 2. (S.D.N.Y.). On August 10, 2019, while awaiting trial, Epstein committed
suicide...
DOJ-OGR-00025076.jpg
Post
INTERNAL
10 SOUTH #2
ACT LT
SHU #2
VISIT #2
VISIT #2
[Sick / Annual]
7 NORTH
11 NORTH
(sp)PHONE RM 2
SHU #1
[Inserted NCS)
SHU #83
SHU #4
SHU #1
SHU #2
7 NORTH
[Sick / Annual]
9 NORTH
11 NORTH
5 NORTH
19/2020 10:38:50...
EFTA00065522.pdf
...2020) (explaining that the text of Rule 412(c)(1)(B) "suggests that the court might require that
the motion be filed earlier than 14 days before trial or might permit the motion to be brought later,
including during trial."). Accordingly, the Government respectfully submits that the express terms
of...
EFTA00141080.pdf
...September 9, 2020
SPECIAL AGENT
New York
Case ID No.: NY-315I227
Lab No.: 2020-01577-1
Communication(s):
July 31, 2020
Agency Reference(s):
Subject(s):
Victim(s):
Jeffrey Epstein
Discipline(s):
Questioned Documents
FBI Laboratory Evidence Designator(s):
Item 1
Electronic images of greeting card bearing handwriting
Item...
EFTA00091716.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
DOJ-OGR-00010540.jpg
Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page5of55
The Government agrees that the defendant should be sentenced for her own conduct: she
committed terrible crimes that caused irreparable harm to vulnerable children. Her own criminal
actions demand that she serve every day of a Guidelines sentence...
EFTA00101162.pdf
...I Washington, DC 20006 I USA I Direct
Fax: +1 202.887.4288 I
akingump.com 18io
Expires January 15, 2020
Internal: 24528
The information contained in this e-mail message is intended only for the personal and confidential use of the
recipient(s) named above. If you have received...
DOJ-OGR-00001498.jpg
Case 1:20-cr-00330-AJN Document 5 Filed 07/05/20 Page 2 of 2
Honorable Alison J. Nathan
United States District Judge
July 5, 2020
Page 2
also intends to use the time until any initial appearance before Your Honor to discuss the terms of
a protective order...
EFTA00165370.pdf
...Min
(NY) (FBI)" <1
(NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:20:22 +0000
Importance: Normal
No young woman should be used as human collateral . These men grow richer and richer and more and more
powerful while they leave their victims fighting and struggling to...
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