2,485 results for "2020"
Page 27 of 100
DOJ-OGR-00001771.jpg
...CERTIFICATE OF SERVICE
I certify that on September 3, 2020, I filed this Notice of Appeal with the Clerk of Court
by mail pursuant to Section 17 of the. CM/ ECF Rules and served all parties of record by email.
/s/ Nicole Simmons
DOJ-OGR-00001771
DOJ-OGR-00001521.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
DOJ-OGR-00005657.jpg
...Principles and Cases
2001 Eye Movement Desensitization and Reprocessing, Levels I & II (34 hours)
Eye Movement Desensitization and Reprocessing International Association
(EMDRIA)
1999 - 2000 Dialectical Behavior Therapy, Intensive Training, Parts I & II (72 hours)
Behavioral Technology Transfer Group
PUBLICATIONS
Bailey, T.D. & Rocchio, L.M. (2020). Evaluating the effects of...
DOJ-OGR-00006619.jpg
...Principles and Cases
2001 Eye Movement Desensitization and Reprocessing, Levels I & II (34 hours)
Eye Movement Desensitization and Reprocessing International Association
(EMDRIA)
1999 - 2000 Dialectical Behavior Therapy, Intensive Training, Parts I & II (72 hours)
Behavioral Technology Transfer Group
PUBLICATIONS
Bailey, T.D. & Rocchio, L.M. (2020). Evaluating the effects of...
HOUSE_OVERSIGHT_016148.jpg
...IEA, BofA Merrill Lynch Commodities Research
Saudi plans to keep capacity flat add to medium term tightness
Saudi Arabia has 12.5mn bpd of crude production capacity, according to the
government, and the country suggested within the NTP that it plans to maintain
capacity at the current level to 2020...
DOJ-OGR-00002098.jpg
...Page 3 of 29
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in the superseding indictment dated 7 July 2020.
1922623.1
2
DOJ-OGR- 00002098
DOJ-OGR-00021174.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page2 of 258
TABLE OF CONTENTS
PAGE
OPR Report (Nov. 2020) (Dkt. 204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0...
DOJ-OGR-00021432.jpg
Case 22-1426, Document 78, 06/29/2023, 3536039, Page2 of 217
TABLE OF CONTENTS
PAGE
OPR Report (Nov. 2020) (Dkt. 204-3)... ....0000 000000000000... 0.2 eee SA-1
Opinion & Order of the District Court (Feb. 24, 2022) (Dkt. 620).......... SA-349
Sentencing Transcript (June 28, 2022) .. 0.0...
DOJ-OGR-00000929.jpg
...Boatwright, 2020 WL
1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Trial is set for July. There is precious little time left to prepare
and participate in that preparation. The discovery involves millions of
pages of documents. Ms. Maxwell cannot conduct searches of these
documents; she cannot...
DOJ-OGR-00019847.jpg
...Boatwright, 2020 WL
1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Trial is set for July. There is precious little time left to prepare
and participate in that preparation. The discovery involves millions of
pages of documents. Ms. Maxwell cannot conduct searches of these
documents; she cannot...
DOJ-OGR-00019319.jpg
...Freeman
May 18, 2020
Page 3
General’s Status Report on Voluntary Compensation Program, Estate of Jeffrey E. Epstein, Probate
No. ST-19-PB-80 (Apr. 14, 2020, V.I. Super. Ct.); Notice of Joinder of Motion for Status
Conference Regarding Victim Compensation Fund, Estate of Jeffrey E. Epstein, Probate...
DOJ-OGR-00001642.jpg
...UNITED STATES DISTRICT COURT DATE FILED:7/23/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Defense has moved for an order “prohibiting the Government, its agents and counsel
for witnesses from making...
DOJ-OGR-00013738.jpg
...You recall speaking to the government in May of 2020;
right?
A. Right. Yes.
Q. May 9th of 2020; right?
A. Yes.
Q. And you were there with some prosecutors and FBI agents;
right?
A. Don't remember if this was in person or over the phone, but
I remember...
DOJ-OGR-00016363.jpg
...You recall speaking to the government in May of 2020;
right?
A. Right. Yes.
Q. May 9th of 2020; right?
A. Yes.
Q. And you were there with some prosecutors and FBI agents;
right?
A. Don't remember if this was in person or over the phone, but
I remember...
DOJ-OGR-00019497.jpg
CAsedl ADAP FSBOs tid MAG 262 F iRABOZAB/ POF Ute
DOCUMENT
ELECTRONICALLY FILED |
DOC #: ;
UNITED STATES DISTRICT COURT DATE FILED:7/23/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Defense has moved...
DOJ-OGR-00001850.jpg
...Nathan
December 4, 2020
Page 2
Respectfully submitted,
/s/ Christian R. Everdell
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc: All counsel of record (via email)
DOJ-OGR-00001850
DOJ-OGR-00002095.jpg
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 8 of 8
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison...
DOJ-OGR-00002154.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 30 of 30
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison...
DOJ-OGR-00025081.jpg
...ONT HCH (BF MF}
(sp)PHONE RM 2
SHU #1
Day Off
[Sick / Annual]
MILITARY LEAVE
SHU #1
11 SOUTH
[Inserted NCS]
SHU #2
INTERNAL 2 UNIT 3
biG); (br HCY,
LOM FHF)
e-A
7 SOUTH
[Inserted NCS]
INTERNAL #2
19/2020 10:39:21 AM
DOJ-OGR-00025081
DOJ-OGR-00007674.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 181 of 375
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine...
DOJ-OGR-00008133.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 12 of 42
2019 Superior Public Service Award, Broward County Crime
Commission
2020 Appointed, Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine...
DOJ-OGR-00019224.jpg
...20, 2020)
and 20-21 (June 17, 2020).2
The hearing held today will be an initial appearance and
removal hearing for defendant Ghislaine Maxwell. Today’s
hearing has been noticed as a video hearing. In the event
defendant consents to proceed, the court makes the findings
below.
Before convening...
DOJ-OGR-00005661.jpg
...PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020 - present APA Ethics Committee Member: Forensic Slate
2014 — present Division 56 Journal, Trauma Psychology: Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009...
DOJ-OGR-00006623.jpg
...PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present Division 56 (Trauma Psychology) President-Elect
2020 - present APA Ethics Committee Member: Forensic Slate
2014 — present Division 56 Journal, Trauma Psychology: Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 — 2020 Division 56 Member at Large
2013 — 2019 Division 56 Treasurer
2009...
DOJ-OGR-00002964.jpg
...21, 2020, Dkt. No. 46; Gov’t
Letter dated Oct. 6, 2020, Dkt. No. 60; Gov’t Letter dated Oct. 20, 2020, Dkt. No. 65). To the
extent that investigation results in additional charges against the defendant, the Government
intends to seek any superseding indictment at least three months in...
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