1,743 results for "July 1 2020"
Page 27 of 70
EFTA02730486.pdf
...4
2/6/202010:41
363
2/4/2020 12:21
362
2/3/202010:29
361
1/31/2020 15:50
360
1/24/2020 15:38
359
1/24/2020 9:36
358
1/23/2020 18:45
5/
1/23/2020 2:08
¢
1/22/2020 16...
DOJ-OGR-00012571.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
DOJ-OGR-00018158.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
DOJ-OGR-00001787.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8
U.S. Department of Justice
f United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 7, 2020
VIA ECF...
EFTA00087980.pdf
COHEN & GRESSER LLP
September 21, 2020
BY EMAIL
, Esq.
Esq.
Esq.
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
De
800 Thrd Avon,*
New York NY 10022
♦1 212...
DOJ-OGR-00002084.jpg
...I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a
number of death threats connected to her relationship with...
EFTA00105698.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. An index of the materials contained in this...
DOJ-OGR-00004107.jpg
...Maxwell upon entry to the MDC on July 6, 2020 posed the
following question: “Do you know of any reason why you should not be placed in general
population?” Ms. Maxwell responded “No.” It is the MDC, not the inmate, who makes the
determination regarding general population or degree of...
DOJ-OGR-00008827.jpg
...18-CV-0407 (NG), 2020 WL 3791865, at *7—-8 (E.D.N.Y. July 7, 2020) (“[Party
contesting unsealing| cannot defeat the already heavy presumption in favor of public access with
299
respect to materials that are ‘already in the public domain.’”). Continued sealing of documents that
are already...
EFTA00087321.pdf
...Thursday, May 28, 2020 2:02 PM
To
(USANYS) [Contractor] cz
>
Subject: RE: Epstein probate update
But we can stay on 3 pm call — you saw my email?
From:
(USANYS) [Contractor]
Sent: Thursda Ma 28, 2020 1:41 PM
To:
USANYS) <
Subject: RE: Epstein probate update
and
join; so may...
EFTA00093040.pdf
...Tuesday, July 14, 2020 13:37
To:
Cc:
; Mary McCann
Subject: Re:
That will work.
Mr.
Please provide details as to how you want to handle the connection.
On Jul 14, 2020, at 12:26 PM,
Jack
wrote:
I am confirming Friday 7/17/20 at 9:30AM for
to...
EFTA00165342.pdf
...On Fri, Jul 3, 2020 at 1:22 PM
> wrote:
Obviously a- e- I- n- stein means
e-I-n-s-t-e-I-n Below
On Fri, Jul 3, 2020 at 1:21 PM
<
wrote:
Just FYI I may or may not have concerns for my physical personal safety...
DOJ-OGR-00002588.jpg
...212-1 (filed July 19, 2013) (“SDFL Privilege Log”), at 4, 5, 7. Moreover,
11
DOJ-OGR-00002588
DOJ-OGR-00007198.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
DOJ-OGR-00025078.jpg
...4
[Sick / Annual]
“(Sp)ESCORT OFF #1
(sp)ESCORT OFF #2
[inserted NCS]
(sp)SHU PROPERTY
(sp)SHU PROPERTY
[Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's...
EFTA00257895.pdf
...MAXWELL JULY 6 2020 PACKET #2
&sty
EFTA00257895
•••
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EFTA00257896
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DESCRIPTION
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EFTA00257897
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EFTA00257898
DATE:
6/30/2020
Cell
Name
01:30 03:30 07:0(
BOTTC
E01
MED
E02...
EFTA00064827.pdf
...Epstein was charged with sex trafficking in July, the Media Lab became ensnared in the public reckoning over
the vast network of academic, business and political leaders who rubbed shoulders with the financier or accepted
money from him.
The lab's director, Joichi Ito, acknowledged raising $1.7 million from...
DOJ-OGR-00025077.jpg
...NORTH
INTERNAL
7 NORTH
7 SOUTH
[Sick / Annual]
7 SOUTH
19/2020 10:38:50 AM
Spit Shft Officer
b)(6); (BMT ICT, (b}(7T MF}
INTERNAL #2
Annual Leave
Day Off
Shift
VISIT #2
REC OFFICER #1
Shift
5 NORTH
UNIT 3
byG): (by WC}
byG): (bro),
DPF)
INTERNAL...
DOJ-OGR-00019405.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page6 of 58
Statement of the Case and the Facts
The indictment.
In a superseding indictment, the government alleges that Ms. Maxwell:
conspired with Jeffrey Epstein to entice minors to travel to engage in illegal sex acts
(Count 1); enticed a...
EFTA00159197.pdf
...that date from
7.
1 have no specific recollection of either of these flights, which occurred over 23
years ago.
8.
I declare under penalty of perjury that the foregoing is true and correct to the best
of my recollection.
Executed on July fl _, 2020
CSIC.C2I&Iti
t
ia...
EFTA00071624.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
DOJ-OGR-00005210.jpg
...A Tsunami of Pretrial Publicity About this Case
Countless articles, books, podcasts, television shows, and docuseries from various
sources have been published and broadcast concerning this case since it was filed in July 2020.
This followed closely on the heels of an avalanche of media reports preceding and following
Epstein...
DOJ-OGR-00007888.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
DOJ-OGR-00003035.jpg
...Preska on July 9, 2019. On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell’s April
74
DOJ-OGR-00003035
EFTA00080456.pdf
...New York 10007
July 26, 2020
VIA EMAIL
Marc A. Weinstein, Esq.
Hughes Hubbard & Reed LLP
One Battery Park Plaza, 17th Floor
New York, NY 10004
Andrew E. Tomback, Esq.
White & Case LLP
1221 Avenue of the Americas
New York, NY 10020
Re:
In re SDNY Investigation
Dear Marc and...
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