2,485 results for "2020"
Page 28 of 100
DOJ-OGR-00012087.jpg
...that the
, vight?
com
the one you gave yesterday,
up with a
you gave a memory to the jury yesterday that you
first time you were involved with Ghislaine,
SOUTHERN D
STRIC
To RE
PORT
ERS,
(212)
805-0300
PG ew
2020,
2020 is
there
473
DOJ-OGR-00012087
DOJ-OGR-00017676.jpg
...that the
, vight?
com
the one you gave yesterday,
up with a
you gave a memory to the jury yesterday that you
first time you were involved with Ghislaine,
SOUTHERN D
STRIC
To RE
PORT
ERS,
(212)
805-0300
PG ew
2020,
2020 is
there
473
DOJ-OGR-00017676
DOJ-OGR-00019621.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page14 of 37
with the appeal currently pending in Giuffre v. Max-
well, No. 20-2418. (2d Cir. Dkt. 17). The Government
is not a party to the appeal in Giuffre v. Maxwell,
which concerns an order issued in a civil...
DOJ-OGR-00007636.jpg
...How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020 Domestic Violence (e-learning course)
THREAT ASSESSMENT GROUP® WORKPLACE VIOLENCE
PREVENTION COURSES TAUGHT BY DR. DIETZ:*
“Workplace Violence: Myths, Facts, and Corporate Prevention,”
Newport Beach, CA, December 16-18, 1993
Whirlpool...
DOJ-OGR-00019325.jpg
...The Court has reviewed the parties’ letters dated August 10
and August 11, 2020. (See dkt. nos. 1099-1101.) The Court writes
specifically to address Defendant Ghislaine Maxwell’s request for
a three-week stay of the unsealing process due to the availability
of “critical new information” related both to...
DOJ-OGR-00019347.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Paged of 24
Government, in filings Maxwell intended to submit in separate civil litigation.
(District Court Docket Entry 52). In particular, Maxwell’s motion sought
authorization to use materials relating to applications the Government previously
made in 2019 seeking the modification...
DOJ-OGR-00019370.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page4 of 23
Government, in filings Maxwell intended to submit in separate civil litigation.
(District Court Docket Entry 52). In particular, Maxwell’s motion sought
authorization to use materials relating to applications the Government previously
made in 2019 seeking the modification...
DOJ-OGR-00001533.jpg
...July 6, 2020 \ i ie
New York, New York t
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001533
DOJ-OGR-00019236.jpg
...07/06/2020 /s/Lawrence A. Vogelman
Date Signature
DOJ-OGR-00019236
HOUSE_OVERSIGHT_023645.jpg
...With no doubt, these programs will make us into a
better number than we are today in 2020.
HOUSE_OVERSIGHT_023645
DOJ-OGR-00001783.jpg
...New York, New York
October 6, 2020
~Maurene Comey
Assistant United States Attorney
Telephone: (212) 637-2324
DOJ-OGR-00001783
DOJ-OGR-00002534.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR- 00002534
DOJ-OGR-00002628.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR- 00002628
DOJ-OGR-00019496.jpg
...Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
ce:
Alex Rossmiller
Allison Moe
Maurene Comey
U.S. Attorney’s Office for the Southern District of New York
Mark Cohen
Christian Everdell
Cohen & Gresser LLP
Laura A. Menninger
Haddon, Morgan & Foreman, P.C.
App.037
DOJ-OGR-00019496
HOUSE_OVERSIGHT_024851.jpg
...If we assume no growth in the category base, a $1.5 bn CBD category by 2020
would imply a ~12% share of the market, the largest market share among all of the
categories analyzed, excluding nutraceuticals.
Figure 48 U.S. Topical Category Generates ~$13 BN In Revenue Figure 49...
DOJ-OGR-00013748.jpg
...On May 9th of 2020, you told the prosecutors and the
government regarding this incident in the bed that you do not
remember this
being a sexual touch; correct?
to be looking at -- oh, sorry.
Did you tell the government that on May 9th of 2020?
I don't recall...
DOJ-OGR-00013750.jpg
...You spoke to the government on May 9th of 2020, right?
Ay YSSe
Q. And I want to jump ahead about a month from that. In late
June of 2020, the Epstein Victims Compensation Fund opened,
right?
A. I don't remember when it opened, but yes.
MS. MENNINGER: Okay...
DOJ-OGR-00016373.jpg
...On May 9th of 2020, you told the prosecutors and the
government regarding this incident in the bed that you do not
remember this
being a sexual touch; correct?
to be looking at -- oh, sorry.
Did you tell the government that on May 9th of 2020?
I don't recall...
DOJ-OGR-00016375.jpg
...You spoke to the government on May 9th of 2020, right?
Ay YSSe
Q. And I want to jump ahead about a month from that. In late
June of 2020, the Epstein Victims Compensation Fund opened,
right?
A. I don't remember when it opened, but yes.
MS. MENNINGER: Okay...
DOJ-OGR-00001641.jpg
...Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
ce:
Alex Rossmiller
Allison Moe
Maurene Comey
U.S. Attorney’s Office for the Southern District of New York
Mark Cohen
Christian Everdell
Cohen & Gresser LLP
Laura A. Menninger
Haddon, Morgan & Foreman, P.C.
DOJ-OGR-00001641
DOJ-OGR-00007672.jpg
...the
Reference Committee B (Legislative Advocacy), AMA Interim
Meeting, Dallas
2014 - 2018 Member, Geriatric Psychiatry Committee, American Academy of
Psychiatry and the Law
2016 - 2020 Member, AIER Research Committee, American Academy of
Psychiatry and the Law Institute for Education and Research
2016 — 2017 Chair, Long Range Planning Committee, Southern Psychiatric...
DOJ-OGR-00008131.jpg
...the
Reference Committee B (Legislative Advocacy), AMA Interim
Meeting, Dallas
2014 - 2018 Member, Geriatric Psychiatry Committee, American Academy of
Psychiatry and the Law
2016 - 2020 Member, AIER Research Committee, American Academy of
Psychiatry and the Law Institute for Education and Research
2016 — 2017 Chair, Long Range Planning Committee, Southern Psychiatric...
DOJ-OGR-00019350.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Pages of 24
the Order. (Dist. Ct. Docket Entry 55). On September 10, 2020, Maxwell filed the
instant motion to consolidate this appeal with the appeal currently pending in
Giuffre v. Maxwell, No. 20-2413. The Government is not a party...
DOJ-OGR-00019373.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page7 of 23
the Order. (Dist. Ct. Docket Entry 55). On September 10, 2020, Maxwell filed the
instant motion to consolidate this appeal with the appeal currently pending in
Giuffre v. Maxwell, No. 20-2413. The Government is not a party...
DOJ-OGR-00019681.jpg
Case 20-3061, Document 104-2, 10/19/2020, 2955206, Page of 1
United States Court of Appeals for the Second Circuit
Thurgood Marshall U.S. Courthouse
40 Foley Square
New York, NY 10007
DEBRA ANN LIVINGSTON CATHERINE O'HAGAN WOLFE
CHIEF JUDGE CLERK OF COURT
Date: October 19, 2020...
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