1,743 results for "July 1 2020"
Page 28 of 70
EFTA00088701.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
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...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00088103.pdf
...I will ping him to make sure this doesn't drop, please feel free to follow up with him. Thanks.
From:
1July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response to...
EFTA00099906.pdf
...On Dec 30, 2020, at 7:38 PM,
(USANYS) <
> wrote:
) <
> wrote:
This all appears accurate to me and seems fine to file. Any issues from your perspective?
From:
(USANYS)
Sent: Wednesday, December 30, 2020 5:29 PM
To:
(USANYS)
(USANYS)
(USANYS)
>
(USANYS) 1 <->;
(USANYS)
>;
(USANYS...
EFTA00087314.pdf
...Thursday, May 28, 2020 2:02 PM
To:
(USANYS) [Contractor]
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
Note that if we do...
DOJ-OGR-00005498.jpg
...articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence...
DOJ-OGR-00006460.jpg
...articles that criticized the Florida Investigation and the NPA, to
the indictment of Epstein in July 2019 and his death in August 2019, and finally to the
indictment of Ms. Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence...
DOJ-OGR-00005251.jpg
...722 (VSB), 2020 WL 958527, at *1 (S.D.N.Y. Feb.
27, 2020) (rejecting defendant’s arguments for attorney conducted voir dire in capital case);
United States v. Barone, No. 09 Cr. 91 (NRB), 2010 WL 2976505, at *1 (S.D.N.Y. July 9, 2010)
(declining to permit...
DOJ-OGR-00000917.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page7 of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with...
DOJ-OGR-00019835.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page? of 31
FACTS
Ghislaine Maxwell is a 59-year-old, law-abiding United States
citizen with no criminal history. In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with...
DOJ-OGR-00001684.jpg
...New York, New York
July 28, 2020
Alex Rossmiller
Assistant United States Attorney
Telephone: (212) 637-2415
DOJ-OGR-00001684
EFTA01263117.pdf
...of Criminal
Procedure 41(f)(1)(C).
Respectfully submitted,
SCOTT W. MURRAY
United States Attorney
Dated: July 2, 2020
Motion:
tEl Granted
K Denied
Andrea K.
K. Johnstone
United States Magistrate Judge
United States District Court
District of New Hampshire
Date:
Jul 2, 2020
By: /s/ John S. Davis
John...
DOJ-OGR-00014895.jpg
...How long have you been at the Alpert Medical School of
1] Brown University?
12 A. Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. supervise psychiatry fellows
16 how to conduct adult psychotherapy, and I
17 the seminars that the psychiatry...
EFTA00101217.pdf
...Regards,
Tom
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AKIN GUMP STRAUSS HAUER 8, FELD LLP
2001 K Street N.W. I Washi ton DC 20006
USA I Direct:
Fax: +1 202...
EFTA00172145.pdf
...Flight logs (attachment #1): On or about 02/07/2020, Agents interviewed David Rodgers, a pilot and an employee
of Epstein for about 29 years. During this interview, Agents obtained a flight log, dated from approximately April
1991 to January 2006. Rodgers stated he created and maintained these flight logs...
DOJ-OGR-00001670.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 7 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 7
of such materials provided by the defendant to the Government. But there is no basis to add
additional restrictions upon the Government’s use...
EFTA00148273.pdf
...Fri, 03 Apr 2020 15:55:47 +0000
Importance: Normal
Also,
SSA-
FBI New York
On Jul 9, 2019 12:21 Pm, "a
wrote:
Of the 10 co-conspirators, 3 have been located in FL and served GJ subpoenas; 1 in Boston, 1 in NYC, and 1 in CT were...
DOJ-OGR-00001394.jpg
...Maxwell’s arraignment on July 14%, 2020, counsel prioritized the
July 12, 2021 trial date, clearing and scheduling our calendars to avoid interference. Counsel
have other clients and firm commitments to try cases specifically scheduled to follow the
summer trial of this case. These commitments make us unavailable from September...
EFTA00071881.pdf
...of Contents
Section
Description
Page Number
1
Solicitation/Contract Form
1
2
Commodity or Services Schedule
4
2-3 Specifications/Work Statement
4
EOUSA AI- I 0-1C Data Security Contract Clause for Contacts Involving the PII of 25 or Fewer
Individuals (July 2016)
6
3
Contract Clauses
8
4...
EFTA00093507.pdf
...Please note that this letter and the enclosed
materials are governed by the July 31, 2020 Protective Order in this case. The Government
reserves its right to amend and supplement these disclosures.
3502
Lisa Rocchio
Date
Description
3502-001
2/1/2021
Interview notes
3502-002
2/1/2021
Lisa...
EFTA00087325.pdf
...Thu, 28 May 2020 18:01:33 +0000
But we can stay on 3 pm call — you saw my email?
From:
(USANYS) [Contractor]
Sent: Thursday, May 28, 2020 1:41 PM
To:
USANYS)
Subject: RE: Epstein probate update
<
<
Note that if we do this afternoon, it won't be able...
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
DOJ-OGR-00000961.jpg
CE8E9 20-CFOdSSRUAIN DoceimeHP 1 Pitdd B77 FOO Pages oP '2600
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (““Gov. Mem.”).
It is difficult to recall a recent case that has garnered more public attention than...
EFTA00091257.pdf
...Thursday, May 07, 2020 1:06 PM
To: I
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...
DOJ-OGR-00005449.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
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