2,485 results for "2020"
Page 29 of 100
HOUSE_OVERSIGHT_014166.jpg
$695 1S€-2020
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DOJ-OGR-00001713.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengtesset.com
August 10, 2020
VIA ECF The Government is hereby
ORDERED to respond to the
The Honorable Alison J. Nathan SO ORDERED. 8/11/20 | Defendant's letter motion by
United States District Court | Thursday, August 13, 2020.
Southern District of New York...
DOJ-OGR-00001244.jpg
Casee1240/HR00RR0HASN Ads uPAeht /LOZ 1 Fileckeas/O9F2g ePage?2 1G
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made at the initial bail hearing...
DOJ-OGR-00020162.jpg
Cased 20-08; COSG0nraIN 3SHScOMEent4G5! , BIlEGH3INOG/age Ragef A ob 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made at the initial bail hearing...
DOJ-OGR-00019688.jpg
V NDA TE 1/09/2020, 2970926, Page of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1, 2007, is permitted...
DOJ-OGR-00019570.jpg
...Nathan
August 17, 2020
Page 8
Conclusion
Ms. Maxwell requests that this Court modify the Protective Order to allow her to refer to and file
under seal in
ee 3° Material at issue in this letter motion.
Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via Email)
App.111...
DOJ-OGR-00024354.jpg
...Skipper-Scott
To
Date 2020/01/06 13:06
Subject: Fwd: Epstein Article
Attachments: TEXT. htm
Check this out. We will never be able to move forward with all the craziness!
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-83...
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...Assuming
growth moderates in 2020 (to 50%), we believe revenues will approach the $1 bn mark.
Figure 57 Sales for Beverages Can Approach $1 BN Over the Next Two Years
$1,000 Total Beverage CBD Sales ($ inmm) $900
$800
$600
$600
$400
$200
SO
2018 2019 2020
M Bottled Water...
DOJ-OGR-00013746.jpg
...You recall speaking with the government and the agents on
5 May 9th of 2020, right, Ms. Farmer?
6 A. Yes.
7 Q. And you described for them this massage that you're talking
8 about now, right?
9 A. Yes.
10 Q. And what you told the agents and...
DOJ-OGR-00016371.jpg
...You recall speaking with the government and the agents on
5 May 9th of 2020, right, Ms. Farmer?
6 A. Yes.
7 Q. And you described for them this massage that you're talking
8 about now, right?
9 A. Yes.
10 Q. And what you told the agents and...
DOJ-OGR-00002749.jpg
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 2 of 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made...
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...It is to be noted in this regard that, at Ms Maxwell’s
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read to the court by the prosecutor: United States of America vy Ghislaine Maxwell...
DOJ-OGR-00000926.jpg
...Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee’s right to prepare for his defense,
constituted compelling reason to order temporary release from
Metropolitan Correction Center). The COVID epidemic...
DOJ-OGR-00005652.jpg
Case 1:20-cr-00330-PAE Document 386-1 Filed 10/29/21 Page4of4
Page 3
Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery
under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of:
(1) any books, papers, documents...
DOJ-OGR-00006614.jpg
Case 1:20-cr-00330-PAE Document 443-1 Filed 11/12/21 Page4of4
Page 3
Additionally, the Government reiterates its August 5, 2020 request for reciprocal discovery
under Fed. R. Crim. P. 16(b). Specifically, we request that you allow inspection and copying of:
(1) any books, papers, documents...
DOJ-OGR-00019844.jpg
...Chandler, 1:19-CR-867 (PAC), 2020 WL 1528120, at *2 (S.D.N.Y. Mar.
31, 2020) (extraordinary burdens imposed by the coronavirus pandemic,
in conjunction with detainee’s right to prepare for his defense,
constituted compelling reason to order temporary release from
Metropolitan Correction Center). The COVID epidemic...
DOJ-OGR-00001759.jpg
...Nathan
August 17, 2020
Page 8
Conclusion
Ms. Maxwell requests that this Court modify the Protective Order to allow her to refer to and file
under seal in
ee 3° Material at issue in this letter motion.
Respectfully Submitted,
Jeffrey S. Pagliuca
CC: Counsel of Record (via Email)
DOJ-OGR...
DOJ-OGR-00030267.jpg
...January 31, 2020
Total Withheld Page(s) = 4
Bates Page Reason for Withholding
Reference (i.e., exemptions with coded rationale, duplicate, sealed
by order of court, etc.)
03956 -11026-11027 Duplicate copies of 10983-10984
03956 -11028-11029 Duplicate copies of 10983-10984
Deleted Page
No Duplication Fee
For this...
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...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00019515.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00022020.jpg
...March 20, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: State of NY v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Request Extension to File Motion
Dear Judge Torres:
As you are aware, our...
DOJ-OGR-00022021.jpg
...March 20, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: State of NY v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Request Extension to File Motion
Dear Judge Torres:
As you are aware, our...
DOJ-OGR-00001809.jpg
...She agreed to this plan on the representation that she would be provided with
full discovery no later than November 9, 2020. See ECF #25, “Completion of Discovery to
include electronic materials is due by Monday, November 9, 2020.” This representation now
seems incorrect. The Government, in its letter to...
DOJ-OGR-00001855.jpg
...Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com
November 30, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B)
OF JUDGE NATHAN’S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York...
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