1,743 results for "July 1 2020"
Page 29 of 70
DOJ-OGR-00002930.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...
DOJ-OGR-00019618.jpg
...to share Court-1’s
order—and only that order, which itself prohibited fur-
ther dissemination—to the Recipient.? (A. 91). Subse-
2 The Government notes that this entire litiga-
tion took place months before Judge Preska was as-
signed to handle Giuffre v. Maxwell on July 9, 2019.
DOJ...
DOJ-OGR-00025069.jpg
...REC OFFICER #2 mS orc 21 19:36
CONTROL #1 Sick Leave 7212052
19/2020 10:38:33 AM
DOJ-OGR-00025069
EFTA00153649.pdf
...EFTA00153650
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and all records reflecting any information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
N.B.: Personal appearance is not re uired if the re uested records are (1...
EFTA00077219.pdf
...an application for a search warrant, filed by an FBI agent on July I, 2020—one
day before Maxwell's arrest at a nearly $1-million secluded mansion in Bradford
DOJ-OGR-00001585.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 5of 26
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...
DOJ-OGR-00001645.jpg
Case 1:20-cr-00330-AJN Document 29 Filed 07/27/20 Page 3 of 4
The Honorable Alison J. Nathan
July 27, 2020
Page 3
Maxwell with respect to using the criminal discovery material solely for the purpose of this
criminal case.
Dy, Victim/Witness Identities
Ms. Maxwell’s...
EFTA00174338.pdf
...2M
UO) FBIIFD-302150D-NY-3184048, serial 125106 July 20201 16 June 2020I"(U) Interview of
UNCLASSIFIED I UNCLASSIFIED.
1,
11O) FBIIFD-302150D-NY-3184048, serial 62109 April 2020109 March 20201"(U) Interview of
3/9/2020"1UNCLASSIFIEDIUNCLASSIFIED.
4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13...
DOJ-OGR-00005497.jpg
...The victims
deserve justice, and we will ensure they get it.”*! Thereafter, in announcing the arrest of
Ghislaine Maxwell at a choreographed press conference on July 2, 2020, Acting United States
Attorney Audrey Strauss boldly announced: “This case against Ghislaine Maxwell is the prequel
to the earlier case we brought...
DOJ-OGR-00006459.jpg
...The victims
deserve justice, and we will ensure they get it.””! Thereafter, in announcing the arrest of
Ghislaine Maxwell at a choreographed press conference on July 2, 2020, Acting United States
Attorney Audrey Strauss boldly announced: “This case against Ghislaine Maxwell is the prequel
to the earlier case we brought...
DOJ-OGR-00007859.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 366 of 375
LaPorte CV (Version 2020.3) Page 13 of 19
COURT AND DEPOSITION TESTIMONY
I have testified approximately 35-40 times in the Commonwealth of Virginia and the States
of Texas and Maryland on...
EFTA00074719.pdf
...dated January 24, 2020)
Please provide any and all records reflecting any information regarding any flight purchased,
booked, and/or taken by the individual listed below:
Ghislaine Maxwell
D
S SoN2
N.B.: Personal appearance is not re uired if the re uested records are (1) produced by on or...
DOJ-OGR-00002896.jpg
Case 1:20-cr-00330-PAE Document195 _ Filed 04/05/21 Page7of11
Page 7
party can demonstrate” a basis (emphasis omitted)); United States v. Weisman, 01 Cr. 529 (BSJ),
2002 WL 1467845, at *1 (S.D.N.Y. July 8, 2002) (similar); see also United States v. Fox, 275 F...
DOJ-OGR-00003675.jpg
...1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page1of34
Uspc SDNY
DOCUMENT
UNITED STATES DISTRICT COURT we
SOUTHERN DISTRICT OF NEW YORK putt peo ie
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
OPINION & ORDER
Defendant.
ALISON J. NATHAN, District Judge:
In June 2020...
EFTA00040537.pdf
...Jeffrey Epstein devices - privilege review
EFTA00040537
Thanks very much,
It looks like this list is missing the following NYC numbers, which the FBI indicated in the attached spreadsheet were
produced to SDNY on July 23, 2020. Any idea where these might be?
• NYC024342
• NYC024347
• NYC024351
• NYC024367
• NYC024370
• NYC024385
• NYC024387
• NYC024389...
DOJ-OGR-00001322.jpg
...On July 14, 2020, Judge Nathan heard lengthy oral
argument from the parties and received statements from two victims. One victim,
Annie Farmer, addressed the Court, stating that Maxwell “groomed me and abused
me and countless other children and young women.” (Ex. D at 40-41). An
anonymous victim submitted...
DOJ-OGR-00020239.jpg
...On July 14, 2020, Judge Nathan heard lengthy oral
argument from the parties and received statements from two victims. One victim,
Annie Farmer, addressed the Court, stating that Maxwell “groomed me and abused
me and countless other children and young women.” (Ex. D at 40-41). An
anonymous victim submitted...
EFTA00084701.pdf
...Wednesday, August 19, 2020 10:23 AM
To:
(USANYS)
Cc:
(USANYS) [Contractor] •
Subject: FW: Invitation to view the folder "Epstein (Kristina Hendrickson)"
EFTA00084703
From: Kristina.L.Hendrickson@aexp.com
Sent: Saturday, July 13, 2019 1:57 PM
To:
Subject: Invitation to view the folder "Epstein...
EFTA00058414.pdf
LIST OF EXHIBITS - CHAPTER 4
1. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
2. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited...
DOJ-OGR-00002130.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 6 of 30
William JULIE
avocat a la cour — attorney at law
Background
1. Atthe bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US Government made
the following point in support of its...
DOJ-OGR-00002917.jpg
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page5of8
Page 5
defense will be fully prepared to proceed to trial on July 12, 2021. As noted in its March 29, 2021
letter to the Court, the Government has already produced to the defense all material of which...
DOJ-OGR-00020760.jpg
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein’s sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The $1...
EFTA00091996.pdf
From:
(USANYS) [Contractor].. <1
To:
(USANYS)" <1
b
Subject: RE: Epstein probate update
Date: Thu, 28 May 2020 16:49:30 +0000
On it. Confirming a time with
From:
(USANYS)
Sent: Thursda , Ma 28, 2020 12:35 PM
To:
USANYS)
Cc
(USANYS)
EFTA00073051.pdf
...May 24, 2006
July 18, 2006
August 25, 2006
August 31, 2006
September 21, 2006
EFTA00073063
LaPorte CV (Version 2020.3)
Page 14 of 19
15. USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria, VA, Case#:1:06cr305
16. USA v...
EFTA00072625.pdf
...July 16, 2020
Re: Case Number wand
Court Docket Number 20-CR-00330
Dear
The enclosed information is provided by the United States Department of Justice Victim Notification System
(VNS). As a victim witness professional, my role is to assist you with information and services during the
prosecution of this...
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