781 results for "December 8 2020"
Page 3 of 32
DOJ-OGR-00000894.jpg
...12/23/2020)
12/23/2020 REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed...
DOJ-OGR-00019710.jpg
...12/23/2020)
12/23/2020 REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed...
DOJ-OGR-00019733.jpg
...12/23/2020)
12/23/2020 REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed...
DOJ-OGR-00019762.jpg
...12/23/2020)
12/23/2020 REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed...
DOJ-OGR-00019788.jpg
...12/23/2020)
12/23/2020 REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
12/28/2020 | 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed...
DOJ-OGR-00020506.jpg
...12/23/2020)
12/23/2020 REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
12/28/2020 ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a...
EFTA00072692.pdf
...Tuesday, December 22, 2020 8:51 PM
To:
Cc
Subject: FW: Following up re outstanding GM items
Hi — Can one of you please save these notes on the shared drive in witness folders using the same naming conventions we
have used (e.g., 2020-09-25,
, interview notes)? Some of...
DOJ-OGR-00020405.jpg
...12/23/2020)
REPLY MEMORANDUM OF LAW in Support by Ghislaine Maxwell re: Renewed
Motion for Bail. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Everdell, Christian)
(Entered: 12/23/2020)
ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine
Maxwell filed a renewed motion for releaseon bail. Dkt...
EFTA00153983.pdf
...Tue, 08 Dec 2020 11:32:06 +0000
Importance: Normal
She does have a counseling session today, please advise her if she needs to reschedule.
From:
Sent: Monday, December 7, 2020 3:21 PM
To:
Subject: Re: [EXTERNAL EMAIL) - New client
>;
I need more information and a needs assessment done...
EFTA00158826.pdf
...SA
told
that NYPD Detective IIII
would contact him by phone on the
evening of December 18, 2020.
A copy of the GJ subpoena served to
will be attached herein.
Inwsliplionm 12/18/2020 m Boynton Beach, Florida, United States (In Person)
Filets 500-NY-3027571-DJ
Datedrafted 12/23...
EFTA00153994.pdf
...Mon, 07 Dec 2020 19:05:42 +0000
Importance: Normal
She was identified in the original case file. Not interviewed by us.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
C:
From:
Sent: Monday, December 7, 20201:21 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
We...
EFTA00072690.pdf
...Wed, 23 Dec 2020 14:41:29 +0000
Thanks!
On Dec 23, 2020, at 9:09 AM,
(USANYS) [Contractor] <
I can handle! Should have these all saved momentarily. Thanks!
From:
(USANYS)
Sent: Tuesday, December 22, 2020 8:51 PM
To:
> wrote:
(USANYS) [Contractor]
(USANYS) [Contractor]
(USANYS) [Contractor]
Cc:
<
Subject: FW...
EFTA00153973.pdf
...Monday, December 7, 2020 3:15 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
Sorry everyone I was wrong.
said she did not receive approval. She thought it was OK since the others had been
approved. Let me know how to proceed?
On Dec 7, 2020 1:21 PM, "
" wrote...
EFTA00153992.pdf
...Monday, December 7, 2020 3:15 PM
To:
EM›;
Subject: Re: [EXTERNAL EMAIL] - New client
Sony everyone I was wrong.
said she did not receive approval. She thought it was OK since the others
had been approved. Let me know how to proceed?
On Dec 7, 2020 1:21 PM...
DOJ-OGR-00002095.jpg
Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 8 of 8
Thereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared
before me and made her oath in due form of law that the statements herein are true.
The Honorable Alison...
DOJ-OGR-00011409.jpg
...Jane's civil case settled on December 11, 2020—8 months before Ms. Moe’s email was
written and approximately a year before she testified at this trial. Accordingly, once Jane made
the decision to settle her civil case in December of 2020, there was no case to “help” in...
EFTA00080956.pdf
...Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a
fuller picture of the case.
From:
Sent: Monday, July 20, 2020 8:25 PM
To:
Subject: RE: share access
>
I'm planning to read the...
DOJ-OGR-00020267.jpg
CaGede2Dt ep Q0360uAUNt BieQuiteNn2g20 2Filed 12708) 26adeagef 22f 2
continues to receive adequate access to her legal materials and her ability to communicate with
defense counsel.
SO ORDERED. AN 0 \;;
Dated: December 8, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00020267
DOJ-OGR-00001347.jpg
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
DOJ-OGR-00020264.jpg
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
DOJ-OGR-00001350.jpg
Casest: 20-cr/0088Q1A0Nnt BOcamMednt B20 Files0va0Bh & aBage Raat 2
continues to receive adequate access to her legal materials and her ability to communicate with
defense counsel.
SO ORDERED. AN 0 \;;
Dated: December 8, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001350
DOJ-OGR-00001859.jpg
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
DOJ-OGR-00001443.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
DOJ-OGR-00020361.jpg
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22,2021 (Ex. H,L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4. On April 27, 2021, this Court affirmed the orders denying
Maxwell’s pretrial...
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...
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