1,084 results for "July 21 2020"
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DOJ-OGR-00002915.jpg
Case 1:20-cr-00330-PAE Document199_ Filed 04/09/21 Page3of8
Page 3
somehow misled the defendant or the Court as to its intentions. The Government was accurate in
its representation at the July 14, 2020 initial appearance in this case both that the Government’s
“investigation remain[ed...
DOJ-OGR-00019777.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
EFTA00102503.pdf
...e nes ay, u y 15, 2020 21:49
To:
(USANYS) •rz
>
•t
>
Cc:
USANYS) [Contractor] dc
Subject: Maxwell VW Page
Should we be updating to the page to reflect yesterday's hearing and order? Let me know if this works:
July 14, 2019 update:
On July 14, 2019, the...
DOJ-OGR-00001319.jpg
...21-770, Document 40-1, 04/12/2021, 3075763, Page2 of 25
District Court for the Southern District of New York, by the Honorable Alison J.
Nathan, United States District Judge.
3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July...
DOJ-OGR-00020236.jpg
...21-58, Document 58-1, 04/12/2021, 3075763, Page2 of 25
District Court for the Southern District of New York, by the Honorable Alison J.
Nathan, United States District Judge.
3. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July...
EFTA00080472.pdf
...Tuesday, July 21, 2020 6:23 PM
To:
(ODAG)
Cc:
(USANYS)
Subject: Epstein/Maxwell
<
MI— Hope all is well. We had spoken last summer, after the Epstein case was charged, about some potential
document/discovery requests related to the SDFL investigation and the NPA, in particular. Those conversations were
largely...
DOJ-OGR-00001442.jpg
Case 21-770, Document 73, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment...
DOJ-OGR-00020360.jpg
Case 21-58, Document 92, 05/27/2021, 3109708, Page2 of 24
PRELIMINARY STATEMENT
2. Indictment 20 Cr. 330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment $1 20 Cr. 330 (AJN) (the “Indictment...
DOJ-OGR-00001706.jpg
...Maxwell was arrested on July 2,
2020. On July 14, 2020, during her arraignment and bail hearing, the government indicated that
it had “begun preparing an initial production” and would be “prepared to produce a first batch of
discovery as soon as a protective order [was] entered by the Court...
DOJ-OGR-00001714.jpg
...Maxwell was arrested on July 2,
2020. On July 14, 2020, during her arraignment and bail hearing, the government indicated that
it had “begun preparing an initial production” and would be “prepared to produce a first batch of
discovery as soon as a protective order [was] entered by the Court...
EFTA00152489.pdf
...Wed, 22 Jul 2020 14:39:23 +0000
Importance: Normal
Ext
From:
(NY) (FBI)
Sent: Wednesday, July 22, 2020 10:28 AM
To:
Subject: Jeffrey Epstein
What is the best number to reach you?
On Jul 21, 2020 9:40 AM, '
Hi,
> wrote:
I just got a call from
(cell...
DOJ-OGR-00019346.jpg
...Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021.
3. On July 30, 2020, upon the Government’s application, Judge
Nathan entered a protective order governing the parties’ disclosure of information
produced in discovery in the criminal case...
DOJ-OGR-00019369.jpg
...Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021.
3. On July 30, 2020, upon the Government’s application, Judge
Nathan entered a protective order governing the parties’ disclosure of information
produced in discovery in the criminal case...
DOJ-OGR-00019699.jpg
...Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020
07/08/2020
07/08/2020
07/08/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020...
DOJ-OGR-00019722.jpg
...Nathan on 7/7/2020)(jbo) (Entered: 07/07/2020)
07/08/2020
07/08/2020
07/08/2020
07/08/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA as to
Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alex Rossmiller dated
July 7, 2020...
EFTA00152572.pdf
...Wed, 08 Jul 2020 21:32:30 +0000
Importance: Normal
Yes,
It appears as though she and her husband
own a home in
. We also believe we have a good number for her based off of Maxwell's phone records.
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
NM...
EFTA00075617.pdf
...Tuesday, July 21, 2020 6:23 PM
To:
(ODAG)
Cc:
(USANYS)
Subject: Epstein/Maxwell
MI— Hope all is well. We had spoken last summer, after the Epstein case was charged, about some potential
document/discovery requests related to the SDFL investigation and the NPA, in particular. Those conversations were
largely...
EFTA00086207.pdf
...In fact, the Court notified
the parties on July 21, 2020, that it would announce the unsealing
decision with respect to Ms. Maxwell's deposition, together with
other documents, on July 23. (See dkt. no. 1076.) Even then, Ms.
Maxwell made no request for delay or to supplement her papers...
EFTA00152600.pdf
...Thank you!
On Jul 31, 2020 12:53 PM,
That sounds great. See you then.
. (NY) (FBI)" <
> wrote:
From:
(NY) (FBI)
Sent: Friday, July 31, 2020 12:21 PM
To:
. (NY) (FBI) <
>
Subject: RE: Request for assistance - C-20
Hi, sorry to bother you! I know you're busy, I...
EFTA00064699.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 10, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 9, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00064699
• The United States has broken another coronavirus record reporting...
DOJ-OGR-00001328.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
DOJ-OGR-00020245.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
DOJ-OGR-00013257.jpg
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
DOJ-OGR-00018842.jpg
...Well, do you recall meeting with the government in July of
2020?
THE COURT: Do you recall meeting with the government
in July 2020.
A. No. I'm not sure. I can't recall.
TH
mal
COURT: Okay. You can say you can't recall if you
can't recall...
DOJ-OGR-00001634.jpg
...July 21, 2020 le Ki
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001634
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