894 results for "July 24 2020"
Page 3 of 36
DOJ-OGR-00020494.jpg
...Nathan on
7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
07/07/2020 9 | LETTER by USA as to Ghislaine...
DOJ-OGR-00019346.jpg
...of 24
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and trial has been
scheduled to commence on July 12, 2021...
EFTA00146696.pdf
...Wed, 29 Jul 2020 19:44:58 +0000
Importance: High
— I just spoke w/
on the phone, so disregard.
— I'll call you later this afternoon after my attempt to serve the subpoena.
U
Special Agent
FBI - San Francisco/Monterey Bay
(mobile)
(24 hour)
From:
(SF) (FBI)
Sent: Wednesday, July...
EFTA00084242.pdf
...Fri, 24 Jul 2020 21:44:13 +0000
In the meantime, I just noticed that he responded with this.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 24, 2020 at 3:46:31 PM EDT
To:
Subject: Re: Maxwell
Many thanks
. Can you please let me know if...
DOJ-OGR-00020393.jpg
...Nathan on
7/6/2020)(Gbo) (Entered: 07/06/2020)
cee | fee by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
} a joer dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
en LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison...
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...
EFTA00040903.pdf
...Customs: $24,000 worth of counterfeit Botox seized
in Cincinnati," Madeline Mitchell, July 30, 2020, 8:57 PM
Multiple packages of counterfeit Botox injections worth a total of over $24,000 were recently seized in
Cincinnati, according to a release from U.S. Customs and Border Protection (CBP). Officers at...
EFTA00099656.pdf
...Friday, July 24, 2020 15:09
To:
Cc:
;
Subject: [EXTERNAL EMAIL) - RE: Epstein Evidence status
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find
such files. I will review Monday to make sure. As to...
DOJ-OGR-00012570.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
DOJ-OGR-00018157.jpg
...do you recall that the lawyer for Jane, a
contacted you in July of 2020, two thousand
Do you recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your...
EFTA00153831.pdf
...Thursday, July 30, 2020 12:24 PM
To:
Cc:
Subject: [EXTERNAL EMAIL] - FW: Victim Notification Letters
Hi
- the FBI did not send out any VNS notifications; but did enter the names in preparation for them to
be went out once the arrest happened.
I will reach out to our VNS...
EFTA00103438.pdf
...Monday, July 06, 2020 10:24 AM
> To
> Su
> Good morning. I hope that you had a nice weekend — and were able to take a break from running(!). Any
news of note? None on my end. I'm hoping to speak with Ed and John today to sort out the...
DOJ-OGR-00019345.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page3 of 24
interlocutory appeal for lack of jurisdiction because the Order is neither a final
judgment nor an appealable collateral order, and in opposition to Maxwell’s
motion to consolidate this appeal with the appeal pending in Giuffre v. Maxwell...
DOJ-OGR-00021998.jpg
...The Government has made three discovery
productions—(1) the main production on December 31, 2019; (2) a small supplemental production
on January 23, 2020; and (3) a reproduction of video surveillance footage with timestamps on
January 24, 2020.' While the December 31, 2019 discovery production consisted of a large
number...
DOJ-OGR-00020629.jpg
...Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Alex Rossmiller dated July 7, 2020 re: scheduling Document filed by USA. (Rossmiller,
Alex) (Entered: 07/07/2020)
07/07/2020 10 | ORDER...
EFTA00064699.pdf
...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 60,565 new confirmed cases in 24
hours. Deaths from the virus also climbed by more than...
EFTA00089735.pdf
...Wednesday, October 28, 2020 2:24 PM
To:
Cc:
Subject: RE: Expert Witness
Good afternoon
This case is scheduled for trial on July 12, 2021? If so, would you be able to give me a brief summary
for Dr.Cooper to review? Once she has a chance to review it...
EFTA00076382.pdf
...Wed, 28 Oct 2020 17:24:46 +0000
(USANYS)"
Good afternoon,
My colleagues,
and S
and I are the prosecutors in the case of United States v. Ghisloine
Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District of New York. We are reaching...
DOJ-OGR-00020499.jpg
...the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The...
DOJ-OGR-00020398.jpg
...the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at 12 p.m. The Defendant's reply is due on Monday, August 24 at 12 p.m. The...
DOJ-OGR-00019464.jpg
...Government shall inform the Court by email
within 24 hours in advance of the proceeding if any alleged victim wishes to be heard on
the question of detention pending trial. Finally, the time between the Defendant's arrest and
July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00000846.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019752.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
EFTA00095314.pdf
...Mon, 05 Oct 2020 15:37:24 +0000
Attachments: evidenceStatus.xlsx
From:
Sent: Thursday, July 23, 2020 18:08
To:
Cc:
>*,
>;
>;
.•
Subject: RE: Epstein Evidence status
This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the "Nothing for Southern"
designations as well as the...
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