2,485 results for "2020"
Page 30 of 100
HOUSE_OVERSIGHT_014141.jpg
...UIA) 8 YAP 98D
GLEDEE Sago pews
OsdL22 £0910
(u) 22€6-209 -2020
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DOJ-OGR-00019298.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, Page12 of 15
. The government in the criminal
case before Judge Nathan refused to agree to a modification of the protective order
to allow Ms. Maxwell to inform Judge Preska of the material facts. EXHIBIT G.
According to the government, even...
Jeffrey_Epstein_Part_22_of_22_p0001.png
...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...
DOJ-OGR-00013758.jpg
...foot massage,
right?
foot massage?
felt,
Epstein kept staring at
right?
Epstein was groaning a lot
2020, right?
A. I don't know if they asked me questions about that in May
of 2020.
Q. You told them you don't remember it being sexualized,
right?
MS. POMERANTZ: Objection, your...
DOJ-OGR-00016383.jpg
...foot massage,
right?
foot massage?
felt,
Epstein kept staring at
right?
Epstein was groaning a lot
2020, right?
A. I don't know if they asked me questions about that in May
of 2020.
Q. You told them you don't remember it being sexualized,
right?
MS. POMERANTZ: Objection, your...
DOJ-OGR-00001814.jpg
Case 1:20-cr-00330-AJN Document 67 Filed 10/30/20 Page 3 of 4
Page 3
recent New York investigation as part of the Prosecution Team’s files, and stated as much at the
initial pretrial conference and in its October 7, 2020 letter. Because the Palm Beach...
DOJ-OGR-00022106.jpg
...September 1, 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 To Appear Remotely
Dear Hon. Judge Torres:
As you are aware, our...
HOUSE_OVERSIGHT_014150.jpg
...LLB 100
ydjey ‘seuualy
(*)5} 8098 26710
(prestoes ESzLO
(régz €2€—2020
Lopo62 6520
(9) yzge92 SECO
(u) £569 B96 -8020
bMS Uopucy
Pedy HEOUIED pp
use; ‘seuualy
(A)St 98088 2610
(4) 624062 ESZtO
errant ee
4 2020
( Deo be €520
LES
gros annette yeu
geeets 9690
Ainqueg
apseg...
DOJ-OGR-00001340.jpg
...135 (JMF),
2020 WL 1530746, at *1 (S.D.N.Y. Mar. 31, 2020). Here, that balance emphatically
favors detention, given Judge Nathan’s repeated findings about risk of flight and the
substantial accommodations made to ensure Maxwell’s ability to prepare her
defense.
41. The risks presented by COVID...
DOJ-OGR-00002822.jpg
...Schulte initially proceeded to trial in February
2020. The jury returned a guilty verdict on two counts, but failed to reach a unanimous verdict
on the national security charges. The Defendant moved for a mistrial with respect to those
counts, which the Court granted.
Shortly after the first trial ended...
DOJ-OGR-00019652.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page6 of 23
does not appear to dispute that Judge Nathan’s order satisfies the first two
conditions."
Instead, the government focuses on the third condition, arguing that Ms.
Maxwell can appeal Judge Nathan’s order after her criminal jury trial...
DOJ-OGR-00020257.jpg
...135 (JMF),
2020 WL 1530746, at *1 (S.D.N.Y. Mar. 31, 2020). Here, that balance emphatically
favors detention, given Judge Nathan’s repeated findings about risk of flight and the
substantial accommodations made to ensure Maxwell’s ability to prepare her
defense.
41. The risks presented by COVID...
DOJ-OGR-00012092.jpg
...last
£ you could
2020 --
times when it was only
Do you recall that testimony?
A. I don't recall that, no.
Q: E could have you look at 3509-008, page five, th
paragraph, the first sentence in that paragraph, i
read that to yourself, tell me whether that refreshes...
DOJ-OGR-00017681.jpg
...last
£ you could
2020 --
times when it was only
Do you recall that testimony?
A. I don't recall that, no.
Q: E could have you look at 3509-008, page five, th
paragraph, the first sentence in that paragraph, i
read that to yourself, tell me whether that refreshes...
DOJ-OGR-00019897.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00023013.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY
ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR
ITS CONTENTS...
DOJ-OGR-00000979.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
DOJ-OGR-00001602.jpg
...See Deutsch, 2020 WL 3577398, at *5-6; United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051, at *3-4 (M.D. Fla. Mar. 4, 2020); Conway,
2011 WL 3421321, at *4-5.
The Impact of the Potential Penalties Is Overstated. The government asserts that...
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...Nov 09 2020
UNITED STATES,
Appellee, 20-3061-cr
Vv.
GHISLAINE MAXWELL,
Defendant-Appellant.
FOR APPELLEE: LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of New York, New
York...
DOJ-OGR-00001712.jpg
...August 10, 2020 /s/ Christian R. Everdell
New York, New York Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, New York 10022
Phone: 212-957-7600
DOJ-OGR-00001712
DOJ-OGR-00024446.tif
...REGISTER
NUMBER LAST NAME
76318-O054 EPSTEIN
eo FOI EXEMPT
POO11 THIS INMATE HAS
ittpsbupitcnade| gov HOSEN ER YS EPPG2G dof ev HIRO 92114 AM |
* 04-29-2020
* 09:20:18
EPSTEIN, JEFFREY EDWARD
FIRST ARS ARS ARS ARS QTR
NAME FCL ASSIGN DATE TIME ASSIGN
JEFFREY NYM DEATH 08...
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Case 20-3061, Document 7, 09/10/2020, 2927910, Page‘ of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
CRIMINAL APPEAL TRANSCRIPT INFORMATION - FORM B
TO BE COMPLETED BY ATTORNEY:
CASE NAME: United States of America, Plaintiff Vv.
Ghislaine Maxwell, Defendant
DOCKET NUMBER: No. 20-3061
COUNSEL'S...
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...On or before December 30, 2020, the parties are ORDERED to submit a joint letter
indicating whether they propose any redactions and the justification for any such proposal.
This resolves Dkt No. 97.
Dated: December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR...
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...And this is by the same folks who did the 2020 study,
Winters and Jeglic. Right?
A. YES.
Q. The abstract here -- this study was actually giving
professionals a list, undergraduate students a list of
potential grooming behaviors to see if they could identify
grooming behaviors. And there were a...
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...AR RE RR Em Xx
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S
RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant’s
renewed motion for release on bail, dated December 8, 2020 (the “Renewed Bail Motion”). Five
months ago, after thorough...
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