1,743 results for "July 1 2020"
Page 31 of 70
DOJ-OGR-00018163.jpg
...Case 1:20-cr-00330-PAE
LC3KMAX2
MR.
PAGLI
Uc
TH
|
COURT:
BY MR.
PAGLI
UCA:
QO. Mr.
Alessi,
saying,
pick Ms. Jane up
West Palm
Document 749
A:
(In open court)
Thank you,
Ales
Okay.
do you recall
Filed 08/10/22
si - Cross
your Honor
in 2020,
from...
EFTA00078763.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00091006.pdf
...New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
DOJ-OGR-00020120.jpg
Casmt2bJc680B30uNIbnt DecuMméM W620, FIEESW2B/age6Payel Bnf 4
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government’s memorandum in opposition to the defendant’s renewed
motion for release.
I was asked to review the United States government’s memorandum and notably pages 15 to
17...
DOJ-OGR-00002244.jpg
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 12 of 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V {76 (“It would . . . become a matter for the
French...
EFTA00074202.pdf
...Inc., dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00096496.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as
identified by a CART number, have metadata that indicates a "date created" or "date last modified" date in July
2020 or afterwards (see tab 2 of the attached Excel file). We request...
DOJ-OGR-00001202.jpg
CaSese 20-ef 00 220sAdTe nich ne 10321 , ARAB i2bs72QePage Hof 4
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government’s memorandum in opposition to the defendant’s renewed
motion for release.
I was asked to review the United States government’s memorandum and...
DOJ-OGR-00002223.jpg
Case 1:20-cr-00330-AJN Document 103-1 Filed 12/23/20 Page 2 of 4
WILLIAM JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government’s memorandum in opposition to the defendant’s renewed
motion for release.
I was asked to review the United...
DOJ-OGR-00007862.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
42.
43.
44.
45
46.
47.
48.
49.
50.
S1.
52.
53.
54.
In the Court of Chancery of the State of Delaware
Case No. 7249-ML
Shanna K. Bever et al...
EFTA00102045.pdf
...July 6, 2020
Appearance Time:
10:00 am
to testify and give evidence in regard to an alleged violation o£
18 U.S.C. §§ 2422, 2251, 2252, 2252A
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with
you...
EFTA00077084.pdf
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 28, 2020
VIA ECF
The...
DOJ-OGR-00006201.jpg
...Procedural History
1. The Court’s First Detention Order
After the defendant’s arrest, this Court received multiple written submissions and held a
lengthy oral argument on the question of bail. (See Dkt. 93 (“First Order’”)). On July 14, 2020, in
a detailed oral ruling, the Court ordered the defendant...
EFTA00074068.pdf
Exhibit B
EFTA00074068
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1.
This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar...
EFTA00149535.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
EFTA00096351.pdf
...Kind regards
Gary
Gary Bloxsome I Partner
Blackfords LLP 1 15 Old Bailey I London I EC4M 7EF
DX 161400 Old Bailey 5
www.blackfords.com
RANKED IN
Chambers j
7(1).K,0 %sir
lading1.km
500
FOP TIER
2020
COVID-19 - Please see our websiteherefor our updated position...
EFTA00149521.pdf
...Monday, June 01, 2020 16:28
To:
Cc:
>
(USANYS)
Subject: RE: Epstein search warrant documents
Will do.
EFTA00149521
NY CART Coordinator
Senior Forensic Examiner
desk
On Jun 1, 2020 4:26 PM,'
(USANYS)" <
> wrote:
Understood, and thanks for letting us know. Let's keep in touch both on timing and...
DOJ-OGR-00001024.jpg
...view of the need for j
nticipates that
1 date, in an
ury selection
fense cas
we would propose blocking
trial.
THE COURT:
With that,
ld
A
ll right. Thank you.
I will adopt the schedule.
trial to commence on July 12, 2021, with the fo
schedule:
three weeks for...
DOJ-OGR-00019942.jpg
...view of the need for j
nticipates that
1 date, in an
ury selection
fense cas
we would propose blocking
trial.
THE COURT:
With that,
ld
A
ll right. Thank you.
I will adopt the schedule.
trial to commence on July 12, 2021, with the fo
schedule:
three weeks for...
EFTA00099658.pdf
...Sunday, August 02, 2020 13:44
To:
Cc: Jones, David (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
Kochevar, Steven
BTW, I probably don't need to tell you, our Touhy communications with VB are probably disclosable as Giglio
info.
From: Kochevar, Steven (USANYS)
Sent: Tuesday, July 28...
EFTA00064041.pdf
LIST OF EXHIBITS - CHAPTER 6
1. Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5...
DOJ-OGR-00019904.jpg
...EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits this reply memorandum in further support of its
motion for detention, dated July 2, 2020 (the “Detention Memorandum ’’) (Dkt. 4), and in response
to the defendant’s memorandum in opposition (the “Opposition Memorandum’) (Dkt...
EFTA00074190.pdf
...Security, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00073286.pdf
...Thu, 10 Sep 2020 19:59:37 +0000
Inline-Images: image001.jpg; image002.jpg
Gary,
Thank you for your email of September 1, 2020. We would like to confirm our understanding of that correspondence, as
informed by all of our communications over the past few months, as conveying that (1...
EFTA00067055.pdf
...February 12, 2020.2 Among other things,
Visitor-1 has stated the following, in substance and in part:
•
The defendant told Visitor-1 that the defendant threw away the contraband that Visitor-1
brought to the MCC on or about July 5, 2019.
•
The defendant told Visitor-1 not to...
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