1,743 results for "July 1 2020"
Page 32 of 70
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
To: "McEnany, John (USANYS)" -4
>, '1
Cc: "Jones, David (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:28:07 +0000
USANYS)"
It
My understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3...
DOJ-OGR-00000986.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...
EFTA00088971.pdf
...2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00088972
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00088973
Independent Accountants' Commentary
Cohen & Gresser LLP
1. In accordance with our...
DOJ-OGR-00001320.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. 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...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
DOJ-OGR-00020237.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page3 of 25
her bail application (Ex. 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...
EFTA00040879.pdf
...He faces up to five years in federal
prison. [Continue Reading]
The Hill: "Former auto workers union president charged with embezzling $1 million," John
Bowden, March 05, 2020, 10:37 AM
Former United Auto Workers (UAW) president Gary Jones was charged Thursday by federal
prosecutors with embezzling more than $1...
DOJ-OGR-00001983.jpg
...Maxwell has now been detained
for over 150 days in the equivalent of solitary confinement since she was
indicted and arrested on July 2, 2020, despite the fact that she is not a suicide
risk and has not received a single disciplinary infraction. The draconian
conditions to which Ms. Maxwell...
DOJ-OGR-00002658.jpg
...year-old person on June 1, 1994, and the victim reached age 17 on July 1,
1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when
the victim reached age 25—such that an indictment in 2020 would be time-barred. There...
EFTA00101087.pdf
...On Oct 12, 2020 12:59 PM, 1
1)" wrote:
We were in touch with you last year about a scanning pro'ect relating to the Jeffrey Epstein investigation, 22 boxes of
materials, and I had a couple follow-up questions f
ut just got a bounce-back from her...
EFTA00088111.pdf
...Sunday, August 02, 2020 13:44
To:
) <
;';
Cc:
(USANYS) <
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
;
BTW, I probably don't need to tell you, our Touhy communications with El are probably disclosable as
Giglio info.
From:
(USANYS) <
Sent: Tuesday, July 28, 2020 5:32 PM
To:
(USANYS...
EFTA00077108.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
HADDON
MORGAN
FOREMAN
August 10, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re:
3, 2020 Order (Doc. 1096)
v. Ghislaine...
EFTA00085038.pdf
...Please note that both this letter and the enclosed materials are governed by the July 31,
2020 Protective Order in this case. This letter is itself designated as "confidential," because it
includes information regarding records designated as "confidential" under the Protective
Order. The Department of Justice directed this office to...
EFTA00094568.pdf
...Taus, 91A1040
Clinton Correctional Facility
I
July 4, 2020
The Honorable Audrey Strauss
U.S. Attorney's Office
Southern District of New York
The Silvio J. Mollo Bldg.
Re: Ghislaine Maxwell Investigation, Jeffrey Epstein's
Assassination, Robert Maxwell and "J. Doe."
Dear U.S. Attorney Strauss,
By way of introduction...
EFTA00084609.pdf
Case 1:15-cv-07433-LAP Document 1100 Filed 08/10/20 Page 1 of 3
HADDON
MORGAN
FOREMAN
August 10, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of New York
500 Pearl Street
New York, NY 10007
Re: August 3, 2020 Order (Doc. 1096)
v...
EFTA00066951.pdf
From: "-(USANYS)"
To: "
SANYS
Cc:
(USANYS)"
(USAN YS)"
SANYS
USANYS)"
(USANYS) 1"
Subject: RE: Disparities in Counsel and Discovery Access for Ghislaine Maxwell and Justin Rivera
Date: Wed, 30 Dec 2020 21:23:34 +0000
la
who is the Associate Warden at the MCC. There's a possibility that there...
DOJ-OGR-00001704.jpg
...July 30, 2020 Nh NK
New York, New York ¢
ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001704
EFTA00079586.pdf
...aUSANYS)"
<1
Cc: "I
<
Subject: RE: Epstein probate update
Date: Sun, 23 Feb 2020 03:33:24 +0000
(USANYS)"
The USVI chutzpa here is extraordinary. They're basically trying to extort the estate into backfilling their "investigation"
(which to date has not included a single victim interview) on the backs...
EFTA00105525.pdf
...Accordingly, our opinion is reliant on the information provided to us, which is
outlined in paragraph 1(i)-1(iii) above.
Tax returns filed for the years 2015-2020 are attached as appendices to this report.
2 Attached as appendices to this report.
3 Relevant discovery materials reviewed pursuant to...
EFTA00065551.pdf
...2015 - 2020
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
Wage
EFTA00065552
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT
2015 - 2020
Table of Contents
Independent Accountants' Commentary
Statement of Financial Condition
Appendices
3
9
2IPage
EFTA00065553
Independent Accountants' Commentary
Cohen & Gresser LLP
1. In accordance with our...
DOJ-OGR-00005793.jpg
...D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15, United States...
DOJ-OGR-00006718.jpg
...D.N.Y. July 23, 2021)
(Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at *6(S.D.N.Y.
May 13, 2021) (permitting expert testimony on “domestic abuse and coercive control”); Feb. 25,
2020 Tr. at 24:1-40:15, United States...
EFTA00089755.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-00002056.jpg
Case 1:20-cr-003 /20 Page 2 of 2
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
4th November 2020
Your Honor,
lam
| have no idea what value, if
any, you will place...
DOJ-OGR-00001612.jpg
...nce Ee RR RTE RR EERE ETRE 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...
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