2,485 results for "2020"
Page 33 of 100
DOJ-OGR-00002351.jpg
...13, 2020)... ee eeeeeteeneees 9
Rules
Feat, Be GIG FI nests cxmcerrees AASTAT NNR RINNE NRE 12
Constitutional Provisions
U.S. CONST. amend. Vo... eee eecssecssesseeseeeeecsseensesseesaeeseeesecsaecnsesseeseesseeaecnaeesaesaeeseeseesaeenaeenaesas 15
il
DOJ-OGR-00002351
DOJ-OGR-00019583.jpg
Case 20-3061, Document 62, 09/24/2020, 2938281, Page‘ of 2
20-3061
United States Court of Appeals
for the Second Circuit
UNITED STATES OF AMERICA
Plaintiff-Appellee,
— against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00022024.jpg
...Smee eee ee” el Ce ee” ee” “gee ieee”
MOTION OF MICHAEL THOMAS TO
COMPEL DISCOVERY
Montell Figgins, Esquire
Attorney for Defendant, Michael Thomas
The Law Offices of Montell Figgins, LLC
17 Academy Street
Suite 305
Newark, NJ 07102
973-242-4700
April 9, 2020
DOJ-OGR- 00022024
HOUSE_OVERSIGHT_024855.jpg
...Google Trends (CBD Water)
2020 Market Share Scenario Analysis 80
60
Market Share 0.6% 11% 16% 2.6% 31% 3.6% 40
20
F 0
Absolute Sales ($ inmm) |$159 $301 $443 I $727 $869 $1,011 4e¢noutnoudtnod
fan) fan) fan) al oO oO Oo Sal [an) [an) Oo...
HOUSE_OVERSIGHT_021021.jpg
...Fiscal Years 2010 to 2020,” 8/10.
www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 359
It’s Highly Unlikely That Annual Real GDP Can Grow Faster Than 6%...
It Happened Only 8 Times in Past 60 Years and
Was Always Linked to a Cyclical Bounce Back...
HOUSE_OVERSIGHT_016128.jpg
...Going by the indicated 2020 target for the share of the wage bill in total spending, this
would suggest that government spending is targeted at SAR1,140bn in 2020. This
represents a 2.7% increase over peak 2014 spending levels and 16.5% increase over
2015 actual spending levels. Excluding...
HOUSE_OVERSIGHT_014167.jpg
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syuvoa epuowss}a}@ianrer
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apa’ uns...
DOJ-OGR-00003778.jpg
...13, 2020) .00.0. eee 11
Rules
Fed. R. Civ. P. 24(D) oo. ccccccccccccecccecescesessesseeeecueenecuseseesaecaesaeeaesaecaeesessacseenaseseeaecaeesecaeeeenasseesaseaeeatens 4
Fed. R. Civ. P. 26(C) ..c.cccccccccccccescescssseseesecseesecaeesecuasseesaecsesaceaeesecaessessaseesassaeeaesaeesecsaseesnssesenaseaeeaes 13
Fed. R. Crim. P.17(C) ..cccccccccccccccccccecscecseenseceeeesseecseeenseseseeeseeecseeesseseseeesseecsseessetesesesseessseesisesseeeses 4
Constitutional Provisions
US. CONST. amend. TV ooo... ccccecececececececececeecececscecscsessecscssssecssssssecssssssecscecseeeeesesseseceseresensnenenenees ]
US. CONST. amend. V ooo... ccccccecececececececececeneecsceeseecscececsssssssssssaecesssseecsssseaeeecensceesnensneneneneneneees 1,9
iv...
HOUSE_OVERSIGHT_026137.jpg
...This should effectively make easier the
refinancing of the debt in 2019 and 2020.
The synthesis of the current parliament allows the government to push for reforms
in 2017 and early 2018 before they turn to populist measures just before elections.
Leading the country off-track with the IMF program...
DOJ-OGR-00004750.jpg
...filed with
the Court on October 15,
investigation report prepared
It was
2020. I have a letter on
the stationery of
2020.
Marek 27,
I have a copy of
22nd, 2021,
April
Attorney's Office,
That looks to m
the United States Attorney's Of
Fice dated
lik SO
the...
DOJ-OGR-00019366.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page24 of 24
CERTIFICATE OF COMPLIANCE
Pursuant to Federal Rule of Appellate Procedure 32(g), the undersigned counsel
hereby certifies that this motion/opposition complies with the type-volume
limitation of the Federal Rules of Appellate Procedure. As measured by the...
DOJ-OGR-00019389.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page23 of 23
CERTIFICATE OF COMPLIANCE
Pursuant to Federal Rule of Appellate Procedure 32(g), the undersigned counsel
hereby certifies that this motion/opposition complies with the type-volume
limitation of the Federal Rules of Appellate Procedure. As measured by the...
DOJ-OGR-00001540.jpg
...7/7/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
An arraignment, initial conference, and bail hearing in this matter is hereby scheduled to
occur as a remote video/teleconference using an internet platform...
DOJ-OGR-00019713.jpg
...On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release
on bail. Dkt No. 97. In an Opinion and Order concurrently filed under temporary seal, the Court
DENIES the Defendant’s motion.
In light of the fact that the Opinion includes potentially confidential information that
should not...
DOJ-OGR-00005994.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 39 of 52
It was not until 2020, after making a multi-million dollar claim to the Epstein Victim
Compensation fund, that the SDNY interviewed J and then in 2021 showed her
photos -- the majority of which were...
DOJ-OGR-00007626.jpg
...Dietz P, et al.: “Managing, Reducing, and Preventing Fear of
Violence,” National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58. Knoll JLIV, Fisher KL, Dietz P: “Performance Crimes & Social
Media,” American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE SITES...
DOJ-OGR-00001231.jpg
...December 28, 2020
New York, New York ALISON J. NATHAN
United States District Judge
22
DOJ-OGR-00001231
DOJ-OGR-00003643.jpg
...December 7, 2020
23
DOJ-OGR-00003643
DOJ-OGR-00006919.jpg
Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 39 of 52
It was not until 2020, after making a multi-million dollar claim to the Epstein Victim
Compensation fund, that the SDNY interviewed J and then in 2021 showed her
photos -- the majority of which...
DOJ-OGR-00002230.jpg
...On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release
on bail. Dkt No. 97. In an Opinion and Order concurrently filed under temporary seal, the Court
DENIES the Defendant’s motion.
In light of the fact that the Opinion includes potentially confidential information that
should not...
DOJ-OGR-00003392.jpg
...closes CVRA case and
denies petitioners’
request for remedies
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Mandamus petition
Aug 7, 2020—
Petitioners’ petition for
rehearing en banc
granted
DOJ-OGR- 00003392
DOJ-OGR-00001200.jpg
...December 18, 2020
Respectfully submitted,
/s/ Mark §. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364...
DOJ-OGR-00003177.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-00004299.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-00020118.jpg
...December 18, 2020
Respectfully submitted,
/s/ Mark §. Cohen
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone: 212-957-7600
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
150 East 10th Avenue
Denver, CO 80203
Phone: 303-831-7364...
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