2,485 results for "2020"
Page 35 of 100
DOJ-OGR-00024155.jpg
...07/30/2020
(xe. IMD
Health Service Staff
76318-0054 07/30/2019
Reg# Date
Bureau of Prisons - NYM Page 1 of 1
DOJ-OGR-00024155
DOJ-OGR-00005004.jpg
...188, 2020 WL 2555333, at *2 (S.D.N.Y.
May 20, 2020) (ordering the Government to identify alleged co-conspirators who “represented
several distinct organizations” over three years, “creat[ing] the possibility that different co-
conspirators may have been involved at different times,” presenting a high risk of surprise...
DOJ-OGR-00014530.jpg
...from Ghislaine Maxwell's cell phone to
And then Carolyn doesn't talk to anyone between in
the government between 2007 and 2020, okay. She gets a
settlement with Epstein, several hundred thousand dollars, that
money gets used
Maxwell.
And so then in 2019,
Scarola,
in
oD
Eps
cash.
So...
DOJ-OGR-00017151.jpg
...from Ghislaine Maxwell's cell phone to
And then Carolyn doesn't talk to anyone between in
the government between 2007 and 2020, okay. She gets a
settlement with Epstein, several hundred thousand dollars, that
money gets used
Maxwell.
And so then in 2019,
Scarola,
in
oD
Eps
cash.
So...
DOJ-OGR-00000983.jpg
...July 10, 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
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado...
DOJ-OGR-00004997.jpg
...188, 2020 WL 2555333, at *2 (S.D.N.Y.
May 20, 2020) (ordering the Government to identify alleged co-conspirators who “represented
several distinct organizations” over three years, “creat[ing] the possibility that different co-
conspirators may have been involved at different times,” presenting a high risk of surprise...
DOJ-OGR-00019287.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, Page of 15
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061
Motion for: (0 Consolidate Appeals...
DOJ-OGR-00019684.jpg
Case 20-3061, Document 105, 10/19/2020, 2955220, Page2 of 4
Appeal from an order of the United States District Court for the Southern District of New
York (Alison J. Nathan, Judge).
UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the motion to consolidate is...
DOJ-OGR-00019689.jpg
Case 20-3061, Document 109, 11/09/2020, 2970926, Page2 of 4
Appeal from an order of the United States District Court for the Southern District of New
York (Alison J. Nathan, Judge).
UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the motion to consolidate is...
DOJ-OGR-00019678.jpg
Case 20-3061, Document 104-1, 10/19/2020, 2955206, Page2 of 4
Appeal from an order of the United States District Court for the Southern District of New
York (Alison J. Nathan, Judge).
UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED,
ADJUDGED, AND DECREED that the motion to consolidate...
DOJ-OGR-00001606.jpg
...July 10, 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
(pro hac vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver, Colorado...
DOJ-OGR-00002267.jpg
...Since the release of the Attorney General's original memo to the Bureau of Prisons on March 26,
2020 instructing us to prioritize home confinement as an appropriate response to the COVID-19 pandemic, the BOP has
significantly increased its placement of offenders on home confinement. Currently, the BOP has...
DOJ-OGR-00001539.jpg
...Nathan
July 7, 2020
Page 2
of discovery, which will serve the interests of justice by facilitating the timely production of
discovery materials. See 18 U.S.C. § 3161(h)(1)(F). I have conferred with defense counsel, who
consent to this request.
Very truly yours,
AUDREY STRAUSS
Acting United...
DOJ-OGR-00001545.jpg
...Nathan
July 7, 2020
Page 2
of discovery, which will serve the interests of justice by facilitating the timely production of
discovery materials. See 18 U.S.C. § 3161(h)(1)(F). I have conferred with defense counsel, who
consent to this request.
Very truly yours,
AUDREY STRAUSS
Acting United...
DOJ-OGR-00021175.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-00025067.jpg
...Special Assignments****
b}G), (ATC), (BF NF)
bY}, (DFM): (BMT HF) DHE) (br C): (BIG NF)
EPO OFFICE
ESCORT OFF #1
ESCORT OFF #2
LOBBY #2
TOWN DRIVER
RM
PHONE RM 2
OSP #1
OPS LT
|
“Back Page Categories**”*
~ SICK LEAVE
19/2020 10:38:31 AM
DOJ-OGR-00025067
DOJ-OGR-00019627.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page20 of 37
14
protective order’); Brown v. Maxwell, 929 F.3d 41, 46
(2d Cir. 2019) (third party intervenors, including mem-
bers of the press, appealing order denying motion to
modify protective order in civil litigation to allow third
parties...
DOJ-OGR-00015177.jpg
...Claimant)
/0 [2/2020
(Date)
scence \ORES ’
: SS:
county or | ravis )
DOJ REDACTION
On () cto ber 2029 before me personally _ |
me known, who, by me duly sworn, did depose and say that deponent is the Releasor
who executed the foregoing General Release.
f hit, YANETALVARADO |
FI S= My COMMISSION EXPIRES...
DOJ-OGR-00019557.jpg
...Nathan
August 21, 2020
Page 4
Finally, the Government respectfully proposes that the Court set a date approximately 180
days from now, or as soon thereafter as the Court believes would be appropriate, for the
Government to update the Court on its position regarding sealing in connection with this matter...
DOJ-OGR-00025074.jpg
...IMC (BM)
ESCORT OFF #1
(ONG); (HFM): (oI NF) Ne) ITC) GT)
bHG} (PMC): (DC MF]
ESCORT OFF #2
LOBBY #2
PHONE RM
TOWN DRIVER
SUICIDE WATCH
11 NORTH
SHU PROPERTY _
)
*“**Rack Page Categories****
SICK LEAVE
COMPTIME USED
BYE} (DHT HC)
19/2020 10:38:48 AM
DOJ-OGR- 00025074
DOJ-OGR-00001178.jpg
...New York, New York
December 16, 2020
By:
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
. Se.
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
(212) 637-2324
33
DOJ-OGR-00001178
DOJ-OGR-00002019.jpg
Case 1:20-cr-00330-AJN Document 97-1 Filed 12/14/20 Page 2 of 4
CONFIDENTIAL/PRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell’s bail application.
History
4. The person described in the criminal charges is not...
DOJ-OGR-00022029.jpg
...On January 29, 2020, defendant, Thomas, made
certain requests to the government under Rule 16 of the Federal Rules of Criminal Procedure.
(See Exhibit A.) Approximately, forty-five days later, on March 14, 2020, the government
responded to the requests made by defendant, Thomas with a one sentence denial of...
DOJ-OGR-00005848.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
DOJ-OGR-00006773.jpg
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government’s meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith