1,743 results for "July 1 2020"
Page 37 of 70
DOJ-OGR-00001390.jpg
...1-2), long before commencing this prosecution against Ms.
Maxwell. We cannot adequately prepare for a trial containing the new charges and a
substantially expanded conspiracy in the less than three months remaining.
Government Opposition to a Continuance Is Unreasonable
The government implies that the assumptions underlying the July 12...
EFTA00074198.pdf
...Corporation, 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...
DOJ-OGR-00002248.jpg
...In sum, the evidence of a lack of candor is, if anything, stronger
now than in July 2020, as it is clear to the Court that the Defendant’s representations to Pretrial
Services were woefully incomplete. That lack of candor raises significant concerns as to
whether the Court has now...
DOJ-OGR-00002929.jpg
...the defense will be fully prepared to proceed to trial on July 12, 2021” (Govt
Itr at 4-5) ignores the reality that time is needed to:
= supplement pending pretrial motions;
= critically review voluminous discovery produced in November 2020 that the
government represented was not relevant to the case against...
DOJ-OGR-00001217.jpg
...As the Court discussed at the July 14, 2020 hearing, these factors bear on the question
of whether the Defendant poses a flight risk. And the evidence she advances in her renewed
motion for bail reasonably disputes the presumption that she poses a flight risk. In that sense,
this evidence...
DOJ-OGR-00007861.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
30.
31.
32.
33.
34.
35.
36.
37.
38.
a.
40.
4l.
Yakov Shlimovich, Derivatively on Behalf of
Rightime Enterpirse, Inc. v. Mikhail Cheban
The Superior Court of the State of California...
EFTA00065561.pdf
...Maxwell Becomes Media Target
JULY 15, 2019
Zhe ;New Bork Etitnes
The `Lady of the House' Who Was
Long Entangled With Jeffrey Epstein •
,. 4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's...
EFTA00079641.pdf
...Tuesday, July 14, 2020 3:31 PM
EFTA00079665
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
OH JOHNNY!
https://www.reuters.com/article/bc-finreg fbi laundering-private-equity-idUSKCN24F1TP
1;2,
FBI concerned over laundering risks in private
equity, hedge funds - leaked...
DOJ-OGR-00002000.jpg
...Defense counsel corresponded by email, spoke on the phone, or had in-
person meetings with government in July, August, September, and October 2019, and also
in January and March 2020. The timeline attached to this submission illustrates the extent
of these contacts. (Ex. R). Defense counsel also requested an opportunity...
EFTA00094212.pdf
...the SEC declaring effective a public offering of securities
on 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
EFTA00094228
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00161517.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
DOJ-OGR-00004559.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 262 of 349
yes.” The court also asked Belohlavek ifthe juvenile victim’s parents or guardian agreed with the
plea, and Belohlavek stated that because the victim was no longer under age 18, Belohlavek spoke
with...
DOJ-OGR-00001723.jpg
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 5of5
Honorable Alison J. Nathan
August 13, 2020
Page 5
continue to evaluate where the defendant should be housed within the facility and that the
defendant will be placed into the general population if and when BOP...
DOJ-OGR-00002240.jpg
...As the Court discussed at the July 14, 2020 hearing, these factors bear on the question
of whether the Defendant poses a flight risk. And the evidence she advances in her renewed
motion for bail reasonably disputes the presumption that she poses a flight risk. In that sense,
this evidence...
EFTA00075609.pdf
...I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your
correspondence and pursuant to Fed. R. Crim. P. 16, please provide the following
information and materials:
1. Documents and information related to the initial installation of the...
EFTA00074384.pdf
...Corporation, 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...
DOJ-OGR-00002926.jpg
...1-2), long before commencing this prosecution against Ms.
Maxwell. We cannot adequately prepare for a trial containing the new charges and a
substantially expanded conspiracy in the less than three months remaining.
Government Opposition to a Continuance Is Unreasonable
The government implies that the assumptions underlying the July 12...
DOJ-OGR-00020135.jpg
...As the Court discussed at the July 14, 2020 hearing, these factors bear on the question
of whether the Defendant poses a flight risk. And the evidence she advances in her renewed
motion for bail reasonably disputes the presumption that she poses a flight risk. In that sense,
this evidence...
DOJ-OGR-00020308.jpg
...1-2), long before commencing this prosecution against Ms.
Maxwell. We cannot adequately prepare for a trial containing the new charges and a
substantially expanded conspiracy in the less than three months remaining.
Government Opposition to a Continuance Is Unreasonable
The government implies that the assumptions underlying the July 12...
DOJ-OGR-00010517.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page 71of77
Porensic-Psychiatric Report
Ghislaine Maxwell
Ms. Maxwell reported that she has filed over 100 grievances regarding the conditions
of her pretrial confinement since her incarceration at the MDC 1n July of 2020. I reviewed
numerous grievances...
DOJ-OGR-00002173.jpg
...As
the Court recognized when analyzing this factor at the July 14, 2020 hearing, the central evidence
in the Government’s case will come from the detailed testimony of three different victims, who
will each independently describe how the defendant groomed and enticed them to engage in sexual
activity with...
EFTA00158786.pdf
...has participated in the victim compensation fund and did receive a
lump sum payment of 1.5 million dollars.
was scheduled to interview with JULIE BROWN from the Miami Herald but
she did not interview with her. They may have paid for
newspaper said they would pay for her to...
EFTA00091035.pdf
...July 30, 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1...
DOJ-OGR-00003437.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 261 of 348
yes.” The court also asked Belohlavek ifthe juvenile victim’s parents or guardian agreed with the
plea, and Belohlavek stated that because the victim was no longer under age 18, Belohlavek spoke
with...
EFTA00096577.pdf
...July 30 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1...
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