162 results for "2025"

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DOJ-OGR-00001141.jpg
OCR Confidence: 88%  •  281.1 KB
Cassa 2OLTOCBGOsATNt De uMeAt g70 21d SERN 2BagReAg 48 2025 For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her release on bail pursuant to the conditions she has proposed. Dated: December 4, 2020 Respectfully submitted, /s/ Mark S. Cohen Mark S. Cohen Christian R. Everdell COHEN...
DOJ-OGR-00015073.jpg
OCR Confidence: 93%  •  363.8 KB
...July 31, 2025 New York, New York DOJ-OGR-00015073
DOJ-OGR-00015052.jpg
OCR Confidence: 92%  •  383.7 KB
...July 22, 2025 Respectfully submitted, MARKUS/MOSS PLLC 40 N.W. Third Street, PH1 Miami, Florida 33128 Tel: (805) 379-6667 markuslaw.com By: /s/ David Oscar Markus David Oscar Markus Florida Bar Number 119318 dmarkus@markuslaw.com MARKUS/MOSS PLLC DOJ-OGR-00015052
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OCR Confidence: 85%  •  624.6 KB
...0000JM 25MAR1347Z 000/007 C/SS EC 004 D 31MAR 4 EWRORY HK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0//// 007 A/SS EC 004 A 01APR 5 EWRORY LK1 2025 1010 1/NN 1A/E /EC/US/C/I/CAB J//0//// 000...
DOJ-OGR-00027589.tif
OCR Confidence: 87%  •  35.3 KB
...00000000 15SEP1851Z 000/006 C/SS EC 004 J O6OCT 6 EWRORY HK1 2025 1000 1/NN 1A/E /EC/FR/C/I/CAB J//0//// 006 A/SS EC 004 J O8OCT 1 EWRORY LK1 2025 1000 1/NN 1A/E /EC/US/C/I/CAB J//0//// 000...
DOJ-OGR-00015049.jpg
OCR Confidence: 94%  •  706.5 KB
...The Court accordingly directs the Government to file a memorandum of law, no later than Tuesday, July 29, 2025, addressing with specificity these and any other factors that the Government views as germane to its application. The memorandum of law is to be no more than 25 pages, double spaced...
DOJ-OGR-00015058.jpg
OCR Confidence: 92%  •  378.8 KB
...July 25, 2025 New York, New York DOJ-OGR-00015058
DOJ-OGR-00015123.jpg
OCR Confidence: 89%  •  402.4 KB
...August 5, 2025. Respectfully submitted, s/ Jeffrey S. Pagliuca s/ Laura A. Menninger Jeffrey S. Pagliuca Laura A. Menninger 945 N. Pennsylvania St. Denver, CO 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell DOJ-OGR-00015123
DOJ-OGR-00015127.jpg
OCR Confidence: 91%  •  433.1 KB
...August 6, 2025 New York, New York DOJ-OGR-00015127
DOJ-OGR-00015103.jpg
OCR Confidence: 93%  •  766.0 KB
...smecawley@bsfllp.com August 5, 2025 Hon. Richard M. Berman U.S. District Court for the Southern District of New York Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 Hon. Paul A. Engelmayer U.S. District Court of the Southern District of New York Thurgood...
DOJ-OGR-00027553.jpg
OCR Confidence: 87%  •  681.7 KB
...0000JM 06JUL1602Z 000/005 C/SS EC 004 A 29JUL 5 EWRORY HK1 2025 1010 1/NN 1A/E /EC/FR/C/I/CAB J//0//// 005 A/SS EC 004 A 30JUL 6 EWRORY LK1 2025 1010 1/NN 1A/E /EC/US/C/I/CAB J//0//// 000...
DOJ-OGR-00015057.jpg
OCR Confidence: 92%  •  378.8 KB
...July 23, 2025 New York, New York DOJ-OGR-00015057
DOJ-OGR-00000741.jpg
OCR Confidence: 89%  •  418.3 KB
...July 25, 2025 R MS New York, New York RICHARD M. BERMAN, U.S.D.J. DOJ-OGR-00000741
DOJ-OGR-00015074.jpg
OCR Confidence: 89%  •  384.8 KB
...August 1, 2025 New York, New York Respectfully submitted, COHEN & GRESSER LLP Christian R. Everdell Mark S. Cohen 800 Third Avenue, 21*' Floor New York, NY 10022 Phone: (212) 957-7600 Fax: (212) 957-4514 ceverdell@cohengresser.com meohen@cohengresser.com Attorneys for Ghislaine Maxwell DOJ-OGR-00015074
DOJ-OGR-00015096.jpg
OCR Confidence: 92%  •  440.0 KB
...August 6, 2025 New York, New York DOJ-OGR-00015096
DOJ-OGR-00000766.jpg
OCR Confidence: 93%  •  817.7 KB
...smecawley@bsfllp.com August 5, 2025 Hon. Richard M. Berman US. District Court for the Southern District of New York Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 Docket and file. Hon. Paul A. Engelmayer U.S. District Court of the Southern District of New...
DOJ-OGR-00000255.tif
OCR Confidence: 95%  •  21.2 KB
...Third Street Penthouse One Miami, FL 33128 (305) 379-6667 dmarkus@markuslaw.com Counsel for Petitioner July 28, 2025 DOJ-OGR-00000255
DOJ-OGR-00000736.jpg
OCR Confidence: 92%  •  427.4 KB
...New York, New York July 21, 2025 Respectfully submitted, JAY CLAYTON United States Attorney for the Southern District of New York By: /s/ Jeffrey Oestericher JEFFREY OESTERICHER Assistant United States Attorney 86 Chambers Street, 3°! Floor New York, New York 10007 Telephone: (212) 637-2695 Facsimile: (212) 637-0033 Email...
DOJ-OGR-00015046.jpg
OCR Confidence: 93%  •  428.9 KB
...New York, New York July 21, 2025 Respectfully submitted, JAY CLAYTON United States Attorney for the Southern District of New York By: /s/ Jeffrey Oestericher JEFFREY OESTERICHER Assistant United States Attorney 86 Chambers Street, 3°! Floor New York, New York 10007 Telephone: (212) 637-2695 Facsimile: (212) 637-0033 Email...
DOJ-OGR-00015147.jpg
OCR Confidence: 93%  •  785.7 KB
...It states that “[a]ttention given to the Epstein and Maxwell cases has recently intensified in the wake of the July 6, 2025 Memorandum announcing the conclusions of the Government’s review into the investigation,” id. at 5, and that release of the Maxwell grand jury materials is essential to...
DOJ-OGR-00015060.jpg
OCR Confidence: 94%  •  896.6 KB
...MOSS, ESQ., DEPUTY EXECUTIVE DIRECTOR (admitted in DC, IL) 25 July 2025 Hon. Paul A. Engelmayer United States District Court for the Southern District of New York Thurgood Marshall Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Maxwell, Case No. 20-Cr-330 Dear Judge Engelmayer...
DOJ-OGR-00000743.jpg
OCR Confidence: 94%  •  898.9 KB
...MOSS, ESQ., DEPUTY EXECUTIVE DIRECTOR {admitted in DC, IE) 25 July 2025 Hon, Richard M. Berman United States District Court for the Southern District of New York Thurgood Marshall Courthouse 40 Foley Square New York, NY 10007 Re: United States v. Epstein, Case No. 19-Cr-490 Dear Judge Berman...
DOJ-OGR-00025911.jpg
OCR Confidence: 89%  •  462.3 KB
Page 2025 Re: hi and a question From To Date 2019/07/25 09:20 Subject: Re: hi and a question Attachments: TEXT. htm Thank=™ 1 I'll take this a | arrive in a few minutes. | saw multiple articles and Twitter posts late last night on this too Sent from...
DOJ-OGR-00027546.jpg
OCR Confidence: 86%  •  418.2 KB
011Z/ /DCS-SYNCUS CR-EWRECO002 00000000 GS 9986WA O8MAYO006Z #10 --- TST RLR --- RP/NYCECO8AA/NYCECO8AA FE/GS 29MAY11/0003Z 7MPUUJ 1.EPSTEIN/JEFFREY MR(ADT /P2 2 EC 4 A28MAY6EWRORY HK1- B 2025 10101 EC /7MPUUJ 3 UCI 004464DD70A43F89 /P2 4 SSR DOCS EC HK1 ///US/20JAN53/M//EPSTEIN/JEFFREY...
DOJ-OGR-00027587.jpg
OCR Confidence: 85%  •  424.6 KB
013 Z/ ASTA BLUELINE CR-NCEAFO10U 00000000 SU 9876PI/RO-9CBBD413 NCEPIZAFN 00000000 02JUL0108Z #26 --- TST RLR --- RP/NYCECO8AA/NYCECOSAA FD/GS 090CT12/0008Z 2F4WF7 1.EPSTEIN/JEFFREY MR(ADT /P2 2 EC 4 JO80CT1EWRORYHK1 B 2025 10002 EC /2FAWE7 3 UCI 006415054CD296AF /P2 4 SSR DOCS ECHK1 ///US/20JAN53...

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