781 results for "December 8 2020"
Page 4 of 32
DOJ-OGR-00020162.jpg
Cased 20-08; COSG0nraIN 3SHScOMEent4G5! , BIlEGH3INOG/age Ragef A ob 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made at the initial bail hearing...
EFTA00153989.pdf
...Monday, December 7, 2020 3:15 PM
To:
Subject: Re: [EXTERNAL EMAIL] - New client
Sony everyone I was wrong.
said she did not receive approval. She thought it was OK since the others
had been approved. Let me know how to proceed?
On Dec 7, 2020 1:21 PM, "Mfl...
DOJ-OGR-00001877.jpg
...December 8, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001877
DOJ-OGR-00002749.jpg
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 2 of 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made...
EFTA00084706.pdf
...Attached is an update memo we put
together in December 2019 summarizing the post-Epstein indictment investigation to date. Might be helpful to get a
fuller picture of the case.
From
USANYS)
Sent: Monday, July 20, 2020 8:25 PM
To:
Subject: RE: share access
I'm planning to read...
EFTA00154000.pdf
...Monday, December 7, 2020 12:18 PM
To:
>
Subject: RE: [EXTERNAL EMAIL] - New client
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020 1...
HOUSE_OVERSIGHT_024312.jpg
...What is the deadline for submitting a stockholder proposal or director nomination for the 2020 Annual Meeting?
Stockholder proposals pursuant to SEC Rule 14a-8 for inclusion in Carvana’s proxy statement and form of proxy for Carvana’s 2020 Annual
Meeting of Stockholders must be received by Carvana at...
EFTA00099679.pdf
Public Corruption Unit
Short Form Updates
January 8, 2021
A. SIGNIFICANT DEVELOPMENTS IN CASES
I
1
EFTA00099679
•
US v. Ghislaine Maxwell USAO 2018R01618 (AUSAs
,
. On June 29, 2020 a grand jury returned a six count indictment charging
Maxwell for her role in facilitating Epstein's abuse of minor girls. Maxwell...
EFTA00173797.pdf
...UNCLASSIFIED
Can I get the recharge limit for the below evidence items reset?
31E-MM-108062 — lb 1, lb 2, lb 3, lb 6, lb 8
SOD-NY-3027571 — lb 114
Thanks,
Mandy
SA
FBI-New York, C-20
Cell
Desk
From:
(NY) (FBI)
Sent: Monday, December 14, 2020 3...
EFTA00154202.pdf
...Monday, December 21, 2020 8:30 AM
To:
N. (NY) (FBI) <
>
Subject: 20-cv-1527 Clemente v. FBI, et al. - Epstein FOIA Request
Good Morning SA
Plaintiff in this FOIA case has prioritized the Non-Prosecution Agreement documents. In a previous FOIA litigation (17-cv-
3956 Radar Online), we switched...
EFTA00153987.pdf
...Monday, December 7, 2020 12:18 PM
To:
>
Subject: RE: [EXTERNAL EMAIL] - New client
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you!!
From:
Sent: Monday, November 2, 2020 1...
EFTA00154192.pdf
...Saturday, December 19, 2020 8:36 AM
To:M,=
c=a;
W. (NY) (TF0)
>;M, -.(NY)
(FBI)
Subject: Re: RE: Subpoena and address for
Great, glad you guys were able to connect. I never asked if you wanted a short 302 to document our meeting
and service of...
DOJ-OGR-00019616.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page of 37
charging Maxwell in six counts. (A. 4).! On July 2,
2020, Maxwell was arrested and the original indict-
ment was unsealed. (A. 4). On July 8, 2020, Supersed-
ing Indictment $1 20 Cr. 330 (AJN) was filed in...
EFTA00153998.pdf
...Monday, December 7, 2020 12:18 PM
To:1
1.;
Subject: RE: [EXTERNAL EMAIL] - New client
(VSD) (FBI) <
>;
Did we receive confirmation that she is a confirmed victim? I see she is having a session tomorrow, I need an approval for
her to begin treatment, thank you II
From:
Sent...
DOJ-OGR-00002091.jpg
...Dated this __ day of December 2020.
Ghislaine Maxwell
I hereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00065631.pdf
...Eveniell
December 8, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B1
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re: United...
EFTA00154410.pdf
...EV
ll
December 8, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B1
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York 10007
Re...
DOJ-OGR-00001970.jpg
...On December 8, 2020, Defendant Ghislaine Maxwell filed her renewed application for
bail under seal with proposed redactions, in accordance with this Court’s December 7, 2020
Order, see Dkt. No. 89. The Government did not file any opposition to the Defendant’s proposed
redactions.
After due consideration, the Court...
EFTA00083350.pdf
...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-00019701.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00019724.jpg
...07/14/2020)
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine...
DOJ-OGR-00001972.jpg
...Everdell
+1 (212) 957-7600
mcohen@cohengresser.com
ceverdell@cohengresser.com
December 8, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(B)
OF JUDGE NATHAN’S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York...
DOJ-OGR-00002939.jpg
...November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet...
DOJ-OGR-00020507.jpg
...Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31,
2020 re: Extension of Time...
DOJ-OGR-00019466.jpg
...Motions are due by Monday, December 21, 2020. Motion responses are due by
Friday, January 22, 2021. Motion replies are due by Friday, February 5, 2021. Trial is set
for Monday, July 12, 2021 ( Discovery due by 8/21/2020., Motions due by 12/21/2020)
(Signed by Judge Alison...
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