1,716 results for "July 1 2020"
Page 4 of 69
EFTA00080472.pdf
...Wednesday, July 22, 2020 2:33 PM
To:
(USANYS) c
;
(ODAG)
EFTA00080472
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
Thursday at noon is perfect. Should I give you a call?
From:
(USANYS)
Sent: Wednesday, July 22, 2020 1:39 PM
To:
(ODAG)
Cc:
(USANYS)
Subject: RE: Epstein/Maxwell
(ODAG)
Thanks,
. Would...
EFTA00086207.pdf
...The Court has reviewed Defendant Ghislaine Maxwell's letter
requesting reconsideration of the Court's July 23, 2020, decision
to unseal (1) the transcripts of Ms. Maxwell's and Doe 1's
depositions, and (2) court submissions excerpting from, quoting
from, or summarizing the contents of the transcripts. (See dkt...
DOJ-OGR-00001633.jpg
Case 1:20-cr-00330-AJN Document 25 Filed 07/15/20 Padeuskoet Sony
DOCUMENT
ELECTRONICALLY FILED |
DOC #: |
DATE FILED: 7/15/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00020393.jpg
...07/07/2020)
07/07/2020 | 10 | ORDER as to Ghislaine Maxwell. An arraignment, initial conference, and bail hearing
in this matter is hereby scheduled to occur as a remote video/teleconference using an
internet platform on July 14, 2020 at 1 p.m. In advance of the conference, Chambers...
DOJ-OGR-00019699.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
EFTA00078259.pdf
...Monday, July 20, 2020 3:28 PM
(USANYS)
USANYS) (Contractor)
USANYS)
Hi,
Monday 11-2:30 is free for everyone. Tuesday 1-2:30 is free. Thursday 11-2 is free.
Let me know what works.
Thanks,
EFTA00078259
From:
(USANYS) <
Sent: Monda Jul 20, 2020 2:18 PM
To:
(USANYS...
EFTA00157387.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 27, 2020 1:59 PM, '
Hey=
I'm sorry to hear that.
I have not received that back yet. How large is it? I have a 2TB
(NY) (FBI)" <
> wrote:
From: M.
(NY) (FBI) '>
Sent: Sunday, July 26, 2020 1...
DOJ-OGR-00020129.jpg
...See Dkt. No. 1. On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a...
DOJ-OGR-00019722.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
EFTA00064715.pdf
...Tharp, Jr., sentenced
Stevenson July 1, in federal court in Chicago. [Continue Reading] See also: WBBM-CBS (Chicago
IL) WMAQ-NBC (Chicago IL)
The Oregonian (Portland, OR): "Federal courthouse door shattered, fireworks exploded inside
and at least 7 people arrested through weekend unrest, complaints say," Maxine Bernstein,
July 06, 2020...
DOJ-OGR-00020633.jpg
...Nathan from Alex Rossmiller dated July 28, 2020 re: 29 LETTER MOTION
addressed to Judge Alison J. Nathan from Christian R. Everdell dated July 27, 2020 re:
Proposed Protective Order .. (Attachments: # 1 Exhibit A (proposed protective order))
(Rossmiller, Alex) (Entered: 07/28/2020)
07/28/2020 34 | AFFIDAVIT of Alex...
EFTA00152507.pdf
...Johan Eliasch recently changed the tail number of an aircraft he uses the most
(Falcon 900 Serial # 1) to an Aruba registration.
Thanks.
Mike
Original Message
On Friday, July 3, 2020 9:06 AM, Mike Jones <
=1
> wrote:
Hi, M;
EFTA00152507
My name is Mike Jones. I read that you...
EFTA00084283.pdf
From: '
To:'
Cc:I
1).
Subject: Re: RE Bill Clinton
Date: Fri, 03 Jul 2020 16:09:45 +0000
Thank you for this information.
On Jul 3, 2020, at 12:02,
> wrote:
Passing on the below, per our practice.
hanks,
From:
Sent: Friday, July 3, 202012:01 PM
To:
Subject...
EFTA00153831.pdf
...Thursday, July 30, 2020 1:14 PM
To:
Cc:
Subject: Re: RE: [EXTERNAL EMAIL] - FW: Victim Notification Letters
>;
I'm playing phone tag with =-
should we set up a call to discuss?
EFTA00153831
On Jul 30, 2020 12:49 PM, '
wrote:
We need to talk before we send anything.
Program...
EFTA00072632.pdf
...EFTA00072634
June 4th 2020. 1:30pm.
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EFTA00072635
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EFTA00072636
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June 4th 2020. 1:30pm.
https://www.bbc.com/news/uk-52907101
At p
hum
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DOJ-OGR-00000845.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
EFTA00088652.pdf
...on July 30, 2020." I have since learned that this log book showed a phone
call Epstein made on July 30, 2020, not a visit that he received on that date. Specifically, the
log book is an Intake Screening Phone Log kept in the Receiving & Discharging area within
1
EFTA00088652...
DOJ-OGR-00019801.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00000883.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00019751.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00019777.jpg
...Nathan from Alex Rossmiller dated
July 7, 2020 re: scheduling. ENDORSEMENT: The Court hereby sets the following
briefing schedule. The Defense response is due by 1:00 p.m. on July 10, 2020. The
Government reply is due by 1:00 p.m. on July 13, 2020. Additionally, defense counsel...
DOJ-OGR-00001532.jpg
Case 1:20-cr-00330-AJN Document 7 Filed 07/06/20 Pag@ Uséiasony
DOCUMENT
ELECTRONICALLY FILED
DOC #: .
UNITED STATES DISTRICT COURT DATE FILED: 7/6/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge...
DOJ-OGR-00001590.jpg
...Times, available at
https://Awww.nytimes.com/interactive/2020/us/coronavirus-us-cases.html#clusters (last updated July 2, 2020).
* See, e.g, Audrey Cher, WHO's Chief Scientist Says There’s a “Very Real Risk” of a Second Wave of Coronavirus
As Economies Reopen, CNBC, June 9, 2020, available...
EFTA00094032.pdf
...Thursday, July 02, 2020 10:26 AM
(USANYS);
(USANYS);
(USANYS)
(USANYS);
(USANYS);
To:
(USANYS) [Contractor];
Cc:
Subject: Epstein Trust Discussion
When: Monday, July 06, 2020 1:15 PM-2:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where: https://usao.webex.com/usao/j.php?MTID=m9e79db00180114b343b72dca13dedc17
https://usao...
EFTA00087839.pdf
...uesday, July 28, 2020 5:18 PM
To:
cc:
Subject: [EXTERNAL EMAIL] - RE: 1=,/
Of course, absolutely. We don't have anything scheduled, but we're hoping to talk with him in the coming weeks and
we'll keep you in the loop.
From:
Sent: Tuesday, July 28, 2020 08...
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