894 results for "July 28 2020"
Page 4 of 36
DOJ-OGR-00019566.jpg
...Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for relicf. Jy
During these ex parte proceedings, the government made numerous
unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of
these applications {c [Ill...
EFTA00152389.pdf
...Wednesday, July 29, 2020 2:37 PM
To:
(NY) (FBI) •,:
>;
(NY) (FBI) <
Subject: Request for assistance - C-20
Thanks . -
SA
the request email we were sent does not have much detail. Could you provide estimated time commitment and
activity?
Sorry to bother!
On Jul 29, 2020 2:31 PM, "
(NY...
DOJ-OGR-00001755.jpg
...Nathan
August 17, 2020
Page 4
any Subpocr.
In or about February 28, 2019 the government first applied to gg for relicf. Jy
During these ex parte proceedings, the government made numerous
unchallenged factual assertions. To Ms. Maxwell’s knowledge, no one disclosed the pendency of
these applications {c [Ill...
EFTA00152325.pdf
...Wednesday, July 1, 2020 2:28 PM
To:
(USANYS)
Cc:
(BS) (FBI)
>;
(NY) (FBI) <
>
Subject: Next steps
M, let me know what else you need; I am at your service. I assume you'll take the lead with Amanda in drafting any SW,
anticipatory or otherwise, to seize the defendant...
EFTA00066978.pdf
...Maxwell has been detained since her arrest,
and the Court has denied two separate bail motions, most recently as of December 28, 2020. Trial is scheduled for July
2021, and pretrial motions are due in January 2021. The most recent press release is located here:
https://www.justice.gov usao...
DOJ-OGR-00001274.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00097121.pdf
...Wednesday, July 8, 2020 9:28 AM
To:
Cc:
. (NY) (FBI) <
>;
Subject: SDNY Subpoena
Good morning,
)
Thank you for reaching out to the FBI regarding the purchase o
As you suggested
in your email to Special Agent
, attached please find a subpoena seeking any non-privileged materials
regarding that transaction...
DOJ-OGR-00020192.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00064715.pdf
...Law360
Patch (Evergreen Park, IL): "Felon Who Shot Into Murdered Palos Heights Man's Grave
Sentenced," Lorraine Swanson, July 06, 2020, 8:28 PM
A man who shot into the open grave of a murdered Palos Heights man in 2017 was sentenced to 15
years in a federal prison. Elston...
DOJ-OGR-00000864.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00159790.pdf
...Tuesday, July 28, 2020 7:31 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Evidence review in CAIR for Epstein/Maxwell (SOD-NY-3027571) [Priority]
3531-010
Page 24 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010165
EFTA00159813
I
Classification: UNCLASSIFIED/110U°
Classification: UNCLASSIFIED...
DOJ-OGR-00002767.jpg
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
DOJ-OGR-00025066.jpg
...UNIT 2
UNIT3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
19/2020 10:38:28 AM
MCC NEW YORK
NEW YORK, NY
Daily Assignment Roster
Monday July 22, 2019
Page 1
12 16:00 - 00:00
DOJ-OGR-00025066
DOJ-OGR-00001719.jpg
...See Order dated July 23, 2020 (Dkt. 28)
(denying the defendant’s request that the Court enter an order prohibiting the Government and
attorneys for non-parties from making extrajudicial statements “concerning this case”); Order
dated July 30, 2020 (Dkt. 37) (denying the defendant’s application for a protective order...
EFTA00164581.pdf
...Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S...
DOJ-OGR-00019515.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00084236.pdf
...Wednesday, July 22, 2020 6:08 PM
To:
Subject: RE: Meeting with
Of course, let's plan to touch base at 1:45.
From:
Sent: Wednesday, July 22, 2020 18:07
To:
Subject: RE: Meeting with
On this call in particular — promise it'll be quick. Perhaps we could talk...
DOJ-OGR-00019255.jpg
...07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER
MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July
27, 2020 re: Proposed...
DOJ-OGR-00019273.jpg
...07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER
MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July
27, 2020 re: Proposed...
EFTA00152954.pdf
...Tue, 24 Nov 2020 18:19:28 +0000
Importance: Normal
Inline-Images: image001.png
below is the email I told you about earlier. I told them I wasn't sure since approval was needed prior to
treatment. What else do you need?
a
she was at the meeting November 12th...
EFTA00087831.pdf
...The Government proposes to file its motion for summary judgment by July
15, 2020, with plaintiff's opposition and cross-motion for summary judgment due by August 17,
2020, the Government's reply and opposition due by September 7, 2020, and plaintiff's reply
due by September 28, 2020. The...
DOJ-OGR-00002230.jpg
...12/28/20 — |]
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release
on bail. Dkt No. 97. In an Opinion and Order concurrently...
DOJ-OGR-00025075.jpg
...10:11
OT/CT Start End
LWOP 8 PHONE RM 2(sp) 28 11:35 :
5 SOUTH 7/18 12:10
Shift Staf OT/CT Start End
5 SOUTH OT
10 SOUTH #1
[Inserted NCS} [Sick/Annual} 8) 7719 10:19
19/2020 10:38:49 AM
DOJ-OGR-00025075
DOJ-OGR-00001642.jpg
Case 1:20-cr-00330-AJN Document 28 Filed 07/23/20
DOCUMENT
ELECTRONICALLY FILED
DOC #: :
UNITED STATES DISTRICT COURT DATE FILED:7/23/2020
SOUTHERN DISTRICT OF NEW YORK
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
The Defense...
DOJ-OGR-00002107.jpg
...2889, para. 28.
” Extradition Act 2003, s. 83A(3)(a).
8 Extradition Act 2003, s. 83A(3)(a).
” Shaw v United States [2014] EWHC 4654 (Admin), paragraph 61. It is to be noted in this regard that, at Ms Maxwell’s
bail hearing on 14 July 2020, one of the...
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