1,185 results for "July 6 2020"
Page 4 of 48
DOJ-OGR-00001627.jpg
...299 (NGG), 2020 WL 3642856, *3-4 (E.D.N.Y. July 6, 2020) (collecting cases).
This Court’s decision in Stephens does not compel a different result here. In that case, this
Court concluded that bail was necessary in order to permit the defendant to prepare for a significant...
DOJ-OGR-00019699.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00019722.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
EFTA00072284.pdf
...Wednesday, April 29, 2020 7:18 PM
To:
(USANYS)
Cc:
(USANYS) <
Subject: Re: ISO Declaration from BOP about mental health services
Rebold!! This stuff is super relevant and helpful to us. Thank you!
On Apr 29, 2020, at 6:23 PM,
(USANYS) <->
wrote:
From:
(USANYS) <
Sent: Wednesday, April 29, 2020...
EFTA00149106.pdf
...Great work!
On Jul 3, 2020 5:36
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From:
Sent: Friday, July 3, 2020 5:34 PM
To...
EFTA00152589.pdf
...Friday, July 3, 2020 6:58 PM
To: Livingood, Michael (BS) (FBI) •ci
l
Subject: Re: 338 E. Washington Road, Bradford, NH
Thank you Michael. I appreciate your assistance.
Happy Fourth!
Jacqueline M Hudkins
Attorney at Law-NH & MA
From: Livingood, Michael (BS) (FBI)
Sent: Friday, July 3, 2020 6...
EFTA00096980.pdf
...with them at, say, 6:00 or 6:30 if at all possible. Happy to have a call internally now, too, if that's useful — I'll be
at my desk for at least the next hour or so.
From:
Sent: Monday, July 06, 2020 17:30
To:
Subject: Order...
EFTA00075617.pdf
...Tuesday, July 21, 2020 6:23 PM
To:
(ODAG)
Cc:
(USANYS)
Subject: Epstein/Maxwell
MI— Hope all is well. We had spoken last summer, after the Epstein case was charged, about some potential
document/discovery requests related to the SDFL investigation and the NPA, in particular. Those conversations were
largely...
DOJ-OGR-00001536.jpg
...Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
July 6, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
AO Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge...
EFTA00157391.pdf
...12 TB drive
Tuesday, July 28, 2020 2:38:04 PM
Sounds good to me, I'll be here, see you then!
ITS-FET, CART
New York Field Office
Cell:
Desk:
On Jul 28, 2020 2:35 PM, '
(NY) (FBI)"
wrote:
I can swing by and pick it up around...
EFTA00173191.pdf
...MIN
I:'
Sent Frida , July 3, 2020 5:34 PM
To
>;
>
Subject: Re: Request approval for travel for Op
Hi Ell,
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total
is as follows:
Hotel: $119.90 per night...
DOJ-OGR-00020633.jpg
...Replies due by
7/29/2020.) (Signed by Judge Alison J. Nathan on 7/27/2020) (inl) (Entered: 07/27/2020)
07/28/2020 33 | LETTER RESPONSE to Motion by USA as to Ghislaine Maxwell addressed to Judge
Alison J. Nathan from Alex Rossmiller dated July 28, 2020 re: 29...
EFTA00152614.pdf
...On Jul 24, 2020, at 21:05,
> wrote:
EFTA00152614
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July 24, 2020 6:22 PM
To:
Subject:
Hey M,
and
So we are fairly confident we have pinned these 3 down...
DOJ-OGR-00012570.jpg
...recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your Honor has also r
2 THE COURT
3 Now I
4 inconsistent.
5 MR. PAGLI
6 your Honor.
7...
DOJ-OGR-00018157.jpg
...recall that in July of 2020, you authored a
which is a sworn statement, under oath,
n bP.
Alessi?
I don't know what you talking about. At
LC3KMAX2
1 your Honor has also r
2 THE COURT
3 Now I
4 inconsistent.
5 MR. PAGLI
6 your Honor.
7...
EFTA00149109.pdf
...Great work!
On Jul 3, 2020 5:36 PM
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Ex loitation Human Trafficking Task Force
Offi
•
Cell:
Fax:
From:
Sent: Friday, July 3, 2020 5:34...
DOJ-OGR-00002915.jpg
...The Government was accurate in
its representation at the July 14, 2020 initial appearance in this case both that the Government’s
“investigation remain[ed] ongoing” and that the Government “d[id] not currently anticipate
seeking a superseding indictment.” (July 14, 2020 Tr. at 17 (emphasis added)). Both statements
were...
DOJ-OGR-00019801.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00000845.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00000883.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00019751.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00019777.jpg
...Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due to
the delay involved in transferring the Defendant from another district. See 18 U.S.C. §
3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
EFTA00173312.pdf
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Criminal Division Significant Activity
Complex Financial Crimes (CFC) Branch A:
MAJOR OPERATIONAL MATTERS:
CASE INITIATIONS:
UNCLASSIFIED//FOUO
EFTA00173312
UNCLASSIFIED//FOUO
Monday, July 13. 2020
Transnational Organized Crime (TOC) Branch B:
MAJOR OPERATIONAL MATTERS:
UNCLASSIFIED//FOUO
EFTA00173313
UNCLASSIFIED//FOUO
Monda,Jul 13,2020
UNCLASSIFIED//FOUO...
EFTA00103432.pdf
...Monday, July 06, 2020 11:20
To:
Subject: Re: Ghislaine Maxwell maximum sentence --a doubt
Thanks very much for explaining in a way even I can understand! Hope you're getting a breather.
Sent from my iPhone
> On Jul 6, 2020, at 11:02 AM,
wrote:
> the maximum sentences for...
EFTA00103438.pdf
...July 20). I obviously would
be happy o iscuss things Civil (or to review proposed CIDs) at any point until then.
—My weekend was quiet. Pretty uneventful. Not unlike most other days except that I pretty much stayed away
from email.
Sent from my iPhone
> On Jul 6, 2020, at...
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