1,536 results for "May 18 2020"
Page 4 of 62
DOJ-OGR-00020641.jpg
...12/14/2020)
12/17/2020 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16, 2020, the Government filed its
opposition to Defendant Ghislaine Maxwell's renewed application for bail. In...
DOJ-OGR-00019884.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
DOJ-OGR-00000966.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
DOJ-OGR-00001590.jpg
...18-CR-78 (AJN), 2020 WL 2848098, at *5 (S.D.N.Y. June 2, 2020)
(citation and internal quotation marks omitted). The risks are further enhanced by the possibility
of a second wave of coronavirus cases.°
In particular, COVID-19 has begun to spread through the Metropolitan Detention Center...
DOJ-OGR-00019467.jpg
9/18/2020 Case 20-3061, Document 64pmiG7ReO2OceB@82802 Page10 of 125
and messages from non-parties that purport to be related to this case. These submissions
are either procedurally improper or irrelevant to the judicial function. Therefore, they will
not be considered or docketed. The Court will accord the...
EFTA00157407.pdf
...JE extraction paperwork
Wednesday, August 19, 2020 7:26:41 PM
I see. Generally, we turn over image files for discovery and not the documentation until we are
into trial prep. I realize things may be different here because of the complexities. Does she
have a timetable? I am in...
HOUSE_OVERSIGHT_014214.jpg
...Zr S29 £8 9/60
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EFTA00152487.pdf
...Wed, 29 Jul 2020 18:27:12 +0000
Importance: Normal
I am available to assist.
Special Agent
FBI I NYC I 0S-S
From:
Sent: Wednesday, July 29, 2020 2:25 PM
To:
Cc:
>;
Subject: Request for assistance - C-20
Squad C-20 (VCAC/HT) is looking for assistance related...
EFTA00152264.pdf
...Mon, 29 Jun 2020 18:30:23 +0000
Importance: Normal
Per our discussion, the last AMEX statement we have for Maxwell has a closing date of 12/18/19. The bates
numbers for that statement are AMEX001762 through AMEX001770.
Tomorrow, I will provide you a schedule of the names and...
EFTA00173312.pdf
...On 07/16/2020, subject MICHAEL COHN will be charged in a superseding indictment
with 18 USC 641 ("Public Money, Property or Records"). COHN was arrested and indicted in
February 2019 and charged then with 18 USC 1512 (Obstruction of Justice) and 18 USC 1905
(Disclosure of Confidential Information). DAVID...
EFTA00173783.pdf
...Thu, 25 Jun 2020 18:39:22 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank youl
From:
(OTD) (FBI)
Sent: Thursday, June 25, 2020 1:52 PM
To:
Cc:
>;
Subject: RE: Order Processed Notification: 20-CRIM-17556736 -- UNCLASSIFIED
. (NY) (FBI) <
Classification: UNCLASSIFIED
We started receiving PRTT data...
EFTA00059939.pdf
From
To:
Cc: r>,
IMIIM>,
Subject: Re: Documents needed.
Date: Tue, 19 May 2020 14:59:18 +0000
EFTA00059939
EFTA00095309.pdf
...On Sep 30, 2020, at 6:42 PM,
- London
) <
> wrote:
Is there a counterpoint at OIA in Washington we should be emailing for OIA approval, or should we send you an email
requesting approval?
Thanks,
From:
Sent: Wednesday, September 30, 2020 11:18 AM
To:
Cc:
Subject: RE: SDNY investigation...
EFTA00095325.pdf
...Fri, 18 Sep 2020 23:14:15 +0000
Hi
Thanks very much for following up. I haven't communicated with MI recently, but I'm cc'ing
who I think may have
had a call with him a few days ago.
From:
(USANYS)
Sent: Friday, September 18, 2020 6:52...
EFTA00173805.pdf
From:
Subject: UNET to FBINET Uploaded Files
Date: Tue, 12 May 2020 18:45:26 +0000
Importance: Normal
Attachments
.docx
EFTA00173805
EFTA00086965.pdf
...On May 26, 2020 4:18 PM,
(USANYS)"
> wrote:
Thanks
Jose, nice to meet you. We're still waiting to hear from our supervisors about whether we (or other AUSAs) will be
handling the investigation, but we are happy to get started on any subpoenas or process you need in...
DOJ-OGR-00019805.jpg
...08/17/2020)
08/17/2020 | 43 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020...
DOJ-OGR-00000849.jpg
...08/17/2020)
08/17/2020 | 43 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020...
DOJ-OGR-00000887.jpg
...08/17/2020)
08/17/2020 | 43 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020...
DOJ-OGR-00019755.jpg
...08/17/2020)
08/17/2020 | 43 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020...
DOJ-OGR-00019781.jpg
...08/17/2020)
08/17/2020 | 43 | LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca
dated August 17, 2020 re: Request for Permission to Submit Letter Motion in Excess
of Three Pages . Document filed by Ghislaine Maxwell. (Pagliuca, Jeffrey) (Entered:
08/17/2020)
08/18/2020...
DOJ-OGR-00019346.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page4 of 24
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and...
DOJ-OGR-00019369.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page3 of 23
perjury, in violation of 18 U.S.C. § 1623. The matter remains pending in the
pretrial phase before the Honorable Alison J. Nathan, United States District Judge.
Maxwell’s pretrial motions are due on December 21, 2020, and...
DOJ-OGR-00001454.jpg
...for another compelling reason.” 18 U.S.C. § 3142(i). The defendant bears the
burden of showing that temporary release is necessary. See United States v.
Scarborough, 821 F. App’x 598, 600 (6th Cir. 2020); United States v. Belardo, No.
20 Cr. 126 (LTS), 2020 WL 1689789, at *2...
DOJ-OGR-00020372.jpg
...for another compelling reason.” 18 U.S.C. § 3142(i). The defendant bears the
burden of showing that temporary release is necessary. See United States v.
Scarborough, 821 F. App’x 598, 600 (6th Cir. 2020); United States v. Belardo, No.
20 Cr. 126 (LTS), 2020 WL 1689789, at *2...
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