788 results for "November 9 2020"
Page 4 of 32
DOJ-OGR-00020496.jpg
...07/14/2020)
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by...
DOJ-OGR-00003947.jpg
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.? Moreover, the defense’s suggestion that it will
need to...
EFTA00089755.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00102000.pdf
...Unlike the November 9, 2020 discovery cover letter, the November 18, 2020 discovery cover letter (attached) does
not correlate the Bates numbers to the particular "Subject Device" from which the documents were recovered.
Instead, the cover letter indicates that the documents came from "SDNY_PROD015" or "SDNY_PROD016." We do...
DOJ-OGR-00007864.jpg
...101755-1 (Deposition) November 9, 2017
65. USA v. Kaleil Isaza Tuzman and
Omar Amanat
United States District Court
Southern District of New York November 20, 2017
66. Mt. Charleston Investments, LLC v. Huerta, et al
District Court, Clark County, NV
A-15-715918-B
Las Vegas, NV November 21...
EFTA00090101.pdf
...We
completed discovery in November 2020. Maxwell's second bail application was
denied in December 2020. Pretrial motions were filed in late January and include
anticipated motions to dismiss the indictment based on the NPA or, alternatively, the
statute of limitations; motions to suppress materials obtained from Boies Schiller
pursuant...
EFTA00089774.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Otto 2020 dates reflect when these recordings were
converted by our vendor.
EFTA00089776
o The SDNY011 (November 9, 2020 production) consists of...
EFTA00102147.pdf
...We
completed discovery in November 2020. Maxwell's second bail application was
denied in December 2020. Pretrial motions were filed in late January and include
anticipated motions to dismiss the indictment based on the NPA or, alternatively, the
statute of limitations; motions to suppress materials obtained from Boies Schiller
pursuant...
EFTA00089781.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
DOJ-OGR-00003629.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30
18. The master jury wheel, which defined the potential pool of jurors for the qualified
jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
EFTA00096761.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
DOJ-OGR-00001812.jpg
...Moreover, in anticipation of the November 9, 2020
discovery deadline, the Government is preparing to make additional productions, including a
production of electronic discovery, which will consist of over 1.2 million documents from devices
seized from Jeffrey Epstein’s residences.’ In that regard, the Government is currently waiting on...
DOJ-OGR-00020632.jpg
...07/14/2020)
07/15/2020 25. | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to include
search warrant applications and subpoena returns, is due by Friday, August 21, 2020.
Completion of discovery, to include electronic materials, is due by Monday, November 9,
2020. Motions are due by...
DOJ-OGR-00001897.jpg
...initial
pretrial
det
discovery,
2020.
applications and subpoena returns,
to be due by Monday November 9,
with the
fol
I hereby set
how
for
lowing pretrial
osure material and the like to be due by
led, the government's response
any motions are fi
January 22, 2021.
SOUTHERN DISTRICT REPORTERS...
DOJ-OGR-00019254.jpg
...07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday...
DOJ-OGR-00019272.jpg
...07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday...
DOJ-OGR-00019701.jpg
...07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due...
DOJ-OGR-00019724.jpg
...07/15/2020)
24
07/15/2020 | 25 | ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due...
DOJ-OGR-00019803.jpg
...07/14/2020)
07/15/2020
ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday...
DOJ-OGR-00000847.jpg
...07/14/2020)
07/15/2020
ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday...
DOJ-OGR-00000885.jpg
...07/14/2020)
07/15/2020
ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday...
DOJ-OGR-00019753.jpg
...07/14/2020)
07/15/2020
ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday...
DOJ-OGR-00019779.jpg
...07/14/2020)
07/15/2020
ORDER as to Ghislaine Maxwell. Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday...
DOJ-OGR-00001706.jpg
...Furthermore, the defense should not be forced to wait almost two additional weeks
until August 21, 2020 (the deadline for the production of initial non-electronic discovery) or
potentially months until November 9, 2020 (deadline for the completion of all discovery) before
learning information that is vital to the defense...
DOJ-OGR-00001714.jpg
...Furthermore, the defense should not be forced to wait almost two additional weeks
until August 21, 2020 (the deadline for the production of initial non-electronic discovery) or
potentially months until November 9, 2020 (deadline for the completion of all discovery) before
learning information that is vital to the defense...
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