2,485 results for "2020"
Page 40 of 100
DOJ-OGR-00015134.jpg
...On June 29, 2020, a grand jury in this District returned a six-count indictment against
Maxwell, alleging that she had facilitated and participated in Epstein’s sexual abuse of multiple
minor girls. It charged her with conspiracy to entice minors to travel to engage in illegal sex
acts, in...
DOJ-OGR-00010585.jpg
...At bottom, the defendant’s complaints about jail seem to come down to the vast gulf
between the conditions of her confinement and the defendant’s lived experience up until her arrest
and detention on July 2, 2020. Until July 2020, the defendant spent her entire life living in
extraordinary...
DOJ-OGR-00019645.jpg
Case 20-3061, Document 83, 10/02/2020, 2944305, Page of 1
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
ORAL ARGUMENT STATEMENT (Local Rule 34.1(a))
TO REQUEST ORAL ARGUMENT, FILL OUT THIS FORM AND FILE IT WITH THE CLERK
WITHIN 14 DAYS AFTER THE FILING OF...
DOJ-OGR-00011223.jpg
...03/05/2020
Page
NO.
BE DOC.
al
April 9, 2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
SHELDON BARR and THOMAS GARDNER,
Plaintiffs,
-against-
CITY OF NEW YORK and 116 EAST 65TH
STREET, LLC,
Defendants,
INDEX NO.: 159225/2010
535 Fifth Avenue
New York...
DOJ-OGR-00019608.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page’ of 37
20-3061
To Be Argued By:
LARA POMERANTZ
United States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 20-3061
—————saal-+-¢-¢ f=
UNITED STATES OF AMERICA,
Appellee,
—_—vV.—_
GHISLAINE MAXWELL, also known as Sealed Defendant 1,
Defendant...
DOJ-OGR-00020137.jpg
...As the Court stated in the July 14, 2020 hearing, although the Court does not prejudge the
merits of the Government’s case or of the Defendant’s defenses, for purposes of the bail
determination stage, the Government’s proffered case against the Defendant remains strong. See
Dkt. No. 93...
DOJ-OGR-00019671.jpg
Case 20-3061, Document 95, 10/08/2020, 2948488, Page2 of 5
20-3061
United States Court of Appeals for
the Second Circuit
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
—against —
GHISLAINE MAXWELL,
Defendant-Appellant.
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK, 20...
DOJ-OGR-00022003.jpg
...02/02/2020
fn
AttorneyA-stgnature
Eric J. Sarraga ES6095
Printed name and bar number
Foy & Seplowitz
105 Main Street
Hackensack, NJ 07601
Address
esarraga@foyseplowitz.com
E-mail address
(201) 457-0071
Telephone number
(201) 457-0072
FAX number
DOJ-OGR-00022003
DOJ-OGR-00025080.jpg
...bHG) (MC! (b)0 MF}
PHONE RM
PHONE RM 2
EPO OFFICE
LOBBY #2
ESCORT OFF #1
ESCORT OFF #2
TNWDVR
ESCORT OFF #3
TREATY LT
TREATY 1
TREATY 2
DRY CELL
TREATY#4
:
““““Back Page Categories****
DAY OFF
bHG); (THC)
19/2020 10:39:19 AM
DOJ-OGR-00025080
DOJ-OGR-00006349.jpg
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that “the district court should not admit testimony that is...
DOJ-OGR-00007414.jpg
...An employee who was aware of that
practice and who starts in 2021 can authenticate a copy of that book, even if the particular copy
was given to an employee who started in 2020. Or consider if the Yankees have distinctive team-
branded water bottles spread across their locker room...
DOJ-OGR-00010567.jpg
...that they
lacked influence whatsoever. The standard is “‘undue influence,’ not coercion.” United States v.
Montijo-Maysonet, 874 F.3d 34, 52 (1st Cir. 2020).
The defendant also argues that application of this enhancement would constitute double-
counting because the base offense level for Counts Three, Four, and Six covers...
DOJ-OGR-00002800.jpg
...20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020) (“[I]f the Court
determines that the subpoena calls for personal or confidential information about a victim, it
requires the requesting party have given notice to the victim before it permits the service of...
DOJ-OGR-00019243.jpg
...Haddon, Morgan and Foreman, p.c
; 150 East 10th Avenue
Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
HADDON www.hmflaw.com
MORGAN
FOREMAN
September 3, 2020
VIA OVERNIGHT DELIVERY
Southern District of New York
Court Clerk’s Office
500 Pearl Street
New York, NY 10007-13122...
DOJ-OGR-00019676.jpg
Case 20-3061, Document 99, 10/09/2020, 2948846, Page‘ of 1
UNITED STATES COURT OF APPEALS
FOR THE
SECOND CIRCUIT
At a Stated Term of the United States Court of Appeals for the Second Circuit, held at
the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City...
DOJ-OGR-00001219.jpg
...As the Court stated in the July 14, 2020 hearing, although the Court does not prejudge the
merits of the Government’s case or of the Defendant’s defenses, for purposes of the bail
determination stage, the Government’s proffered case against the Defendant remains strong. See
Dkt. No. 93...
DOJ-OGR-00008391.jpg
...by Ms. Maxwell. United States v. Ray, 337 F.R.D. 561, 570
(S.D.N.Y. 2020); see also In re Ippolito, 811 F. App’x 795, 797 (3d Cir. 2020) (“[O]ne does not
acquire status under the CVRA based on his own say-so.”). Second, and relatedly...
DOJ-OGR-00002242.jpg
...As the Court stated in the July 14, 2020 hearing, although the Court does not prejudge the
merits of the Government’s case or of the Defendant’s defenses, for purposes of the bail
determination stage, the Government’s proffered case against the Defendant remains strong. See
Dkt. No. 93...
DOJ-OGR-00001778.jpg
...October 3, 2020
/s/ Bobbi C. Sternheim
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
33 West 19" Street — 4! Floor
New York, NY 10011
212-243-1100
DOJ-OGR-00001778
DOJ-OGR-00019404.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Paged of 58
United States v. Pappas, 94 F.3d 795 (2d Cir. 1996) ......sesessesesseseeseeeeees 15, 16, 17, 20
United States v. Salameh, 992 F.2d 445 (2d Cir. 1993) ....sesesesssseesseseeeeeeeseeseeeseeeees 17
Wilk v. Am. Med. Assn, 635 F.2d 1295...
DOJ-OGR-00019415.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page16 of 58
order, App. 99-103; the propriety of modifying the protective order is completely
separate from the merits of the government’s criminal allegations against Ms.
Maxwell; and appellate review of the order will be impossible following final
judgment...
DOJ-OGR-00024165.jpg
...05/11/2020
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 222-222?
Medications listed reflect prescribed medications from the begin date to end date on this report.
Allergies: Denied
Active Prescriptions
Bisacodyl E.C. 5 MG TAB
Take one tablet (5 MG) by mouth at bedtime AS NEEDED for...
DOJ-OGR-00020084.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00002074.jpg
...Maxwell, for the time period from 2015-2020.
DOJ-OGR-00002074
DOJ-OGR-00026236.jpg
...10/2020
Comments:
Tuberculosis:
Hx of Previous Disease: No
Blood-tinged Sputum: No
Night Sweats: No
Weight Loss: No
Fever: No
Cough:No
Comments:
Generated 07/06/2019 21:56 by 8" Bureau of Prisons - NYM Page 1 of 6
DOJ-OGR- 00026236
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