2,485 results for "2020"
Page 43 of 100
DOJ-OGR-00001548.jpg
...Denver, Colorado
July 8, 2020.
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10" Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
Imenninger@hmflaw.com
Attorney for Ghislaine Maxwell
DOJ-OGR-00001548
DOJ-OGR-00019295.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, PageY of 15
Ms. Maxwell has appealed Judge Preska’s order unsealing the deposition
material, Gzuffre v. Maxwell, Case No. 20-2413 (2d Cir.), and she is now appealing
Judge Nathan’s order denying the motion to modify the criminal protective...
DOJ-OGR-00025068.jpg
...00 20:00
ATTY CONF Y P46 14:37
OT/CT Start End
oT
UNIT 2 12 ATTY CONF DiS) 1718 08:34
Staff End
b}G} (DTC)
INTERNAL 2 INTERNAL ¥ foe) 7/18 10:01
(b}(6); (Bb) 7 (C)
19/2020 10:38:33 AM
DOJ-OGR- 00025068
DOJ-OGR-00003132.jpg
...867 (RMB), 2020 WL 5849512, at *9 (S.D.N.Y. Oct. 1, 2020) (denying pretrial motion to
oe
dismiss multiplicitous count and noting that “‘[c]Jourts in this Circuit have routinely denied pre-
299
trial motions to dismiss potentially multiplicitous counts as premature.’” (quoting United States v.
Medina, No...
DOJ-OGR-00005400.jpg
...6501 (ER), 2020 WL
4890427, at *3 (S.D.N.Y. Aug. 20, 2020) (quoting Doe No. 2 v. Kolko, 242 F.R.D. 193, 195
(E.D.N.Y. 2006)).
These interests are particularly salient in sex abuse cases. Victims in such cases often
testify or are referred to...
DOJ-OGR-00001732.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 21, 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...
DOJ-OGR-00001547.jpg
...New York, New York
July 8, 2020
COHEN & GRESSER LLP
/s/ Christian R. Everdell
Christian R. Everdell
800 Third Avenue
New York, New York 10022
(212) 957-7600
Attorney for Defendant Ghislaine Maxwell
DOJ-OGR-00001547
DOJ-OGR-00001757.jpg
...Nathan
August 17, 2020
Page 6
There are at least three compelling reasons to modify the Protective Order. First,
The partial secrecy surrounding the Material has also fundamentally undermined the fairness of
the adversarial process. Although the grand jury subpoena and government investigation were
=
8
fe}
=
5
a
6
Re...
DOJ-OGR-00021993.jpg
...01/24/2020 Is/
Attorney’s signature
Jessica Lonergan
Printed name and bar number
U.S. Attorney's Office, SDNY
One St. Andrew's Plaza
New York, New York 10007
Address
jessica.lonergan@usdoj.gov
E-mail address
(212) 637-1038
Telephone number
(212) 637-2615
FAX number
DOJ-OGR...
DOJ-OGR-00020056.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'* These include:
" De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
DOJ-OGR-00001118.jpg
...Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O § 11). The 2015 tax return records the sale of...
DOJ-OGR-00002028.jpg
30" November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I have known Ghislaine a all her life.
Ghislaine and I have always enjoyed
sharing the personal experience of our...
DOJ-OGR-00019202.jpg
...07/02/2020
Assigned to: Magistrate Judge Andrea K.
Johnstone
Defendant (1)
Ghislaine Maxwell
Pending Counts Disposition
18 U.S.C. 371 CONSPIRACY TO
ENTICE MINORS TO TRAVEL TO
ENGAGE IN ILLEGAL SEX ACTS
(1)
18 U.S.C. 2422 and 2 ENTICEMENT OF
A MINOR TO TRAVEL TO ENGAGE...
DOJ-OGR-00027147.jpg
...MCC Camera systems, William Barr, and Epstein
From NYM/Exec Assistant~
To
Date 2020/01/07 08:22
: Fwd: MCC Camera systems, William Barr, and
Subject:
Epstein
Attachments: TEXT.htm
FY|
PD 1/7/2020 7:52 AM >>>
Epstein didn’t kill himself, and Ag Barr is lying.... Well | guess...
DOJ-OGR-00020397.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page11 of 91
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00020498.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page12 of 92
07/30/2020 | 36 | PROTECTIVE ORDER as to Ghislaine Maxwell...regarding procedures to be
followed that shall govern the handling of confidential material. SO ORDERED:
(Signed by Judge Alison J. Nathan on 7/30/2020)(bw) (Entered...
DOJ-OGR-00001994.jpg
...Maxwell, from 2015-2020. The Macalvins report and a :
report are attached as Exhibits O and P.*
As set forth in the Macalvins report, Ms. Maxwell’s net worth at the beginning of
2015 was approximately $20,200,000. (Ex. O § 11). The 2015 tax return records the sale of...
DOJ-OGR-00002014.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'” These include:
« De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
DOJ-OGR-00001553.jpg
...IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day of.
Cy ryl Stevens
Clerk
Deputy Clerk
DOJ-OGR-00001553
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...IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day of.
Cy ryl Stevens
Clerk
Deputy Clerk
DOJ-OGR-00001558
DOJ-OGR-00001661.jpg
...July 27, 2020 /s/ Christian R. Everdell
New York, New York Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, New York 10022
Phone: 212-957-7600
DOJ-OGR-00001661
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...Nathan
August 10, 2020
Page 6
to review the discovery in the MDC so that she can engage in her defense full-time. We
therefore request that Ms. Maxwell:
e Be released to the general population and be granted the privileges given
to other pretrial detainees.
e Be given significantly...
DOJ-OGR-00001718.jpg
...Nathan
August 10, 2020
Page 6
to review the discovery in the MDC so that she can engage in her defense full-time. We
therefore request that Ms. Maxwell:
e Be released to the general population and be granted the privileges given
to other pretrial detainees.
e Be given significantly...
DOJ-OGR-00002079.jpg
...MAR 19, 2020
Posted by & months ago ie
Ghislaine Maxwell, citing death threats and
extensive legal fees, sues Jeffrey Epstein's
estate
DOJ-OGR-00002079
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...and and SDNY
SDNY prosecutors SDNY prosecutors prosecutors
| meetat SDNY
He) July 15-16 | aC
Bere and 2) September 10-11
Bega Cohen, Everdell Everdell and
and SDNY SDNY prosecutors
ee z prosecutors
Vay, July 16
Cohen, Everdell,
and SDNY
prosecutors meet
at SDNY offices
Lore | 2020
DOJ-OGR- 00002082
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