2,485 results for "2020"
Page 46 of 100
DOJ-OGR-00019279.jpg
Case 20-3061, Document 9, 09/10/2020, 2927924, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Ty Gee
Name:
Haddon, Morgan & Foreman, P.C.
Firm:
Address: 190 E. 10th Ave., Denver, CO 80203
Telephone...
DOJ-OGR-00005251.jpg
...722 (VSB), 2020 WL 958527, at *1 (S.D.N.Y. Feb.
27, 2020) (rejecting defendant’s arguments for attorney conducted voir dire in capital case);
United States v. Barone, No. 09 Cr. 91 (NRB), 2010 WL 2976505, at *1 (S.D.N.Y. July 9, 2010)
(declining to permit...
DOJ-OGR-00001123.jpg
...Maxwell’s own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given to other recent high-profile defendants such
as Harvey Weinstein, Bill Cosby, Joaquin “El Chapo” Guzman Loera, and Keith Raniere.
As reflected in the graph below, in the 90-day period...
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...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-00025073.jpg
...2 SALLY OFF
3 SALLY OFF
LOBBY
CONTROL #1
CONTROL #2
INTERNAL
INTERNAL #2
ATTY CONF
UNIT 2
UNIT 3
5 NORTH
5 SOUTH
7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
|
10 SOUTH #1
19/2020 10:38:45 AM
DOJ-OGR-00025073
DOJ-OGR-00001878.jpg
...x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3:05 p.m.
Before:
HON. ALISON J. NATHAN,
District Judge
APPEARANCES
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
BY: ALISON J. MOE
MAURENE R. COMEY
ALEXANDER ROSSMILLER
Assistant United States Attorneys
COHEN & GRESSER, LLP
Attorneys for...
DOJ-OGR-00001837.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
November 24, 2020
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00024148.jpg
...05/11/2020
Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD
Date Time Rate Per Minute Provider
Orig Entered: 07/09/2019 12:51 EST MLP
07/06/2019 21:43 NYM 15 PA-C
Orig Entered: 07/06/2019 21:48 EST [PO MME)|Pa-c
Blood Pressure:
Date...
DOJ-OGR-00002023.jpg
Case 1:20-cr-00330-AJN Document 97-2 Filed 12/14/20 Page 2 of5
17 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
Re: United States v. Ghislaine Maxwell, 20...
DOJ-OGR-00019591.jpg
Case 20-3061, Document 68, 09/28/2020, 2940170, 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-00025079.jpg
...7 NORTH
7 SOUTH
9 NORTH
SHU #1
SHU #2
SHU #3
SHU #4
19/2020 10:39:17 AM
DOJ-OGR-00025079
HOUSE_OVERSIGHT_026301.jpg
...And if no candidate secures 270 electoral votes in 2020? The House of Representatives would choose the
next president. In 2016, reports suggested Michael Bloomberg declined to run on a third-party ticket for
fear of splitting support from Hillary Clinton and throwing the election to a GOP-controlled House...
HOUSE_OVERSIGHT_024634.jpg
...50M
More States Adopt Recreational Laws =
3
‘@ $80,000 FDA Routinely Approves CBD Drugs 40M g
2 a"
= FDA Routinely Approves THC Drugs 2
# $60,000 30M B
Federal Government Legalizes Cannabis 3
$40,000 20M °
$20,000 10M
so | ee OM
2016 2017 2018 2019 2020 2021 2022 2023...
DOJ-OGR-00019283.jpg
Case 20-3061, Document 16, 09/10/2020, 2928287, 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-00003056.jpg
...The Second Circuit
affirmed Judge Preska’s ruling in October 2020, finding that the Court “correctly held that the
deposition materials are judicial documents to which the presumption of public access attaches,
and did not abuse its discretion in rejecting Maxwell’s meritless arguments that her interests
superseded the presumption...
DOJ-OGR-00007682.jpg
...McFarland & Company:Jefferson, NC; 2020, pps 55-64
83. Hatters Friedman S, Hall RCW: Deadly and Dysfunctional Family Dynamics: When
Fiction Mirrors Fact. In: Packer S and Fredrick D (eds): Welcome to Arkham Asylum:
Essays on Psychiatry and the Gotham City Institution. McFarland &
Company:Jefferson, NC; 2020, pps 65-75...
DOJ-OGR-00008141.jpg
...McFarland & Company:Jefferson, NC; 2020, pps 55-64
83. Hatters Friedman S, Hall RCW: Deadly and Dysfunctional Family Dynamics: When
Fiction Mirrors Fact. In: Packer S and Fredrick D (eds): Welcome to Arkham Asylum:
Essays on Psychiatry and the Gotham City Institution. McFarland &
Company:Jefferson, NC; 2020, pps 65-75...
DOJ-OGR-00024164.jpg
Bureau of Prisons
Healt Services
Mecical Duty Status
ALL EXPIRATION DATES ARE AT 24:00
Generated 05/11/2020 09:57 by Om osc Bureau of Prisons - DAN
Reg#: 76318-054 inmate Name: EPSTEIN, JEFFREY EDWARD
Housing Status
___ confined to the living quarters except _ meals __pillline ___ treatments Exp. Date: ae...
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Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page11 of 19
ACTS
(Is)
18:2422.F COERCION OR
ENTICEMENT OFA MINOT TO
TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(2)
18:2422.F COERCION OR
ENTICEMENT OF MINOR TO
ENGAGE IN ILLEGAL SEX
ACTS
(2s)
18:371.F...
DOJ-OGR-00019267.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page4 of 12
ACTS
(Is)
18:2422.F COERCION OR
ENTICEMENT OFA MINOT TO
TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(2)
18:2422.F COERCION OR
ENTICEMENT OF MINOR TO
ENGAGE IN ILLEGAL SEX
ACTS
(2s)
18:371.F...
DOJ-OGR-00001485.jpg
...New York, New York
July 2, 2020
Kotha H bob.
H RABLE KATHARINE H. PARKER
UNITED STATES MAGISTRATE JUDGE
SOUTHERN DISTRICT OF NEW YORK
DOJ-OGR-00001485
DOJ-OGR-00001549.jpg
...July 8, 2020
Respectfully submitted,
s/ Jeffrey S. Pagliuca
Jeffrey S. Pagliuca, Colorado Atty. Reg. #12462
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10 Avenue
Denver, CO 80203
Phone: 303.831.7364
Fax: 303.832.2628
jpagliuca@hmflaw.com
Attorney for Ghislaine Maxwell
DOJ-OGR-00001549
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...03/05/2020
EEF DOC. NO.
GHISLAINE MAXWELL
GHISLATINE MAX WELL, called as a
witness, having been first duly sworn by a Notary
Public of the State of New York, was examined and
testified as follows:
EXAMINATION BY
MR. FALLEK:
Please state your name for the record.
Ghislaine Maxwell.
Please...
DOJ-OGR-00001839.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #;
November 24, 2020 DATE FILED: 11/24/20
Honorable Alison J. Nathan
United States District Judge
United...
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...June 3, 2020
16
PLAINTIFF'S RESPONSE TO FIRST SET OF INTERROGATORIES PROPOUNDED BY DEFENDANTS
DARREN K. INDYKE AND RICHARD D. KAHN, CO-EXECUTORS OF THE ESTATE OF JEFFREY E. 5
EPSTEIN
DOJ-OGR-00015263
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