2,485 results for "2020"
Page 49 of 100
DOJ-OGR-00003016.jpg
...Those two victims were critical to the
investigation, as they helped form the basis of the charges in the Indictment, which the Government
sought on June 29, 2020, less than a year after the victims came forward. That period of time—
and, in particular, less than one year between when...
DOJ-OGR-00019259.jpg
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 (“The parties have met and conferred, resolving nearly all the issues relating
to...
DOJ-OGR-00019493.jpg
...Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and...
DOJ-OGR-00019559.jpg
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 (“The parties have met and conferred, resolving nearly all the issues relating
to...
DOJ-OGR-00001638.jpg
...Nathan
July 21, 2020
Page 4
Although Ms. Strauss sprinkled her comments with the phrase “as alleged,” she presented
certain of her statements as fact.? Regardless, after Ms. Strauss’s remarks, FBI Special Agent
William Sweeney went even further, calling Ms. Maxwell “one of the villains in this
investigation” and...
DOJ-OGR-00019280.jpg
Case 20-3061, Document 10, 09/10/2020, 2928093, Page‘ of 1
NOTICE OF APPEARANCE FOR SUBSTITUTE, ADDITIONAL, OR AMICUS COUNSEL
Short Title: United States v. Maxwell Docket No.: 20-3061
Substitute, Additional, or Amicus Counsel’s Contact Information is as follows:
Name: Maurene Comey
Firm: United States Attorney's...
DOJ-OGR-00020580.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify that:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
DOJ-OGR-00020598.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 3, 2020 OR...
DOJ-OGR-00001748.jpg
...On July 30, 2020, this Court entered a protective order in this case, having determined
that good cause existed. Dkt. No. 36. The parties agreed that a protective order was warranted.
See Dkt. No. 35 at 1 (“The parties have met and conferred, resolving nearly all the issues relating
to...
DOJ-OGR-00020024.jpg
...Maxwell’s financial condition from 2015-
2020, and discloses (i) all of her own assets, (11) all assets held in trust, and (111) all of
the assets held by her spouse over that same time period. The report reflects that the
total value of assets in all three categories is...
DOJ-OGR-00000902.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify that:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
DOJ-OGR-00008160.jpg
...Delirium tremens (DTs)
APA On Demand, March 30, 2020
1. The Good, the Bad, and the Ugly: Anabolic Androgenic Steroid (AAS) Use
Depicted in Comics/Using Comics to Teach: Workshop Exercise
MEDIA:
1. Time Magazine, Definition, Diagnosis, and Forensic Implications of
Postconcussional Syndrome, May 16, 2005
2. Reach MD XM...
DOJ-OGR-00019736.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
DOJ-OGR-00019820.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify that:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on November 5, 2020 OR...
DocumentCloud_Epstein_Docs_p01122.png
...My commission expires January 16, 2020.
Reading and Signing was requested.
Reading and Signing was waived.
Reading and Signing is not required.
MAGNA®
HOUSE_OVERSIGHT_027447.jpg
...Lots -- Paul singer plot to
in 2020-- not subtle
have trump lose house ,
Sender: e:jeeitunes@gmail.com
Time: 10/09/18 02:39:40 PM (560813980)
Flags: 1085445
Is Read: No
have nikki go primary him
HOUSE_OVERSIGHT_027447
DOJ-OGR-00020272.jpg
...Since the Government made its first discovery
production in August 2020, the defendant has had exclusive access to a BOP desktop computer in
the MDC on which to review her discovery. When the defendant complained of technical issues
reviewing portions of her discovery on that desktop computer, the Government produced...
DOJ-OGR-00019303.jpg
Casmi2O0cs00330ccelmeDotinikii BR0RileawWe2620 abegenis
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT tp nee
SOUTHERN DISTRICT OF NEW YORK DATE FILED:7/30/2020_
ee ee ee ee x
UNITED STATES OF AMERICA °
: PROTECTIVE ORDER
We :
: 20 Cr. 330 (AJN)
GHISLAINE MAXWELL, :
Defendant. :
ee ee ee ee ee ee x...
DOJ-OGR-00024457.jpg
...05/11/2020 . Location: DC
Time: 09:28 AM Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified
Contact Contact
Start Date Loc Completed Duration Phone First Nm Last Nm City St Country
*“No information was found for the given criteria.**
Email List
Creation Date Loc Status Email...
DOJ-OGR-00001106.jpg
...Maxwell’s financial condition from 2015-
2020, and discloses (i) all of her own assets, (11) all assets held in trust, and (111) all of
the assets held by her spouse over that same time period. The report reflects that the
total value of assets in all three categories is...
DOJ-OGR-00019435.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page36 of 58
In Giuffre v. Maxwell, Ms. Maxwell elected not to invoke her Fifth
Amendment privilege against self-incrimination in reliance on the civil protective
order and this Court’s decision in Martindell, which guarantees, at the very least,
notice...
DOJ-OGR-00001982.jpg
...Maxwell’s financial condition from 2015-
2020, and discloses (1) all of her own assets, (ii) all assets held in trust, and (ii1) all of
the assets held by her spouse over that same time period. The report reflects that the
total value of assets in all three categories is...
DOJ-OGR-00001355.jpg
...Since the Government made its first discovery
production in August 2020, the defendant has had exclusive access to a BOP desktop computer in
the MDC on which to review her discovery. When the defendant complained of technical issues
reviewing portions of her discovery on that desktop computer, the Government produced...
DOJ-OGR-00019462.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZEe NkRser 95Ea980, Paged of 125
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None
Plaintiff
USA represented by Alex Rossmiller
U.S. Attorney's Office, Southern District of
New York
1 St. Andrew's Plaza
New York, NY 10007...
DOJ-OGR-00021654.jpg
...PAGE
United States v. Annabt,
771 F.2d 670 (2d Cir. 1985) .............. 15, 23
United States v. Archer,
977 F.3d 181 (2d Cir. 2020)... 2.00.00. 000.0. 58
United States v. Ashraf,
320 F. App’x 26 (2d Cir. 2009) ............... 24
United States v. Baker,
899 F...
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