1,084 results for "July 21 2020"
Page 5 of 44
EFTA00064715.pdf
...Supreme Court has taken a significant
step in preventing manipulation of the system by stating that the electors chosen by the states must
vote in accordance with their states' vote. [Continue Reading]
Law360: "Sanofi Urges High Court To Expand Arthrex To All," Unattributed, July 06, 2020, 11:21
PM
Sanofi...
DOJ-OGR-00019253.jpg
...07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/10/2020)
07/10/2020 | 21 | WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by
Ghislaine Maxwell. (Everdell, Christian) (Entered...
DOJ-OGR-00019271.jpg
...07/10/2020)
07/10/2020 | 20 | NOTICE OF ATTORNEY APPEARANCE: Christian R. Everdell appearing for
Ghislaine Maxwell. Appearance Type: Retained. (Everdell, Christian) (Entered:
07/10/2020)
07/10/2020 | 21 | WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by
Ghislaine Maxwell. (Everdell, Christian) (Entered...
EFTA00084707.pdf
...Tue, 21 Jul 2020 19:40:11 +0000
11
Nope.
From:
Sent: Tuesday, July 21, 2020 3:29 PM
To:
Subject: RE: Maxwell Discovery
Any response?
From:
Sent: Thursday, July 16, 2020 3:41 PM
To:
(NY) (FBI)
>;
>
Would you two be available for a...
EFTA00083400.pdf
...Tuesday, July 7, 2020 5.27 PM
To:
Cc:
Subject: FW: Maxwell Investigation - Friendly Subpoena to Real Estate Attorney
Approved. Friendly subpoena for non-privileged documents related to a real estate transaction.
From:
Sent: Tuesday, July 7, 2020 5:04 PM
To:
Cc:
Subject: Maxwell Investigation - Friendly Subpoena to Real...
DOJ-OGR-00007865.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
Fe
73.
74.
75.
70.
77.
U.S. Bank National Association v. Harry H. Morall, I;
Jane E. Carey; et al
Case No. 09CA3175
In the Circuit Court of the 9 Judicial...
DOJ-OGR-00019256.jpg
...17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at...
DOJ-OGR-00019274.jpg
...17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at...
EFTA00152386.pdf
...2020 23:21:46 +0000
Importance: Normal
No problem! I'm free anytime tomorrow morning before 1145 and late Friday afternoon after 2pm. And free to chat
anytime early next week as of right now. Let me know what's convenient for you.
Thanks,
From:
(TD) (FBI) <
Sent: Wednesday, July...
DOJ-OGR-00020635.jpg
...17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court entered
on July 30, 2020. Defendant also moves to file that letter motion under seal. The
Governments opposition to Defendant's letter motion is hereby due Friday, August 21 at...
EFTA00152395.pdf
...Wednesday, July 29, 2020 4:35 PM
To:
. (NY) (FBI) c
>
Subject: FW: Request for assistance - C-20
Hi
I I'm writing regarding the below request from =.
I'm happy to help, let me know what you guys need. Thank you!
On Jul 29, 2020 3:33 PM, "
(NY...
EFTA00086991.pdf
...Tue, 07 Jul 2020 20:28:11 +0000
Inline-Images: image001.jpg; image002.jpg
Sure, will do, thanks.
From:
(USANYS) July 7, 2020 4:21 PM
To:
Cc:
Subject: RE: 338 E. Washington Road, Bradford, NH
>;
That does sound familiar, thanks for reminding me. Would you mind...
DOJ-OGR-00000846.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00000884.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page8 of 25
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019752.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page/ of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
DOJ-OGR-00019802.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page/7 of 24
07/08/2020)
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff...
EFTA00075311.pdf
...Thu, 02 Jul 2020 21:05:53 +0000
We are passing along the below for the FBI to follow up on.
Thanks,
Assistant United States Attorney
Southern District of New York
I St. Andrew's Plaza
New York. NY 10007
From: S
.
Sent: Thursday, July 2, 2020 3:26 PM...
DOJ-OGR-00001641.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 7 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
ce:
Alex Rossmiller
Allison Moe
Maurene Comey
U.S. Attorney’s Office for the Southern District of New York...
DOJ-OGR-00001637.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 3 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel...
DOJ-OGR-00019723.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page8 of 20
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff. Document filed by...
DOJ-OGR-00019700.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page/7 of 19
07/08/2020 | 15 | MOTION for Jeffrey S. Pagliuca to Appear Pro Hac Vice . Filing fee $ 200.00, receipt
number ANYSDC—20605229. Motion and supporting papers to be reviewed by
Clerk's Office staff. Document filed...
EFTA00085788.pdf
...Tuesday, October 06, 2020 21:31
To:
(USANYS)
Subject: RE: [EXTERNAL EMAIL] - RE:
UK number
Hey,
For the= number, here are the first contact dates with other individuals:
— July 23, 2018
- June 11, 2018
- July 5, 2018
- July 27, 2018
For the
number, here are the first contact dates with...
EFTA00149212.pdf
...2020 21:36:16 +0000
Importance: Normal
e: 'eques approva or rave or p
***correction***
Hotel: $119.90 per night ($959.20)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1691.20
Detective
NYPD / FBI
Child Exploitation Human Trafficking Task Force
Office:
Cell:
Fax:
From
Sent: Friday, July...
DOJ-OGR-00003036.jpg
...On October 22, 2020, Maxwell’s April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell’s July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
DOJ-OGR-00004514.jpg
...May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith