2,485 results for "2020"
Page 51 of 100
DOJ-OGR-00021658.jpg
...Sure Chief,
438 F.3d 920 (9th Cir. 2006) ............. 35, 41
United States v. Teman,
465 F. Supp. 3d 277 (S.D.N.Y. 2020)... 58, 59, 60
United States v. Torres,
128 F.3d 38 (2d Cir. 1997) ........... 57, 63, 64
United States v. Vickers,
No. 18 Cr. 128...
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...2X8]a/5 08:58
Shift S OT/ICT Start End
7 SOUTH oT
OSP #1
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5SOUTH
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CONTROL #1
INTERNAL #2
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11 SOUTH
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10 SOUTH #1
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al al si
19/2020 10:39:50 AM
DOJ-OGR-00025089
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...159224/2016
4 RRADR AD Ab edue 03/05/2020
April 9, 2019
GHISLAINE MAXWELL
of your entities or companies own any other homes?
A. No.
Q. What was your primary residence back in
September of 2015?
A. 116 East 65th Street.
Qs Can you tell me how much time...
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...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
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C&sxs@:20-60603B0-AuNenDOtunteAd B® 2 Fila 2878 0/20a ge gent its
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
ee < :
: 20 Cr. 330...
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...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Olan BH. bee
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ-OGR-00001496
DOJ-OGR-00001729.jpg
...150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
August 17, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: Request...
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...end 60650
5 SALLY OFF eT Ti
aA it el we 40
=e Ttsavaewa ———SSSCSCSCSCSCSCSCSC~dCé
inser 1662
(Si mua TeTRANNG SSCS
(ik Ava TiFTRANNG SOS SC
— arr
[Sick / Annual] [Removed] ee
7 SOUTH ha 27 NORTH 8/7 08:27
19/2020 10:39:21 AM
DOJ-OGR- 00025082
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...The Co-Designers solicited feedback from various interested parties,
including victims’ counsel, and that feedback was incorporated into a draft protocol that was
presented to the Probate Court on February 4, 2020. The final protocol was approved by the
Probate Court on June 3, 2020.
"We are pleased to get...
DOJ-OGR-00000921.jpg
...The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in jaw-droppingly appalling conditions. The
government claims that Ms. Maxwell was Jeffrey Epstein’s “associate”
and helped him “groom” minors for sex back in the 1990s and early
2000s...
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...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
DOJ-OGR-00019651.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Paged of 23
on the civil protective order’s guarantee of confidentiality in declining to invoke
her Fifth Amendment right to remain silent.
Instead of fairly addressing these arguments, however, the government
retreats to the claim that Ms. Maxwell “does not...
DOJ-OGR-00019839.jpg
...The arrest and bail applications
Ghislaine Maxwell was arrested on July 2, 2020 and since that
date has been detained in jaw-droppingly appalling conditions. The
government claims that Ms. Maxwell was Jeffrey Epstein’s “associate”
and helped him “groom” minors for sex back in the 1990s and early
2000s...
DOJ-OGR-00002431.jpg
...e 2000s (decade), the period from 2000 to 2009
e The period from 2000 to 2099, almost synonymous with the 21st
century (2001-2100)
e The period from 2000 to 2999, almost synonymous with the 3rd
millennium (2001-3000)
(Accessed December 18, 2020). The question posed, with the ambiguous date...
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NCRSBM 531.90] * IKMATS HISTORY * 04-29-2020
PAGE OO] OF GO] * QUARTBRS * O97;22747
REG NOLL: 76318-0054 NAME....: EPSTEIN, JEFSREY EDWARD
CATEGORY: OTR FUNCTION: YRT SOARMAT :
FOL ASSIGKMENT DESCRIPTION START DATE/TIME STOP DATE/TIME
NYM Z04-205LAD HOUS= Z/RANGE O4/BaD 206L AD O8-160-2019...
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...03/05/2020
April 9, 2019
NYSCEF DOC. NO.
STIPULATIONS
IT IS HEREBY STIPULATED AND AGREED by and
between(among) counsel for the respective parties
hereto, that:
All rights provided by the C.P.L.R.,
including the right to object to any question,
except as to form, or to...
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...Nathan
November 25, 2020
Page 2
harassment of the sureties and other third parties, including minor children. They are
legitimately afraid that if their identities become public, they will be subjected to the
same relentless media scrutiny and threats that Ms. Maxwell has experienced for
more than a year, like...
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...Nathan
November 25, 2020
Page 2
harassment of the sureties and other third parties, including minor children. They are
legitimately afraid that if their identities become public, they will be subjected to the
same relentless media scrutiny and threats that Ms. Maxwell has experienced for
more than a year, like...
DOJ-OGR-00019395.jpg
Case 20-3061, Document 54, 09/23/2020, 2937091, Page2 of 6
The government and Ms. Giuffre insist this case and the criminal case are
unrelated. But that’s not so.
The criminal case alleges that Ms. Maxwell committed perjury in the civil
case. Two of the six counts are...
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Case 20-3061, Document 60, 09/24/2020, 2938278, Page27 of 58
appealing Judge Nathan’s order. A writ of mandamus is appropriate because only
this Court can guarantee that all the judges below are on the same page.
Issue Presented
Whether Judge Nathan erred in refusing to modify the...
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Case 20-3061, Document 60, 09/24/2020, 2938278, Page33 of 58
Maxwell seeks in this appeal is the ability to make these arguments to Judge Preska
and Judge Nathan before it’s too late.
Second, to preserve her fundamental constitutional right to a fair trial by an
impartial jury...
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...7 SOUTH
7 NORTH
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VISIT #2
SHU #2
INTERNAL #2
[Sick / Annual]
7 NORTH
[inserted NCS]
SHU #1
11 SOUTH
INTERNAL
19/2020 10:39:50 AM
Saturday August 10, 2019
2
Relieved Officer's
New Status
(SicW/Annual]
(Sick/Annual]
[Sick/Annual]
(Sick/Annual]
Relieving Officer's...
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...1950
or Philippines today). == Birth rate ™="Death rate == Natural growth
- Putin has also promised to increase
military spending by $770 billion between
now and 2020.
- Putin has also overseen the building or
reconstruction of 23,000 Russian
Orthodox Churches. And urged
Russians to have lots of children
(offering financial incentives...
HOUSE_OVERSIGHT_027799.jpg
...https://www.msn.com/en-us/video/be-prepared/trump-warns-us-will-suffer
biggest-stock-market-crash-if-he-loses-in-2020/vp-AACVH6h
Sender: e:jeeitunes@gmail.com
Time: 06/15/19 10:51:51 AM (582313911)
Flags: 1085445
Is Read: No
Is Invita
GUID: 054
Message:
tion...
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...cscssssessccssssssscessessssssseescssesscessesseesssesssssssssessseasenssaeess C
Transcript from Bail Hearing July 14, 2020 oe eeeeceeseeteeeees D
Doe. 97 Memorandum of Ghislaine Maxwell in Support of Her
Renewed Motion for Bail ....... tt eessesseseccesscesesssseessseseesseeesssesees E
Doc. 100 The Government’s Memorandum in Support to the
Defendant’s Renewed Motion for Release... esseserceseeseeseeees F
Doc. 103. Reply...
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