2,485 results for "2020"
Page 52 of 100
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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...
DOJ-OGR-00000156.tif
...Attorney’s Office for the
Southern District of Florida’s Resolution of Its 2006—
2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with
Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE,
PRIVILEGED, AND PRIVACY ACT PROTECTED
INFORMATION. DO NOT DISTRIBUTE THE REPORT
OR ITS CONTENTS...
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Case 20-3061, Document 60, 09/24/2020, 2938278, Page7 of 58
Ms. Maxwell sat for two depositions during discovery in Giuffre v. Maxwell,
the transcripts of which were both designated “confidential” under a court-
ordered protective order. App. 154-59. The transcripts of both depositions were
filed with the...
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...January 29, 2020
SENT VIA EMAIL
Rebekah Donaleski
Assistant United States Attorneys
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10007
Re: State of NY v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Discovery Request
Dear Ms. Donaleski:
As previously discussed, I...
DOJ-OGR-00003117.jpg
...460 (KMW), 2020 WL 4751498, at *2 (S.D.N.Y. Aug. 17, 2020).
Although the defendant complains that some of the terms used in the speaking portions of
the Indictment are somehow vague, she cites no authority to suggest that her difficulty
comprehending basic language in portions of a...
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...779 (2020) oo... ccceeceeceeceeseeececeeseesesseesecaeesecseeseceaeseesaecaeesecsevsecaeeseesaeesesaeeseeatenteaes 11, 14
Toussie v. United States,
397 U.S. 112 (1970)... cece ceceecceceeseeseeseesecneeseenseseensesseraesaeesecaevsecaeesecaeeeenseeaeeseneestens 8,9, 10, 14
il
DOJ-OGR-00003655
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...When were you released
August 2020.
for?
firearm.
I did three years in prison.
Did you plead guilty to having a gun af
from prison?
Have you been arrested since then?
No, ma'am.
What type of work do you do now?
I'm a salesman.
How often do you...
DOJ-OGR-00018919.jpg
...When were you released
August 2020.
for?
firearm.
I did three years in prison.
Did you plead guilty to having a gun af
from prison?
Have you been arrested since then?
No, ma'am.
What type of work do you do now?
I'm a salesman.
How often do you...
DOJ-OGR-00005461.jpg
...545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States...
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...545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773 (S.D.N.Y. Nov. 1, 2013) .. 37,
39
United States...
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9/18/2020 Case 20-3061, Document GbNOSKHAZE NkGser 95Ea80, Page4 of 125
Pending Counts
18:371.F CONSPIRACY TO ENTICE
MINORS TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(1)
18:371.F CONSPIRACY TO ENTICE
MINORS TO TRAVEL TO ENGAGE IN
ILLEGAL SEX ACTS
(Is)
18:2422.F...
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...September 14, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: USA v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Request for Emergency Out of State Travel
Your Honor,
This firm represents Defendant, Michael Thomas...
DOJ-OGR-00001825.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
DOJ-OGR-00019587.jpg
Case 20-3061, Document 63, 09/24/2020, 2938282, Page3 of 6
yesterday). Ms. Maxwell also requests leave to be excused from publicly filing a
redacted version of Appendix Volume 2 on ECF. As grounds for this request,
Ms. Maxwell states:
This appeal addresses an order by Judge Nathan declining...
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Case 20-3061, Document 94, 10/08/2020, 2948481, Page11 of 23
ES And Ms. Maxwell’s
deposition testimony in the civil case provides the substantive basis for two of the
six charges she faces. App. 27-29.
As explained in Ms. Maxwell’s opening brief, Doc. 60, her motion...
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...The information requested in this motion has been previously requested by the defense in
a letter dated January 29, 2020 from the Office of the United States Attorney, Southern District
of New York. (See Exhibit A.) Through counsel from said office, the request has been denied,
with government prosecutors referring...
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...UNIT 3
5 NORTH UNIT 2 12 [SWAP]
Assignment Swap _
11 NORTH 8 11 SOUTH
Shift Sta End
11 NORTH bNG} (DIT HC)
nsoum ||
VISIT #2 [Time Change]
Shift End
VISIT #2 20:00
Hue v[epe2 1240
Shift Staff OT/CT Start End
Deyn a
19/2020 10:38...
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...other; of Order Denying Defendants Renswed Motion for Roloase on Bal
(specify)
entered in this action on 12/28/2020
(date)
This appeal concerns: Conviction only|___ Sentance only|__| Conviction & Sentence [_— Other iv
Defendant found guilty by plea} |trial) |N/A] v :
Offense occurred after Novamber 1, 19877 Yes | ¥ No| NAT...
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Case 20-3061, Document 60, 09/24/2020, 2938278, Page2 of 58
Table of Contents
Table of Contents .0........cceeeeseeeseeseeeseescesscesceneceueeeseeeeeseeeseesaesaeesaeesaenaeeaesseeeaeeeeeeaes i
Table of Authorities .0.........ceeeeeeseeeseeecesscesceeseescecseeeeeeeeesesaesseesaeeaeeaeenaeeaeeeaeeeees ili
Statement of the Case and the Facts .......... cs cssseseseesseeeeeseeseeseeseeseesaesaesaeeaesneesaeneas 1
The indictment ...........eceeceeeseeeesceeccesceeeeeeeeseceeeseeaesseesaeeaeeaeseaeeseeeaeens 1
The Civil Case .....eeseeeceeeeseeeseescessceceescescecseeeeesseeesesaessaeeaeesaeeaeeeaeeaeeeaeens 1
TDG: BET POSTS nee...
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Case 20-3061, Document 82, 10/02/2020, 2944267, Page4 of 37
il
PAGE
In re City of N.Y.,
607 F.3d 923 (2d Cir. 2010) .......00000.0. 20, 21
Inre S.E.C. ex rel. Glotzer,
374 F.3d 184 (2d Cir. 2004)... 2... ee. 20
In re...
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NCRSBM 5345.03 * IBhMATS SROFTL:, * 04-29-2020
PAGE O00] OF (G91 O097:23716
76315-9354 Rawls
REGNO: 76315-054 PURCTION: PRY DOS/AGE.: 01-20-1953 / 66
NAME. : SPSTHIK, JEFFS RAY EDWARD R/S/2TH.: w/M/o WALSH: YES
RSP.L.: NYM-KEW YORE MCC MILEAGM.: 5 MILES...
HOUSE_OVERSIGHT_027616.jpg
...https://www.dailymail.co.uk/news/article-6858701/Steve-Bannon-says-NO-
Democrat-capable-beating-Trump-2020.htm1
Sender: e:jeeitunes@gmail.com
Time: 03/28/19 02:42:26 AM (575458946)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: SBBSBOE4-8593-4D9B-AF7D-F907B848729A
Message: SDNY. rs
Sender...
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Case 1:20-cr-00330-AJN Document 97-14 Filed 12/14/20 Page 2 of 2
December 1" 2020
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Ghislaine Maxwell
Your Honor,
ine has...
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...And when did that happen?
November 2020.
Okay. All right.
F when you had this
First time with the government?
Fresh your recollection about
Was that the only time you spoke to the government in
this case?
Objection,
A» YES.
Q. Okay. Question about Ghislaine.
worked for Ghislaine Maxwell
see...
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...And when did that happen?
November 2020.
Okay. All right.
F when you had this
First time with the government?
Fresh your recollection about
Was that the only time you spoke to the government in
this case?
Objection,
A» YES.
Q. Okay. Question about Ghislaine.
worked for Ghislaine Maxwell
see...
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