2,485 results for "2020"
Page 53 of 100
DOJ-OGR-00019694.jpg
...other | of Order Denying Defendant's Renewed Motion for Release on Bai
(specify)
entered in this action on 12/28/2020
(date)
This appaal cancems: Conviction only|____ Sentence only|__| Conviction & Sentence |____ Other iv
Defendant found guilty by plea] |[trial! |NA| v¥ :
Offense occurred after Novamber 1, 1987? ‘Yes | v No...
DOJ-OGR-00019494.jpg
...Nathan
July 21, 2020
Page 5
So to cooperate in the way that that kind of rumors out there would mean that
she’s cooperating downwards. She’d be cooperating with people who are much
less culpable than her. Will she name names to try to shave years off of...
DOJ-OGR-00001639.jpg
...Nathan
July 21, 2020
Page 5
So to cooperate in the way that that kind of rumors out there would mean that
she’s cooperating downwards. She’d be cooperating with people who are much
less culpable than her. Will she name names to try to shave years off of...
HOUSE_OVERSIGHT_016115.jpg
...to enhance exports
Aims to enhance the quality of cultural activities and entertainment
Under consideration
Under consideration
Likely target of achieving fiscal balance by 2020
Expert Project Management Offices (PMOs) and a Central Delivery Unit have been established
Aims to position Saudi Aramco as a leader in more than one...
DOJ-OGR-00019429.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page30 of 58
She is trying to ensure that each of the judicial officers in the active cases has the
information from the related cases relevant to his or her decisions. Despite her
efforts, she has been stymied by seal orders...
DOJ-OGR-00025091.jpg
...SEARCH OFFICER _
CONTROL #1
9 NORTH
OSP #1
Sick Leave
11 SOUTH
OSP #1
LOBBY
(sp)DRY CELL
11 SOUTH
(sp)DRY CELL
19/2020 10:39:51 AM
Spit Shft Officer New Status
Saturday August 10, 2019
Page 5
Relieved Officer's Relieving Officers Ret
Relieving Officer Previous Status...
HOUSE_OVERSIGHT_021714.jpg
...3 DEPARTMENT
Wwe 2020 Wilton Drive
i Wilton Manors, Florida 33305
Telephone: (954) 390-2150
Fax: (954) 390-2189
‘ a fe a ep.
4 fa J a”
sg g
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wine = atesweeey wnt Cae ere vere a to8se snare TOT srrrerz cK e
+%* NOTICE OF CONFIDENTIALITY***
The documents...
DOJ-OGR-00005960.jpg
...20-cr-00330-PAE Document 398 _ Filed 10/29/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12...
DOJ-OGR-00006885.jpg
...20-cr-00330-PAE Document 453 Filed 11/12/21 Page5of52
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12...
DOJ-OGR-00012111.jpg
...And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23 MS. MOE: Objection, your Honor.
24 THE COURT: Overruled.
25 A. Correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00017700.jpg
...And then by April of 2020, you reported to the government
21 that you were abused 90 percent of the time you traveled with
22 Epstein and Maxwell; correct?
23 MS. MOE: Objection, your Honor.
24 THE COURT: Overruled.
25 A. Correct.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300...
DOJ-OGR-00019642.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page35 of 37
29
she can appeal to this Court following the entry of final
judgment in the criminal case.
Maxwell presented Judge Nathan with no coherent
reason—not to mention good cause—to modify the
duly entered Protective Order in...
DOJ-OGR-00013254.jpg
...Scarola also left multiple voice messages for you with
regard to the government, correct, in 2020?
MS. COMEY: Objection, your Honor.
THE COURT: Sustained.
MR. PAGLIUCA: £ can direct the witness to 3505 --
ide
PA
COURT: No, question. What's your question?
MR. PAGLIUCA: I understand.
BY MR. PAGLIUCA:
Q. The...
DOJ-OGR-00018839.jpg
...Scarola also left multiple voice messages for you with
regard to the government, correct, in 2020?
MS. COMEY: Objection, your Honor.
THE COURT: Sustained.
MR. PAGLIUCA: £ can direct the witness to 3505 --
ide
PA
COURT: No, question. What's your question?
MR. PAGLIUCA: I understand.
BY MR. PAGLIUCA:
Q. The...
DOJ-OGR-00024160.jpg
...10
Generated 05/11/2020 09:57 pfPVEX PNY Jac Bureau of Prisons - DAN Page 1 of 1
DOJ-OGR-00024160
DOJ-OGR-00001662.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 27, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00001498.jpg
...Nathan
United States District Judge
July 5, 2020
Page 2
also intends to use the time until any initial appearance before Your Honor to discuss the terms of
a protective order with defense counsel. Such a protective order will be necessary to facilitate the
production of discovery while also protecting...
DOJ-OGR-00019430.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page31 of 58
Giuffre v. Maxwell unseal proceedings, into which Ms. Maxwell seeks to introduce
criminal protective order-sealed information relevant to Judge Preska’s unseal
decisions.
This situation is fundamentally unfair to Ms. Maxwell. There is no reason all
judicial...
DOJ-OGR-00000930.jpg
...3d at 67 (explaining the importance of legal visits and ordering bail
during pandemic); Weigand, 2020 WL 5887602, at *2 (ordering bail
during pandemic because defendant needed ability to review the
discovery in complex, document-heavy case). This is no way to prepare
for a trial where the government will...
DOJ-OGR-00019427.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page28 of 58
opportunity to reevaluate her decision in light of this information, Ms. Maxwell
may never be able to challenge in the criminal case the government’s violation of
her rights under Martindell. Likewise, if Judge Preska is asked to...
DOJ-OGR-00019594.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page3 of 15
other unsealing requests and Ms. Maxwell’s intended motion to stay the unsealing
process, all without the benefit of knowing information relevant to those decisions).
Finally, the exercise of jurisdiction here adheres to the purposes of the
collateral...
DOJ-OGR-00019848.jpg
...3d at 67 (explaining the importance of legal visits and ordering bail
during pandemic); Weigand, 2020 WL 5887602, at *2 (ordering bail
during pandemic because defendant needed ability to review the
discovery in complex, document-heavy case). This is no way to prepare
for a trial where the government will...
DOJ-OGR-00025076.jpg
Post
INTERNAL
10 SOUTH #2
ACT LT
SHU #2
VISIT #2
VISIT #2
[Sick / Annual]
7 NORTH
11 NORTH
(sp)PHONE RM 2
SHU #1
[Inserted NCS)
SHU #83
SHU #4
SHU #1
SHU #2
7 NORTH
[Sick / Annual]
9 NORTH
11 NORTH
5 NORTH
19/2020 10:38:50...
DOJ-OGR-00001739.jpg
...Nathan
August 21, 2020
Page 3
Here, even assuming the materials at issue constitute judicial documents, any presumption
in favor of access is overcome because of the nature of the documents themselves, namely
materials related to a grand jury investigation.
As described above, the grand jury investigation is active and...
DOJ-OGR-00012164.jpg
...ak
in January of 2020, right?
A.
Q.
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Tf you want to try to get around
as I've made clear.
pstein's estate, correct?
oney,
At some point you made a demand
Cc...
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