2,485 results for "2020"
Page 54 of 100
DOJ-OGR-00017753.jpg
...ak
in January of 2020, right?
A.
Q.
ae
1O
aes
1O
aes
1O
aes
1O
aes
1O
ts
ae
Q.
m
A,
Q.
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...
HOUSE_OVERSIGHT_020125.jpg
...Disney, 42, 88
Dowd, Mark, 281
Dubai, 39
Dubke, Mike, 208, 273
Duke, David, 141
Dunford, Joseph, 182
Egypt, 6, 81, 227, 231
elections
of 2008, 62, 111
of 2016, 18, 101-2, 309
of 2017, 301-2
of 2018, 171, 309-10
of 2020, 308-9
HOUSE_OVERSIGHT_020125
DOJ-OGR-00004139.jpg
...13, 2020) .....ccceeeeeseeeeeeeee 11
USS. Dept. of Justice, JUSTICE MANUAL, JM § 9-1 LAUSD occ cccccccecsseceteesseeesseesssecnseenteesseeensaee 15
Rules
Feel, Bes Oi P52 ox s.r semanas. saan skh sn. 0a WS AIOE HARI ROADS ROI SRG SM UA THAD ORATOR AREA TRGB ASG 19
N.Y. Rules of Professional Conduct...
DOJ-OGR-00011995.jpg
...Farly 2020.
To be clear, was tha
ment 743
Filed 08/10/22
Jane - direct
Page 223 of 247 355
t after you had told the government
what had happened to you?
A.
Q.
sue
A.
Q.
Yes.
At the time that you
the Estate of Jeffre
sued Ghislaine Maxwell...
DOJ-OGR-00017585.jpg
...Farly 2020.
To be clear, was tha
ment 743
Filed 08/10/22
Jane - direct
Page 223 of 247 355
t after you had told the government
what had happened to you?
A.
Q.
sue
A.
Q.
Yes.
At the time that you
the Estate of Jeffre
sued Ghislaine Maxwell...
DOJ-OGR-00019197.jpg
...20, 2020)
(prohibiting certain individuals from entering the courthouse,
including people diagnosed with or exposed to someone diagnosed
with
COVID-19). Providing the public access to this proceeding
via telephone is the least restrictive means of protecting the
DOJ-OGR-00019197
DOJ-OGR-00002360.jpg
...13, 2020),
https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-
jmzhl7zdrzdgrbbs7yc6bfnszu-story.html.
DOJ-OGR-00002360
DOJ-OGR-00012206.jpg
...And this is signed by your attorney in June of 2020;
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00012206
DOJ-OGR-00012571.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
DOJ-OGR-00015124.jpg
...We
filed notice of appearances on July 8, 2020. HMF represented Ms. Maxwell at trial and through
her sentencing on June 28, 2022.
3. Ms. Maxwell’s sentencing concluded her district court proceedings. Ms. Maxwell
filed a notice of appeal on July 7, 2022. HMF did not represent Ms. Maxwell...
DOJ-OGR-00017795.jpg
...And this is signed by your attorney in June of 2020;
SOUTHERN DISTRICT REPORTERS, P.C.
(212%) 805-0220
DOJ-OGR-00017795
DOJ-OGR-00018158.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
HOUSE_OVERSIGHT_032018.jpg
...Presidential Candidates 2020:
Amy Klobuchar
Amy Jean Klobuchar* was born on May 25, 1960, in Plymouth,
Minnesota. Klobuchar is the daughter of Rose (née Heuberger) and
Jim Klobuchar. She has one younger sister. Her parents divorced
when Klobuchar was 15.
Klobuchar attended public schools in Plymouth and was valedictorian
at...
HOUSE_OVERSIGHT_032029.jpg
...Presidential Candidates 2020:
Amy Klobuchar
Amy Jean Klobuchar* was born on May 25, 1960, in Plymouth,
Minnesota. Klobuchar is the daughter of Rose (née Heuberger) and
Jim Klobuchar. She has one younger sister. Her parents divorced
when Klobuchar was 15.
Klobuchar attended public schools in Plymouth and was valedictorian
at...
DOJ-OGR-00019405.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page6 of 58
Statement of the Case and the Facts
The indictment.
In a superseding indictment, the government alleges that Ms. Maxwell:
conspired with Jeffrey Epstein to entice minors to travel to engage in illegal sex acts
(Count 1); enticed a...
HOUSE_OVERSIGHT_016127.jpg
...Non-oil revenue is seen rising to SAR530bn
(USS141bn, 23% of 2016f GDP) by 2020 from SAR163.5bn (7% of GDP).
Wage bill measure unclear but may carry profound social implications
In an unprecedented austerity measure, the share of the wage bill in total spending
would fall by 5ppt to...
DOJ-OGR-00001708.jpg
...Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where “the government has not demonstrated that disclosing the identity to the defendant
would subject the victim to a significant risk, or to increase the likelihood that victim...
DOJ-OGR-00001716.jpg
...Nathan
August 10, 2020
Page 4
See Warme, 2009 WL 427111, at *2 (ordering government to disclose identity of sex crime
victim where “the government has not demonstrated that disclosing the identity to the defendant
would subject the victim to a significant risk, or to increase the likelihood that victim...
DOJ-OGR-00001765.jpg
...Nathan
August 24, 2020
Page 3
v. State of New York, 779 F.2d 861 (2d Cir. 1987); Abbott Laboratories v. Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) (“In the
Second Circuit, there is a presumption in favor...
DOJ-OGR-00007671.jpg
2007 - 2021
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2010
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2011
2012 — 2020
2012
2012 — 2017
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2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
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Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 9 of 42
2007 - 2021
2009 — 2010
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2010
2010 - 2011
2009 - 2022
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2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Research...
DOJ-OGR-00019601.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page10 of 15
discovery documents and should be appealable because of the breadth of its
restraint.” Jd. (citing United States v. Salameh, 992 F.2d 445, 446-47 (2d Cir.
1993)).
Beyond standing for the proposition that interlocutory appeals are the...
DOJ-OGR-00000928.jpg
...770, Document 20-1, 04/01/2021, 3068530, Page18 of 31
In United States v. Clark, 448 F. Supp. 3d 1152, 1155 (D. Kan.
2020), the court emphasized that “[m]Jost courts addressing a motion for
temporary release under §31420) have done so in the context of
evaluating the necessity...
DOJ-OGR-00002588.jpg
...In re Wild, 955 F.3d 1196, 1198-99 (11th Cir.), reh’g en banc granted, opinion vacated, 967
F.3d 1285 (11th Cir. 2020). Discovery has revealed tha
i oon, ras
LT
eeeeeeeerer—“(;tCtCS;
It is our understanding that the negotiations involved the entire hierarchy of the USAO
for...
DOJ-OGR-00009617.jpg
...Robert
Fergus-Jean, 2020 CR 000304. Both sides announced ready on February 9, 2022. The trial will
begin on March 7 and will last approximately 10 days. Ms. Menninger is
DEE sd unavailable to travel to New York
es
On March 16, 2022, Ms. Sternheim starts a trial, of approximately...
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