2,485 results for "2020"
Page 55 of 100
DOJ-OGR-00019846.jpg
...58, Document 39-1, 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-00027428.jpg
...16 10
07/01/2010 09 15
06/24/2010 21 20
06/09/2010 21 30
06/09/2010 21 30
Crew (Cockpit)
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
Passenger
501-579 of 579
¢
Page 3 of 3
9/4/2020
DOJ-OGR- 00027428
DOJ-OGR-00023464.jpg
...In a March 2023 report, the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.°? The OIG’s 2017
report on the...
DOJ-OGR-00012260.jpg
...Without getting into de
Ghislaine Maxwell was arrest
ae
Was that in 2020?
saw it on the news.
tails,
ted?
how did you learn that
Q. When you learned that Maxwell had been arrested, did you
contact Jane?
A. Yes.
Q.
A. just said,
when you told me?
What did...
DOJ-OGR-00013784.jpg
...Farm
In 2020.
And just to take a step back,
2006.
And just to remind the jury,
did you have a lawyer?
I did not.
You wer
Yes.
MS. MENN
NGER:
THE
COURT: Overruled.
and it'
and my family,
providing that.
first time that you spoke with the FBI?
Objection...
DOJ-OGR-00016409.jpg
...Farm
In 2020.
And just to take a step back,
2006.
And just to remind the jury,
did you have a lawyer?
I did not.
You wer
Yes.
MS. MENN
NGER:
THE
COURT: Overruled.
and it'
and my family,
providing that.
first time that you spoke with the FBI?
Objection...
DOJ-OGR-00017849.jpg
...Without getting into de
Ghislaine Maxwell was arrest
ae
Was that in 2020?
saw it on the news.
tails,
ted?
how did you learn that
Q. When you learned that Maxwell had been arrested, did you
contact Jane?
A. Yes.
Q.
A. just said,
when you told me?
What did...
DOJ-OGR-00019284.jpg
Case 20-3061, Document 16, 09/10/2020, 2928287, Page3 of 5
Judge Nathan refusing to modify a criminal protective order. The civil case
addresses an order by Judge Preska unsealing certain deposition material.
Among other arguments for consolidation of the two appeals, Ms. Maxwell
contends that she should be...
DOJ-OGR-00020489.jpg
...06/29/2020
Date Terminated: 06/29/2022
represented by Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
30th Floor
New York, NY 10019
(212) 582-4400
Fax: (347) 338-2532
Email: patrick.smith@smithvillazor.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
represented by Christian R...
DOJ-OGR-00025077.jpg
Page 624
Post
INTERNAL #2
7 NORTH
VISIT #2
5 NORTH
11 SOUTH
INTERNAL
SHU #2
[Sick / Annual] _
SHU #2
5 SOUTH
[Sick / Annual]
5 SOUTH
[Inserted NCS}
(sp)Suicide Watch
(sp)Suicide Watch
INTERNAL
11 SOUTH
7 NORTH
INTERNAL
7 NORTH
7 SOUTH
[Sick / Annual]
7 SOUTH
19/2020...
DOJ-OGR-00001466.jpg
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1,20. Upon due consideration, it is hereby ORDERED that the District Court’s orders
are AFFIRMED and that Appellant...
DOJ-OGR-00001684.jpg
...New York, New York
July 28, 2020
Alex Rossmiller
Assistant United States Attorney
Telephone: (212) 637-2415
DOJ-OGR-00001684
DOJ-OGR-00002156.jpg
Case 1:20-cr-00330-AJN Document 97-23 Filed 12/14/20 Page 2 of 2
December 7, 2020
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
Dear Judge...
DOJ-OGR-00007198.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
DOJ-OGR-00020388.jpg
...06/29/2020
Date Terminated: 06/29/2022
Movant
Jordana H. Feldman represented by Patrick J. Smith
Smith Villazor LLP
250 West 55th Street
30th Floor
New York, NY 10019
(212) 582-4400
Fax: (347) 338-2532
Email: patrick.smith@smithvillazor.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained...
DOJ-OGR-00025078.jpg
...OFF #1
(sp)ESCORT OFF #2
[inserted NCS]
(sp)SHU PROPERTY
(sp)SHU PROPERTY
[Inserted NCS]
SHU #2
5 NORTH
(Inserted NCS]
NORTH
19/2020 10:38:50 AM
Spit Shft Officer
(OMG) (DMPC), (DT MF)
Tuesday July 23, 2019
Page 6
Relieved Officer's
New Status
Relieving Officer's...
DOJ-OGR-00002106.jpg
...Although the passage of time bar was successfully relied on in the US extradition case of Eason _v
Government of the United States of America [2020] EWHC 604 (Admin) the case-law is clear that a fact-specific
enquiry is required, and that authorities are of “very limited value” when...
DOJ-OGR-00015081.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
DOJ-OGR-00003649.jpg
...Mar ile sasser e al Progress eDrec s race P ladel aP Declara o Pla ff
201 Bre da oe ler e al fos s ec ologes e al Was go DC De os 0 Defe da
BLDS, LLC - Friday, December 4, 2020 Page 1 of 1
DOJ-OGR-00003649
DOJ-OGR-00013770.jpg
...That was in October of 2020?
A. That's correct.
Q. This form is the release form that you signed in connection
with accepting the offer from the victims compensation program,
right?
A. That's right.
Q. And it details the one and a half million dollars that you
received...
DOJ-OGR-00016395.jpg
...That was in October of 2020?
A. That's correct.
Q. This form is the release form that you signed in connection
with accepting the offer from the victims compensation program,
right?
A. That's right.
Q. And it details the one and a half million dollars that you
received...
DOJ-OGR-00022108.jpg
...September 8, 2020
SENT VIA ECF
Honorable Analisa Torres
U.S. Southern District of NY
500 Pearl Street
New York, NY 10007
Re: State of NY v Michael Thomas, et al.
Docket No.: 1:19-cr-00830
Adjournment Request
Dear Hon. Judge Torres:
As you are aware, our firm represents...
DOJ-OGR-00025084.jpg
...07:16 7
noted NOS [dCs
SAULT eS 0
(sp)TNWOVR | sg 08:03
[Sick / Annual] Pv 08:03
(sp) TNWDVR 3 SHU #3 Y | _ |e/9 08:03
Staff OT/CT Start End
b)(6); (DUT NC) OT 14:00
19/2020 10:39:22 AM
DOJ-OGR- 00025084
HOUSE_OVERSIGHT_014194.jpg
...yOp 659 SLLE
ne pie 80007 286 229 LLBF
uoiinjua’y
Uewsoysjz BH
suseajs Jeeg
(a) SONVNIS
PLL beL-bZ0
dues
10 €8 Szz
SIU
PLOl 989
072107 ues
1466 €z8-2020
BPO[BA oLassijed
9Z €9 ZSE
SEUMIN
9261 CLE
fluo; wen
SE62-66F-21Z
Gnd S4BN
780 207...
DOJ-OGR-00000763.jpg
...The Maxwell grand
jury met on June 29, 2020, July 8, 2020, and March 29, 2021.
Third, the Government has provided the Court with all substantive exhibits from the grand
jury presentations in each of the Epstein and Maxwell cases that it currently has in its possession.
The Government respectfully...
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