2,485 results for "2020"
Page 56 of 100
DOJ-OGR-00012091.jpg
...So if we could go back to your conversations with the
government in February of 2020, and if I could direct your
5
attention to 3509-008 at page 5, in the second paragraph,
f this refreshes your recollection?
Lu.
going to ask you
MS. MOE: Your Honor, about what...
DOJ-OGR-00012317.jpg
...Since June of 2020.
Q. And what are your current responsibilities in your job at
Brown?
A. I supervise psychiatrists in training, so psychiatric
fellows who are learning how to do adult psychotherapy. I also
conduct seminars around issues pertaining to trauma and
traumatic stress.
SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00017680.jpg
...So if we could go back to your conversations with the
government in February of 2020, and if I could direct your
5
attention to 3509-008 at page 5, in the second paragraph,
f this refreshes your recollection?
Lu.
going to ask you
MS. MOE: Your Honor, about what...
DOJ-OGR-00017905.jpg
...Since June of 2020.
Q. And what are your current responsibilities in your job at
Brown?
A. I supervise psychiatrists in training, so psychiatric
fellows who are learning how to do adult psychotherapy. I also
conduct seminars around issues pertaining to trauma and
traumatic stress.
SOUTHERN DISTRICT REPORTERS, P.C...
DOJ-OGR-00019521.jpg
...Nathan
July 28, 2020
Page 7
of such materials provided by the defendant to the Government. But there is no basis to add
additional restrictions upon the Government’s use of materials gathered by the Government itself.
The defendant’s only counter-argument, as noted—that this Court should put...
DOJ-OGR-00019695.jpg
...06/29/2020
Assigned to: Judge Alison J.
Nathan
Defendant (1)
Ghislaine Maxwell represented by Christian R. Everdell
also known as Cohen & Gresser LLP
Sealed Defendant | 800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED...
DOJ-OGR-00019718.jpg
...06/29/2020
Assigned to: Judge Alison J.
Nathan
Defendant (1)
Ghislaine Maxwell represented by Christian R. Everdell
also known as Cohen & Gresser LLP
Sealed Defendant | 800 Third Avenue
New York, NY 10022
212-707-7268
Fax: 212-957-4514
Email: ceverdell@cohengresser.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED...
DOJ-OGR-00001405.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-00001406.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-00001425.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-00001670.jpg
...Nathan
July 28, 2020
Page 7
of such materials provided by the defendant to the Government. But there is no basis to add
additional restrictions upon the Government’s use of materials gathered by the Government itself.
The defendant’s only counter-argument, as noted—that this Court should put...
DOJ-OGR-00007888.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-00019593.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page2 of 15
Background
This appeal challenges the district court’s order denying Ms. Maxwell’s
motion to modify the protective order. Ms. Maxwell’s limited request sought
permission from Judge Nathan to share certain information with another Article III
judge...
DOJ-OGR-00020323.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-00020324.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-00021073.jpg
...On June 25, 2020, the Program began accepting claims. An attorney for one
complainant encouraged her to cooperate with the Government in its case against
Maxwell because it would improve her prospects for receiving a larger sum of
money from the VCP. Tr. 2731-32. It did. “Jane” received $5...
DOJ-OGR-00001791.jpg
...Nathan
October 7, 2020
Page 5
B. The Government’s Plan for Obtaining and Reviewing Certain Files from the
Florida Investigation
As an initial matter, beginning during the course of its investigation, the Government has
obtained the entirety of the FBI Florida Office’s case file from the Florida Investigation...
DOJ-OGR-00000917.jpg
...In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with the U.S. Attorney’s office in the Southern District New York,
which had opened an investigation into her only after the death of
Jeffrey Epstein. Instead of asking her...
DOJ-OGR-00013587.jpg
...ide
EK COURT:
(Pages 2020 to 2024 8
Okay. All
right.
RALED)
(Continued on next page)
SOUTHERN D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00013587
DOJ-OGR-00019170.jpg
...ide
EK COURT:
(Pages 2020 to 2024 8
Okay. All
right.
RALED)
(Continued on next page)
SOUTHERN D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00019170
DOJ-OGR-00019835.jpg
...In July 2020, she was living peacefully
in her New Hampshire home and was in contact, through her attorneys,
with the U.S. Attorney’s office in the Southern District New York,
which had opened an investigation into her only after the death of
Jeffrey Epstein. Instead of asking her...
DOJ-OGR-00004056.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-00019227.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-00019227
DOJ-OGR-00019662.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page16 of 23
Argument
Apart from obscuring the relief Ms. Maxwell actually seeks, the other major
feature of the government’s brief is its confusion of the arguments Ms. Maxwell
actually makes on the merits. And nothing is more illustrative of...
DOJ-OGR-00020350.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...
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