2,485 results for "2020"
Page 57 of 100
DOJ-OGR-00020623.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-00000621.jpg
...Would your Honor want to schedule an
argument on the substantive motions that will be fully briefed
before the court on February 24?
2020,
you.
at
TH
oD
G
pla
COURT:
Yup.
So let's schedule that oral argument for March 12,
10 a.m.
Great. So anything anybody else...
DOJ-OGR-00019418.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page19 of 58
she learned from Judge Nathan, Judge Preska’s order unsealing the deposition
material will go into effect without Judge Preska’s having the opportunity to
reconsider her decision in light of the new information. And once the deposition...
DOJ-OGR-00019431.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page32 of 58
First, Judge Preska might well reconsider her decision to unseal the
deposition material if she knew how the government obtained the material despite
the civil protective order.* In particular, keeping the deposition material sealed
preserves Ms. Maxwell’s...
DOJ-OGR-00020343.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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DOJ-OGR-00001432.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-00012125.jpg
...Today you remember it; in 2020 you did not.
A. I don't recall saying any of what's written here.
Q. I'm going to ask you about the homes that you testified you
visited for Epstein in the mid 1990s, okay, between the ages of
14 and 16...
DOJ-OGR-00017714.jpg
...Today you remember it; in 2020 you did not.
A. I don't recall saying any of what's written here.
Q. I'm going to ask you about the homes that you testified you
visited for Epstein in the mid 1990s, okay, between the ages of
14 and 16...
DOJ-OGR-00019650.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page4 of 23
Introduction
The government’s brief suffers from two fundamental flaws. It obscures the
relief Ms. Maxwell actually seeks, and it confuses the arguments she actually
makes.
As to the relief she seeks, Ms. Maxwell’s request is specific...
DOJ-OGR-00025043.jpg
Page 590
MCC NEW YORK
NEW YORK, NY
Overtime Log - 5/19/2020
Criteria: Log Date between 8/9/2019 and 8/10/2019
Page 1
Log Assignment
Date/Time User Action Post Shift date Watch Type Madtry
08/10/19 22:33 [E5:@7C]] Last MNDTRY OT Date Set...
DOJ-OGR-00001524.jpg
...20, 2020)
from entering the courthouse,
including people diagnosed with
with COVID-19). Providing the p
via telephone is the least restr
or exposed to someone diagnosed
ublic access to this proceeding
ictive means of protecting the
DOJ-OGR-00001524
DOJ-OGR-00009056.jpg
...evidentiary hearing [is] the gold
standard for an inquiry into alleged juror misconduct.” United States v. French, 977 F.3d
114, 122 (1st Cir. 2020), cert. denied, 141 S. Ct. 2601 (2021), cert. denied sub nom.
Russell v. United States, 141 S. Ct. 2601 (2021).
A. Pre-hearing discovery
Ms...
DOJ-OGR-00014895.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. supervise psychiatry fellows
16 how to conduct adult psychotherapy, and I
17 the seminars that the psychiatry
18 Q. What sorts of things do you teach on?
19 A. When I'm asked...
DOJ-OGR-00019174.jpg
...06/29/2020
Issuing officer’s signature
City and state: White Plains, NY Hon. Lisa Margaret Smith, U.S. Magistrate Judge
Printed name and title
Return
This warrant was received on (date) , and the person was arrested on (date)
at (city and state)
Date:
Arresting officer’s signature
Printed name...
DOJ-OGR-00019421.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page22 of 58
portion of the appeal that challenged the protective order’s bar on disclosure of
information the defendant acquired from the government prior to the litigation. Jd.
at 798. This Court distinguished the differing results based on the breadth...
DOJ-OGR-00019797.jpg
...06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
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...
DOJ-OGR-00000841.jpg
...06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
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...
DOJ-OGR-00000879.jpg
...06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
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...
DOJ-OGR-00009747.jpg
...evidentiary hearing [is] the gold
standard for an inquiry into alleged juror misconduct.” United States v. French, 977 F.3d
114, 122 (1st Cir. 2020), cert. denied, 141 S. Ct. 2601 (2021), cert. denied sub nom.
Russell v. United States, 141 S. Ct. 2601 (2021).
A. Pre-hearing discovery
Ms...
DOJ-OGR-00019556.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-00019576.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-00019595.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page4 of 15
Maxwell, 929 F.3d 41, 44 (2d Cir. 2019) (appeal by intervenors challenging denial of
motions to modify protective order and unseal).
Under the collateral order doctrine, an interlocutory order is immediately
appealable if it (1) conclusively determines...
DOJ-OGR-00019747.jpg
...06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
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...
DOJ-OGR-00019773.jpg
...06/29/2020
Assigned to: Judge Alison J.
Nathan
Appeals court case number:
21-0058 U.S. Court of Appeals,
2nd Cire.
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...
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