2,485 results for "2020"
Page 58 of 100
DOJ-OGR-00020384.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-00025098.jpg
...Within the next 6 months additional cameras will
be added to the system with a target completion date of
April 2020.
« MCC has a& tétal ote Icameras,
is inoperable and in the process
of being ne (bad camera). The anticipated date
of completion is within the next two weeks.
=" The...
DOJ-OGR-00004959.jpg
...See, e.g., Armchair Expert Podcast, August 6, 2020,
Interview with Brad Edwards, counsel to accusers (“Q. How do you explain or what is
your theory on Ghislaine Maxwell? Brad Edwards: So she needed money and Epstein
needed connections. They were kind of the perfect pair. And then she realized...
DOJ-OGR-00012062.jpg
...And when you filed your civil lawsuit in January of 2020
you said you were sitting alone on a bench between classes,
correct?
ae
I don't recall what was written.
\@)
I want to talk about the second meeting that you had with
Mr. Epstein. You went back home after...
DOJ-OGR-00012113.jpg
...You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to
17 7. I apologize. O01 at page 2.
18 THE COURT: What paragraph?
19 MS. MENNINGER: 'm having...
DOJ-OGR-00013663.jpg
...10
applications?
ae
Do you remember what year that
I believe that was in early 2020.
Q. What did you do as part of that fund?
ae
I, with my attorneys
ld
rey Epstein?
fund started accepting
there was an application process.
They interviewed me and they put together some...
DOJ-OGR-00016288.jpg
...10
applications?
ae
Do you remember what year that
I believe that was in early 2020.
Q. What did you do as part of that fund?
ae
I, with my attorneys
ld
rey Epstein?
fund started accepting
there was an application process.
They interviewed me and they put together some...
DOJ-OGR-00017651.jpg
...And when you filed your civil lawsuit in January of 2020
you said you were sitting alone on a bench between classes,
correct?
ae
I don't recall what was written.
\@)
I want to talk about the second meeting that you had with
Mr. Epstein. You went back home after...
DOJ-OGR-00017702.jpg
...You repeated that story in February of 2020; correct?
15 A. I don't recall.
16 Q. All right. I'll have you take a look at 3509-005 at 6 to
17 7. I apologize. O01 at page 2.
18 THE COURT: What paragraph?
19 MS. MENNINGER: 'm having...
DOJ-OGR-00019414.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page15 of 58
Jurisdictional Statement
This Court has jurisdiction under the collateral order doctrine to review a
district court decision declining to modify the protective order. Pichler vy. UNITE,
585 F.3d 741, 746 n.6 (3d Cir. 2009) (“We have...
DOJ-OGR-00019598.jpg
Case 20-3061, Document 69, 09/28/2020, 2940206, Page? of 15
Second, the appeal of Judge Nathan’s order is entirely “independent of the
issues to be tried” in the criminal case and its “validity can[] be adequately
reviewed” now. See Flanagan, 465 U.S. at 268. There is...
DOJ-OGR-00001326.jpg
...On December 8, 2020, Maxwell renewed her request for bail,
presenting a revised bail package with additional financial restrictions. (Ex. E). After
considering multiple written submissions (Ex. E, F, G), Judge Nathan denied
Maxwell’s application in a written opinion (Ex. H).
17. Judge Nathan found that the arguments presented...
DOJ-OGR-00013749.jpg
...And you told the government in May of 2020 that you do not
7 recall a penis being pushed into your back; correct?
8 A. An erect penis, I don't recall those words.
9 MS. MENNINGER: Okay. f could have the witness
10 look at 3514-012 at page...
DOJ-OGR-00016374.jpg
...And you told the government in May of 2020 that you do not
7 recall a penis being pushed into your back; correct?
8 A. An erect penis, I don't recall those words.
9 MS. MENNINGER: Okay. f could have the witness
10 look at 3514-012 at page...
DOJ-OGR-00019289.jpg
Case 20-3061, Document 17, 09/10/2020, 2928288, Page3 of 15
Defendant-Appellant Ghislaine Maxwell moves this Court to consolidate
United States v. Maxwell, No. 20-3061 (the “criminal case,” Case No. 20-CR-330
(AJN) (S.D.N.Y.)), with the pending appeal in Gzuffre v. Maxwell, Case...
DOJ-OGR-00019683.jpg
Case 20-3061, Document 105, 10/19/2020, 2955220, Page’ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1, 2007...
DOJ-OGR-00020243.jpg
...On December 8, 2020, Maxwell renewed her request for bail,
presenting a revised bail package with additional financial restrictions. (Ex. E). After
considering multiple written submissions (Ex. E, F, G), Judge Nathan denied
Maxwell’s application in a written opinion (Ex. H).
17. Judge Nathan found that the arguments presented...
DOJ-OGR-00024157.jpg
...07/14/2019 18:11 s iii
07/12/2019 Counseling Diagn Verbalizes Understanding
Generated 05/11/2020 09:57 oR psc Bureau of Prisons - DAN Page 1 of 2
DOJ-OGR-00024157
DOJ-OGR-00002331.jpg
...As noted above, a Manhattan grand jury convened as early as June 25, 2020;
there appears to have been no reason, other than a publicity-driven desire to arrest Ms. Maxwell
on the anniversary of the Epstein indictment, why the government could not have waited until
that time. The indictment...
DOJ-OGR-00012089.jpg
...When you spoke with the government at the February 2020
meeting, they asked you if there were times where it was just
you, Epstein and Ghislaine in the room, and you said you were
not sure, correct?
ae
ae
ae
Q.
I don't recall.
You said you were not...
DOJ-OGR-00017678.jpg
...When you spoke with the government at the February 2020
meeting, they asked you if there were times where it was just
you, Epstein and Ghislaine in the room, and you said you were
not sure, correct?
ae
ae
ae
Q.
I don't recall.
You said you were not...
DOJ-OGR-00019677.jpg
Case 20-3061, Document 104-1, 10/19/2020, 2955206, Page‘ of 4
20-3061
Umited States v. Marcwell
UNITED STATES COURT OF APPEALS
FOR THE SECOND CIRCUIT
SUMMARY ORDER
Rulings by summary order do not have precedential effect. Citation to a summary order filed
on or after January 1...
DOJ-OGR-00012088.jpg
...is di
Fferent from
Fic memory and is different
from February 2020 when there were two other girls there as
well, correct?
MS. MOE: Objection. Compound.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012088
DOJ-OGR-00017677.jpg
...is di
Fferent from
Fic memory and is different
from February 2020 when there were two other girls there as
well, correct?
MS. MOE: Objection. Compound.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017677
DOJ-OGR-00019355.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page13 of 24
at issue is not related to any right not to stand trial.” /d. at 26.
2. Appeals Involving Injunctions
15. Title 28, United States Code, Section 1292(a)(1) provides that
Courts of Appeals shall have jurisdiction over...
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