2,485 results for "2020"
Page 59 of 100
DOJ-OGR-00019378.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page12 of 23
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...
HOUSE_OVERSIGHT_016158.jpg
...Key NTP objectives for the Ministry of Communications and Information Technology
2020 Regional Int'l
No. Strategic objective Key Performance Indicator (KPI) Unit Baseline target ferrante birwarle
Provide critical resources, especially frequency Percentage of frequency spectrum available for
1 spectrum for Information telecommunications — telecommunication services out of the total allocated...
DOJ-OGR-00019664.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page18 of 23
“the Government had charged her with perjury in connection with civil cases.”
Ans.Br. 23 n.7. But knowing that the government had copies of her depositions is a
far cry from knowing [Ss
eee Vis. Maxwell’s...
DOJ-OGR-00019665.jpg
Case 20-3061, Document 94, 10/08/2020, 2948481, Page19 of 23
the criminal protective order, that i should not be used except in
the criminal case and therefore should not be released publicly.®
This Court tasked Judge Preska with evaluating whether and to what extent
the civil case filings...
DOJ-OGR-00001501.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-00002260.jpg
...Maxwell will file a notice of appeal to preserve her right to appeal the December 28, 2020
Order denying the renewed motion for bail (Dkt. 104, 106).
DOJ-OGR-00002260
DOJ-OGR-00013481.jpg
...And that first interview with the prosecutors took place on
February 7th of 2020; is that right?
A. Correct.
Q. And some of the prosecutors that are here were at that
meeting; right?
As YO@S8«
Q. And you were there with your attorney?
A. Yes.
Q. Now the government...
DOJ-OGR-00019065.jpg
...And that first interview with the prosecutors took place on
February 7th of 2020; is that right?
A. Correct.
Q. And some of the prosecutors that are here were at that
meeting; right?
As YO@S8«
Q. And you were there with your attorney?
A. Yes.
Q. Now the government...
DOJ-OGR-00019416.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page17 of 58
civil case was on appeal and pending before this Court.* Brown v. Maxwell, No. 18-
2868. All Ms. Maxwell asks is for permission to share, under seal, the relevant facts
with another Article ITI judge.
The government argues...
DOJ-OGR-00019618.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page11 of 37
ticular, the Government explained that those discov-
ery materials related to the Government’s requests to
modify certain protective orders in civil cases to permit
compliance with grand jury subpoenas (the “Subpoe-
nas’). (A. 91). Those Subpoenas were...
DOJ-OGR-00001447.jpg
...Second, 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 detailed written opinion (Ex. H). Judge Nathan
found that the arguments...
DOJ-OGR-00001817.jpg
...November 5, 2020
New York, New York ALISON J. NATHAN
United States District Judge
DOJ-OGR-00001817
DOJ-OGR-00012991.jpg
...to direct your attention to the summer of 2020.
Were you involved in reviewing particular CDs that summer?
Were those C
what case?
file?
else, if anyone,
Special Agent Amanda Young.
Epstein and Maxwell investigation.
Ds logged under 1B numbers within that case's
reviewed those CDs with you?
What...
DOJ-OGR-00018577.jpg
...to direct your attention to the summer of 2020.
Were you involved in reviewing particular CDs that summer?
Were those C
what case?
file?
else, if anyone,
Special Agent Amanda Young.
Epstein and Maxwell investigation.
Ds logged under 1B numbers within that case's
reviewed those CDs with you?
What...
DOJ-OGR-00020365.jpg
...Second, 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 detailed written opinion (Ex. H). Judge Nathan
found that the arguments...
DOJ-OGR-00002073.jpg
...For this engagement, | was hired by Cohen & Gresser LLP to conduct an
independent review of a Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of
the representations contained in...
DOJ-OGR-00019204.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-00010517.jpg
...Maxwell reported that she has filed over 100 grievances regarding the conditions
of her pretrial confinement since her incarceration at the MDC 1n July of 2020. I reviewed
numerous grievances filed to the court by Ms. Maxwell’s legal team since her incarceration,
which allege that Ms. Maxwell has been...
DOJ-OGR-00002820.jpg
...In that case, the defendant filed a motion to dismiss the indictment on November
16, 2020 (see 17 Cr. 548 (PAC), ECF No. 435), which was virtually identical in multiple respects
to the January 25, 2021 motion to dismiss the indictment filed by defendant Ghislaine Maxwell in
the above-captioned...
DOJ-OGR-00003675.jpg
...In June 2020, a grand jury returned a six-count indictment charging Ghislaine Maxwell
with facilitating the late financier Jeffrey Epstein’s sexual abuse of minor victims from around
1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter,
which contained only small, ministerial corrections. The S1...
DOJ-OGR-00012109.jpg
...And it was later when you were talking to the government in
April of 2020 that you said you only specifically recalled on
incident in New York where Ghislaine was present; correct?
A. I don't recall.
Q. E could have you take a look at 3509-004. Okay. I...
DOJ-OGR-00012207.jpg
...And in Ju
ne of 2020,
-— Cross
Filed 08/10/22
Page 187 of 264 598
forgot you didn't have --
you answered, through your attorney,
if
interrogatories, right?
A. Right.
Q. And interrogatory number nine,
that, on page
decedent, Mr.
commit sexual
concerning yo
behavior of a
threats or...
DOJ-OGR-00017698.jpg
...And it was later when you were talking to the government in
April of 2020 that you said you only specifically recalled on
incident in New York where Ghislaine was present; correct?
A. I don't recall.
Q. E could have you take a look at 3509-004. Okay. I...
DOJ-OGR-00017796.jpg
...And in Ju
ne of 2020,
-— Cross
Filed 08/10/22
Page 187 of 264 598
forgot you didn't have --
you answered, through your attorney,
if
interrogatories, right?
A. Right.
Q. And interrogatory number nine,
that, on page
decedent, Mr.
commit sexual
concerning yo
behavior of a
threats or...
DOJ-OGR-00000207.tif
...Federal
Prosecutor, 24 J. AM. JUDICATURE Soc’y 18, 18
(1940).
United States v. Osorto, 445 F. Supp. 3d 103, 109 (N.D.
Cal. 2020).
To permit the United States to escape the plain
language of its agreement in this case would work a
detriment on the entire plea system...
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