781 results for "December 8 2020"
Page 6 of 32
DOJ-OGR-00019779.jpg
...Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22, 2021. Motion replies are due by Friday,
February 5, 2021. Trial is set for Monday, July 12, 2021 ( Discovery due by
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison...
DOJ-OGR-00002165.jpg
...AR RE RR Em Xx
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION TO THE DEFENDANT’S
RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant’s
renewed motion for release on bail, dated December 8, 2020 (the “Renewed Bail Motion”). Five
months ago, after thorough...
DOJ-OGR-00020406.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page20 of 91
12/31/2020
=
oS
|
LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell
dated December 31, 2020 re: Extension of Time . Document filed by Ghislaine
Maxwell. (Everdell, Christian) (Entered: 12/31/2020)
MEMO ENDORSEMENT...
EFTA00101940.pdf
...Monday, December 7, 2020 at 11:27 AM
To: Jeff Jocks
Cc: '
).,
Subject: RE: Subpoena to Interlochen Center for the Arts
Hi Jeff,
Just checking in on the below.
Thanks,
From:
Sent: Monday, November 16, 2020 3:28 PM
To: Jeff Jocks
Cc:
(USANYS)
Subject: RE: Subpoena to Interlochen Center...
DOJ-OGR-00020124.jpg
...in Opposition to the Defendant’s Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in...
EFTA00072474.pdf
...12/8/20
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78...
EFTA00102054.pdf
Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 1 of 2
The Honorable Katherine Polk Failla
United States District Judge
Southern District of New York
40 Foley Square
NY, NY 10007
December 29, 2020
Re: Unites States v. Efrain Reyes
18-cr-454
Dear Judge...
EFTA00161426.pdf
...to be removed from
suicide watch
7/30/2019- New cellmate Efrain Reyes
in SHU
8/9/2019- Cellmate released
8/10/2019- Suicide -90A case opened
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29/2021 - Superseding indictment
11/29/2021 - Maxwell trial...
DOJ-OGR-00019713.jpg
...On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release
on bail. Dkt No. 97. In an Opinion and Order concurrently filed under temporary seal, the Court
DENIES the Defendant’s motion.
In light of the fact that the Opinion includes potentially confidential information that
should not...
DOJ-OGR-00001206.jpg
...in Opposition to the Defendant’s Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in...
HOUSE_OVERSIGHT_024353.jpg
...on January 1, 2020, respectively, each in accordance with the
Consumer Price Index, subject to a minimum increase of 2% per year and a maximum increase of 5% per year. Total expense related to these lease
agreements was approximately $2.2 million for the year ended December 31, 2018.
WINDER...
DOJ-OGR-00002230.jpg
...On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for release
on bail. Dkt No. 97. In an Opinion and Order concurrently filed under temporary seal, the Court
DENIES the Defendant’s motion.
In light of the fact that the Opinion includes potentially confidential information that
should not...
EFTA00154180.pdf
...Friday, December 25, 2020 12:48 AM
To: VictimServices
Subject: Fwd: [EXTERNAL EMAIL] - Re: Reimbursement
Just following up. Please let me know you have received the trailing email.
Thanks,
Forwarded message
From:
•cl
Date: Wed, Dec 23, 2020 at 8:21 AM
Subject: Re: [EXTERNAL EMAIL] - Re: Reimbursement
To: VictimServices...
DOJ-OGR-00002227.jpg
...in Opposition to the Defendant’s Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in...
DOJ-OGR-00020274.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
DOJ-OGR-00019737.jpg
...Attorney's Office for the Southern District of New York )
(name/firm)
[ ]Amicus (in support of : )
(party/ designation)
CERTIFICATION
I certify chat:
[¥ I am admitted to practice in this Court and, if required by Interim Local Rule 46.1(a)(2), have renewed
my admission on December 3, 2020 OR...
DOJ-OGR-00002262.jpg
...Nathan
January 8, 2021
Page 2
A brief extension of the time to appeal would also promote judicial efficiency because a
third bail application may moot the need to appeal from the December 28 Order (or, in the event
the third application is denied, permit a consolidated appeal). Conversely, denying...
EFTA00146823.pdf
...Fri, 10 Jan 2020 13:56:12 +0000
Importance: Normal
Ausa assigned to the Epstein cas and Tartaglioni case have each been made aware of these issues
On Jan 10, 2020 8:54 AM,
(NY) (FBI)" <
wrote:
Make sure this write up is good before I send over to HQ...
DOJ-OGR-00004305.jpg
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel’s
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
I. THE INITIATION AND SCOPE OF OPR’S INVESTIGATION...
DOJ-OGR-00001357.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
DOJ-OGR-00002727.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). Over the past two months, the
Government has had multiple communications with MDC legal...
EFTA00164939.pdf
...Psychologist
approves Epstein to be removed from
suicide watch
7/29/2019- New cellmate
in SHU
8/9/2019- Cellmate released
8/10/2019- Suicide
6/29/2020 - Maxwell indicted
7/2/2020 - Maxwell arrested
in New Hampshire
3/29/2021 - Superseding indictment
11/29/2021 - Maxwell trial begins
12...
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
DOJ-OGR-00002015.jpg
...8 On November 18, 2020, the government, at our request, provided a laptop computer to Ms. Maxwell in the MDC,
which it believed would remedy the issues with unreadable documents, and has agreed to provide a new hard drive
containing all of the discovery. It is too early to tell...
EFTA00090559.pdf
...Wednesday, February 12, 2020 8:51 AM
To: Robert Glassman <
Cc:
; Nathan Werksman <
Subject: RE: SDNY investigation
Robert,
; Kevin Boyle
Just as a brief heads up, we're in the process of requesting certain student records from schools
previously attended, to corroborate aspects of the relevant timeline, and some of...
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