1,084 results for "July 21 2020"
Page 6 of 44
DOJ-OGR-00001730.jpg
...2020, the Defendant filed a letter motion seeking a modification of this
Court’s Protective Order, which the Court entered on July 30, 2020. Defendant also moves to
file that letter motion under seal. The Government’s opposition to Defendant’s letter motion is
hereby due Friday, August 21 at...
EFTA00080840.pdf
...Tue, 21 Jul 2020 17:16:22 +0000
Attachments:
FYI
From: Wetjets <
>
Sent: Monday, July 20, 2020 22:08
To:
Cc:
Subject:
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that
had taken.
If you find them, please...
EFTA00097121.pdf
...Friday, July 10, 2020 15:25
To:
Subject: RE: SDNY Subpoena
One of these forms says the homeowner's insurance is through USAA —I= when you check those dots, can you see if
there's anything in there about the house? Thanks.
From:
Sent: Friday, July 10, 2020 3:12...
EFTA00096980.pdf
...Mon, 06 Jul 2020 21:32:50 +0000
Attachments: 20cr330_Order 7.6.20.pdf
You guys available for a call with defense counsel in the next couple hours? Given the timeline, I think it makes sense to
try to talk with them at, say, 6:00 or 6:30...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
EFTA00099679.pdf
...Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
The team made an initial discovery production on or about August 21, 2020, and is
working on a second discovery production of electronic materials in the coming
month. The team is also working...
EFTA00078757.pdf
...Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
)
> wrote:
Sure thing. Friday looks pretty open for me. Would...
EFTA00152568.pdf
...Jun 21, 2020 3:33 PM
Subject: (no subject)
To: '
(TD) (FBI)"
Cc:
Sure, just let me Know what date you get.
On Jun 21, 2020 2:33 PM, "
Hi
(TD) (FBI)" <
> wrote:
Would it be possible to volunteer for this taint review ?
Forwarded
From:
(TD) (FBI)" <
Date: Jun 21...
EFTA00084242.pdf
...Fri, 24 Jul 2020 21:44:13 +0000
In the meantime, I just noticed that he responded with this.
Sent from my iPhone
Begin forwarded message:
From:
Date: July 24, 2020 at 3:46:31 PM EDT
To:
Subject: Re: Maxwell
Many thanks
. Can you please let me know if...
EFTA00091848.pdf
...Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
The team made an initial discovery production on or about August 21, 2020, and is
working on a second discovery production of electronic materials in the coming
month. The team is also working...
DOJ-OGR-00002098.jpg
...21 Filed 12/14/20 Page 3 of 29
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in the superseding indictment dated 7 July 2020.
1922623...
EFTA00084179.pdf
...Wednesday, July 15, 2020 21:49
To:
gc
)
Cc:
USANYS) [Contractor]
Subject: Maxwell VW Page
Should we be updating to the page to reflect yesterday's hearing and order? Let me know if this works:
July 14, 2019 update:
On July 14, 2019, the initial conference, arraignment, and bail hearing...
DOJ-OGR-00000959.jpg
...July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United...
DOJ-OGR-00003392.jpg
...of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of Legal
Counsel issues opinion
Oct 2011 —DOJ revises
AG Guidelines
May 29, 2015 -CVRA
amended to include two
new rights
Feb 21, 2019 — Dist. Ct...
DOJ-OGR-00002767.jpg
...On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release...
DOJ-OGR-00019877.jpg
...July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986)... cecceceeccescceescesececesseesseeeeesecaecaeesaeseeesseeaesaeeaeesaeeseeseeseeenaeenseens 10
United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009)........cceccceceesceeseeeeeeeceaeceeesaeeesesseeeseeaeeneesaeeeeeseeenaeenaeeeeens 21
United...
DOJ-OGR-00007636.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 143 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 81
2019 Gatekeeper Safety: How to Deal with Unwanted Writings,
Calls and Visits (e-learning course)
2020 Staying Safe During Protests (video)
2020...
DOJ-OGR-00019496.jpg
...Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
ce:
Alex Rossmiller
Allison Moe
Maurene Comey
U.S. Attorney’s Office for the Southern District of New York
Mark Cohen
Christian Everdell
Cohen & Gresser LLP
Laura A. Menninger
Haddon, Morgan & Foreman, P.C.
App.037
DOJ-OGR-00019496
DOJ-OGR-00001583.jpg
...18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) ooo... eee 11,18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) oo... cece cece ceec cece eeceeenseeeseeeeseecsessesesesesseseneenseeenseeeeees 14
United States v. Dominguez,
783 F.2d 702 (7th Cir, 1986) oo... cece cccceceeeenseceseeesseecseeseceseeesseecsseensesesseesieseneesseeeneeseees...
DOJ-OGR-00005238.jpg
...July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at
trial.”); see also Charles Alan Wright & Arthur R. Miller, 23 Fed. Prac...
DOJ-OGR-00019492.jpg
...Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel for prospective
witnesses have included presumptively prejudicial information.
On July 2, 2020 Ms. Maxwell was arrested without notice to her...
DOJ-OGR-00001720.jpg
...Nathan
August 13, 2020
Page 2
protective order was docketed on Friday, July 31, 2020'—the timing of which was principally the
result of the defendant’s own refusal to agree to the terms of the proposed protective order. The
Government then promptly produced an initial discovery production totaling more...
EFTA00104730.pdf
...Wed, 15 Apr 2020 21:39:20 +0000
Attachments: 2020-04-15,_prosecution_memo
plea_submission,_with_attachments.pdf
Team,
Attached please find our prosecution memo in connection withMIM,
along with the submission her counsel made
recently. As brief background, given the length of time this has been in the...
DOJ-OGR-00003877.jpg
...July 3, 2020 ...........eceeceeeeeees 15
iii
DOJ-OGR-00003877
EFTA00084272.pdf
...Thursday, July 2, 2020 3:05 PM
To:
Cc: Aaron Mysliwiec ;
Subject: Re: Checking in
Aaron is out of town and has bad cell service right now. Thanks so much for getting back to us so quickly. We appreciate
your message and investigation o
Wishing you and...
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