1,185 results for "July 6 2020"
Page 6 of 48
DOJ-OGR-00001756.jpg
...Rossmiller at 6 (Doc. # 33)
(July 28, 2020). This Court relied on that representation in its ruling that government witnesses
should not be limited in their use of materials gained from the government in any related civil
litigation. Memorandum Op’n & Order at 3 (July 30, 2020). Yet as described...
EFTA00084236.pdf
...Wednesday, July 22, 2020 6:08 PM
To:
Subject: RE: Meeting with
Of course, let's plan to touch base at 1:45.
From:
Sent: Wednesday, July 22, 2020 18:07
To:
Subject: RE: Meeting with
On this call in particular — promise it'll be quick. Perhaps we could talk...
EFTA00040584.pdf
...Mon, 06 Jul 2020 13:54:36 +0000
FYI.
From: ecf_bounce@nhd.uscourts.gov ced bounce@nhd.uscourts.gov>
Sent: Monday, July 6, 2020 9:46 AM
To: nef@nhd.uscourts.gov
Subject: Activity in Case 1:20-mj-00132-M USA v. Maxwell Removal Hearing
This is an...
DOJ-OGR-00019464.jpg
...Finally, the time between the Defendant's arrest and
July 6, 2020 is excluded under the Speedy Trial Act due to the delay involved in
transferring the Defendant from another district. See 18 U.S.C. § 3161(h)(1)(F). And the
Court further excludes time under the Speedy Trial...
EFTA00108469.pdf
...On May 19, 2020, staff recovered one green colored intake screening phone
log book opened on September 13, 2017 and closed on May 13, 2020. The log book contains
the information relating to the intake phone call made by Inmate Epstein #76318-054, on
July 30, 2019, at approximately 5...
EFTA00078892.pdf
...Pretrial Services
>>> On Jul 6, 2020, at 5:50 PM, ==
) >>
>>> Hi Natasha,
>>>
>>> Thanks very much -- is there a particular time you'd like to speak this evening?
>>>
>>> Thanks,
>>>
>»
>>>
>>>
Original Message
>>> From: Natasha Ramesar
>>> Sent: Monday. July 6.2020 1:34 PM
>>> To:
>>> Cc:
>>> Subject: Re: Notification - Pretrial Services...
EFTA00149359.pdf
...Wednesda , July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
_we
might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00155030.pdf
...On July 6, 2020. the U.S. Attorney's Office for the
Southern District of New York advised a
counsel that the office and the FBI were prepared to help
her apply for Continu
as a victim of trafficking who is assisting law enforcement. As a consequence,
on July 14...
EFTA00089274.pdf
...Friday, July 10, 2020 10:34
To:
Cc:
Subject: Re: Ghislaine Maxwell (USMS No. 02879-509)
<
Great — thank you again! (I told defense counsel that I would ask, but also just to give it a few minutes .. .)
Sent from my iPhone
On Jul 10, 2020, at 10:30,
c
> wrote...
EFTA00149363.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
EFTA00149363
I .
we might have to move some technical assets from Boston and Newark to assist in the location of
axwell's phone. This would require some lodging expenses etc. Do you approve and...
EFTA00149368.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
we might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00149376.pdf
...Wed, 01 Jul 2020 16:51:46 +0000
Importance: Normal
HM,
Will you send me a cost estimate and number of people you need to cover?
Thanks and sorry,
SSA
Crimes Against Children and Human Trafficking Unit
FBIH' CID CS
(Cell)
(Office)
(Fax)
From:
Sent: Wednesday, July 1, 2020 12...
DOJ-OGR-00001664.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 28, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA00102394.pdf
...Pretrial Services
>>> On Jul 6, 2020, at 5:50 PM, ==
) >>
>» Hi
>>>
>>> Thanks very much -- is there a particular time you'd like to speak this evening?
EFTA00102394
>»
>» Thanks,
>»
>»
>»
>>>
Ori inal Messa e
>» From
>>> Sent: Monday. July 6.2020 1:34 PM
>» To:
>» Cc:
>>> Subject: Re: Notification - Pretrial Services...
EFTA00149351.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
we might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
DOJ-OGR-00019469.jpg
9/18/2020 Case 20-3061, Document 64pmiG7ReO2OcetB@82802 Paget2 of 125
criminal matters that had related civil litigation. The Government labors under many
restrictions including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy
Act of 1974, and other policies of the Department of Justice and...
EFTA00149311.pdf
...Wednesday, July 1, 2020 12:03 PM
To
Subject: Re: Request approval for travel for Op
=we
might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00149354.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
we might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00081447.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
)'
Subject: RE: Expert Witness
(USANYS)"
(USANYS)"
Hi Jan,
EFTA00081448
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert...
EFTA00081451.pdf
...Wednesday, November 4, 2020 2:28pm
To:
Cc:
Subject: RE: Expert Witness
Hi Jan,
Just following up on this — would it be possible to schedule a call with Dr. Cooper?
Thanks very much,
From:
Sent: Wednesday, October 28, 2020 6:58 PM
To:
Cc:
Subject: RE: Expert Witness
Hi Jan...
EFTA00103433.pdf
...Pretrial Services
>> On Jul 6, 2020, at 5:50 PM, ..=
) > Thanks very much -- is there a particular time you'd like to speak this evening?
» Thanks,
>>
Original Message-----
» From: Natasha Ramesar aa>
>> Sent: Monday. July 6 2020 1:34 PM
» To:
» Cc:
>> Subject: Re: Notification - Pretrial...
EFTA00149346.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
we might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00077100.pdf
...Since arriving at the MDC over a
month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms.
Maxwell has been confined alone in an area outside of the general population for the entire 36-
day period (40 days if we include her confinement in...
EFTA00085087.pdf
...Since arriving at the MDC over a
month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms.
Maxwell has been confined alone in an area outside of the general population for the entire 36-
day period (40 days if we include her confinement in...
EFTA00149201.pdf
...Fri, 03 Jul 2020 21:34:09 +0000
Importance: Normal
H
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732)
Parking: $0
Total for 4: $1451...
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