2,485 results for "2020"
Page 60 of 100
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...On July 14, 2020, Judge Nathan heard lengthy oral
argument from the parties and received statements from two victims. One victim,
Annie Farmer, addressed the Court, stating that Maxwell “groomed me and abused
me and countless other children and young women.” (Ex. D at 40-41). An
anonymous victim submitted...
DOJ-OGR-00010473.jpg
...Maxwell including 14 sessions with her from
October 2020 to August 2021, including a battery of psychological tests to assess whether any
psychological matters were present that might be relevant to the disposition of her criminal matters.
In summary, Dr. Bardey determined:
Ms. Maxwell’s ability to cope with the...
DOJ-OGR-00020239.jpg
...On July 14, 2020, Judge Nathan heard lengthy oral
argument from the parties and received statements from two victims. One victim,
Annie Farmer, addressed the Court, stating that Maxwell “groomed me and abused
me and countless other children and young women.” (Ex. D at 40-41). An
anonymous victim submitted...
DOJ-OGR-00001792.jpg
...Nathan
October 7, 2020
Page 6
Although the PBSA is not part of the Prosecution Team, the Government has nevertheless
communicated with the PBSA and requested that the PBSA provide the Prosecution Team with its
entire investigative file, to the extent it still exists. In response, on September 14, 2020...
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Case 20-3061, Document 69, 09/28/2020, 2940206, Paged of 15
Ms. Maxwell asks is for permission to share, under seal, the relevant facts with
another Article III judge.
The government argues there is no jurisdiction for this Court to consider this
appeal. Doc. 37. Quoting Midland Asphalt Corp...
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...REC OFFICER #2 mS orc 21 19:36
CONTROL #1 Sick Leave 7212052
19/2020 10:38:33 AM
DOJ-OGR-00025069
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...A, B, C), Judge Nathan held a bail hearing on July 14, 2020, at which
she heard lengthy oral argument and received statements from two victims. Judge
Nathan ultimately ordered Maxwell detained on the basis of risk of flight and
explained her reasoning in a detailed oral ruling. (Ex. D...
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Case 20-3061, Document 82, 10/02/2020, 2944267, Page27 of 37
21
look primarily for the presence of a novel and signifi-
cant question of law... and... the presence of a legal
issue whose resolution will aid in the administration
of justice.” In re City of N.Y., 607...
DOJ-OGR-00020363.jpg
...A, B, C), Judge Nathan held a bail hearing on July 14, 2020, at which
she heard lengthy oral argument and received statements from two victims. Judge
Nathan ultimately ordered Maxwell detained on the basis of risk of flight and
explained her reasoning in a detailed oral ruling. (Ex. D...
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Page 567
NEW YORK, NY
Overtime Log - 5/19/2020
Criteria: Log Date between 7/22/2019 and 7/23/2019
Log
Date/Time User Action Alias Post Shift date Watch
07/23/19 21:36 Quarterly Shift Preference N/A NIA
QUARTERLY PREFERENCE MADE FOR: 4TH QTR 2019 1st...
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...Well, let's go to your conversation in February of
2020, 008, page 8. And at that time you told the government
your first trip to New York was to just go and have fun. It
may have been the trip that you went to see The Lion King,
right...
DOJ-OGR-00013739.jpg
...it being sexualized?
LHE COURT:
QO. You also do not
was saying during
A. Correct.
Q. And that was in May of
A. Right.
2020; right?
Sustained.
remember the specifics of what Mr. Epstein
the foot massage; correct?
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew...
DOJ-OGR-00016364.jpg
...it being sexualized?
LHE COURT:
QO. You also do not
was saying during
A. Correct.
Q. And that was in May of
A. Right.
2020; right?
Sustained.
remember the specifics of what Mr. Epstein
the foot massage; correct?
SOUTH
ERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew...
DOJ-OGR-00017705.jpg
...Well, let's go to your conversation in February of
2020, 008, page 8. And at that time you told the government
your first trip to New York was to just go and have fun. It
may have been the trip that you went to see The Lion King,
right...
HOUSE_OVERSIGHT_016161.jpg
...The private healthcare sector has some role to play; the National
Transformation Plan (NTP) targets the private sector to be responsible for funding 35%
of healthcare spend in 2020, up from 25% today. How it intends to do this is uncertain.
We believe the incumbent private hospital operators, including listed...
DOJ-OGR-00004743.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...
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Case 20-3061, Document 37, 09/16/2020, 2932231, Page9 of 24
458 U.S. 263, 265 (1982) (per curiam); see also Flanagan, 465 U.S. at 270 (noting
“overriding policies against interlocutory review in criminal cases” and that
“exceptions to the final judgment rule in criminal cases are rare...
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Case 20-3061, Document 37, 09/16/2020, 2932231, Page21 of 24
these reasons alone, the Court should deny Maxwell’s motion to consolidate these
appeals.
27. Maxwell has filed two separate appeals challenging two
different orders by two different district judges. But Maxwell’s consolidation
motion makes plain that...
DOJ-OGR-00019374.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page8 of 23
458 U.S. 263, 265 (1982) (per curiam); see also Flanagan, 465 U.S. at 270 (noting
“overriding policies against interlocutory review in criminal cases” and that
“exceptions to the final judgment rule in criminal cases are rare...
DOJ-OGR-00019386.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page20 of 23
these reasons alone, the Court should deny Maxwell’s motion to consolidate these
appeals.
27. Maxwell has filed two separate appeals challenging two
different orders by two different district judges. But Maxwell’s consolidation
motion makes plain that...
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...3ACTLT ¥ [8:B/10 14:24
Shift Staff OTICT Start End
EMERGENCY DNG}. (ONTNC) OT ‘14:00
ACT LT
(sp)EMERGENCY [Time Change] busy B10 14:24
Shift Staff OT/ICT Start End
EMERGENCY DNGE GTC) oT 14:00 16:00
19/2020 10:39:52 AM
DOJ-OGR- 00025094
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Case 20-3061, Document 69, 09/28/2020, 2940206, PageY of 15
remain in the dark. For another thing, this appeal mz// become moot if review awaits
a final judgment in the criminal case, even if the protective order continues to have
prohibitive effect following the criminal trial. That’s...
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...Nathan
Unaed States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
17 November, 2020
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell
Your Honor,
I, petitioning the court to release on bai...
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...779 (2020)... eceececcscsecseesecneeseccececsaeceeeaecseesecnessecneeseesaeeeeeaesaeeaecsessesneseessaeseneaease 12, 13
il
DOJ-OGR-00002651
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...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
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