2,485 results for "2020"
Page 64 of 100
DOJ-OGR-00001024.jpg
...Completion of
discovery, to include el
to be due by Monday November 9, 2020
initial p
retrial defense motions,
ectronic
based on the
osure material and the like to be due by
p 2
020.
If any motions are filed, the governme
SOUTH
ERN
DISTRICT REPORTERS, P.C.
(212) 805...
DOJ-OGR-00019942.jpg
...Completion of
discovery, to include el
to be due by Monday November 9, 2020
initial p
retrial defense motions,
ectronic
based on the
osure material and the like to be due by
p 2
020.
If any motions are filed, the governme
SOUTH
ERN
DISTRICT REPORTERS, P.C.
(212) 805...
DOJ-OGR-00002358.jpg
...The Government’s False Statements To i
Only in August 2020, after she was indicted in this case, did Maxwell finally learn that
the government had obtained the J file by grand jury subpoena. Maxwell also
learned that, to overcome the strictures of the Protective Order, the government had instituted...
DOJ-OGR-00011367.jpg
...Maxwell intends to call as a witness, is the same “Eva” Jane claimed both during her testimony
and the February 2020 interview was involved in group sexualized massages with Mr. Epstein
and “could confirm her story.”
e Lawrence Visoski testified that Eva Dubin was “one of Mr. Epstein’s original...
DOJ-OGR-00019619.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page12 of 37
quently, the second court (“Court-2”) denied the Gov-
ernment’s application.® (A. 91). Because the relevant
grand jury investigation remains ongoing, both Court-
1 and Court-2 have ordered that the filings regarding
the Subpoenas remain under...
DOJ-OGR-00006201.jpg
...On July 14, 2020, in
a detailed oral ruling, the Court ordered the defendant detained on the basis of risk of flight. (/d.
at 79-91). First, the Court found that “the nature and circumstances of the offense here weigh in
favor of detention,” given the statutory presumption of detention...
DOJ-OGR-00019364.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page22 of 24
any legal objections to the Government’s evidence before Judge Nathan, who is
presiding over the criminal case. If Maxwell is dissatisfied with Judge Nathan’s
rulings on those matters, she will have a full opportunity to appeal...
DOJ-OGR-00019387.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page21 of 23
any legal objections to the Government’s evidence before Judge Nathan, who is
presiding over the criminal case. If Maxwell is dissatisfied with Judge Nathan’s
rulings on those matters, she will have a full opportunity to appeal...
DOJ-OGR-00019354.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page12 of 24
14. When applying the collateral-order doctrine, the Supreme Court
has “generally denied review of pretrial discovery orders.” Firestone Tire &
Rubber Co. v. Risjord, 449 U.S. 368, 377 (1981). This Court likewise has
consistently ruled that protective...
DOJ-OGR-00019359.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page17/ of 24
right to an impartial jury. See, e.g., United States v. Nelson, 277 F.3d 164, 201-04,
213 (2d Cir. 2002) (vacating conviction where district court improperly refused to
excuse potential juror who admitted bias based upon...
DOJ-OGR-00019377.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page11 of 23
14. When applying the collateral-order doctrine, the Supreme Court
has “generally denied review of pretrial discovery orders.” Firestone Tire &
Rubber Co. v. Risjord, 449 U.S. 368, 377 (1981). This Court likewise has
consistently ruled that protective...
DOJ-OGR-00019382.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page16 of 23
right to an impartial jury. See, e.g., United States v. Nelson, 277 F.3d 164, 201-04,
213 (2d Cir. 2002) (vacating conviction where district court improperly refused to
excuse potential juror who admitted bias based upon...
DOJ-OGR-00019904.jpg
...EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits this reply memorandum in further support of its
motion for detention, dated July 2, 2020 (the “Detention Memorandum ’’) (Dkt. 4), and in response
to the defendant’s memorandum in opposition (the “Opposition Memorandum’) (Dkt...
DOJ-OGR-00021599.jpg
Case 22-1426, Document OON-AD3 3536039, Page169 of 217
54
M6SOmaxl
assets, and then reported $22 million in assets in support of
the December 2020 bail application. The claim now of an
inability to pay the fine, as I understand it, at the same time
in which the defense...
DOJ-OGR-00007597.jpg
...Behavioral Sciences & the Law, 38(6):571-585, 2020.
68. Warren JI, Reed J, Leviton ACR, Millspaugh SP, Dietz P,
Grabowska AA, Isom AN, Shelton JLE, Lybert K: The lethality of
non-familial child abductions: Characteristics and outcomes of
565 incidents involving youth under the age of 18 years.
Behavioral...
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...Nathan
August 10, 2020
Page 3
District courts have the inherent authority to compel pretrial disclosure of the identities of
government witnesses. See United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975). Such
disclosure is warranted when there is a specific showing that the disclosure is material...
DOJ-OGR-00001715.jpg
...Nathan
August 10, 2020
Page 3
District courts have the inherent authority to compel pretrial disclosure of the identities of
government witnesses. See United States v. Cannone, 528 F.2d 296, 301 (2d Cir. 1975). Such
disclosure is warranted when there is a specific showing that the disclosure is material...
DOJ-OGR-00008376.jpg
...Danchuck, responded in July 2020. (Tr.
DOJ-OGR-00008376
DOJ-OGR-00019632.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page25 of 37
19
Maxwell nevertheless argues that reversal of the
Order is necessary to prevent documents in a civil case
from being unsealed. As further described below, Max-
well fails to explain how the way the Government ob-
tained the...
DOJ-OGR-00002262.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- 00002262
DOJ-OGR-00007314.jpg
...It's
possible that this was pub -- the Winters article we've been
talking about was published, I believe, in 2020. So would —--
certainly there have been articles published since that time.
Q. Do you know of one that does anything with the Winters
study to move it forward, to...
DOJ-OGR-00014130.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
DOJ-OGR-00016753.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
HOUSE_OVERSIGHT_014169.jpg
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DOJ-OGR-00000986.jpg
...EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN FURTHER SUPPORT OF DETENTION
The Government respectfully submits this reply memorandum in further support of its
motion for detention, dated July 2, 2020 (the “Detention Memorandum ’’) (Dkt. 4), and in response
to the defendant’s memorandum in opposition (the “Opposition Memorandum’) (Dkt...
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