2,267 results for "2020"
Page 66 of 91
DOJ-OGR-00022096.jpg
...New York, New York
April 24, 2020
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By: _s/
Rebekah Donaleski
Jessica Lonergan
Nicolas Roos
Assistant United States Attorneys
from a determination of whether the elements of the offense charged had been proved beyond a
reasonable doubt into a wide-ranging inquiry...
DOJ-OGR-00001208.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
” Extradition Act 2003, s. 93(4)(c) and (6A).
'° Extradition Act 2003, s. 208.
'' viz. in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
DOJ-OGR-00002202.jpg
Case 1:20-cr-00330-AJN Document 100-2 Filed 12/18/20 Page 3 of 4
[logo]
MINISTRY
OF JUSTICE
Liberty Directorate of Criminal Affairs and Pardons
Equality
Fraternity
Specialized Criminal Justice Sub-Directorate
Office for the International Mutual Assistance in Criminal Matters
Paris, December 11, 2020
Mr. Keeper...
DOJ-OGR-00004761.jpg
...February 2020,
for 14 days.
during the firearm lockdown, we were
In those 14 days we were given three
d that's because w
the doors,
no computers,
begged for them. We kicked and
or things
with the outside world were denied
napkins
We
. G
were totally ignored.
irls that...
DOJ-OGR-00005423.jpg
...with which he has been charged.” Id.
at 53; see, e.g., United States v. Ngono, 801 F. App’x 19, 24 (2d Cir. 2020) (summary order)
(“We have held that a district court does not commit error in instructing the jury that the
Government has no legal obligation to...
DOJ-OGR-00006390.jpg
...with which he has been charged.” Id.
at 53; see, e.g., United States v. Ngono, 801 F. App’x 19, 24 (2d Cir. 2020) (summary order)
(“We have held that a district court does not commit error in instructing the jury that the
Government has no legal obligation to...
DOJ-OGR-00020037.jpg
Cadest:20-O8008Q0HAENt ASSL UMENT/AN2 FileebhAIA/ Pag Page eB26i45
2020, other than daily living expenditures for her family and for professional services in the
defense of Ms. Maxwell from the charges she faces. (/d. § 16).
The Macalvins report confirms that Ms. Maxwell disclosed all of her foreign bank
accounts...
DOJ-OGR-00002084.jpg
...I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a
number of death threats connected to her relationship with...
DOJ-OGR-00019635.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page28 of 37
ae
to vacate a protective order); S.E.C. v. The Street.com,
273 F.3d 222, 228-29 (2d Cir. 2001) (reviewing the dis-
trict court’s order lifting its protective order covering
deposition testimony for abuse...
DOJ-OGR-00004820.jpg
...The case was assigned to Sergeant Richard Schaeffer, who worked in tandem
[J-100-2020] - 7
DOJ-OGR-00004820
DOJ-OGR-00014503.jpg
...of 2020 was,
now. She said,
But what she said in
don't remember.
will tell you,
about what happened to her.
aps. They try to tell you,
OF »
she's telling her male lawyers all
and I
these
expect on
she was too scared to
you know,
these
suit...
DOJ-OGR-00017124.jpg
...of 2020 was,
now. She said,
But what she said in
don't remember.
will tell you,
about what happened to her.
aps. They try to tell you,
OF »
she's telling her male lawyers all
and I
these
expect on
she was too scared to
you know,
these
suit...
DOJ-OGR-00003656.jpg
...U oraos.cnmaen snes commas emt ema ect ret sas, see te 12
United States v. Brown,
800 F. App’x 455 (9th Cir. 2020), cert. denied, No. 20-5064, -- S.Ct. -- , 2021
WL 78235 (Jan. 11, 2021) ooo. ccc ccccc ccc cccceceeecnseeesececeeecseeeseenseceseecseecseessesenseecsseesseesseeesseecsies 5
United States v. Coutentos,
651 F...
DOJ-OGR-00003790.jpg
...13, 2020),
https://www.nydailynews.com/new-york/ny-jeffrey-epstein-maxwell-case-20201013-
jmzhl7zdrzdgrbbs7yc6binszu-story.html.
i
DOJ-OGR-00003790
DOJ-OGR-00005438.jpg
...the defendant] to cross-examination, precisely what the hearsay rule forbids.”);
United States v. Torres, 435 F. Supp. 3d 526, 538 (S.D.N.Y. 2020) (“Finally, the Court agrees
with the Government that, in the event evidence of his flight is admitted, Torres may not
44
DOJ-OGR- 00005438
DOJ-OGR-00006405.jpg
...the defendant] to cross-examination, precisely what the hearsay rule forbids.”);
United States v. Torres, 435 F. Supp. 3d 526, 538 (S.D.N.Y. 2020) (“Finally, the Court agrees
with the Government that, in the event evidence of his flight is admitted, Torres may not
44
DOJ-OGR-00006405
DOJ-OGR-00015038.jpg
...On June 29, 2020, a grand jury sitting in the Southern District of New York charged
Epstein’s longtime confidant, Ghislaine Maxwell, with numerous offenses related to the trafficking
and coercion of minors. See Dkt. No. 1. In December 2021, a jury found Maxwell guilty on several
counts. This Court...
DOJ-OGR-00019330.jpg
...In the opening paragraph of her
reply letter dated August 24, 2020, the Defendant states that she is essentially seeking to disclose
under seal to certain judicial officers the following factual information:
1. Grand jury subpoenas were issued to an entity (“Recipient”) after the Government
opened a grand jury investigation...
DOJ-OGR-00001119.jpg
Cased 20-€7Q0360uAGNt Dibeutre/ptl 270 2F il ed G2sBM/ 26a cedge 28 20a5
2020, other than daily living expenditures for her family and for professional services in the
defense of Ms. Maxwell from the charges she faces. (/d. § 16).
The Macalvins report confirms that Ms. Maxwell disclosed all of...
DOJ-OGR-00002229.jpg
...David Perry QC
6KBW College Hill
17 December 2020
* Extradition Act 2003, ss. 93(4)(b), 126(2) and 179(2).
° Extradition Act 2003, s. 93(4)(c) and (6A).
' Extradition Act 2003, s. 208.
"' viz, in the case of Gary McKinnon, whose extradition was refused by the Secretary of...
DOJ-OGR-00005791.jpg
...any other contentions that the assumptions are
unfounded go to the weight, not the admissibility of the testimony.” Phelps, 2020 WL 7028954,
at *3 (citations and internal quotation marks omitted). Thus, “‘the rejection of expert testimony
is the exception rather than the rule.’” Floyd v. City of New York, 861...
DOJ-OGR-00006716.jpg
...any other contentions that the assumptions are
unfounded go to the weight, not the admissibility of the testimony.” Phelps, 2020 WL 7028954,
at *3 (citations and internal quotation marks omitted). Thus, “‘the rejection of expert testimony
is the exception rather than the rule.’” Floyd v. City of New York, 861...
DOJ-OGR-00001995.jpg
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 23 of 45
2020, other than daily living expenditures for her family and for professional services in the
defense of Ms. Maxwell from the charges she faces. (/d. § 16).
The Macalvins report confirms that Ms. Maxwell disclosed...
DOJ-OGR-00002094.jpg
...Dated this __ day of December 2020.
Ghislaine Maxwell
DOJ-OGR- 00002094
DOJ-OGR-00002153.jpg
...Dated this _ day of December 2020.
Ghislaine Maxwell
DOJ-OGR-00002153
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