2,267 results for "2020"
Page 67 of 91
DOJ-OGR-00004887.jpg
...See Rowe, 676 F.2d at 528 (explaining that, when
a promise induces a defendant to waive his Fifth Amendment rights by testifying or
[J-100-2020] - 74
DOJ-OGR-00004887
DOJ-OGR-00005995.jpg
...Maxwell in 2020 (she undoubtably was) but whether she could
identify Ms. Maxwell as the person she was now claiming abused her. Of the pictures selected
here, bad a high probability of picking Ms. Maxwell -- even then, she was
tentative about one person who was not Ms. Maxwell. The show...
DOJ-OGR-00006920.jpg
...Maxwell in 2020 (she undoubtably was) but whether she could
identify Ms. Maxwell as the person she was now claiming abused her. Of the pictures selected
here, bad a high probability of picking Ms. Maxwell -- even then, she was
tentative about one person who was not Ms. Maxwell. The show...
DOJ-OGR-00002158.jpg
...The content of this letter is the truth and within my knowledge
2™ November 2020
Both
| first met Ghislaine
Ghislaine and her immediate family have been family friends for decades
ee Smeal thr ek Snopantiy we Seseee oes
friends and remained in constant touch ever since. We would always speak...
DOJ-OGR-00004840.jpg
...attorney:
(1) the testimony or other information from a witness may be
necessary to the public interest; and
(2) a witness has refused or is likely to refuse to testify or provide
other information on the basis of his privilege against self-
incrimination.
[J-100-2020] - 27
DOJ-OGR-00004840
DOJ-OGR-00005436.jpg
...of lawful
conduct is ‘simply irrelevant’ to other occurrences of unlawful conduct.” United States v.
Chambers, 800 F. App’x 43, 46 (2d Cir. 2020) (citing United States v. Walker, 191 F.3d 326,
336 (2d Cir. 1999)); see United States v. Williams, 205 F.3d 23, 34 (2d Cir...
DOJ-OGR-00006403.jpg
...of lawful
conduct is ‘simply irrelevant’ to other occurrences of unlawful conduct.” United States v.
Chambers, 800 F. App’x 43, 46 (2d Cir. 2020) (citing United States v. Walker, 191 F.3d 326,
336 (2d Cir. 1999)); see United States v. Williams, 205 F.3d 23, 34 (2d Cir...
DOJ-OGR-00014517.jpg
...But what she told
massaged her chest and
that that is where your pectoral m
you
upper breas
Epstein trying to hold her hand in the movie theater; she just
She talked about the foot
ld the government in May of 2020, she
foot massages being sexualized.
that Ghislaine gave...
DOJ-OGR-00017138.jpg
...But what she told
massaged her chest and
that that is where your pectoral m
you
upper breas
Epstein trying to hold her hand in the movie theater; she just
She talked about the foot
ld the government in May of 2020, she
foot massages being sexualized.
that Ghislaine gave...
DOJ-OGR-00019442.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-00003155.jpg
...9 at 2 (“On June 29, 2020, the
government filed a sealed indictment of Ms. Maxwell in the Manhattan Division of this Court. The
government has conceded that Ms. Maxwell’s indictment was obtained using a grand jury seated
in White Plains, apparently with jurors drawn exclusively from the White...
DOJ-OGR-00004762.jpg
...On April 20th xcuse m on April 20th, 2020,
was the first female inmate to catch Covid-19. I was put ina
room, a SHU room that's used for disciplinary, with no water,
no medication
five days aft
, and I
er
provided with
facemasks.
wasn't seen
for si...
DOJ-OGR-00005852.jpg
...Minor
Victim-4 then mentioned the defendant by description or by name in 2007, 2009, 2020, and 2021,
all prior to being shown the photo book. And the circumstances of the identification were not
suggestive. Minor Victim-4 was shown 20 photos, LT rrrr——eee—ee
ee. She was not...
DOJ-OGR-00019260.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...
Giuffre_Maxwell_Batch4_p00319.png
...at 192-193, 200; 14; 191-193; 193-194; 201-202; 2020-203; 204; January 16, 2016, Giuffre Dep.
Tr. at 15; 34; 50-51; 24; 41; 45; 51-54; 6; 38; 24-25; 18-19; 21; 61; 17-18; 20-21; 33; 18; 15-16;
and 21.
E. Interrogatory...
DOJ-OGR-00005810.jpg
...25, 2020 Tr. at 31:1-34:12, United States v. Randall,
19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (explaining that, where there is a “reliable basis for
. . . testi[{mony] about trauma bonding and coercive control as phenomena that exist more broadly,”
the expert may testify...
DOJ-OGR-00005976.jpg
...Court should reject the government’s untimely effort to save
Rocchio’s testimony from exclusion. See United States v. Lewis, 818 F. App’x 74, 79 (2d Cir.
2020) (unpublished) (affirming exclusion of defendant’s proffered expert evidence “that did not
adhere to the discovery schedule”).
15
DOJ-OGR-00005976
DOJ-OGR-00006777.jpg
...Minor
Victim-4 then mentioned the defendant by description or by name in 2007, 2009, 2020, and 2021,
all prior to being shown the photo book. And the circumstances of the identification were not
suggestive. Minor Victim-4 was shown 20 photos, LT rrrr——eee—ee
ee. She was not...
DOJ-OGR-00011208.jpg
...Factual Background
The Government has made thirty-eight discovery productions to the defense under Rule
16(a), beginning on August 5, 2020, totaling over two million pages, triggering the defendant’s
reciprocal discovery obligations under Rule 16(b). On June 2, 2021, the Court ordered the
Government to produce its...
DOJ-OGR-00003035.jpg
...On or about July 23, 2020, Judge
Preska ordered unsealed certain litigation materials, including, and related to, Maxwell’s April
74
DOJ-OGR-00003035
DOJ-OGR-00003892.jpg
...July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-courts/ghislaine-
15
DOJ-OGR- 00003892
DOJ-OGR-00004763.jpg
...complained or told them
I was left in
the SHU cell and people would just come by to see the person
They
to see who was the person in the cell that was
and came to the point that
Brooklyn,
started
[ was tested
i
For
December 2020.
Fed to come...
DOJ-OGR-00005212.jpg
...OPR
released a report of its investigation in November 2020, which again led to a series of media
articles about Epstein’s conduct and the appropriateness of the deal he received. The effect of
such recurring reporting regarding Epstein has had an incalculable spillover effect that has
indelibly stained Ms...
DOJ-OGR-00005996.jpg
...as to 1-3, until 2020 3g had never claimed Ms. Maxwell
participated in any abuse and never identified Ms. Maxwell -- indeed, she had never before been
asked to identify Ms. Maxwell. Concerning number 4 J was less than certain, as
demonstrated by her selection of someone else who may...
DOJ-OGR-00006735.jpg
...25, 2020 Tr. at 31:1-34:12, United States v. Randall,
19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (explaining that, where there is a “reliable basis for
. . . testi[{mony] about trauma bonding and coercive control as phenomena that exist more broadly,”
the expert may testify...
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