1,084 results for "July 21 2020"
Page 7 of 44
EFTA00084231.pdf
...Tue, 21 Jul 2020 20:37:53 +0000
All sounds good, thanks, and we'll be in touch about a next interview date in the next couple weeks.
thanks again,
From: Wetjets <
>
Sent: Tuesday, July 21, 2020 15:36
To:
Cc
is quite flexible...
DOJ-OGR-00019469.jpg
...17, 2020, the Defendant filed a letter motion
seeking a modification of this Court's Protective Order, which the Court entered on July
30, 2020. Defendant also moves to file that letter motion under seal. The Governments
opposition to Defendant's letter motion is hereby due Friday, August 21 at...
EFTA00081447.pdf
...Wednesday, October 28, 2020 1:24pm
To:
Cc: '
)"
(USANYS)"
Subject: Expert Witness
EFTA00081449
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York...
EFTA00081451.pdf
...Wednesday, October 28, 2020 1:24pm
To: '
Cc:
u jec : xpert
itness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We...
DOJ-OGR-00006204.jpg
...In so doing, the Court highlighted that in July 2020 the defendant
represented to Pretrial Services that she possessed around $3.5 million in assets, but in connection
with her renewed request for bail presented a report on her finances that estimated the net worth
of the defendant and her...
DOJ-OGR-00002963.jpg
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
DOJ-OGR-00002916.jpg
...In particular, at the July 14, 2020 conference, the Government estimated that “its case
in chief would take no more than two weeks,” but “propose[d] blocking three weeks for trial” in
total. (July 14, 2020 Tr. at 20). Given the need to call additional witnesses, the Government now
estimates...
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...
EFTA00089424.pdf
...Mon, 06 Jul 2020 21:35:00 +0000
On a lighter note, the other day when I first saw this email, I hadn't seen the initial one from
-nd just saw on my
phone a response from
to what looked to me, at a glance, to be from a...
DOJ-OGR-00001274.jpg
...On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release...
DOJ-OGR-00020192.jpg
...On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release...
DOJ-OGR-00000864.jpg
...On July 14, 2020, the Court held a lengthy bail hearing and concluded that the Defendant
was a clear risk of flight and that no conditions or combination of conditions would ensure her
appearance. It therefore denied bail. On December 8, 2020, the Defendant filed a renewed
motion for release...
EFTA00074187.pdf
...uesday, January 21, 2020 18:57
To:
aMe
Cc:
)
)
Subject: Subpoena requests for flights/travel
Hi all,
Can we get subpoenas for the below airlines for any and all domestic flights?
Identifiers:
•
st since July 2019 -present
1994-1998
•
o 1995-1996
EMAIL:
EFTA00074187
Airline Reporting Corporation
Online Service: Airline...
DOJ-OGR-00020084.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
EFTA00073310.pdf
...Wed, 10 Jun 2020 18:12:21 +0000
Attachments: NY_Dept_St_Corp_Recs_Nine_East71.pdf; Custodian_of Records_St_Thomas_USVI.pdf;
Maple_Ine..pdf; Laurel_Inc.pdf
Good afternoon folks.
I am working from home, but have access to UNET files remotely.
I have everything you requested...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
3531-010
Page 21 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010162
EFTA00159810
From:
(NY) (FBI)
Sent:
Tuesday, July 21, 2020 11:17 AM
Classification: UNCLASSIFIED//FOUO
(U//FOUO) Evidence review in CAIR for Epstein/Maxwell (50D-NY-3027571) [Priority...
EFTA00091242.pdf
...Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
The team made an initial discovery production on or about August 21, 2020, and is
working on a second discovery production of electronic materials in the coming
month. The team is also working...
DOJ-OGR-00001166.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00002185.jpg
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant’s location, offer to surrender the
defendant, or offer...
DOJ-OGR-00002324.jpg
...Rather than
wait a short time until residents of counties constituting the Manhattan Division of this District
could appear for grand jury service, the government, in its apparent determination to mark the
anniversary of its indictment of Jeffrey Epstein with a July 2, 2020 announcement of the
indictment and arrest...
DOJ-OGR-00005247.jpg
...July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at
trial.”); see also Charles Alan Wright & Arthur R. Miller, 23 Fed. Prac...
DOJ-OGR-00001812.jpg
...Specifically, the Court ordered the Government to produce “[i]nitial non-
electronic discovery, generally to include search warrant applications and subpoena returns” by
August 21, 2020, and the Government made three productions containing those materials, and
more, by August 21, 2020. (Order dated July 15, 2020, Dkt. No. 25). It...
DOJ-OGR-00001897.jpg
...trial to commence on July 12,
schedule:
search warrant
Friday,
materials
indictment or discl
Monday,
due by Friday,
ide
Wi
Completion of
ld
Any
oD
G
Go
th that,
August
December 21,
nse case,
COURT:
21,
Ww
All right.
2021,
Honor.
Then
To reiterate,
going to proceed to trial,
the...
EFTA00345338.pdf
...parents to depart today
Sat July 25, 2015 LSJ
Sun. July 26 2015 LSJ
Mon.
2015 LSJ
Reminder: Valentine to work for
today all day
Tues. July 28, 2015 LSJ
Wed. July 29, 2015 LSJ
Reminder:
birthday
2:45pm Appt w/Dr. Speaker (212) 832-2020
437 5th Ave (between...
DOJ-OGR-00019781.jpg
...08/17/2020)
08/18/2020 44 | ORDER as to Ghislaine Maxwell: On August 17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The...
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