908 results for "July 24 2020"
Page 7 of 37
DOJ-OGR-00014530.jpg
...So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't
calls up the government and says,
her
civil
talk to...
DOJ-OGR-00017151.jpg
...So she responds through her lawyer in July 2020,
tein is dead;
Up,
touch with my client,
after the victims'
when her lawyer puts her in touch with the government,
again,
prosecution.
and he knows
and then she doesn't
calls up the government and says,
her
civil
talk to...
DOJ-OGR-00013256.jpg
...a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC7Cmax8
Document 753
Filed 08/10/22
Carolyn - cross
TH
The question
email with an
ina
COURT:
is,
Just a moment.
in July 2020,
did Mr.
Page 243 of 264 1684
Overruled.
Scarola...
DOJ-OGR-00018841.jpg
...a
~]
a
oO
a
Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LC7Cmax8
Document 753
Filed 08/10/22
Carolyn - cross
TH
The question
email with an
ina
COURT:
is,
Just a moment.
in July 2020,
did Mr.
Page 243 of 264 1684
Overruled.
Scarola...
EFTA00078628.pdf
...Mobile/Signal: (917) 428-3432
CBerthelsen1(thbloomber .rgS
christian.berthelsenaprotonmail.com
Modeling Agent Brunel Detained in France as Part of Epstein Case
2020-12-17 13:24:21.432 GMT
EFTA00078628
By Gaspard Seba
(Bloomberg) -
owner of a modeling agency,
is being detaine or questioning in France as part of...
DOJ-OGR-00019627.jpg
...in
December 2020 and to proceed to trial in July 2021.
When considering interlocutory appeals from rul-
ings on protective orders governing a criminal defend-
ant’s use of discovery materials, by contrast, this Court
has concluded it lacks jurisdiction. See Caparros, 800
F.2d at 24; Pappas, 94 F...
EFTA00097198.pdf
...In light of this ruling, the parties are hereby ORDERED to meet and confer with respect to proposed redactions to
the Defendant's reply letter, dated August 24, 2020 and the Defendant's August 24, 2020 letter addressing her
proposed redactions to the Defendant's August 17, 2020 letter motion...
EFTA00163014.pdf
...MM-105207-D OR 1888-MM-105207-D-1
1/3
EFTA00163014
4113/2020
Serials
Notification Letter and
brochure to
contacted in the past at
and/or
date of birth
, who has been
On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm
Beach Resident
Agency(PBCRA)opened an...
EFTA00074903.pdf
...June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms...
DOJ-OGR-00019579.jpg
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00076383.pdf
...10
11
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17
18
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Plaintiff,
v.
15 CV 7433 (LAP)
Remote Zoom Conference
GHISLAINE MAXWELL,
Defendant.
Before:
New York, N.Y.
July 23, 2020
11:30 a.m.
HON. LORETTA A. PRESKA,
District Judge
APPEARANCES
BOIES, SCHILLER & FLEXNER...
DOJ-OGR-00001768.jpg
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00101995.pdf
...In light of this ruling, the parties arc hereby ORDERED to meet and confer with respect to proposed redactions to
the Defendant's reply letter, dated August 24, 2020 and the Defendant's August 24, 2020 letter addressing her
proposed redactions to the Defendant's August 17, 2020 letter motion...
EFTA00065791.pdf
...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...
EFTA00154579.pdf
...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-00015056.jpg
...9, 2020) (same); Henareh v. United States, No, 14 Civ. 7145,
2018 WL 3468715, at *6 (S.D.N.Y. June 8, 2018) (same), report and recommendation adopted,
No. 11 Cr. 93, 2018 WL 3462508 (S.D.N.Y. July 18, 2018); cf e.g., United States v. Blondet, No...
EFTA00153649.pdf
...24, 2020
Expedia Group
Attn: Legal Department
333 108 Avenue NE
Bellevue WA 98004
P:
Re:
Grand Jury Subpoena
Please be advised that the accompanying grand jury subpoena has been issued in
connection with an official criminal investigation of a suspected felony being conducted by a
federal grand July. The...
EFTA00136518.pdf
...The New York Times 2020/08/24/us/coronavirus-cases-decreasing.html>
(8/24, Leatherby, 18.61M) reports that "after coronavirus cases surged in June and July, the number of new
reported cases per day in the United States began to level off, then drop, though...
EFTA00074719.pdf
...New York, New York
January 24, 2020
..e:sssssssstst,_
GEOFFREY S. BERMAN
United States Attorney for the
Southern Districtof New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
EFTA00074720
RIDER
(Grand Jury Subpoena to Expedia, dated January 24, 2020)
Please provide any and...
DOJ-OGR-00001708.jpg
...Since arriving at the MDC over a
month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms.
Maxwell has been confined alone in an area outside of the general population for the entire 36-
day period (40 days if we include her confinement in...
DOJ-OGR-00001716.jpg
...Since arriving at the MDC over a
month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms.
Maxwell has been confined alone in an area outside of the general population for the entire 36-
day period (40 days if we include her confinement in...
EFTA00065645.pdf
...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...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00154385.pdf
...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...
EFTA00157402.pdf
...Friday, July 24, 2020 15:09
To:
(USANYS)
Cc:
(USANYS) [Contractor) ••
•MI
:•;
I. (NY)
{FBI) 'ca
(USANYS) <=MMIM>:
(USANYS)
s
I. (NY) (FBI)
(USANYS)
(USANYS)
Subject: [EXTERNAL EMAIL) - RE: Epstein Evidence status
I don't have the evidence in front of me, but it is probably accurate. It is not...
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