673 results for "October 15 2020"
Page 7 of 27
EFTA00079701.pdf
...On October
29, 2020, the defense emailed a letter to Warden
detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00079701
Case 1:20-cr-00330-AJN Document 78 Filed 12/02/20 Page 2 of 2
Page 2
searching (e.g...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
March 10, 2011
March 25, 2011
May 20, 2011
September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
EFTA00074214.pdf
...Sent from my iPhone
On Jan 25, 2020, at 15:04, Weinstein, Marc A.
Alex:
wrote:
Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the
proposed claims program? If not we can send you a copy.
Regards,
Marc
Marc A...
EFTA00084757.pdf
...Thursday, October 15, 2020 4:25 PM
To:
Cc
Subject: Grand Jury Materials for Federal Investigation
****** Note: This email was sent from a source extemal to Palm Beach County. Links or attachments should
not be accessed unless expected from a trusted source. ******
EFTA00084757
Good afternoon,
The Office of the State...
DOJ-OGR-00010473.jpg
...Maxwell including 14 sessions with her from
October 2020 to August 2021, including a battery of psychological tests to assess whether any
psychological matters were present that might be relevant to the disposition of her criminal matters.
In summary, Dr. Bardey determined:
Ms. Maxwell’s ability to cope with the...
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
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24.
Boe
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27,
28.
Workshop Instructor. “Methods Used...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00173841.pdf
...UNCLASSIFIED//LES
EFTA00173841
(U//FOUO) FBI I FD-302 I 50D-NY-302757I, serial 5551 13 January 2021 14 November 2020 I "(U) Interview of
' I
UNCLASSIFIED I UNCLASSIFIED.
(W/FOUO) FBI I FD-302 I 50D-NY-3027571, serial 394123 April 2020123 October 2019 I "(U) Interview of
n...
DOJ-OGR-00002141.jpg
...Crim., 14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et...
EFTA00364342.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
following
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class to...
DOJ-OGR-00022005.jpg
...We are asking that the
trial date of April 20, 2020, be moved to sometime in October
or a date thereafter
reason
provide an adequate ande
Yes, because of
the amount of
that's convenient
CO
Ffective assistance of
time it is going to take
the voluminous discovery.
the court...
DOJ-OGR-00020427.jpg
...06/08/2021)
06/15/2021 | 300 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021 re: Response to MDC Conditions Update (Sternheim,
301
Bobbi) (Entered: 06/15/2021)
ORDER as to Ghislaine Maxwell: On June 7, 2021, the Government submitted...
EFTA00092716.pdf
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 1 of 6
SOO Third 4wnw
COHEN & GRESSER LLP
October 14, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY...
DOJ-OGR-00020528.jpg
...06/08/2021)
06/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C.
Sternheim dated 6/15/2021 re: Response to MDC Conditions Update (Sternheim,
Bobbi) (Entered: 06/15/2021)
06/15/2021 | 301 | ORDER as to Ghislaine Maxwell: On June 7, 2021, the...
EFTA00364347.pdf
...Tournament in October: We will be sending only one (1) team from each grade, 2019 and 2020, to the
follim ing
Sunday October 26th - SweetLax Tournament at Cornell University (2019, 2020)
Advanced Development Program - 2021 - We will be selecting a total of up to 46 players in the 2021
class...
EFTA00086956.pdf
...on for about 15
minutes. EPSTEIN then hung up and made small talk with
. It got quiet
after
ttold him that her father was a
invcmigasmon 10/23/2019 at
Fik# SOD-NY-3027571
Manhattan, New York, United States (In Person)
Date drafted
01 / 13/2020
by
This document contains...
DOJ-OGR-00010516.jpg
...Maxwell on numerous (14) occasions, from October 2020 to the
present via telephone interview, video teleconference, and one in-person meeting at
Metropolitan Detention Center (MDC) on April 22, 2021. During those meetings, I reviewed
her personal, social, educational, vocational, and psychiatric histories. I performed a mental
status examination to...
EFTA00074140.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00094141.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00095060.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00091286.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00098059.pdf
...On October
9, 2019, The Times received an e-mail indicating that the appeal was received and was assigned
appeal tracking number DOJ-AP-2020-000123.
17.
On November 27, 2019, The Times spoke by phone to the assigned FOIA officer,
who indicated that the agency was processing the appeal...
EFTA00161791.pdf
...MAXWELL was
charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor,
EFTA00161791
conspiracy to transport a minor, and perjury. Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose of Travel (victim...
DOJ-OGR-00010517.jpg
Case 1:20-cr-00330-PAE Document 663 _ Filed 06/15/22 Page 71of77
Porensic-Psychiatric Report
Ghislaine Maxwell
Ms. Maxwell reported that she has filed over 100 grievances regarding the conditions
of her pretrial confinement since her incarceration at the MDC 1n July of 2020. I reviewed
numerous grievances...
EFTA00065781.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
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