2,264 results for "2020"
Page 71 of 91
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...Attorney’s Office for the Southern District of Florida’s Resolution of its 2006-2008 Federal
Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the
Investigation, November 2020) at x. In particular, the OPR concluded that Acosta “agreed to
several unusual and problematic terms in the NPA...
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...eliciting testimony that is relevant and material to the
defense. United States v. Muhanad Mahmoud Al-Farekh, 956 F.3d 99, 114 (2d Cir. 2020). The
Sixth Amendment's Confrontation Clause entitles a criminal defendant to encounter witnesses
“face-to-face.” Coy v. lowa, 487 U.S. 1012, 1017 (1988...
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...eliciting testimony that is relevant and material to the
defense. United States v. Muhanad Mahmoud Al-Farekh, 956 F.3d 99, 114 (2d Cir. 2020). The
Sixth Amendment's Confrontation Clause entitles a criminal defendant to encounter witnesses
“face-to-face.” Coy v. lowa, 487 U.S. 1012, 1017 (1988...
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Case 20-3061, Document 6, 09/10/2020, 2927908, Page’ of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
eee rr eee
Short Title: United States of America v. Ghislaine Maxwell Docket No.: No. 20-3061
Lead Counsel of Record (name/firm) or Pro se Party (mame): Laura A. Menninger /Haddon Morgan...
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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 34 of 38
4/3/2020 Lack of Statf and Resources Continue to Strain the Federal Bureau of Prisons - Oversight - Govemment Executive
money to fund the program had to come out of the agency's own budget...
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...and her spouse as well as the assets held in trust for the
benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O.
In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special
Agent, who reviewed the Macalvins report...
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...and her spouse as well as the assets held in trust for the
benefit of the Defendant for the period stemming from 2015 to 2020. See Def. Mot., Ex. O.
In addition, the Defendant retained a Certified Fraud Examiner and a former IRS Special
Agent, who reviewed the Macalvins report...
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...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
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...When Baker-Kinney arrived at
the residence, she realized that there actually was no party, at least as she understood
[J-100-2020] - 31
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...However, this Court opined:
[J-100-2020] - 45
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...Given that prospective jurors are likely to “respond honestly to questions directed to them by
a federal judge,” Saipov, 2020 WL 958527, at *1, Court-led voir dire remains appropriate in this
case.
Accordingly, the Government respectfully submits that the well-established practice in this
District of Court-led voir...
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...that “such
action must be done ‘sparingly’ and in ‘the most extraordinary circumstances.’” United States v.
Archer, 977 F.3d 181, 187 (2d Cir. 2020) (quoting United States v. Ferguson, 246 F.3d 129, 134
(2d Cir. 2001)).
The parties agree that a defendant’s Rule 33 motion premised on...
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...Maxwell, and the source of those assets from 2015-2020. This analysis, which is based in
substantial part on documents that the government provided in discovery, has involved a
significant amount of work and has taken substantial time to complete. It was not possible
to perform this analysis in the...
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...As the Court discussed at the July 14, 2020 hearing, these factors bear on the question
of whether the Defendant poses a flight risk. And the evidence she advances in her renewed
motion for bail reasonably disputes the presumption that she poses a flight risk. In that sense,
this evidence...
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...a criminal defendant at the time of the initial hearing—particularly where
the evidence undermines the government’s prior representations to the Court regarding the
strength of its case. See, e.g., United States v. Stephens, 447 F. Supp. 3d 63, 65 (S.D.N.Y. 2020)
DOJ-OGR-00001985
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...As the Court discussed at the July 14, 2020 hearing, these factors bear on the question
of whether the Defendant poses a flight risk. And the evidence she advances in her renewed
motion for bail reasonably disputes the presumption that she poses a flight risk. In that sense,
this evidence...
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...Indeed,
by its own admission, the government needed more than two months after its January 2020
interview of Accuser-4 to properly investigate her allegations and obtain the second superseding
indictment. Yet, the government confidently contends that the defense will not need any
additional time to prepare to defend against...
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CE8E9 20-CFOdSSRUAIN DoceimeHP 1 Pitdd B77 FOO Pages oP '2600
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Opposition to the
government’s July 2, 2020 Memorandum in Support of Detention (““Gov. Mem.”).
It is difficult to recall a recent case that has garnered more public attention than...
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...As
the Court recognized when analyzing this factor at the July 14, 2020 hearing, the central evidence
in the Government’s case will come from the detailed testimony of three different victims, who
will each independently describe how the defendant groomed and enticed them to engage in sexual
activity with...
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...Attorney’s Office for the
Southern District of Florida’s Resolution of its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its
Interactions with Victims during the Investigation, November 2020) (“OPR Report”) at 167 Gnternal quotations
omitted).
> A copy of the NPA is attached hereto as Exhibit B.
DOJ...
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...Castor and
[J-100-2020] - 49
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...We have
explained that review of a due process claim “entails an assessment as to whether the
challenged proceeding or conduct offends some principle of justice so rooted in the
[J-100-2020] - 58
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...C at 1 (Press Release, “Renowned Claims Resolution Experts Announce Commencement
of the Epstein Victims’ Compensation Program,” dated June 25, 2020 (“6/25/20 Press
Release”’)); see Ex. A § 3 (Feldman Decl.).
DOJ-OGR-00011452
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...Nathan
August 21, 2020
Page 5
requested—the defendant can make such arguments, and the Government can and will vigorously
oppose them, at the appropriate stage in this case.
Finally, to the extent the defendant contends that the relief requested is somehow necessary
to her ability to bring issues to...
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Cadeast:20-O8008G0HAENt AdouMMeht /20 FilecOGAH202 PahageB26i010
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the “Indictment”) charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation...
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