2,264 results for "2020"
Page 77 of 91
DOJ-OGR-00019894.jpg
...Maxwell’s arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and solicitations from members of the public.
The “open season” declared on Ms. Maxwell after Epstein’s death has come with an
even darker cost — she has been the target of alarming physical...
DOJ-OGR-00019818.jpg
...20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of...
DOJ-OGR-00001224.jpg
...Among other things, in July 2020 the Defendant represented
to Pretrial Services that she possessed around $3.5 million worth of assets (while leaving out her
spouse’s assets and assets that had been transferred to trust accounts) and the representation that
the New Hampshire property was owned by a...
DOJ-OGR-00001622.jpg
...In connection with the Swiss Bank, the defendant appears to be the grantor of a trust account
(the “Trust Account”) with a balance in June 2020 of more than $4 million. Among other
transactions, the defendant appears to have transferred approximately $500,000 in March 2019
from one Swiss Bank...
DOJ-OGR-00003866.jpg
...The Court held an original bail
hearing on July 14, 2020. After extensive argument and presentation of information, the Court
found that no conditions or combination of conditions could reasonably assure the Defendant’s
appearance as required, determining as a result that Maxwell was a flight risk and that detention...
DOJ-OGR-00003959.jpg
Case 1:20-cr-00330-PAE Document 239 _ Filed 04/23/21 Page5of6
Page 5
With respect to Attorney-1’s inbox, the Government previewed in its October 7, 2020 letter
that it planned to review the inbox—which is voluminous’—using search terms to identify witness
statements and Giglio...
DOJ-OGR-00004113.jpg
...190). In
light of the Court’s opinion in United States v. Nejad, 487 F. Supp. 3d 206, 213-14 (S.D.N.Y.
2020), noting concerns regarding the continuity of Government counsel particularly with respect
to discovery and disclosure issues, the Government respectfully submits that is in the interests...
DOJ-OGR-00004880.jpg
...Unreasonable reliance warrants no legal remedy.
[J-100-2020] - 67
DOJ-OGR-00004880
DOJ-OGR-00000862.jpg
...20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of...
DOJ-OGR-00000900.jpg
...20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of...
DOJ-OGR-00019768.jpg
...20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of...
DOJ-OGR-00019794.jpg
...20-CR-110 (LJL), 2020 WL 6939677, at *10 (S.D.N.Y. Nov. 25, 2020)
("[I]f the Court determines that the subpoena calls for personal or confidential
information about a victim, it requires the requesting party have given notice to the
victim before it permits the service of...
DOJ-OGR-00000976.jpg
...Maxwell’s arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and solicitations from members of the public.
The “open season” declared on Ms. Maxwell after Epstein’s death has come with an
even darker cost — she has been the target of alarming physical...
DOJ-OGR-00002130.jpg
...Atthe bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US Government made
the following point in support of its motion to detain the defendant:
“The government has spoken with the Department of Justice attachés in the
United Kingdom and France. With respect to France, we have been...
DOJ-OGR-00004255.jpg
...18, 2020) (contemplating 3500 material four
weeks before trial in complex accounting fraud case); United States v. Carton, 17 Cr. 680 (CM),
Dkt. No. 66 (S.D.N.Y. July 10, 2018) (3500 material one month before securities fraud trial). The
defense’s request for yet earlier disclosure is unfounded...
DOJ-OGR-00020309.jpg
...The government
reiterated this point in its November 6, 2020 letter to the Court requesting additional time to
finish producing discovery. (See Dkt. 69 at 4 (“|OJf the approximately 1.2 million documents,
only a handful were specifically relied upon by the Government in the investigation that led the
charges...
DOJ-OGR-00002247.jpg
...Among other things, in July 2020 the Defendant represented
to Pretrial Services that she possessed around $3.5 million worth of assets (while leaving out her
spouse’s assets and assets that had been transferred to trust accounts) and the representation that
the New Hampshire property was owned by a...
DOJ-OGR-00002833.jpg
...at 4 (collecting cases).) And here, that practice was especially
justified in light of the COVID-19 pandemic, which had all but brought grand juries and other in-
person proceedings to a grinding halt during the summer of 2020. See supra 2-3. Thus, in
considering this compelling justification, the...
DOJ-OGR-00004845.jpg
...When she woke up the next morning, she did not
[J-100-2020] - 32
DOJ-OGR-00004845
DOJ-OGR-00004852.jpg
...She
[J-100-2020] - 39
DOJ-OGR-00004852
DOJ-OGR-00004889.jpg
...at 5.
[J-100-2020] - 76
DOJ-OGR-00004889
DOJ-OGR-00004890.jpg
...251 (1966)).
[J-100-2020] - 77
DOJ-OGR-00004890
DOJ-OGR-00001599.jpg
...Maxwell’s arrest on July 2, 2020, her counsel has been flooded
with hundreds of media inquiries and solicitations from members of the public.
The “open season” declared on Ms. Maxwell after Epstein’s death has come with an
even darker cost — she has been the target of alarming physical...
DOJ-OGR-00002115.jpg
...e USA v Brian Dempsey [2020] EWHC 603 (Admin): Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
® Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition...
DOJ-OGR-00004863.jpg
...Ferman, which he claimed were an
attempt to inform her that, while he bound the Commonwealth with regard to the 2004
incident, she was free to prosecute Cosby for any other crimes that she might uncover.
[J-100-2020] - 50
DOJ-OGR-00004863
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith