2,264 results for "2020"
Page 79 of 91
DOJ-OGR-00027411.jpg
...20120330 01/01/2022 41 52 Crew (Cockpit)
M *GANqgiGM (XXX+IST) 06/15/20111g00 =o /15/2011 08 54 Crew (Cockpit)
M #GANqgiGM (MIA+ XXX) 06/14/20111400 06/14/2011 16 19 Crew (Cockpit)
Event IDs
i-sgof23
Page 1 of 1
9/4/2020
DOJ-OGR-00027411
DOJ-OGR-00001593.jpg
...Brodie (July 8, 2020), Federal Defenders of New York, Inc. v.
Federal Bureau of Prisons, et al., No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person
visitation, highly limited VTC and telephone call capacity, and issues pertaining to legal mail and legal documents...
DOJ-OGR-00002598.jpg
...of its provisions.’”) (citations omitted); Port Consol., Inc. v.
Int’l Ins. Co. of Hannover, PLC, 826 F. App’x 822, 827 (11th Cir. 2020) (same under Florida
law). The Justice Manual supports this view, admonishing prosecutors who do not wish to bind
USAOs in other districts to “explicitly limit...
DOJ-OGR-00002956.jpg
...Savage,
970 F.3d 217 (3d Cir, 2020) oe eecceeceseesceeseeeeeeeceseccecaeesaeeeeesecaeceaesaeesaeseeeueeeeaeenaeennenseesnees 302
United States v. Scala,
388 F. Supp. 2d 396 (S.D.N.Y. 2005) ......ecccecessceeeeeeceeeeeneceesseeeeesseeseceaeeeeeeeeneeeeaeenteess 67, 68, 71
United States v. Scarpa,
S97 FZ > C20 Cit 1890), crcsiomme cman Ane Aee KARRI CAIRNE AMER MACE ANKE aE 69
United...
DOJ-OGR-00004827.jpg
...He also noted that he had suspected that the
[J-100-2020] - 14
DOJ-OGR-00004827
DOJ-OGR-00004855.jpg
...Moreover, Cosby’s
“knowledge of the use of central nervous system depressants, coupled with his likely past
[J-100-2020] - 42
DOJ-OGR-00004855
DOJ-OGR-00022089.jpg
...2)
pre-decisional; and (3) deliberative.” Nat’l Res. Def. Council v. U.S. Envtl. Prot. Agency, 954 F.3d
150, 155 (2d Cir. 2020). “It is well-settled that draft documents, by their very nature, are typically
pre-decisional and deliberative [because] [t]hey reflect only the tentative view...
DOJ-OGR-00010583.jpg
...During her
pretrial confinement, Maxwell had access to both a desktop computer provided by the MDC and
a laptop computer provided by the Government in November 2020 on which to review discovery.
Also during those thirteen hours per day, the defendant had access to the MDC desktop computer
to send...
DOJ-OGR-00021535.jpg
...to one juror,” even where that juror was not anonymous); United States v. Wilbern, 484 F. Supp.
3d 79, 87 (W.D.N.Y. 2020) (finding a “double hearsay” report of misconduct inadequate to
justify a hearing); Stewart, 317 F. Supp. 2d at 438 (denying the defendant’s request for...
DOJ-OGR-00001766.jpg
...Nathan
August 24, 2020
Page 4
that attr:
2
The government does not explain, because they cannot, how it will harm an ongoing criminal
investigation to reveal the sealed materials under seal to two arbiters: 3x
Clearly those judicial officers are fully
capable of maintaining files under seal and confidences...
DOJ-OGR-00005694.jpg
...See 12/14/2020 Def.’s Mem. in Supp. of Renewed Mot. for Bail
(Dkt. 97) at 24. Moreover, the cell phone was subscribed in the name of Ms. Maxwell’s charity
and was therefore easily traceable to Ms. Maxwell. See id. at 24-25.
In sum, the government cannot...
DOJ-OGR-00007374.jpg
Case 1:20-cr-00330-PAE Document 480-1 Filed 11/21/21 Page 8of16
Independent
Epstein Victims’ Compensation Program
PROTOCOL
May 29, 2020
I. PURPOSE AND OVERVIEW
The Epstein Victims’ Compensation Program (the “Program”) is a voluntary, independent Program that
has been established to compensate and resolve the claims...
DOJ-OGR-00006345.jpg
...N.Y. 2019), Dkt. No. 198 at 27, by Judge Engelmayer in United States v.
Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7...
DOJ-OGR-00019490.jpg
Casedl ZDAHAO SROs ATE (dc WR Et/ 202 Ci 6280) /Pag éeiyeftl 867
My) Haddon, Morgan and Foreman, P.c
Jeffrey Pagliuca
HADDON
MOOR CN 150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
July 21, 2020...
DOJ-OGR-00001635.jpg
...150 East 10th Avenue
FOREMAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.2628
www.hmflaw.com
jpagliuca@hmilaw.com
July 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00002945.jpg
...F. Supp. 2d 590 (S.D.N.Y. 2008) .......:cecccsceesceeeeeeeceseeeeecaeeeeeeeeenseceaeesaeeeeesaeenaeenaeeneesseeenees 151
United States v. Ash,
464 F. Supp. 3d 621 (S.D.N.Y. 2020) .....cccccecceeccesecssecnceseeeeeeesecaeeeaecaeeseeseeaeeseesaeeeseeneeearenaes 145
United States v. Ashburn,
76 F. Supp. 3d 401 (E.D.N.Y. 2014) oo .cececcecececeeeeeeeeeeceaeceeeeaeeseeeeeeneeenaeesaeeeeeeaeenaeenaeeneesaeeenees 126
United States v. Awadallah,
349 F...
DOJ-OGR-00003009.jpg
...innocence . . . through proof of the absence of criminal acts on
specific occasions.”); United States v. Chambers, 800 F. App’x 43, 46 (2d Cir. 2020) (“A single
occurrence of lawful conduct is ‘simply irrelevant’ to other occurrences of lawful conduct.”
(quoting United States v. Walker, 191 F.3d 326, 336...
DOJ-OGR-00005104.jpg
Case 1:20-cr-00330-PAE Document 336-1 Filed 09/07/21 Page 52 of 60
Independent
Epstein Victims’ Compensation Program
PROTOCOL
May 29, 2020
I. PURPOSE AND OVERVIEW
The Epstein Victims’ Compensation Program (the “Program”) is a voluntary, independent Program that
has been established to compensate and resolve...
DOJ-OGR-00005125.jpg
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 13 of 21
Independent
Epstein Victims’ Compensation Program
PROTOCOL
May 29, 2020
I. PURPOSE AND OVERVIEW
The Epstein Victims’ Compensation Program (the “Program”) is a voluntary, independent Program that
has been established to compensate and resolve...
DOJ-OGR-00005147.jpg
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 14 of 22
Independent
Epstein Victims’ Compensation Program
PROTOCOL
May 29, 2020
I. PURPOSE AND OVERVIEW
The Epstein Victims’ Compensation Program (the “Program”) is a voluntary, independent Program that
has been established to compensate and resolve...
DOJ-OGR-00005169.jpg
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 14 of 22
Independent
Epstein Victims’ Compensation Program
PROTOCOL
May 29, 2020
I. PURPOSE AND OVERVIEW
The Epstein Victims’ Compensation Program (the “Program”) is a voluntary, independent Program that
has been established to compensate and resolve...
DOJ-OGR-00011478.jpg
Case 1:20-cr-00330-PAE Document 734-4 Filed 07/15/22 Page1of o EXHIBIT D
Independent
Epstein Victims’ Compensation Program
PROTOCOL
May 29, 2020
I. PURPOSE AND OVERVIEW
The Epstein Victims’ Compensation Program (the “Program”) is a voluntary, independent Program that
has been established to compensate and resolve...
DOJ-OGR-00020117.jpg
...See, e.g.,
France Details Modeling Agent in Jeffrey Epstein Inquiry, https://www.theguardian.com/world/2020/dec/17/france-
detains-modelling-agent-jean-luc-brunel-in-jeffrey-epstein-inquiry.
10
DOJ-OGR-00020117
DOJ-OGR-00020139.jpg
Cagseabe @-cS60BRGUURnt Dbctindé rf 1/26 2 FileebR2/30/Rag Pagel boat 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V § 76 (“It would . . . become a matter for the
French government to decide...
DOJ-OGR-00001221.jpg
CaGade2bter TD IZ0cdOhen (Dite Gineh101 O20 2h || @@ 6.2730) 26a Geaigeot A Ob 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V § 76 (“It would . . . become a matter for the
French government to...
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