781 results for "December 8 2020"
Page 8 of 32
DOJ-OGR-00020243.jpg
...On December 8, 2020, Maxwell renewed her request for bail,
presenting a revised bail package with additional financial restrictions. (Ex. E). After
considering multiple written submissions (Ex. E, F, G), Judge Nathan denied
Maxwell’s application in a written opinion (Ex. H).
17. Judge Nathan found that the arguments presented...
EFTA00040457.pdf
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
EFTA00093675.pdf
...A discovery laptop is available to her from 8:00 AM through 5:00 PM. When Ms. Maxwell
returns to her cell at 8:00 PM, like other inmates she has access to drinking water, snacks she purchased
through the commissary, and discovery material. Since August 3, 2020, Ms. Maxwell...
DOJ-OGR-00001447.jpg
...Second, on December 8, 2020, Maxwell renewed her request for
bail, presenting a revised bail package with additional financial restrictions. (Ex.
E). After considering multiple written submissions (Ex. E, F, G), Judge Nathan
denied Maxwell’s application in a detailed written opinion (Ex. H). Judge Nathan
found that the arguments...
DOJ-OGR-00020365.jpg
...Second, on December 8, 2020, Maxwell renewed her request for
bail, presenting a revised bail package with additional financial restrictions. (Ex.
E). After considering multiple written submissions (Ex. E, F, G), Judge Nathan
denied Maxwell’s application in a detailed written opinion (Ex. H). Judge Nathan
found that the arguments...
DOJ-OGR-00011208.jpg
...On November 8, 2021, the defendant provided the Government with a Rule 16
production.
On December 10, 2021—more than a month later, shortly after the close of the
DOJ-OGR-00011208
DOJ-OGR-00007851.jpg
...Instructor at Indiana University-Purdue University at Indianapolis. “Forensic
Science at the United States Secret Service.” December 12, 2005.
Workshop Instructor. “The Forensic Examination of Printing Processes.” American
Board of Forensic Document Examiners (ABFDE). Las Vegas, NV, November 7-8,
2005.
Instructor at the George Washington University, Washington, DC. “The...
DOJ-OGR-00014180.jpg
...SF
behind tab 8.
A.
Q.
I'm sorry.
And one more sentenc
and just be cautious
Maxwell
Jane does not have a specif
Thank you. And now it
Yes.
This is from an interview that took place in February of
2020; correct?
A.
Q.
Yes, that's correct.
sentences...
EFTA00082459.pdf
...Wednesday, December 11, 2019 8:26 AM
>» To: Robert Glassman <
>>> Cc:
; Nathan Werksman
>>> Subject: RE: SDNY investigation
>»
>» Robert,
>»
>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00
a.m. or later would be fine for us, or we could...
DOJ-OGR-00016803.jpg
...SF
behind tab 8.
A.
Q.
I'm sorry.
And one more sentenc
and just be cautious
Maxwell
Jane does not have a specif
Thank you. And now it
Yes.
This is from an interview that took place in February of
2020; correct?
A.
Q.
Ae
Yes, that's correct...
EFTA00039153.pdf
...BOP Program Statement Number 5270.09, Inmate Discipline Program, dated July 8, 2011.
34. BOP Elements of Prohibited Acts, dated November 18, 2020.
35. 28 C.F.R. Section 540.102, Monitoring of Inmate Telephone Calls.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019...
EFTA00074068.pdf
...This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2.
The primary conclusions of the Opinion dated 8 October 2020 (`the...
EFTA00088968.pdf
...Tuesd
December 8 2020 5:44:17 PM
To:
Subject: URGENT REQUEST-GHISLAINE MAXWEU.02879-509
Hi Athal.
Rewesting assistance to arrange legal calls with my client Ghislaine Maxwell 02879-509.
No response for segued for visit (not sure illegal visiting suspended due to COVID outbreak.)
Ana up against a...
EFTA00092502.pdf
...Thursday, February 13, 2020 8:11 AM
To:
Cc:
Subject: RE: travel approval request
Okay, thanks for informing me
M
.
Please let me know ASAP the definite date(s) you would like to schedule the
conference room for at the Beverly Hilton Hotel for so I can get the conference...
DOJ-OGR-00014130.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
DOJ-OGR-00016753.jpg
...The defense
referred Jane to the December 2019 interview document, but then
asked questions about the February 2020 interview. So there is
an inadequate basis for inconsistency.
Transcript at 476, lines 2 through 4, sustained.
Again, the defense referred Jane to the incorrect interview and
for the statement it now...
EFTA00266993.pdf
...feta-et-a
C4
I 1-51 LAMA- ..)t 1 December 2020 ;
Real Vet) cr catrRif3C-n Or•i
e Len) ct
We have opened a superannuation holding account for you 4
Dear MS PEARCE
We are writing to let you know that we've opened a superannuation holding account...
HOUSE_OVERSIGHT_014615.jpg
...Jessica Hartogs, “Syria War
Could Cost Country $1.37 by
2020: Study,” CNBC, March
8, 2016.
Zalmay Khalilzad, “America
eeds a Bipartisan Foreign
Policy. Donald Trump Can Make
tHappen,” National Interest,
December 21, 2016
Geoff Dyer, “Trump’s CIA
ominee Mike Pompeo
Promises to Roll Back Iran
Deal,” Financial Times...
EFTA00088971.pdf
...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 bank statements and explanations provided by her
spouse where bank statements are currently...
DOJ-OGR-00021622.jpg
...5 For over a decade and a half,
6 medical specialist
7 psychiatric hospitals,
8 submitting to clinical trial
g medical device. Nothing helped.
10 Just as
11 diagnosed with complex regional
12 neuro-inflammatory disorder characteri
L3 relentless physical pain.
14 psych
15 is engaged and remains inappropria
16...
EFTA00147069.pdf
...Thursday, January 02, 2020 8:17 AM
To:
Cc:
Subject: Fwd: RE: 60 Minutes/CBS News
1.1
As this is still ongoing, I agree with the no comment response.
Thanks,
Supervisory Special Agent
FBI/NYPD
Violent Crimes Task Force
nice
Cell
On Jan 2, 2020 8:08 AM, '
> wrote...
EFTA00081885.pdf
...Wednesday, December 11, 2019 8:26 AM
>» To: Robert Glassman
>>> Cc:
Los Angeles, CA 90025
>>> Subject: RE: SDNY investigation
>>>
; Nathan Werksman
EFTA00081889
>» Robert,
>»
>>> That's great, thanks very much. Do you have a preference on timing? Anytime that morning starting at 10:00
a.m. or later would be fine...
DOJ-OGR-00004777.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). This update is based on information
provided to the Government by MDC legal counsel...
DOJ-OGR-00020276.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). This update is based on information
provided to the Government by MDC legal counsel...
DOJ-OGR-00002901.jpg
...The Government respectfully submits this letter to provide an update regarding the
defendant’s conditions of confinement at the Metropolitan Detention Center (“MDC”) pursuant to
the Court’s Order dated December 8, 2020. (Dkt. No. 92). This update is based on information
provided to the Government by MDC legal counsel...
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