1,206 results for "JULY 6 2020"
Page 8 of 49
DOJ-OGR-00001818.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 6, 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, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00001828.jpg
...Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 DOCUMENT
November 6, 2020 ELECTRONICALLY FILED
>
DOC #;
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United...
EFTA00163207.pdf
...If you are requested to
participate on November 12, you must attend this session on November 6. More details to come —thanks so much and
please let me know if you have any questions.
Thanks,
Amanda
From: Allen, Amanda L. (DO) (FBI)
Sent: Tuesday, October 20, 2020 3:01 PM...
EFTA00080523.pdf
...I am in recei t of a Grand Jury Subpoena, dated July 8, 2020 and signed by Assistant United States
Attorney
requesting specified records of the business named below. Pursuant to Rules
902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided...
DOJ-OGR-00011409.jpg
...Maxwell was arrested and charged on July 2,
2020 — more than a year before the email from Ms. Moe was written.
Jane's civil case settled on December 11, 2020—8 months before Ms. Moe’s email was
written and approximately a year before she testified at this trial. Accordingly...
EFTA00172233.pdf
...Tue, 23 Jun 2020 11:48:39 +0000
Importance: Normal
Priority: normal
Attachments: Sophisticated_Techniques-_6-23-20.docx; BR._CRC-Org_Chart.pptx
Classification:
UNCLASSIFIED
Hello Everyone,
See below for upcoming deadlines.
• Please send your weekly write-ups to me NLT 2:00 pm Thursday June 25th along with...
EFTA00164581.pdf
...Maxwell was indicted on 06/29/2020
and arrested on 07/02/2020. The Maxwell trial began on 11/28/2021. Maxwell was
convicted on 12/29/2021 on 5 out of 6 counts. Maxwell was sentenced on 06/28/2022 to
20 years. In November 2024, the U.S...
EFTA00089421.pdf
...Monday,July 6, 2020 1:34 PM
> To:
> Cc:
> Subject: Re: Notification - Pretrial Services Intake
> Please provide a contact number where I can call you about this case this evening.
> Also when you reach out to defense counsel, only copy me from my office.
> Thanks
>
retnaServices
>> On Jul 6, 2020...
DOJ-OGR-00019255.jpg
...07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER
MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July
27, 2020 re: Proposed...
DOJ-OGR-00019273.jpg
...07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER
MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July
27, 2020 re: Proposed...
DOJ-OGR-00002107.jpg
...It is to be noted in this regard that, at Ms Maxwell’s
bail hearing on 14 July 2020, one of the victims made a statement in person and another provided a written statement that
was read to the court by the prosecutor: United States of America vy Ghislaine Maxwell...
DOJ-OGR-00021994.jpg
...The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to get access. On January 6, 2020, I
was provided with the correct password and gained...
EFTA00092639.pdf
...I am in receipt of a Grand Jury Subpoena, dated July 7, 2020 and signed by Assistant United States
Attorney
requesting specified records of the business named below. Pursuant to Rules
902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith...
EFTA00085057.pdf
...I am in recei t of a Grand Jury Subpoena, dated July 8, 2020 and signed by Assistant United States
Attorney
requesting specified records of the business named below. Pursuant to Rules
902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
3531-010
Page 6 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010147
EFTA00159795
From:
(NY) (FBI)
Sent:
Monday, November 02, 2020 1:S1 PM
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and
to review evidence (Epstein
3531-010
Page...
EFTA00157376.pdf
...Thursday, July 23, 2020 6:10:01 PM
Attachments:
tale0CeStatuSASI
This is very helpful, thank you. Comparing this to the prior spreadsheet, and leaving aside the
"Nothing for Southern" designations as well as the NYC numbers that look like they're for the
desktops that held the actual drives we...
DOJ-OGR-00000733.jpg
...June 29,
2020). In December 2021, a jury found Maxwell guilty on several counts. Maxwell was sentenced
to 240 months’ imprisonment, and the Second Circuit later affirmed her convictions and sentence.
See United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
oe On July 6, 2025, the Department...
EFTA00149599.pdf
...Monday, July 06, 2020 10:25 PM
To:
Subject: Epstein Evidence status
>;
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the...
EFTA00074140.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00074145
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York NY 1001
Phone...
EFTA00094141.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00094146
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York. NY 10018
Phone...
EFTA00095060.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00095065
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York NY 1001
Phone...
EFTA00091286.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00091291
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York, NY 10018
Phone...
EFTA00098059.pdf
...New York, New York
January 30, 2020
/s/ David E. McCraw
David E. McCraw
Alexandra Perloff-Giles
6
EFTA00098064
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 7 of 7
Legal Department
The New York Times Company
620 8th Avenue
New York, NY 10018
Phone...
EFTA00102133.pdf
...immediately ceased any review of the Subject Devices pursuant to the June
2020 Warrant. Any subsequent review of the Subject Devices was completed in a continued
attempt to identify materials responsive to the July 2019 Warrant.
6
2017.08.02
EFTA00102138
II.
In order to correct this error, I now...
DOJ-OGR-00000968.jpg
...on July 6, 2020, the Court ordered us to confer with Ms. Maxwell
about waiving her physical presence at the arraignment, initial appearance, and bail hearing, and
ordered counsel for both sides to jointly report back by 9:00 p.m. that night with a proposed date
and time for...
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