1,084 results for "July 21 2020"
Page 8 of 44
DOJ-OGR-00019703.jpg
...17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at...
DOJ-OGR-00019726.jpg
...17, 2020, the Defendant filed a letter
motion seeking a modification of this Court's Protective Order, which the Court
entered on July 30, 2020. Defendant also moves to file that letter motion under seal.
The Governments opposition to Defendant's letter motion is hereby due Friday, August
21 at...
DOJ-OGR-00002885.jpg
...At the initial appearance on July 14, 2020, the defense agreed to the July 12" trial date
based on the government’s representation that is would not file a superseding indictment:
The trial schedule that we are agreeing to, of course subject to the court's
approval, assumes there will...
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-00001005.jpg
...Case 21-770, Document 20-2, 04/01/2021, 3068530, Page64 of 200
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
Vv. 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3...
DOJ-OGR-00019923.jpg
...21-58, Document 39-2, 04/01/2021, 3068530, Page64 of 200 il
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
Vv. 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x Teleconferenc
Arraignment
Bail Hearing
July 14, 2020
3...
DOJ-OGR-00001412.jpg
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR-00001412
DOJ-OGR-00020330.jpg
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
DOJ-OGR- 00020330
DOJ-OGR-00024151.jpg
76318-054 EPSTEIN, JEFFREY Medication Administration Record JULY 2019
Medication Orders Time 23 4 5 6 7 8 9 1011 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Date e
07/30/19 YW
14:21 Inject...
DOJ-OGR-00002257.jpg
...1/5/21]
December 31, 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, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
We write on behalf of...
DOJ-OGR-00001601.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that...
EFTA00084348.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8
EXHIBIT A
EFTA00084348
C aSaSe115213mtlitnal3a4C3NDdamtrnewarlICITE-FilEdal7027YEE02 CP age*cif at 8
IIADDON
M O R G A N
FOREMAN
July 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court...
EFTA00094765.pdf
Case 1:15-cv-07433-LAP Document 1078-1 Filed 07/29/20 Page 1 of 8
EXHIBIT A
EFTA00094765
C aSaSe115213mtlitnal3a4C3NDdamtrnewarlICITE-FilEdal7027YEE02 CP age*cif at 8
IIADDON
M O R G A N
FOREMAN
July 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court...
DOJ-OGR-00003868.jpg
...For any detained defendants whose trial date was set after March
16, 2020, priority is based upon who has been detained the longest. Absent a grant of an
adjournment, by May 15, the Court will request a jury selection date as close to July 12, 2021 as
possible. Once a...
EFTA00090101.pdf
...Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
EFTA00090102
The team made an initial discovery production on or about August 21, 2020, and is
working on a second discovery production of electronic materials in the coming
month. The team is also...
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
DOJ-OGR-00000929.jpg
...Boatwright, 2020 WL
1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Trial is set for July. There is precious little time left to prepare
and participate in that preparation. The discovery involves millions of
pages of documents. Ms. Maxwell cannot conduct searches of these
documents; she cannot...
DOJ-OGR-00019847.jpg
...Boatwright, 2020 WL
1639855, at *4 (D. Nev. Apr. 2, 2020) (unreported) (citations omitted).
Trial is set for July. There is precious little time left to prepare
and participate in that preparation. The discovery involves millions of
pages of documents. Ms. Maxwell cannot conduct searches of these
documents; she cannot...
DOJ-OGR-00002526.jpg
...The Court granted that
motion on June 22, 2020. /d., Dkt. 85. The Sealed Indictment in this matter was returned one
week later, on June 29 and unsealed on July 2. /d., Dkt. 1.
The government has not provided Ms. Maxwell with discovery regarding its
communications with BSF. The timing...
DOJ-OGR-00007626.jpg
...Dietz P, et al.: “Managing, Reducing, and Preventing Fear of
Violence,” National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58. Knoll JLIV, Fisher KL, Dietz P: “Performance Crimes & Social
Media,” American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE SITES...
EFTA00102147.pdf
...Maxwell was
arrested on July 2 at a residence in New Hampshire and has been detained since.
2
EFTA00102148
The team made an initial discovery production on or about August 21, 2020, and is
working on a second discovery production of electronic materials in the coming
month. The team is...
EFTA00478504.pdf
...Wed, 18 Jul 2018 17:22:21 +0000
Inline-Images: image 1 jpeg; image2.jpeg
Begin forwarded message:
From: CARLUZ TOYLO
Subject: Re: Apply for Decal Duplicate
Date: July 18, 2018 at 12:43:20 PM EDT
To: Lesley Groff <
Sure not a problem , it was just a missing decal...
DOJ-OGR-00019789.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
EFTA00105466.pdf
...Wed, 08 Jan 2020 22:33:02 +0000
thanks
From:
(USANYS)
Sent: Wednesday, January 8, 2020 5:29 PM
To:
(USANYS)
Cc: Berman, Geoffrey (USANYS) a;
Subject: RE: UMR
Done. Urgent report filed 2020-01-49427
From:
(USANYS) la>
Sent: Wednesday, January 8, 2020 5:21 PM
To:
(USANYS)
Cc...
EFTA00165381.pdf
...Thu, 02 Jul 2020 17:21:16 +0000
Importance: Normal
Ha! Will handle.
Office of Public Affairs
FBI New York
(d)
(c)
From:
Sent: Thursday, July 02, 2020 1:20 PM
To: Feely, Martin R. (NY) (FBI) ;
Subject: Fwd: (no subject)
All yours.:)
Forwarded message
From: "Chiaramonte...
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