908 results for "July 24 2020"
Page 8 of 37
DOJ-OGR-00012571.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
DOJ-OGR-00018158.jpg
...It's dated July 9, 2020; is that correct?
A. That's correct.
MS. COMEY: Your Honor, before this is read, I would
make the same objection. I don't believe this is inconsistent.
THE COURT: Which paragraph are you focused on?
MR. PAGLIUCA: Your Honor, I was going to...
DOJ-OGR-00019405.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page6 of 58
Statement of the Case and the Facts
The indictment.
In a superseding indictment, the government alleges that Ms. Maxwell:
conspired with Jeffrey Epstein to entice minors to travel to engage in illegal sex acts
(Count 1); enticed a...
DOJ-OGR-00001765.jpg
...Nathan
August 24, 2020
Page 3
v. State of New York, 779 F.2d 861 (2d Cir. 1987); Abbott Laboratories v. Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) (“In the
Second Circuit, there is a presumption in favor...
EFTA00136104.pdf
...The Akron (OH) Beacon Journal
july-25-2020-police-look-for-driver-
who-hit-man> (7/24, 198K) also covered this story.
Meth Case Defendant Sentenced To Nearly 27 Years In Prison.
The Sidney (MT) Herald
EFTA02730486.pdf
...4
2/6/202010:41
363
2/4/2020 12:21
362
2/3/202010:29
361
1/31/2020 15:50
360
1/24/2020 15:38
359
1/24/2020 9:36
358
1/23/2020 18:45
5/
1/23/2020 2:08
¢
1/22/2020 16...
DOJ-OGR-00007198.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
DOJ-OGR-00007860.jpg
Case 1:20-cr-00330-PAE
Document 499-1 __ Filed 11/23/21
LaPorte CV (Version 2020.3)
13.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
zi.
28.
Ze
USA v Isidore Nouthong et al
U.S. District Court For the Eastern District of Virginia
Alexandria...
DOJ-OGR-00007888.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. I supervise psychiatry fellows in their efforts to learn
16 how to conduct adult psychotherapy, and I also teach at some of
17 the seminars that the psychiatry fellows attend.
18 Q. What...
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH...
EFTA00077100.pdf
...Maxwell was arrested on July 2,
2020. On July 14, 2020, during her arraignment and bail hearing, the government indicated that
it had "begun preparing an initial production" and would be "prepared to produce a first batch of
discovery as soon as a protective order [was] entered by the Court...
EFTA00085087.pdf
...Maxwell was arrested on July 2,
2020. On July 14, 2020, during her arraignment and bail hearing, the government indicated that
it had "begun preparing an initial production" and would be "prepared to produce a first batch of
discovery as soon as a protective order [was] entered by the Court...
DOJ-OGR-00014895.jpg
...Since July 2020.
13 Q. What are your current responsibilities in your employment
14 there?
15 A. supervise psychiatry fellows
16 how to conduct adult psychotherapy, and I
17 the seminars that the psychiatry
18 Q. What sorts of things do you teach on?
19 A. When I'm asked...
DOJ-OGR-00019576.jpg
...Nathan
August 24, 2020
Page 3
v. State of New York, 779 F.2d 861 (2d Cir. 1987); Abbott Laboratories v. Adelphia Supply USA,
Case 2015-cv-5826 (CBA) (MDG), 2016 WL 11613256 (S.D.N.Y. Nov. 22, 2016) (“In the
Second Circuit, there is a presumption in favor...
DOJ-OGR-00019416.jpg
Case 20-3061, Document 60, 09/24/2020, 2938278, Page17 of 58
civil case was on appeal and pending before this Court.* Brown v. Maxwell, No. 18-
2868. All Ms. Maxwell asks is for permission to share, under seal, the relevant facts
with another Article ITI judge.
The government argues...
EFTA00058414.pdf
...July 24, 2019, and Observation Ended: July 30, 2019.
48. Email dated July 25, 2019, fromMto
regarding Epstein.
49. USMS Prisoner Schedule Report, dated July 30, 2019.
50. USMS Prisoner Custody Alert Notice, undated.
51. BOP Memorandum dated August 10, 2019, regarding Medical Emergency Unit (CA), from.
to
, with attachment...
EFTA00157393.pdf
...Friday, July 24, 2020 15:09
To:
(USANYS).
Cc:
(USANYS) [Contractor) <
>;
I. (NY)
(FBI) ":a
(USANYS) <
>;
(USANYS)
(NY) (FBI)
(USANYS)
(USANYS) <
>
Subject: (EXTERNAL EMAIL) - RE: Epstein Evidence status
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the
software...
EFTA00101472.pdf
...Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...
DOJ-OGR-00001445.jpg
...A, B, C), Judge Nathan held a bail hearing on July 14, 2020, at which
she heard lengthy oral argument and received statements from two victims. Judge
Nathan ultimately ordered Maxwell detained on the basis of risk of flight and
explained her reasoning in a detailed oral ruling. (Ex. D...
DOJ-OGR-00020363.jpg
...A, B, C), Judge Nathan held a bail hearing on July 14, 2020, at which
she heard lengthy oral argument and received statements from two victims. Judge
Nathan ultimately ordered Maxwell detained on the basis of risk of flight and
explained her reasoning in a detailed oral ruling. (Ex. D...
EFTA00074140.pdf
...the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within the...
EFTA00094141.pdf
...the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within the...
EFTA00095060.pdf
...the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within the...
EFTA00091286.pdf
...the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within the...
EFTA00098059.pdf
...the January 2, 2020 requests "should be
aggregated into one request, which is request number 2020-01336." That letter also denied The
Times's request for expedited processing of the January 2, 2020 request.
24.
BOP has failed to respond to The Times's January 2, 2020 request within the...
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