894 results for "July 28 2020"
Page 8 of 36
EFTA00075477.pdf
...July 23, 2020 Transcript Ordering Unsealing of the Deposition
Material
ATTACHMENT 2: July 28, 2020 Order Directing Process of Unsealing
ATTACHMENT 3: July 29, 2020 Order Denying Motion to Reconsider
ii
EFTA00075479
Case 20-2413, Document 40, 08/20/2020, 2913550, Page4 of 74
Table of Authorities
Cases
Application of...
EFTA00087567.pdf
...Wed, 19 Feb 2020 17:30:03 +0000
You know, as everything else we do is taking a beating publicly, it'd be nice to be recognized for something so important.
From
(USANYS)
Sent: Wednesday, February 19, 2020 12:28 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE Attorney General's...
DOJ-OGR-00021074.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Page27 of 113
The Government announced its arrest of Maxwell on July 2, 2020, the
anniversary of Epstein’s indictment. From that day, Maxwell was held in solitary
confinement in the Brooklyn Detention Center. As COVID raged, the District
Court denied...
DOJ-OGR-00001244.jpg
Casee1240/HR00RR0HASN Ads uPAeht /LOZ 1 Fileckeas/O9F2g ePage?2 1G
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made at the initial bail hearing...
DOJ-OGR-00020162.jpg
Cased 20-08; COSG0nraIN 3SHScOMEent4G5! , BIlEGH3INOG/age Ragef A ob 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made at the initial bail hearing...
DOJ-OGR-00002749.jpg
Case 1:20-cr-00330-AJN Document 165 Filed 03/09/21 Page 2 of 9
Page 2
bail in July 2020, the defendant filed a renewed motion for release in December 2020 in which the
defendant proposed a “substantially larger bail package” and presented arguments that “either were
made...
EFTA00147112.pdf
...Wednesday, July 8, 2020 8:59 AM
To:
Subject: RE: Epstein search warrant documents
So real quick, there are 2 iPhones that have been processed and reports generated, 3 iPads processed and reports
generated, and 1 iPad down at HQ for unlocking.
We have imaged 28 items, and 1 server...
DOJ-OGR-00005498.jpg
...Maxwell in 2020. See Mot. at 27-
28. That is not hard to follow.” Accordingly, this evidence should not be excluded because of
an unfounded concern about juror confusion.”*
>? Tt is particularly hypocritical of the government to argue that a discussion of the various investigations
would create an “extensive side...
DOJ-OGR-00006460.jpg
...Maxwell in 2020. See Mot. at 27-
28. That is not hard to follow.” Accordingly, this evidence should not be excluded because of
an unfounded concern about juror confusion.”*
>? Tt is particularly hypocritical of the government to argue that a discussion of the various investigations
would create an “extensive side...
DOJ-OGR-00019500.jpg
Casecl ADAP SBOs ATE (dc MWB At/ 202 (FiRAB6 28 /PagPeyefsl ab4
The Honorable Alison J. Nathan
July 27, 2020
Page 3
Maxwell with respect to using the criminal discovery material solely for the purpose of this
criminal case.
Dy, Victim/Witness Identities
Ms. Maxwell’s proposed protective order prohibits...
DOJ-OGR-00019684.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
DOJ-OGR-00019689.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
DOJ-OGR-00019678.jpg
...Defendant-Appellant Ghislaine Maxwell seeks interlocutory relief from a September 2, 2020
denial of her motion to modify a protective order entered on July 30, 2020. In the alternative, she
argues that this Court should issue a writ of mandamus directing the District Court to modify the
protective order. She...
DOJ-OGR-00001809.jpg
...Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28 boxes of material from
the United States Attorney’s Florida office, the Department of Justice, and the United States
Attomey...
EFTA00159197.pdf
...484 (JOK) (DCF)
DECLARATION OF DAVID RODGERS
DAVID RODGERS, declares under penalty of perjury pursuant to 28 U.S.C. §
1746 as follows:
1.
I submit this declaration in response to a subpoena dated June 10, 2020, from the
plaintiff in this action, directing me to produce documents and appear...
DOJ-OGR-00006416.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
DOJ-OGR-00005449.jpg
...in the indictment against
Jeffrey Epstein returned on July 2, 2019 (19 Cr. 490 (RB)) and the above-captioned
superseding indictment against Ms. Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
DOJ-OGR-00005960.jpg
...Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No...
DOJ-OGR-00006885.jpg
...Cr. 492 (PGG) (S.D.N.Y. 2020) oo... ce eecesecssesseeseeseenseenseeneeees aT
United States v. Golyansky, 291 F.3d 1245 (10th Cir, 2002) oo. ceseesesseeseeeeeeneenneseeseeeeeee 4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No...
EFTA00073051.pdf
...2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
EFTA00073064
LaPorte CV (Version 2020.3)
Page 15 of 19
30. Yakov Shlimovich...
EFTA00092277.pdf
...Fri, 21 Aug 2020 20:18:10 +0000
Attachments: 2020-07-31,_GM,_signed_protective_orderfflocketed).pdf; 2020-07-
31,_GM,_memorandum_&_order_granting_govemment_motion.pdf; 2020-07-
28,_govemment_letter re_protective_order (docketed).pdf
Inline-Images: image00 1 .jpg
Colleen,
Per our discussion — the protective order is...
EFTA00079562.pdf
...Wed, 19 Feb 2020 17:28:25 +0000
The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I
will circulate this in case anybody wants to consider changing their mind.
From:
(USANYS)
Sent: Wednesday, February 19, 2020 12:23...
EFTA00078763.pdf
...New York 10007
July 28, 2020
VIA 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. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
EFTA00175139.pdf
...Villafatia is prohibited from
' Julie K. Brown, How aniture Trump Cabinet member gave a serial sex abuser the deal of a lifetime, MIAMI
HERALD, Nov. 28, 2018, https://www.miamiherald.cominewsilocaUarticle220097825.html.
2 Letter from Stephen Boyd, Assistant Att'y Gen., U.S. Dep't of Justice, to Ben Sasse...
EFTA00091006.pdf
...New York 10007
July 28, 2020
VIA 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. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits...
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