894 results for "October 2 2020"
Page 8 of 36
DOJ-OGR-00001558.jpg
...of October Ath ee canal that of Bee hte hereof
the said JEFFREY S PAGLIUCA
is in good standing at this Bar.
IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the Seal of said Supreme Court, at Denver, in said State, this
7th July Pr 2020
day...
DOJ-OGR-00020262.jpg
CaSede20t epQ0330uAuNt Sipeumen2720 Aled 12/0 26aRagef Pat 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The Honorable Alison J. Nathan
United States District...
DOJ-OGR-00001824.jpg
...in the City of New York,
on the 19" day of October, two thousand twenty.
: USDC SDNY
PRESENT: JOSE A. CABRANES, DOCUMENT
ROSEMARY S. POOLER, ELECTRONICALLY FILED
REENA RAGGI, Doc 2:
Circuit Judges. DATE FILED: Nov 09 2020
UNITED STATES,
Appellee, 20-3061-cr
Vv.
GHISLAINE MAXWELL,
Defendant-Appellant.
FOR...
DOJ-OGR-00001345.jpg
CaSest:20-cr/008B OANA BOeuMésnt 720 Flledoi2/ 0420 aBage fast 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The Honorable Alison J. Nathan...
DOJ-OGR-00001842.jpg
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
December 1, 2020
BY ECF
The...
DOJ-OGR-00005248.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
DOJ-OGR-00005239.jpg
...324 (BAH), 2020 WL 5995100, at *19 (D.D.C. Oct. 9, 2020).
Here, the Government produced to the defense a witness list, Giglio material, Jencks Act
material, and notice pursuant to Federal Rule of Evidence 404(b) by October 11, 2021, or 7 weeks
in advance of trial. The...
DOJ-OGR-00020124.jpg
...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 Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in...
EFTA00079701.pdf
...On October
29, 2020, the defense emailed a letter to Warden
detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00079701
Case 1:20-cr-00330-AJN Document 78 Filed 12/02/20 Page 2 of 2
Page 2
searching (e.g...
DOJ-OGR-00001206.jpg
...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 Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in...
EFTA00078120.pdf
...On October 7, 2020, the filter team completed its privilege review of that data and released
to the case team the non-privileged documents for responsiveness review. The Government
completed its responsiveness review on October 21, 2020, having identified approximately 1.2
million documents as responsive to the either the...
EFTA00092389.pdf
...Department of Justice
United States Attorney
Southern District of New York
October 13, 2020
BY USAfx
Montell Figgins, Esq.
Law Offices of Montell Fi
ins
Re:
United States v. Michael Thomas, No. 19 Cr. 830
Dear Counsel:
This letter provides additional discovery pursuant to Rule 16(a) of the Federal...
DOJ-OGR-00008160.jpg
...Delirium tremens (DTs)
APA On Demand, March 30, 2020
1. The Good, the Bad, and the Ugly: Anabolic Androgenic Steroid (AAS) Use
Depicted in Comics/Using Comics to Teach: Workshop Exercise
MEDIA:
1. Time Magazine, Definition, Diagnosis, and Forensic Implications of
Postconcussional Syndrome, May 16, 2005
2. Reach MD XM...
EFTA00087047.pdf
...We are still reviewing these productions, as well as the
government's most recent production of October 2, 2020, and reserve the right to supplement
these requests as necessary.
1. We request any oral, written, or recorded statements made by Ms. Maxwell, aside from
the statements made in prior civil...
DOJ-OGR-00002045.jpg
Case 1:20-cr-00330-AJN Document 97-8 Filed 12/14/20 Page 2 of 3
29 October, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is in...
EFTA00099478.pdf
...Frida , Janua
24, 2020 16:02
To:
Cc: Tomback, Andrew
Subject: Grand jury subpoena response
A
1
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October...
EFTA00082199.pdf
...I'll do the
same in
Three things are on the horizon for the coming weeks: (1) an oral argument before the second
circuit in the Maxwell case, (2) a potential witness interview of one of Epstein's former pilots in early October, and (3) a
status conference
If you...
DOJ-OGR-00007701.jpg
...May 2, 2007
The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
DOJ-OGR-00007701
EFTA00074140.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00094141.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00095060.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00140925.pdf
...45 01 153 - 2020-01577 42 Record Images (i445).pdl
S0NY_00017875
EFTA00140971
2020-01577 .2
UNCLASSIFIED
2020015n 5
UNCLASS:FIED
Page: 46 ol 153 - 2020-01577 .2 Record Images 04,51.p01
3 de
SDNY_00017876
EFTA00140972
2020-01577 #2
UNCLASSIFIED
Page: 47 of 153 - 2020.01577 ti2 Record...
EFTA00091286.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
EFTA00098059.pdf
...The January 2, 2020 Request
22.
On January 2, 2020, The Times submitted a FOIA request by e-mail to BOP.'
That request sought: "The full recordings of the last three phone conversations that Mr. Epstein
had." The Times's January 2, 2020 request again sought expedited processing and indicated...
DOJ-OGR-00019587.jpg
Case 20-3061, Document 63, 09/24/2020, 2938282, Page3 of 6
yesterday). Ms. Maxwell also requests leave to be excused from publicly filing a
redacted version of Appendix Volume 2 on ECF. As grounds for this request,
Ms. Maxwell states:
This appeal addresses an order by Judge Nathan declining...
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