842 results for "October 20 2020"
Page 8 of 34
DOJ-OGR-00003056.jpg
...in October 2020, finding that the Court “correctly held that the
deposition materials are judicial documents to which the presumption of public access attaches,
and did not abuse its discretion in rejecting Maxwell’s meritless arguments that her interests
superseded the presumption of access.” Giuffre v. Maxwell, No. 20-2413...
EFTA00154942.pdf
...Mot.dai Se ten-thei 13, 2021 1:20 PM
>
To:
Subject: Oct 25 2020 FW: Glamour
Seattle FBI - Bellingham RA
Ori inal Messa e
From:
Sent: Frida October 25 2019 5:07 PM
To:
Subject: Glamour
I also believe that questions were asked about the victims meeting by Glamour...
EFTA00100736.pdf
...Wednesday, October 14, 2020 5:12 PM
To:
Cc: Gloria Allred <
Subject: Re: Follow up
Got it, thank you.
From:
Sent: Wednesday, October 14, 2020 3:35 PM
To:
Cc: Gloria Allred <
Subject: RE: Follow up
EFTA00100738
I apologize for the delayed response regarding your other questions. I've been...
EFTA00152813.pdf
...Tuesday, October 27, 2020 4:20 PM
To: Diane Aldrich
Cc: Young, Amanda N. (NY) (FBI)
Subject: Dal invite / Epstein victims
Hi Diane- I hope this email finds you ok! I wanted to reach out to make sure your office received invites for the...
DOJ-OGR-00001811.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 7 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 7
The BOP, for their part, has only exacerbated these problems. For example, on a legal
visit today to review images on a laptop computer...
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...
EFTA00097821.pdf
...New York 10007
October 25, 2020
BY EMAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi Sternheim, Esq.
Law Offices of Bobbi...
DOJ-OGR-00020056.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'* These include:
" De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
DOJ-OGR-00019585.jpg
Case 20-3061, Document 63, 09/24/2020, 2938282, Page1 of 6
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500
MOTION INFORMATION STATEMENT
Docket Number(s): 20-3061 Caption [use short title]
Motion...
DOJ-OGR-00004750.jpg
...filed with
the Court on October 15,
investigation report prepared
It was
2020. I have a letter on
the stationery of
2020.
Marek 27,
I have a copy of
22nd, 2021,
April
Attorney's Office,
That looks to m
the United States Attorney's Of
Fice dated
lik SO
the...
DOJ-OGR-00002227.jpg
...The primary conclusions of the Opinion dated 8 October 2020 (‘the Opinion’)
remain unchanged, namely: (a) in the majority of cases, proceedings in England and
Wales in relation to US extradition requests are concluded in under two years; (b) it
is virtually certain that bail would be refused in an...
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...
DOJ-OGR-00001138.jpg
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement.'* These include:
" De Facto Solitary Confinement
= Excessive Surveillance
= Excessive Scanning and Strip Searching
= Deprivation of Food...
EFTA00092716.pdf
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 1 of 6
SOO Third 4wnw
COHEN & GRESSER LLP
October 14, 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...
EFTA00073117.pdf
...University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida Department of
Psychiatry, Division of Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via
online platform...
EFTA00090144.pdf
...University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via online platform due to
coronavirus social distancing)
124. Hall RCW: Testamentary Capacity. University of South Florida Department of
Psychiatry, Division of Forensic Psychiatry, Tampa, FL, March 20, 2020 (done via
online platform...
DOJ-OGR-00007864.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 371 of 375
LaPorte CV (Version 2020.3) Page 18 of 19
United States District Court
Southern District of Florida
Case No. 15-24585-CV-UNGARO (Deposition) October 12, 2017
64. McClain/Plum v. David J...
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...
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...
EFTA00152954.pdf
...July 27 (2hrs @ $150), August 3, 10, 20, 27 (4 hrs@ $150) - $900 — Paid (Let me know if you need a zero balance invoice
from provider)
September 3, 7, 18 and 28 and October 17, 30, - $975.00 —Still outstanding.
I know that she had an appointment November 21, but...
DOJ-OGR-00006204.jpg
...October 2020. (/d.). The
Court found that the difference “makes it unlikely that the misrepresentation was the result of the
Defendant’s misestimation rather than misdirection.” (/d. at 15-16). The Court explained:
In sum, the evidence ofa lack of candor is, if anything, stronger now
than in July 2020...
EFTA00074140.pdf
...4
EFTA00074143
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00094141.pdf
...4
EFTA00094144
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
EFTA00095060.pdf
...4
EFTA00095063
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 5 of 7
20.
On December 16, 2019, BOP acknowledged receipt of The Times's December 12,
2019 request, and indicated that it was assigned FOIA/PA request number 2020-01336 and was
forwarded to...
DOJ-OGR-00002066.jpg
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 6 of 10
14. Ghislaine Maxwell’s net worth varied in the period under review.”
1
WN
. Ghislaine Maxwell and her spouse’s net worth at 31 October 2020 is approximately
US$22,500,000. This...
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