2,264 results for "2020"
Page 80 of 91
DOJ-OGR-00002990.jpg
...about prosecuting sex crimes long after they have occurred.
See, e.g., United States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020) (2014 indictment charging,
among other crimes, sex trafficking offenses dating to 2000 and 2001), cert. denied, No. 20-5064,
-- §. Ct. -- , 2021 WL 78235 (Jan. 11...
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...sufficient. See Trial Tr. at 2758—
61 (Charging Conference); see also United States v. Little, 828 F. App’x 34, 37-38 (2d Cir.
2020) (summary order) (noting that generally, “‘to wit’ clauses do not modify essential elements
of the offense’). The Court also denied the Defendant’s request to...
DOJ-OGR-00001199.jpg
...See, e.g.,
France Details Modeling Agent in Jeffrey Epstein Inquiry, https://www.theguardian.com/world/2020/dec/17/france-
detains-modelling-agent-jean-luc-brunel-in-jeffrey-epstein-inquiry.
10
DOJ-OGR-00001199
DOJ-OGR-00001213.jpg
...a factor to be considered among those weighed by the district
court.” United States v. Mattis, 963 F.3d 285, 290 91 (2d Cir. 2020).
After a court has made an initial determination that no conditions of release can
reasonably assure the appearance of the Defendant as required, the Court...
DOJ-OGR-00002244.jpg
Case 1:20-cr-00330-AJN Document 106 Filed 12/30/20 Page 12 of 22
successfully to resist extradition to the United States in relation to the charges in the superseding
indictment dated 7 July 2020.”); Def. Mot., Ex. V {76 (“It would . . . become a matter for the
French...
DOJ-OGR-00020131.jpg
...a factor to be considered among those weighed by the district
court.” United States v. Mattis, 963 F.3d 285, 290 91 (2d Cir. 2020).
After a court has made an initial determination that no conditions of release can
reasonably assure the appearance of the Defendant as required, the Court...
DOJ-OGR-00002894.jpg
...See Ray, 2020 WL 6939677, at *7 (“Courts have
acknowledged that the Government has standing to challenge Rule 17(c) subpoenas directed to a
non-party when the non-party authorizes the Government to assert his or her right by request or by
indicating its joinder in a motion to...
DOJ-OGR-00011475.jpg
Case 1:20-cr-00330-PAE Document 734-3 Filed 07/15/22 Page 1pk?TBIT C
ON EMBARGO UNTIL
Thursday June 25, 2020 at 6:30am EST
CONTACT
Jeff Solnet
Jeff@PrecisionStrategies.com
561-926-0909
Renowned Claims Resolution Experts Announce Commencement of the
Epstein Victims’ Compensation Program
New...
DOJ-OGR-00001728.jpg
...Nathan
August 17, 2020
Page 5
under constant observation by multiple prison guards.’ She is also still being awakened several
times in the middle of the night. Even on more routine matters, Ms. Maxwell’s treatment has
been worse than other pretrial detainees. For example, Ms. Maxwell has no access...
DOJ-OGR-00004063.jpg
...For example, the November 18,
2020 production containing roughly 2.2 million pages was produced in load file format, which
contains images of individual pages of documents in native file format, image file format, and
other formats. The hard drives organize these files by document, as opposed to by page...
DOJ-OGR-00002220.jpg
...See, e.g.,
France Details Modeling Agent in Jeffrey Epstein Inquiry, https://www.theguardian.com/world/2020/dec/1 7/france-
detains-modelling-agent-jean-luc-brunel-in-jeffrey-epstein-inquiry.
10
DOJ-OGR-00002220
DOJ-OGR-00002580.jpg
...Maxwell on July 2,
2020, the exact anniversary of Epstein’s indictment. At an extraordinary press conference, the
United States Attorney for this District described Ms. Maxwell’s prosecution as the “prequel” to
the Epstein indictment; thereafter, the then-Attorney General, in rare public comments on bail
proceedings in an...
DOJ-OGR-00004866.jpg
...concurring).
[J-100-2020] - 53
DOJ-OGR-00004866
DOJ-OGR-00002236.jpg
...a factor to be considered among those weighed by the district
court.” United States v. Mattis, 963 F.3d 285, 290-91 (2d Cir. 2020).
After a court has made an initial determination that no conditions of release can
reasonably assure the appearance of the Defendant as required, the Court...
DOJ-OGR-00003958.jpg
...And of course, to the extent the Government identifies potential Brady
material or material discoverable under Rule 16 that is not duplicative of prior productions, it will
promptly produce it.
‘In the fall of 2020, SDFL agreed to provide SDNY with a copy of all of its files relating to...
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...Maxwell in 2020, which forms the
basis of the sex trafficking offenses charged in Counts Five and Six of the S2 Indictment. See
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two...
DOJ-OGR-00015063.jpg
...when deciding such motions:
' There is currently a Circuit split. See Pitch v. United States, 953 F.3d 1226, 1233 & n.6 (11th Cir.
2020) (en banc) (describing the Circuit split); Jn re Petition for Order Directing Release of
Records, 27 F.4th 84, 90-91 (1st Cir. 2022) (same...
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Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 29 of 38
3/31/2020 Barr announces DOJ inspector general investigation into Epstein death
Barr announces DOJ inspector general
investigation into Epstein death
by Jerry Dunleavy | August 10, 2019 O1:16 PM
Attorney General William Barra...
DOJ-OGR-00000747.jpg
...when deciding such motions:
' There is currently a Circuit split. See Pitch v. United States, 953 F.3d 1226, 1233 & n.6 (11th Cir.
2020) (en banc) (describing the Circuit split); Jn re Petition for Order Directing Release of
Records, 27 F.4th 84, 90-91 (1st Cir. 2022) (same...
DOJ-OGR-00002112.jpg
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 17 of 29
Annex A — Questions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements...
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...Nathan
November 30, 2020
Page 3
disclosure of even the smallest personal detail about anyone connected to Ms. Maxwell—
whether or not they are named or anonymized—will ignite a frenzy of media speculation seekin
to identify them. To name just one example
We have every reason to expect that...
DOJ-OGR-00005500.jpg
...Maxwell in 2020, which forms the
basis of the sex trafficking offenses charged in Counts Five and Six of the S2 Indictment. See
United States v. Borrero, No. 13 Cr. 58 (KBF), 2013 WL 6020773, at *2 (S.D.N.Y. Nov. 1,
2013) (government’s decision to charge two...
DOJ-OGR-00004846.jpg
...Because Lasha trusted Cosby,
[J-100-2020] - 33
DOJ-OGR-00004846
DOJ-OGR-00004847.jpg
...The court
noted that prior bad acts evidence generally cannot be used to establish a criminal
propensity or to prove that the defendant acted in conformity with the past acts, but that
such evidence can be used to show motive, opportunity, intent, preparation, plan,
[J-100-2020] - 34
DOJ-OGR...
DOJ-OGR-00007850.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 357 of 375
LaPorte CV (Version 2020.3) Page 4 of 19
Professional and Scientific Committees:
1. Co-Chair of the Standards, Practices, and Protocols Inter-Agency Working Group
— Executive Office of the President of the...
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