2,264 results for "2020"
Page 81 of 91
DOJ-OGR-00002065.jpg
...This Financial Condition Report summarizes the total assets of Ghislaine Maxwell
and her spouse in the time period from 2015-2020.
10. All of Ghislaine Maxwell’s assets either owned directly by her, or transferred by her
to trusts, or owned by her spouse are fully recorded in this Financial...
DOJ-OGR-00011494.jpg
...The deadline to file a claim is March 25, 2021 (“Filing Deadline”) which
is nine (9) months after the Effective Date of June 25, 2020. All individual
claims filed with the Program must be filed within this period.
The deadline to register a claim is February 8, 2021 (“Registration Deadline...
DOJ-OGR-00021016.jpg
...666
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 instruct the jury on law
governing the age of consent in New Mexico, the United Kingdom, and Florida. First, the
Defendant’s proposal...
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...12/4/2020 www.bldslic.com Page 3 of 4
DOJ-OGR-00003647
DOJ-OGR-00004953.jpg
...28) (July 23, 2020).
2
DOJ-OGR-00004953
DOJ-OGR-00007862.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21
LaPorte CV (Version 2020.3)
42.
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In the Court of Chancery of the State of Delaware
Case No. 7249-ML
Shanna K. Bever et al...
DOJ-OGR-00022172.tif
...Small
U} (NY-ERF#19236) Court Authorized Intercept Doc# 20-CRIM-1281832Facility-917-520-3106 Blu-Ray Disc# 744655
U} Box containing one (1} set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003
U} 07/02/2020; One (1} original SD card and...
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...Nathan
October 14, 2020
Page 4
For example, Count Five alleges that Ms. Maxwell lied in the following exchange:
Q: Did Jeffrey Epstein have a scheme to recruit underage girls for sexual
massages? If you know.
A: Idon’t know what you’re talking about.
Similarly, Count Six alleges that...
DOJ-OGR-00003760.jpg
...2548 (2020) (multiplicity argument waived
because the defendant failed to raise the issue by pretrial motion).
The government also ignores ample Second Circuit authority that authorizes the relief
requested by Ms. Maxwell:
The defendant may move to have the prosecution elect among the multiplicitous
counts, with all but the one...
DOJ-OGR-00020270.jpg
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
DOJ-OGR-00002701.jpg
...On August 25, 2020, the Court denied as premature our request that the government be
ordered to provide the identities of the three accusers. (Dkt. 49). We have conferred with the
* In Cannone, the Second Circuit reversed for abuse of discretion the district court’s order to compel disclosure of...
DOJ-OGR-00009582.jpg
...facts in the “to wit” clause of an indictment. See, e.g., United
States v. Little, 828 F. App’x 34, 38 (2d Cir. 2020) (“Such a discrepancy, however, does not rise
to the level of a constructive amendment because ‘to wit’ clauses do not modify essential elements
of the...
DOJ-OGR-00004853.jpg
...at 364.
[J-100-2020] - 40
DOJ-OGR-00004853
DOJ-OGR-00001353.jpg
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
DOJ-OGR-00002946.jpg
...v. Brown,
744 F. Supp. 558 (S.D.N.Y. 1990)... cecceccceseesceeseeeeeeeeeeseceecaeeeeeeeeesseeeaeesaeeeeesseenseseaeeaeenseeenees 170
United States v. Brown,
800 F. App’x 455 (9th Cir. 2020), cert denied, No. 20-5064, -- S.Ct. -- , 2021 WL 78235 (Jan.
V1, 2021) eee cee eececsceeseeseeeeceseceesseesseeeenseeeaeceaecaeesaessnessessaecnaecaeesaeeeesseessesaeeneesaeesneeenesarenass 34, 39
United States v. Brown,
No. 07-0296...
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...20.555 (SDNY: 200 ressancoes acmonoscsms aasscemeseniens vss cescnesoneenes eaters ste 225, 226
United States v. Chambers,
800 F. App’x 43 (2d Cir. 2020) 0... eeceecceeceeesceeeceseceeeeseeeneesecseceaecaeesaeeseeseeaesaeeeesaeeneeseeeeerenass 69
United States v. Chan Lo,
No. 14 Cr. 491 (VSB), 2016 WL 9076234 (S.D.N.Y. Feb. 4, 2016), aff'd...
DOJ-OGR-00002259.jpg
...Maxwell’s renewed motion for bail was entered on December 28, 2020. (Dkt.
104, 106). Accordingly, Ms. Maxwell’s notice of appeal of that order must be filed on or before
Monday, January 11, 2021.
There is good cause for an extension here. Ms. Maxwell is considering whether to submit...
DOJ-OGR-00002342.jpg
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
DOJ-OGR-00004823.jpg
...So | have heard banter in the courtroom and in the press the term
“agreement,” but everybody has used the wrong word. | told [Cosby’s
attorney at the time, Walter] Phillips that | had decided that, because of
[J-100-2020] - 10
DOJ-OGR-00004823
DOJ-OGR-00019317.jpg
...dboies@bsfllp.com
May 18, 2020
VIA ECF
The Honorable Debra C. Freeman
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007-1312
Re: Annie Farmer v. Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell,
19-10475-LGS-DCF
Dear Judge Freeman:
Pursuant to Individual Rule...
DOJ-OGR-00002261.jpg
...Maxwell’s renewed motion for bail was entered on December 28, 2020. (Dkt.
104, 106). Accordingly, Ms. Maxwell’s notice of appeal of that order must be filed on or before
Monday, January 11, 2021.
There is good cause for an extension here. Ms. Maxwell is considering whether to submit...
DOJ-OGR-00011497.jpg
...Do attorneys need to submit documentation to demonstrate legal
representation of a Claimant or do the Claimant's initials on page 10 of the
Claim Form suffice? (added June 29, 2020)
Attorneys must submit documentation demonstrating that they are
authorized to represent the Claimant. The Protocol provides in relevant part...
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Case 1:20-cr-00330-AJN Document 7 Filed 07/06/20 Page 3 of 4
April 2, 2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
sighs Upto wae eee eee ee eee eee ee eee X
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT...
DOJ-OGR-00011498.jpg
...Are there any exceptions or alternatives allowed?
(added June 29, 2020)
We understand that, in some countries, notarizing a form can be costly or
otherwise prohibitive. For that reason, for individuals living in other
countries, we will accept notarization by a notarizing officer at a U.S.
Embassy or Consulate...
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...Not only was Cosby’s reliance upon the conclusions and
advice of his attorneys reasonable, it was consistent with a core purpose of the right to
counsel.
[J-100-2020] - 69
DOJ-OGR-00004882
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