2,264 results for "2020"
Page 83 of 91
DOJ-OGR-00001631.jpg
...7/14/2020
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
$action roreinrninerwenssetemnsenseuieniiuinanmenasul’(
UNITED STATES OF AMERICA
WAIVER OF RIGHT TO BE PRESENT AT
“ CRIMINAL PROCEEDING
GHISLAINE MAXWELL ' 20-cr-330 (AJN)
Defendant.
ann nrc anna nnn nena anne =--X
Check Proceeding that Applies
2» Arraignment
| have been given...
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...OT By-passed by); (by HC)
OT By-passed
OT By-passed
n/a message left
07/22/19 11:03 [OO | OT Assigned
list
07/22/19 11:02 OT Assigned
list
07/22/19 11:04 OT Assigned
agreed
§/19/2020 10:35:51 AM
Post
SHU #4...
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...All]
Signed Up for OT
08/09/19 1:10 Signed Up for OT
Signed Up for OT
Signed Up for OT
5/19/2020 10:37:33 AM
OT Removed - Mgmt Cancelle [618): (hrc)
Post Shift date Watch
SHU #2 08/09/19 DW
- REMOVED FROM [Sick / Annual]
N...
DOJ-OGR-00003662.jpg
...was performed, nor was Congress’ rejection of the retroactivity provision discussed, in
United States v. Brown, 800 F. App’x 455, 461 (9th Cir. 2020) (discussing issue in a single sentence and referring
only to the intent of the amendment generally), cert. denied, No. 20-5064, -- 8.Ct. -- , 2021 WL...
DOJ-OGR-00003042.jpg
...Although Chief Judge McMahon’s order modifying the civil
protective order was not entered on the civil docket, that order, along with the Government’s
application and related materials, were produced to the defense on or about August 12, 2020. As
a result, Maxwell could have sought review of Chief...
DOJ-OGR-00019578.jpg
...Nathan
August 24, 2020
Page 5
Protective Orders May Be Modified As Circumstances Change
Finally, the government suggests in a myriad of ways without directly arguing that this
Protective Order cannot be modified, that Ms. Maxwell somehow waived her ability to seek
modification by agreeing to a Protective Order before...
DOJ-OGR-00001767.jpg
...Nathan
August 24, 2020
Page 5
Protective Orders May Be Modified As Circumstances Change
Finally, the government suggests in a myriad of ways without directly arguing that this
Protective Order cannot be modified, that Ms. Maxwell somehow waived her ability to seek
modification by agreeing to a Protective Order before...
DOJ-OGR-00004829.jpg
...Steele has since been elected District Attorney of Montgomery County.
[J-100-2020] - 16
DOJ-OGR-00004829
DOJ-OGR-00007851.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 358 of 375
LaPorte CV (Version 2020.3) Page 5 of 19
9,
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Boe
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Workshop Instructor. “Methods Used...
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Case 1:20-cr-00330-AJN ed 12/14/20 Page 2 of 3
1° December 2020
The Honorable Alison J, Nathan
United States District Court
Southern District of New York
Unied States Courthouse
40 Foley Square
New York, NY 10007
Your Honor:
This statement is provided in support of...
DOJ-OGR-00001779.jpg
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 6, 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, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00002139.jpg
...330 (AJN), filed
on July 8", 2020, also constitutes criminal conduct under French law, as the crime of
“proxénétisme’’.
42. Article 225-5 of the French Criminal Code defines the crime of “proxénétisme” as “the
fact, by anyone, in any manner whatsoever: 1° To aid, assist or protect the prostitution...
DOJ-OGR-00004865.jpg
...683, 693 (1974) (noting that “the Executive
Branch has exclusive authority and absolute discretion to decide whether
[J-100-2020] - 52
DOJ-OGR-00004865
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Page 603
MCC NEW YORK
NEW YORK, NY
Overtime Log - 5/19/2020
Criteria: Log Date between 7/22/2019 and 7/23/2019
Page 1
Log Assignment
Date/Time User Action Post Shiftdate Watch Type Mndtry
07/23/19 21:36 f°"! "S| Quarterly Shift Preference N/A N...
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...for OT
07/22/19 22:11
Selected Lis)
{All}
07/22/19 22:11
Selected Lists:
[Alt
Bigned Up for OT
5/19/2020 10:35:51 AM
oh, G $) is already working t
Alias Post
N/A
AM
N/A
DAW
N/A
P/M
N/A
EW...
DOJ-OGR-00027426.jpg
...Crew
*GA NgogJE (IST » XXX) 02/20/201110 30 © 02/20/2011 20 27 Crew
*GA NgogJE (IST » XXX) 02/09/201113.00 02/09/2011 22 40 Crew (Cockpit)
*GA NgogJE (IST » XXX) 02/10/20110100 02/10/2011 10 40 Crew (Cockpit)
9/4/2020
DOJ-OGR- 00027426
DOJ-OGR-00001796.jpg
...Nathan
October 14, 2020
Page 2
A. Applicable Law
1. Brady
“Under Brady and its progeny, ‘the Government has a constitutional duty to disclose
favorable evidence to the accused where such evidence is ‘material’ either to guilt or to
punishment.’” United States v. Certified Envtl. Servs., Inc., 753 F.3d...
DOJ-OGR-00001856.jpg
...Nathan
November 30, 2020
Page 2
With regard to the November 25" Letter, Ms. Maxwell requests redaction of three
sentences. The first sentence must be redacted because it contains information that will identify
a proposed co-signer. The government, itself, concedes that such information should be
redacted. (See November 25...
DOJ-OGR-00004839.jpg
...It was only
[J-100-2020] - 26
DOJ-OGR-00004839
DOJ-OGR-00025030.jpg
...for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
5/19/2020 10:35:51 AM
Post
N/A
Selected Shifts:
D/iW
NIA
Selected Shifts:
P/M
N/A
Selected Shifts:
EW
N/A
Selected Shifts...
DOJ-OGR-00003770.jpg
...9, 2020), Exhibit A (“Martin Decl.”), at § 7 (“In my experience of over 50 federal
jury challenges [] since 1997,” and “[u]ntil this case, I have not been involved in any jury
challenge where the Grand Jury came from one division and the trial jury came from a different
division...
DOJ-OGR-00005117.jpg
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page5of21
ATTACHMENT A
DEFINITIONS
“You” or “Your” means Maria Farmer.
“Envelopes” means the envelopes that You described in a podcast with Whitney Webb that
aired on May 26, 2020 that You claimed “still have the touch DNA...
DOJ-OGR-00019495.jpg
...Nathan
July 21, 2020
Page 6
Mr. Boies and Ms. McCawley gave on-air interviews with ABC News following Ms.
Maxwell’s detention that contained repeated, presumptively prejudicial quotes, including: ’
Boies: Remember these girls were abused twice, once sexually years ago and then
a second time when Epstein and Maxwell...
DOJ-OGR-00001640.jpg
...Nathan
July 21, 2020
Page 6
Mr. Boies and Ms. McCawley gave on-air interviews with ABC News following Ms.
Maxwell’s detention that contained repeated, presumptively prejudicial quotes, including: ’
Boies: Remember these girls were abused twice, once sexually years ago and then
a second time when Epstein and Maxwell...
DOJ-OGR-00001832.jpg
...Mollo Building
One Saint Andrew's Plaza Sie ea eu
New York, New York 10007 BADE Slee
DOCUMENT |
October 6, 2020 ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/18/20
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley...
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