2,264 results for "2020"
Page 9 of 91
DOJ-OGR-00019763.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019789.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00001659.jpg
...July , 2020
AGREED AND CONSENTED TO:
Dated: July =, 2020
New York, New York
By:
Dated: July , 2020
New York, New York
By:
Document 29-1 Filed 07/27/20 Page 13 of 13
Dated: New York, New York
HONORABLE ALISON J. NATHAN
United States District Judge
AUDREY STRAUSS
Acting United...
DOJ-OGR-00005238.jpg
...29, 2020)
(Dkt. No. 287) (setting a Rule 412 deadline of February 13, 2020, for a March 9, 2020 trial); Order,
United States v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for...
DOJ-OGR-00015789.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
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NO.
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INDEX NO. 159224/2016
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DOJ-OGR-00015789
DOJ-OGR-00000927.jpg
Case 21-770, Document 20-1, 04/01/2021, 3068530, Page17 of 31
subject to the weight of federal power are always a special concern of
the judiciary.” Chandler, 2020 WL 1528120, at *2; United States v.
Stephens, 447 F. Supp. 3d 65-67 (S.D.N.Y. 2020) (finding...
DOJ-OGR-00019845.jpg
Case 21-58, Document 39-1, 04/01/2021, 3068530, Page17 of 31
subject to the weight of federal power are always a special concern of
the judiciary.” Chandler, 2020 WL 1528120, at *2; United States v.
Stephens, 447 F. Supp. 3d 65-67 (S.D.N.Y. 2020) (finding...
DOJ-OGR-00001583.jpg
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S...
DOJ-OGR-00020393.jpg
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
07/06/2020 Rule 5(c)(3) Documents Received as to Ghislaine Maxwell from the United States
District Court — District of New Hampshire. (jm) (Entered: 07/06/2020)
07/06/2020 7 | ORDER as to Ghislaine...
DOJ-OGR-00001818.jpg
...In or about February of 2020, the privilege
team completed its review of a subset of data that the FBI had provided. In or about late February
of 2020, the Government initiated a responsiveness review of that subset of data.
On June 26, 2020, the Government obtained a new warrant...
DOJ-OGR-00015796.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVED NYSCEF: 03/05/2020
questions. Thank
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DOJ-OGR-00015796
DOJ-OGR-00015797.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 03/05/2020
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DOJ-OGR-00015797
DOJ-OGR-00019615.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page8 of 37
girls by, among other things, helping Epstein to re-
cruit, groom, and ultimately abuse minor victims. The
Indictment further alleges that in or about 2016, Max-
well attempted to cover up her crimes by lying under
oath about...
DOJ-OGR-00001828.jpg
...In or about February of 2020, the privilege
team completed its review of a subset of data that the FBI had provided. In or about late February
of 2020, the Government initiated a responsiveness review of that subset of data.
On June 26, 2020, the Government obtained a new warrant...
DOJ-OGR-00019246.jpg
9/9/2020 Casest:20-G06d038OAINEND OTe IBS Uhilesa09/04/12P aBages’ict 9
Los
Tracking Details
1Z2F4661F0194176904
Updated: 09/09/2020 10:55 A.M. EST
Delivered
Delivered On
Friday
09/04/2020
Delivery Time
at 10:11 A.M.
Send Updates
Delivered To
NEW YORK, NY, US
Left...
DOJ-OGR-00021995.jpg
...On January 23, 2020, I forwarded a
1TB hard drive to the Government to provide the requested materials. Based upon
representations made by the Government, I expect to receive the hard drive back by
January 27, 2020.
On January 24, 2020, my office received additional discovery from the Government.
The...
DOJ-OGR-00011505.jpg
...June Ox , 2020
ATTEST:
TAMARA CHARLES
Clerk of the Court
Magistrate Judge off the Superiot Court of the Virgin Islands
By:
EDOTCIA THOMAS-HODGE
Court Clerk Supervisor G/3 /2020
'At the hearing held on February 4, 2020, while the Court did not allow the Attorney General of the U...
DOJ-OGR-00005692.jpg
...See 7/13/2020 Gov’t Reply Mem. in Supp. of
Detention (Dkt. 022) at 7-8; 7/14/2020 Tr. of Bail Hrg. at 31:20-34:5; 12/18/2020 Gov’t Mem. in
Opp. to Def’s Renewed Mot. for Release (Dkt. 100) at 21-22.
The...
DOJ-OGR-00001776.jpg
9/9/2020 Case 1:20-cr-00330-AJN Dotiamenvss- UR¥ed3/04/20 Page 8 of 9
us
Tracking Details
1ZF4661F0194176904
Updated: 09/09/2020 10:55 A.M. EST
Delivered
Delivered On
Friday
09/04/2020
Delivery Time
at 10:11 A.M.
Send Updates
Delivered To
NEW...
DOJ-OGR-00015795.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEIVED, NYSCEF: 03/05/2020
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DOJ-OGR-00015795
DOJ-OGR-00020629.jpg
...Nathan on 7/6/2020)(jbo) (Entered: 07/06/2020)
07/06/2020 8 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Mark S.
Cohen dated July 6, 2020 re: Scheduling (Cohen, Mark) (Entered: 07/06/2020)
LETTER by USA as to Ghislaine Maxwell addressed to Judge...
DOJ-OGR-00015793.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 03/05/2020
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DOJ-OGR-00015793
DOJ-OGR-00022107.jpg
...9/2/2020
-against-
19 Cr. 830 (AT)
TOVA NOEL and MICHAEL THOMAS,
ORDER
Defendants.
ANALISA TORRES, District Judge:
The status conference scheduled for September 9, 2020, is ADJOURNED to September
10, 2020, at 1:00 p.m. It is ORDERED that the conference will be conducted remotely, using
the...
DOJ-OGR-00015791.tif
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PM
NYSCI
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NO.
113
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DOJ-OGR-00015791
DOJ-OGR-00024447.tif
NCRSM * INMATES DISCTPLIBKE BATA * a4 2020
PAGE OO] OF GOl * CHRONOLOGICAL DISCTPLINARY RECORD * O9:21756
REGISTER NO: 76318-0954 NAME.L.: EPSTELBR, JSPE'REY EDWARD
FUNCTION. 2.2 ERT SOAMAT: CERONO LIMIT Toa
MOS PRIOR TO 04-25-2020
NOQ SBNTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME SFRIOD REOLESTSD
Go463...
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