1,206 results for "JULY 6 2020"
Page 9 of 49
DOJ-OGR-00020643.jpg
Case 22-1426, Document “Taot | 3475900, Page25 of 208
| A241
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell
filed a renewed motion for releaseon bail. Dkt No. 97. In...
DOJ-OGR-00019886.jpg
...on July 6, 2020, the Court ordered us to confer with Ms. Maxwell
about waiving her physical presence at the arraignment, initial appearance, and bail hearing, and
ordered counsel for both sides to jointly report back by 9:00 p.m. that night with a proposed date
and time for...
DOJ-OGR-00025073.jpg
age 620
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster
6 07:00 - 15:00 9 12:00 - 20:00
Post Split Shift 2 00: 3 06:00 - 14:00 8 08:00 - 16:00 10 14:00 - 22:00 12 16:00...
DOJ-OGR-00001592.jpg
...on July 6, 2020, the Court ordered us to confer with Ms. Maxwell
about waiving her physical presence at the arraignment, initial appearance, and bail hearing, and
ordered counsel for both sides to jointly report back by 9:00 p.m. that night with a proposed date
and time for...
EFTA00163228.pdf
...If you are requested to
participate on November 12, you must attend this session on November 6. More details to come — thanks so much and
please let me know if you have any questions.
Thanks,
Amanda
From: Allen, Amanda L. (DO) (FBI)
Sent: Tuesday, October 20, 2020 3:01 PM...
EFTA00065791.pdf
...was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and
informed...
EFTA00154579.pdf
...was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and
informed...
DOJ-OGR-00010585.jpg
...At bottom, the defendant’s complaints about jail seem to come down to the vast gulf
between the conditions of her confinement and the defendant’s lived experience up until her arrest
and detention on July 2, 2020. Until July 2020, the defendant spent her entire life living in
extraordinary...
EFTA00089710.pdf
...Finally, the time between the Defendant's arrest and July 6, 2020 is excluded under the
Speedy Trial Act due to the delay involved in transferring the Defendant from another district.
See 18 U.S.C. § 3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
EFTA00096986.pdf
...Finally, the time between the Defendant's arrest and July 6, 2020 is excluded under the
Speedy Trial Act due to the delay involved in transferring the Defendant from another district.
See 18 U.S.C. § 3161(h)(1)(F). And the Court further excludes time under the Speedy Trial...
DOJ-OGR-00025068.jpg
...00 20:00
ATTY CONF Y P46 14:37
OT/CT Start End
oT
UNIT 2 12 ATTY CONF DiS) 1718 08:34
Staff End
b}G} (DTC)
INTERNAL 2 INTERNAL ¥ foe) 7/18 10:01
(b}(6); (Bb) 7 (C)
19/2020 10:38:33 AM
DOJ-OGR- 00025068
EFTA00084175.pdf
...Thursday, July 23, 2020 6:14 PM
To:
(USANYS) [Contractor]
Cc:
(USANYS)
Subject: FW: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No.
1:20-cv-00484-JGK-DCF
We have a redaction project we need help with, please — could you please...
DOJ-OGR-00001219.jpg
...As the Court stated in the July 14, 2020 hearing, although the Court does not prejudge the
merits of the Government’s case or of the Defendant’s defenses, for purposes of the bail
determination stage, the Government’s proffered case against the Defendant remains strong. See
Dkt. No. 93...
EFTA00163206.pdf
...If you are requested to
participate on November 12 you must attend this session on November 6. More details to come — thanks so much and
please let me know if you have any questions.
Thanks,
Amanda
From: Allen, Amanda L. (DO) (FBI)
Sent: Tuesday, October 20, 2020 3:01 PM...
EFTA00078005.pdf
...arrest on July 6, 2019.
Epstein, who we then successfully detained pending trial after a bail argument before Judge Richard Berman,
committed suicide in his cell at the MCC on August 10, 2019.
SDNY AUSAs:
FBI: Special Agent
From:
USANYS)
Sent: T urs ay, FeFebruary 6, 2020 10:05 PM...
EFTA00074903.pdf
...June 10, 2020 Objection by Ms. Maxwell (Dist. Ct. Doc. 1056)
EXHIBIT 5: June 24, 2020 Response by a:Dist.
Ct. Docs. 1068 & 1068-1)
EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067)
EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms...
EFTA00065645.pdf
...Martin was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and...
EFTA00174120.pdf
Violent Criminal Threat (VCT) Branch
Significant Weekly Report
July 3, 2020
MAJOR OPERATIONAL MATTERS:
Squad C-20: SSA
C-20. 50D-NY-3027571 • Jeffrey Epstein; Child Sex Trafficking; SDNY; C/A(s) SA
On 712/2020, FBI NY and FBI Boston arrested Ghislane Maxwell at
her residence in Bradberry, NH...
EFTA00148219.pdf
...Monday, July 06, 2020 10:25 PM
To:
Subject: Epstein Evidence status
I'll have to count again, but sometimes it looks like 1 item is 2 since we count the laptop and the drive inside. As
far as outstanding, I think you are correct. The time line on the...
EFTA00164567.pdf
...York.
•
Serials reflect reports from the National Threat Operation Center (NTOC) from citizens providing
information believed to be related to Epstein's crimes.
•
On July 6, 2019, Epstein was arrested by FBI NY.
•
Opening Electronic Communication for victim case (9A).
•
Source reporting information.
Note: Index of Serials 1-240 attached...
EFTA00072655.pdf
...Monday, July 13, 2020 6:44 AM
To: Gloria Allred <
Cc:
1 c
>;
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
<
EFTA00072656
Thank you, Gloria. Please do let us know if any of your new clients would be willing to meet...
EFTA00097618.pdf
...Tue, 06 Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04...
EFTA00096981.pdf
...7/6/2020
20-CR-330 (MN)
ORDER
ALISON J. NATHAN, District Judge:
This matter has been assigned to me for all purposes. In its July 5, 2020 letter, the
Government on behalf of the parties requested that the Court schedule an arraignment, initial
appearance, and bail hearing in this...
EFTA00154385.pdf
...Martin was on duty alone on the morning of July 2, 2020. He called me twice after being
disturbed at approximately 6:30am. He had heard and noticed a helicopter flying above the
general area of the property. He assumed it was members of the press. He telephoned me and...
EFTA00075477.pdf
...143,144-1,144-2,144-4,144-5,144-6,144-7,149,150-1,152,
153-1,172,173-6,184,203,211,224, and 228.
12
EFTA00075494
Case 20-2413, Document 40, 08/20/2020, 2913550, Page19 of 74
On July 29, Ms. Maxwell filed a notice...
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