1,716 results for "July 1 2020"
Page 9 of 69
DOJ-OGR-00001328.jpg
Case 21-770, Document 40-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
DOJ-OGR-00020245.jpg
Case 21-58, Document 58-1, 04/12/2021, 3075763, Page11 of 25
incomplete or erroneous information to the Court or to Pretrial Services bears
significantly” on her assessment of Maxwell’s history and characteristics. (/d. at 15).
Judge Nathan highlighted that in July 2020 Maxwell represented to Pretrial Services...
EFTA00099656.pdf
...Friday, July 24, 2020 15:09
To:
Cc:
;
Subject: [EXTERNAL EMAIL) - RE: Epstein Evidence status
I don't have the evidence in front of me, but it is probably accurate. It is not unusual for the software to find
such files. I will review Monday to make sure. As to...
EFTA00081447.pdf
...Wednesday, October 28, 2020 1:24pm
To:
Cc: '
)"
(USANYS)"
Subject: Expert Witness
EFTA00081449
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York...
EFTA00081451.pdf
...Wednesday, October 28, 2020 1:24pm
To: '
Cc:
u jec : xpert
itness
Good afternoon,
My colleagues,
and
and I are the prosecutors in the case of United
States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2020 in the Southern District
of New York. We...
DOJ-OGR-00024922.jpg
...The period of this Executive Assignment shall be for one (1) year, to and including
August 6, 2020.
Section 5.
The Assigned State Attorney shall notify the Governor on or before July 6, 2020, if
additional time is required.
IN TESTIMONY WHEREOF, I have
hereunto set my hand and have...
EFTA00078757.pdf
...Wednesday, July 8, 2020 5:46 PM
To:
Subject: Re: SDNY case
Thanks very much, 9 a.m. on Friday would be great. What number should I call?
Sent from my iPhone
On Jul 8, 2020, at 11:44 AM,
)
> wrote:
Sure thing. Friday looks pretty open for me. Would...
DOJ-OGR-00019614.jpg
Case 20-3061, Document 82, 10/02/2020, 2944267, Page? of 37
Gnited States Court of Appeals
FOR THE SECOND CIRCUIT
Docket No. 20-3061
UNITED STATES OF AMERICA,
Appellee,
—_—V.—
GHISLAINE MAXWELL, also known as Sealed
Defendant 1,
Defendant-Appellant.
BRIEF FOR THE UNITED STATES OF AMERICA
Preliminary Statement...
EFTA00149212.pdf
...Friday, July 3, 2020 5:34 PM
To.
Su jec : e: eques approval tor rave or p
We ended up having to travel from June 30-July 2 to complete our mission. The adjusted total is as follows:
Hotel: $119.90 per night ($719.40)
Per diem: $91.5 ($732...
DOJ-OGR-00001627.jpg
...601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301, at *1-2 (S.D.N.Y.
Apr...
DOJ-OGR-00001637.jpg
Case 1:20-cr-00330-AJN Document 27 Filed 07/21/20 Page 3 of 7
The Honorable Alison J. Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel...
EFTA00085118.pdf
...1) Albany Division of Corporations, dated July 10, 2019
2) USVI (2x), Corporations and Trademarks, dated July 23, 2019 and dated August 7, 2019
3) State of Delaware, Division of Corporations, dated August 9, 2019
Please let us know if any questions or issues, and thanks very much.
Assistant U...
EFTA00149359.pdf
...Wednesda , July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
_we
might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
DOJ-OGR-00019492.jpg
...Nathan
July 21, 2020
Page 3
Recent Prejudicial Public Statements by the Government, its Agents and Counsel to
Prospective Witnesses
Recent public statements by the Government, its agents and counsel for prospective
witnesses have included presumptively prejudicial information.
On July 2, 2020 Ms. Maxwell was arrested without notice to her...
DOJ-OGR-00001001.jpg
...601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301, at *1-2 (S.D.N.Y.
Apr...
EFTA00084233.pdf
...Thursday, July 16, 2020 3:41 PM
To:
. (NY) (FBI)
Cc:
) <
Subject: Maxwell Discovery
>
Would you two be available for a call the week of July 27th to discuss discovery for Maxwell, please?
and I
will need to make sure we have the entirety of any FBI or NYPD file...
DOJ-OGR-00019919.jpg
...601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301, at *1-2 (S.D.N.Y.
Apr...
DOJ-OGR-00001756.jpg
Case 1:20-cr-00330-AJN Document 52 Filed 09/02/20 Page 5of8
The Honorable Alison J. Nathan
August 17, 2020
Page 5
parte application.
Counsel for Ms. Maxwell then carr ¢(, [i
denied the application. xy
The pressing issue that necessitates the filing of this request concerns
These issues...
EFTA00096985.pdf
...Alison 1. Nathan
From
Sent: Monday, July 6, 2020 5:30 PM
To:
Subject: Order in 20-cr-330
Counsel:
Attached please find an order from Judge Nathan in 20-cr-330, which will be docketed shortly.
Regards,
Law Clerk to the Hon. Alison J. Nathan
EFTA00096985
EFTA00149351.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
we might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00084179.pdf
...Wednesday, July 15, 2020 21:49
To:
gc
)
Cc:
USANYS) [Contractor]
Subject: Maxwell VW Page
Should we be updating to the page to reflect yesterday's hearing and order? Let me know if this works:
July 14, 2019 update:
On July 14, 2019, the initial conference, arraignment, and bail hearing...
EFTA00080530.pdf
...Arraignment NYSD
To:'1
Cc: Arraignment NYSD
Subject: FW: Signed warrant
Date: Thu, 09 Jul 2020 22:44:58 +0000
Attachments:
- Maxwell_signed_indictment.pdf;
Maxwell_ arrest_ warrant_signed.pdf;
2020.06.29 Application for Maxwell GPS Combo.
2020.06.29_Maxwell...
EFTA00149354.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
we might have to move some technical assets from Boston and Newark to assist in the location of
Maxwell's phone. This would require some lodging expenses etc. Do you approve and if so...
EFTA00099714.pdf
...Tue, 28 Jul 2020 18:03:50 +0000
Sure. I could do 3:30 or 4:30. I have a call with OPR at 4 on the Maxwell/Epstein documents, but I can move it if need be.
From:
(USANYS)
Sent: Tuesday, July 28, 2020 1:57 PM
To:
( USANYS...
EFTA00149363.pdf
...Wednesday, July 1, 2020 12:03 PM
To:
Subject: Re: Request approval for travel for Op
EFTA00149363
I .
we might have to move some technical assets from Boston and Newark to assist in the location of
axwell's phone. This would require some lodging expenses etc. Do you approve and...
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