1,185 results for "July 6 2020"
Page 9 of 48
DOJ-OGR-00001716.jpg
...Since arriving at the MDC over a
month ago, on July 6, 2020, Ms. Maxwell has been held under uniquely onerous conditions. Ms.
Maxwell has been confined alone in an area outside of the general population for the entire 36-
day period (40 days if we include her confinement in...
DOJ-OGR-00001828.jpg
...Mollo Building
One Saint Andrew’s Plaza USDC SDNY
New York, New York 10007 DOCUMENT
November 6, 2020 ELECTRONICALLY FILED
>
DOC #;
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...
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...
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...
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...
EFTA00084348.pdf
...Nathan
July 21, 2020
Page 6
Mr. Boles and Ms. McCawley gave on-air interviews with ABC News following Ms.
Maxwell's detention that contained repeated, presumptively prejudicial quotes, including: 7
Boles: Remember these girls were abused twice, once sexually years ago and then
a second time when Epstein and...
DOJ-OGR-00021994.jpg
...The discovery was received by my office on January 2, 2020. On January 4,
2020, I attempted to review the discovery and I could not access it because the
Government provided the incorrect password to get access. On January 6, 2020, I
was provided with the correct password and gained...
EFTA00094765.pdf
...Nathan
July 21, 2020
Page 6
Mr. Boles and Ms. McCawley gave on-air interviews with ABC News following Ms.
Maxwell's detention that contained repeated, presumptively prejudicial quotes, including: 7
Boles: Remember these girls were abused twice, once sexually years ago and then
a second time when Epstein and...
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...
EFTA00159790.pdf
...UNCLASSIFIED//FOUO
3531-010
Page 6 of 36
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00010147
EFTA00159795
From:
(NY) (FBI)
Sent:
Monday, November 02, 2020 1:S1 PM
Classification: UNCLASSIFIED//FOUO
Will continue to work with
and
to review evidence (Epstein
3531-010
Page...
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...
DOJ-OGR-00019255.jpg
...07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER
MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July
27, 2020 re: Proposed...
DOJ-OGR-00019273.jpg
...07/28/2020)
07/29/2020 | 35 | LETTER REPLY TO RESPONSE to Motion by Ghislaine Maxwell addressed to
Judge Alison J. Nathan from Christian R. Everdell dated July 29, 2020 re 29 LETTER
MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated July
27, 2020 re: Proposed...
DOJ-OGR-00000968.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-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
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...
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...
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...
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...
DOJ-OGR-00020039.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
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-00001121.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
DOJ-OGR-00001768.jpg
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are ‘relevant to the performance of the judicial function and
useful in the judicial process.’” Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00087567.pdf
...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.
SONY AUSAs:
FBI: Special Agent
NYPD TFO
From: McEnany, John (USANYS)
Sent: Thursday, February 6, 2020 10:05...
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