894 results for "October 2 2020"
Page 9 of 36
DOJ-OGR-00005823.jpg
...The defense claims that the Government’s October 11, 2021 notice was inadequate in light
of the 2020 amendments to Rule 404(b). The Government provided the defense with a letter, and
corresponding disclosures, seven weeks before trial. In fact, the defense has had the seven exhibits
for much longer...
DOJ-OGR-00006748.jpg
...The defense claims that the Government’s October 11, 2021 notice was inadequate in light
of the 2020 amendments to Rule 404(b). The Government provided the defense with a letter, and
corresponding disclosures, seven weeks before trial. In fact, the defense has had the seven exhibits
for much longer...
EFTA00073051.pdf
...April 9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August 31, 2006
September 21, 2006
EFTA00073063
LaPorte CV (Version 2020.3)
Page 14...
EFTA00082320.pdf
...Grand jury subpoena response
In response to your request for any prior trusts referenced in the prior wills of Jeffrey Epstein produced on January 16,
2020, which further request we understand is made pursuant to the October 18, 2019 grand jury subpoenas to the
executors of the estate of Jeffrey...
EFTA00092716.pdf
...Maxwell participated in, was involved in, or facilitated the alleged sexual abuse."
EFTA00092716
Case 1:20-cr-00330-AJN Document 64 Filed 10/14/20 Page 2 of 6
The Honorable Alison J. Nathan
October 14, 2020
Page 2
A. Applicable Law
1. Brady
"Under Brady and its progeny, `the...
DOJ-OGR-00006892.jpg
...1 Under the misleading and disingenuous sub-heading (2) ("The Government has Met and
Exceeded its Notice Obligations"), the government points only to its (i) October 11 disclosure of certain
of the evidence (which gives neither a a proper "purpose" or "reasoning"), and (i1) its Response (the
required "notice is...
DOJ-OGR-00005967.jpg
...1 Under the misleading and disingenuous sub-heading (2) ("The Government has Met and
Exceeded its Notice Obligations"), the government points only to its (i) October 11 disclosure of certain
of the evidence (which gives neither a a proper "purpose" or "reasoning"), and (i1) its Response (the
required "notice is...
DOJ-OGR-00007863.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 370 of 375
LaPorte CV (Version 2020.3) Page 17 of 19
And Related Subsystems (‘858) Patent Litigation
Southern District of Indiana - Indianapolis Division
Master Case No.: 1:10-ml-02181-LJM-DML October 6, 2015...
DOJ-OGR-00020036.jpg
...Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period from...
EFTA00090476.pdf
...Throughout the years of abuse, Epstein purchased a
number of commercial flights, provided housing, and purchased a number of items of value for
Doe, record of which we believe is currently in the Government's possession as a result
1 Our October 21, 2020 letter identified our client aS
2...
EFTA00091294.pdf
...Tue, 13 Oct 2020 14:01:45 +0000
Hi
Our office is not in possession of a transcript of the grand jury proceeding.
As for the signed search warrant I will follow up to see if it was filed with the clerk of courts.
be
Sent: Monday, October 12, 2020...
DOJ-OGR-00001118.jpg
...Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (Id. § 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period from...
EFTA00095317.pdf
...New York 10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
New York, N
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Mor an and Foreman, P.C.
Denver, CO
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
In recognition...
EFTA00093467.pdf
...Wed, 02 Dec 2020 14:54:28 +0000
Can you remind us - as part of your communications in October did you ask her who at USVI AG was
supervising this, and did you get an answer? Particularly if not, and while we're certainly happy to get involved,
I might...
EFTA00097616.pdf
...New York 10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell...
EFTA00097614.pdf
...New York 10007
October 2, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re:
United States v. Ghislaine Maxwell...
EFTA00157409.pdf
...Thursday, October 1, 2020 8:04:38 PM
Atbdiments:
IF Fvidenre cfroPcl xlcx
pvidenreStatilO0200729 xlcx
Thanks very much,
=,
I'll give you a call tomorrow.
In the meantime, I've been going through the attached spreadsheets trying to line up the CART
evidence numbers that
used to identify each device...
EFTA00153170.pdf
...On July 2, 2020, Maxwell was arrested on Indictment 20 Cr. 330 (MN), charging her with
crimes involving the sexual abuse of minors. Judge Nathan has ordered that all discovery be
EFTA00153170
Page 2
completed by November 9, 2020. The AUSAs responsible for the prosecution are in the process
of...
DOJ-OGR-00007859.jpg
...2000 Incorporated
Montreal, Quebec Canada April 9, 2002
2. USA v William Bartmann
United States District Court — Northern District of Oklahoma October 17, 2003
3. USA v Clayton Lee Waagner
United States District Court — Eastern District of Pennsylvania December 2, 2003
4. Matter of Singh, Atvar (A76-676-494)
U...
EFTA00084880.pdf
...On July 2, 2020, Maxwell was arrested on Indictment 20 Cr. 330 (MN), charging her with
crimes involving the sexual abuse of minors. Judge Nathan has ordered that all discovery be
EFTA00084880
Page 2
completed by November 9, 2020. The AUSAs responsible for the prosecution are in the process
of...
EFTA00065781.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00154557.pdf
...I)
(accounts closed in April 2014)
2)
7
3)
(accounts closed in 2020)
4)
(accounts closed in 2020)
5)
(account opened in 2020)
We have not been able to review the bank statements of
due
to the termination of the accounts in 2020 and the lack of access to the...
EFTA00105954.pdf
...Evid., § 5242.1 2020 Amendments to Rule 404(b)
(2021)
2, 6
Rules
Fed. R. Evid. 404(b)
passim
ii
EFTA00105956
Ghislaine Maxwell moves in limine to exclude any evidence the Government seeks to
admit at trial under Fed. R. Evid. 404(b) (the "Rule"). That Rule, as amended in...
EFTA00091864.pdf
...October 2, 2020
This memo is intended to request approval for the planned foreign travel of
and
Assistant United States Attorneys in the Southern District of New York.
AUSAs
and
will be traveling to London, England, to interview a potential witness
in connection with an investigatiSto possible violations of 18...
EFTA00068334.pdf
COHEN & GRESSER LLP
October 1, 2020
BY EMAIL
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear
We write once again to express our dissatisfaction that the government still has not
provided a complete set of readable discovery materials to Ms. Maxwell in the MDC. We have
now...
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