2,264 results for "2020"
Page 90 of 91
DOJ-OGR-00025035.jpg
...4TH QTR 2079
YG}, (BTC)
b)(6); (BF KC)
07/22/19 12:49 OT Assigned
agreed
07/22/19 12:49 OT By-passed
n/a message left
5/19/2020 10:35:51 AM
Post
5 SOUTH
5 SOUTH
5 SOUTH
5 SOUTH
5 SOUTH
5 SOUTH
5...
DOJ-OGR-00025045.jpg
...OT Assigned
OT Assigned
OT Removed - Mgmt Cancelle
OT Assigned
OT Removed - Mgmt Cancelle
OT Assigned
OT Removed - Mgmt Cancelle
OT Assigned
5/19/2020 10:37:33 AM
Page 3
Assignment
Post Shiftdate Watch Type Mndtry
11 SOUTH 08/10/19 EW List Exempt
N/A N/A N...
DOJ-OGR-00002816.jpg
...30, 2020),
ECF No. 108 (“[P]laintiff produced certain pages from a diary dated in early 1996 which detailed,
only, that Jeffrey Epstein had held her hand in a movie theater in late 1995 which made her feel
uncomfortable. This same diary contained exactly zero references to Ghislaine Maxwell, contrary...
DOJ-OGR-00002881.jpg
...30, 2020),
ECF No. 108 (“[P]laintiff produced certain pages from a diary dated in early 1996 which detailed,
only, that Jeffrey Epstein had held her hand in a movie theater in late 1995 which made her feel
uncomfortable. This same diary contained exactly zero references to Ghislaine Maxwell, contrary...
DOJ-OGR-00020651.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
03/29/2021 USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal - Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04...
DOJ-OGR-00001248.jpg
...See
https://www.congress.gov/108/cdoc/tdoc23/CDOC-108tdoc23.pdf at 5 (“Extradition shall not be
refused based on the nationality of the person sought.”); see also Crown Prosecution Service,
Extradition, Legal Guidance, International and organised crime (May 12, 2020),
https://www.cps.gov.uk/legal-guidance/extradition (setting...
DOJ-OGR-00025024.jpg
...bic!) OT By-passed
cop
07/23/19 8:27
n/a message left
OT By-passed
OT By-passed
5/19/2020 10:35:50 AM
The staff member (Isibor, S $) is already working this watch.
Post
SHU #4
List Selected: [All]
SHU #4
List Selected: [All]
SHU #4...
DOJ-OGR-00020166.jpg
...See
https://www.congress.gov/108/cdoc/tdoc23/CDOC-108tdoc23.pdf at 5 (“Extradition shall not be
refused based on the nationality of the person sought.”); see also Crown Prosecution Service,
Extradition, Legal Guidance, International and organised crime (May 12, 2020),
https://www.cps.gov.uk/legal-guidance/extradition (setting...
DOJ-OGR-00002753.jpg
...See
https://www.congress.gov/108/cdoc/tdoc23/CDOC-108tdoc23.pdf at 5 (“Extradition shall not be
refused based on the nationality of the person sought.”); see also Crown Prosecution Service,
Extradition, Legal Guidance, International and organised crime (May 12, 2020),
https://www.cps.gov.uk/legal-guidance/extradition (setting...
DOJ-OGR-00001802.jpg
...innocence . . . through proof of the absence of criminal
acts on specific occasions.”); United States v. Chambers, 800 F. App’x 43, 46 (2d Cir. 2020) (“A
single occurrence of lawful conduct is ‘simply irrelevant’ to other occurrences of lawful conduct.”
(quoting United States v. Walker, 191 F.3d 326, 336...
DOJ-OGR-00025049.jpg
...OT Assigned
OT Removed - Mgmt Cancelle
Last MNDTRY OT Date Set
Last MNDTRY OT Date Set
Last MNDTRY OT Date Set
OT Assigned
§/19/2020 10:37:33 AM
(biG); (DT WC}
is already working this watch,
$) is already working this watch.
LAST MANDATORY OT ASSIGNMENT SET TO: 08/08...
DOJ-OGR-00001721.jpg
...Nathan
August 13, 2020
Page 3
ordered disclosure of a certain victim identity shortly after the indictment, the Court noted that the
Government had already confirmed to the defendant the identities of three of the four relevant
victims, and that a fourth victim, whose identity was at issue, was the...
DOJ-OGR-00020513.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
03/29/2021 USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04...
DOJ-OGR-00025048.jpg
...By-passed
left message
08/09/19 11:06 OT Refused
refused
08/09/19 11:05 OT By-passed
left message
5/19/2020 10:37:33 AM
Alias
byB) (br HC}
Post Shift date Watch
DRY CELL og/os/19 EW
LATE RELIEF 08/02/19 PIM
SHU...
DOJ-OGR-00025022.jpg
...07/23/19 10:29 [bxe) Nc)
n/a message left
OT By-passed
5/19/2020 10:35:50 AM
Kb )(G), (DMF MS)
biG); (FC)
Post Shift date Watch
SHU #2 07/23/19 EW
List Selected: [All]
SHU #2 07/23/19 EW
List Selected: [All]
SHU...
DOJ-OGR-00020412.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal — Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04/01/2021)
191...
DOJ-OGR-00020668.jpg
...Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion...
DOJ-OGR-00025047.jpg
...08/09/19 16:38 OT By-passed
shift conflict
08/09/19 16:38 OT By-passed
military leaver
5/19/2020 10:37:33 AM
$) is already working this we
Page 5
Assignment
Post Shiftdate Watch Type Mndtry
LOBBY #2 08/1019 DW _ _ Signup List O
List Selected...
DOJ-OGR-00027418.jpg
...EPSTEIN, Jeffrey Edward 01/20/1953 M *GA NoogJE (IST » XXX) 07/21/2012 08 30 07/21/2012 18 09 Passenger
EPSTEIN, Jeffrey Edward 01/20/1953 M *GA NoogJE (IST + XXX) 06/17/2012 07 30 06/17/2012 16 53 Passenger
9/4/2020
DOJ-OGR- 00027418
DOJ-OGR-00027419.jpg
...20/1953 M *GA NoogJE (IST » XXX) 09/11/2010 23 00 09/12/2010 09 39 Passenger
EPSTEIN, Jeffrey Edward 01/20/1953 M *GA NoogJE (IST » XXX) 09/11/2010 12 00 09/11/2010 23 00 Passenger
1-100 of 579 >
9/4/2020
DOJ-OGR-00027419
DOJ-OGR-00005361.jpg
...will aid in the selection of an impartial and fair
jury. See, e.g., United States v. Tsarnaev, 968 F.3d 24, (1**
Cir. 2020) (failure to ask each juror to identify what content
they had already read about the case and to identify what
they already thought they knew...
DOJ-OGR-00020653.jpg
...In June 2020, a grand jury returned a six-
count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed
a first (S1) superseding indictment shortly thereafter, which contained only small,
ministerial corrections. The S1...
DOJ-OGR-00020427.jpg
...Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i), Dkt. 39...
DOJ-OGR-00025040.jpg
...a messag
07/22/19 8:26 OT By-passed
n/a messag
07/22/19 8:26 OT By-passed
unable
5/19/2020 10:35:52 AM
(NEN, (BNTNC)
(bu6) (by7(C}s already working this watch.
Page 21
Assignment
Post Shift date Watch Type Madtry
7 NORTH...
DOJ-OGR-00020528.jpg
...Defendant—Appellant Ghislaine Maxwell appeals from orders of the District Court
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
for bail pending trial. See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED
that the District Courts orders are AFFIRMED and that Appellants motion...
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