894 results for "July 24 2020"
Page 1 of 36
EFTA00072528.pdf
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:20:27 +0000
From:
USANYS) <
Sent: Friday, July 24, 2020 12:51 PM
To:
Subject: PRESS CLIPS 7-24-2020
24.20.png>
>
JULY 24, 2020
EFTA00072528
MAXWELL
ABC: haps://abrnews.garom/US/judge-rule...
EFTA00088575.pdf
...PRESS CLIPS 7-24-2020
Date: Fri, 24 Jul 2020 17:19:31 +0000
Attachments: Press_Clips_Header 7.24.20.png
[=.
From:
USANYS) .c
=>
Sent: Friday, July 24, 2020 12:51 PM
To:
Cc:
Subject: PRESS CLIPS 7-24-2020
24.20.png>
JULY 24...
EFTA00088027.pdf
...24 Jul 2020 17:03:04 +0000
Inline-Images: Press_Clips_Hcader_7.24.20.png
Also, any chance yOu can send me the Sadr article from Law.com? I'm not a subscriber.
From:
Sent: Friday, July 24, 202012:51 PM
To
Subject: PRESS CUPS 7-24-2020
JULY...
DOJ-OGR-00000844.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page5d of 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
DOJ-OGR-00019750.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Paged of 24
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
DOJ-OGR-00000847.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019753.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page8 of 24
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00000848.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
DOJ-OGR-00019754.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page9 of 24
defense counsel's letter, filed July 27, 2020 Document filed by USA. (Moe, Alison)
(Entered: 07/27/2020)
07/27/2020 32 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to
Ghislaine Maxwell...
EFTA00277074.pdf
...Thursday, July 2, 2020 3:26 PM
To:
(USANYS)
(USANYS)
(USANYS)
Subject: FW: Epstein, Maxwell
This just came in.
From:
Sent: Thursday, July 2, 2020 3:24 PM
To:
(USANYS)
Subject: Epstein, Maxwell
Dear
US Attorneys Office,
My mother and I are victims of Jeffrey Epstein, Ghislaine Maxwell, and their...
DOJ-OGR-00019254.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page16 of 19
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
DOJ-OGR-00019272.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page9 of 12
07/14/2020 | 24 | Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re:
Arraignment, Bail Hearing, Conference. (jw) (Entered: 07/14/2020)
07/15/2020 ORDER as to Ghislaine Maxwell. Initial non...
DOJ-OGR-00019803.jpg
07/13/2020
07/14/2020
07/14/2020
Case 21-58, Document 23, 03/29/2021, 3065988, Page8 of 24
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
(Entered...
DOJ-OGR-00000885.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00019779.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page9 of 25
07/13/2020
07/14/2020
07/14/2020
ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi...
DOJ-OGR-00020632.jpg
...Nathan on 7/21/2020) (inl) (Entered: 07/21/2020)
07/21/2020 27 |LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated
July 21, 2020 re: Local Criminal Rule 23.1 . Document filed by Ghislaine Maxwell.
(Pagliuca, Jeffrey) (Entered: 07/21/2020)
07/23/2020...
EFTA00152614.pdf
...Friday, July 24, 2020 9:07 PM
To:
Cc:
Subject: Re:
and
Thank you and yes, we will let you know.
On Jul 24, 2020, at 21:05,
> wrote:
EFTA00152614
Subpoenas are attached. Thanks again — could you please let us know when the leads go out?
From:
Sent: Friday, July...
DOJ-OGR-00019800.jpg
Date Filed
Case 21-58, Document 23, 03/29/2021, 3065988, Paged of 24
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020)
07...
DOJ-OGR-00000882.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
DOJ-OGR-00019776.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page6 of 25
Date Filed
Docket Text
06/29/2020
SEALED INDICTMENT as to Sealed Defendant 1 (1) count(s) 1, 2, 3, 4, 5-6. (jm)
(Main Document 1 replaced on 7/2/2020) (jm). (Entered: 07/02/2020...
EFTA00080956.pdf
...Monday, July 20, 2020 7:24 PM
To:
Subject: RE: share access
Thanks!
From:
Sent: Monday, July 20, 2020 6:55 PM
To
Cc
Subject: share access
>
Would it be possible to please give=access to the USv.Epstein-2018R01618 share?
MIthe PC chiefs and brass previously got access to...
DOJ-OGR-00019252.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00019270.jpg
...Government shall inform the
Court by email within 24 hours in advance of the proceeding if any alleged victim
wishes to be heard on the question of detention pending trial. Finally, the time between
the Defendant's arrest and July 6, 2020 is excluded under the Speedy Trial Act due...
DOJ-OGR-00013255.jpg
...You first responded to the government in July of 2020
through Mr. Danchuk; correct?
A. That was my attorney.
Q. Right. You first responded to them through Mr. Danchuk;
correct?
A. Yes.
Q. And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened...
DOJ-OGR-00018840.jpg
...You first responded to the government in July of 2020
through Mr. Danchuk; correct?
A. That was my attorney.
Q. Right. You first responded to them through Mr. Danchuk;
correct?
A. Yes.
Q. And July 1, 2020, is one month after applications to the
Epstein Victim Compensation Fund were opened...
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