277 results for "July 5 2022"
Page 1 of 12
DOJ-OGR-00020725.jpg
...Nathan on 6/29/2022)(bw) (Entered: 06/29/2022)
06/29/2022 DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count
1s,1,2s,2,38,3,48,4,5s-68,5-6,7ss-8ss. (bw) (Entered: 06/29/2022)
07/07/2022 697 | NOTICE OF...
DOJ-OGR-00020584.jpg
Case 22-1426, Document 14, 07/15/2022, 3348523, Page3 of 7
4. I represented Ms. Maxwell throughout prosecution of her district court
case, including jury trial and sentencing. On July 7, 2022, I timely filed her Notice
of Appeal. (See Exhibit A.)
5. I have not been retained to...
DOJ-OGR-00021166.jpg
...On July 7, 2022, Maxwell filed a notice of appeal from the judgment of
conviction.
9. On July 28, 2022, Maxwell requested an extended deadline for her
opening brief of January 30, 2023 (instead of the ordinary 91-day deadline of
October 14, 2022), which this Court granted on August...
DOJ-OGR-00000197.tif
...1, 2022) .. .12
United States v. Chuong,
No. 1:21-cer-00164, ECF No. 67 (July 7, 2022)....... 9
United States v. Coccagna,
No. 1:22-er-00407-YK, ECF No. 3-1 (Dec. 2, 2022)... .11
DOJ-OGR-00000197
DOJ-OGR-00020477.jpg
...Any outstanding items, including any
proposed redactions, must be filed on ECF by July 12, 2022. SO ORDERED. (Signed
by Judge Alison J. Nathan on 6/29/2022, United States Circuit Judge, Sitting by
Designation)(bw) (Entered: 06/29/2022)
06/29/2022 | 695 | SEALED DOCUMENT placed in vault. (jus...
DOJ-OGR-00020578.jpg
...Nathan
on 6/29/2022)(bw) (Entered: 06/29/2022)
06/29/2022 DISMISSAL OF COUNTS on Government Motion as to Ghislaine Maxwell (1) Count
1s,1,2s,2,3s,3,4s,4,5s—6s,5—6,7ss—8ss. (bw) (Entered: 06/29/2022)
07/07/2022 | 697 | NOTICE OF...
DOJ-OGR-00020596.jpg
...DE MASI PETER 5. THOMAS
MICHAEL F. DIBENEDETTO* LAWRENCE SPASOJEVICH
SENIOR COUNSEL
‘ALSO ADMITTED IN NEW JERSEY July 28, 2022 LOUIS FR. AIDALA
“ALSO ADMITTED IN CONNECTICUT JOSEPH P. BARATTA
Catherine O’ Hagan Wolfe
Clerk of Court
Thurgood Marshall United States Court House
40 Foley Square
New York, New York...
EFTA00064041.pdf
...Transcript dated July 15, 2021, regarding the interview of
2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video
Analysis of the Metropolitan Correctional Center New York, New York (MCC New York),
Special Housing Unit, with attachments (previously exhibited in Chapter 5).
3. Federal Bureau of Investigation (FBI...
EFTA00156576.pdf
...Tuesday, July 5 2022 11:19:41 AM
To:
Subject: Fwd: OPA Bulletin Request
Anyone else??
SSA
FBI NY Child Exploitation & Human Trafficking Task Force
sfclarke
Poi. ov
D
From:
Sent: Tuesday, July 5, 2022, 11:11 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great...
EFTA00060774.pdf
...MOI dated February 16, 2022, regarding Interview of
Lieutenant,
BOP, with attachments.
22. MOI dated July 27, 2021, regarding Interview of
Discipline Hearing Officer,
BOP, with attachments (previously exhibited in Chapter 4).
23. FBI FD-302 dated September 5, 2019, regarding Interview of s
Chief
Psychologist, BOP (previously exhibited in...
EFTA00058414.pdf
...Epstein, Jeffrey Edward, dated July
23, 2019.
25. BOP Psychology Services, Institution Disciplinary Process Report, Inmate Name Epstein,
Jeffrey Edward, dated July 30, 2019.
26. BOP Health Services, Clinical Encounter, Inmate Name: Epstein, Jeffrey Edward, dated July
24, 2019.
27. MOI dated February 16, 2022, regarding Interview of
BOP,
with...
DOJ-OGR-00004081.jpg
...ins
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_5/3/21
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
Last summer, the Court scheduled trial in this matter to commence on July 12, 2021. On
March 29, 2021, three and...
EFTA00117348.pdf
...Transcribed interview of the recorded interview of
conducted on March 16, 2022.
2. OIG Warnings and Assurances Form signed by
dated March 16, 2022.
3. Memorandum written by
dated August 10, 2019.
4. MCC New York phone call record #104 for August 9, 2019.
5. MCC New York Inmate Transfer...
DOJ-OGR-00003952.jpg
...These views further weigh against an
adjournment of the July 12, 2021 trial date.
Finally, although the Government maintains that an adjournment is not warranted here, if
the Court nevertheless adjourns trial, the Government respectfully requests that the new trial date
be scheduled for March 2022. Were the trial to...
EFTA00581673.pdf
...Microsoft-Outlook-Express-Macintosh-
Edition/5.02.2022
Date: Thu, 25 Sep 2003 17:36:56 -0700
Subject: new cell phone for JT
From: "Loh Inc./Julie Taymor" ;
To: Jules Cazedessus <
Dear All,
Please be advised that Julie Ta...
Date: Thu, 25 Sep 2003 17:36:56 -0700
Subject: new cell phone for JT
From: "Loh Inc./Julie Taymor" ;
To: Jules Cazedessus <
Dear All,
Please be advised that Julie Ta...
DOJ-OGR-00020607.jpg
...On July 15, 2022, I filed a Notice of Appearance in this matter.
4. On July 28, 2022, I filed a scheduling request asking that Appellant’s brief be
due on January 30, 2023, based on the size of the record.
5. On January 12, 2023, 1 filed a motion...
DOJ-OGR-00020612.jpg
...On July 15, 2022, I filed a Notice of Appearance in this matter.
3. On July 28, 2022, I filed a scheduling request asking that Appellant’s brief be
due on January 30, 2023, based on the size of the record.
4. On January 12, 2023, I filed a motion...
EFTA00579887.pdf
...Microsoft-Outlook-Express-Macintosh-Edition/5.02.2022
Date: Thu, 23 Jan 2003 15:26:03 -0800
Subject: Cell Phone Contact for Julie Taymor
From: "Loh Inc./Julie Taymor"
To: Jules Cazedessus <
Message-ID:
Mime-version: 1.0
Content-type: multipart/alternative;
boundary="MS_Mac...
EFTA00125120.pdf
...Transcribed interview of the recorded interview of
conducted on March 16, 2022.
2. OIG Warnings and Assurances Form signed by
dated March 16, 2022.
3. Memorandum written by
dated August 10, 2019.
4. MCC New York phone call record #104 for August 9, 2019.
5. MCC New York Inmate Transfer...
DOJ-OGR-00020603.jpg
...Bie On July 15, 2022, I filed a Notice of Appearance in this matter so that trial counsel
could withdraw.
4, On July 28, 2022, I filed a scheduling request asking that Appellant’s brief be due
on January 30, 2023, based on the size of the record.
5, Soon...
EFTA00117354.pdf
...Transcribed interview of the recorded interview of Doctor conducted on March 16, 2022.
2. OIG Warnings and Assurances Form signed by Doctor dated March 16, 2022.
3. Memorandum written by Doctor dated August 10, 2019.
4. MCC New York phone call record #104 for August 9, 2019.
5. MCC New...
EFTA00161831.pdf
...Tue, 05 Jul 2022 15:19:06 +0000
Importance: Normal
SSAI
FBI NY Child Ex loitation & Human Trafficking Task Force
i
s
D
From
Sent: Tuesday, July 5, 2022 11:10:59 AM
To:
Subject: OPA Bulletin Request
Hi all,
Hope you had a great weekend. Please see these releases...
EFTA00162472.pdf
...In June 2022, Maxwell was sentenced to 20 years in prison. Epstein was charged with sex
trafficking and conspiracy in July 2019; he died by suicide before trial.
EFTA00162472
From:
(NY) (FBI) <
Sent: Thursday, September 8, 2022 3:52 PM
To:
(NY) (FBI) .!:
>
Subject: Fwd: Input Requested: Field Office Data...
DOJ-OGR-00003869.jpg
...of the July 12" start date for
trial on the non-perjury counts?
2. Ifthe answer to question 1 is yes, what is the specific request being made as to length
of adjournment? In particular, is the request for a 90-day adjournment? An
adjournment until January 2022? Or something...
DOJ-OGR-00009005.jpg
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
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