1,536 results for "May 18 2020"
Page 1 of 62
EFTA00087272.pdf
...10? 11?
Sent from my iPhone
On May 18, 2020, at 6:57 PM,
(USANYS) <
> wrote:
Good for me.
Sent from my iPhone
On May 18, 2020, at 5:54 PM
(USANYS) <
> wrote:
Sure. Perhaps tomorrow morning?
From:
(USANYS)
Sent: Monday. May 18. 2020 4:46 PM
To:
Cc:
Subject...
DOJ-OGR-00001001.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
DOJ-OGR-00019919.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
DOJ-OGR-00001627.jpg
...14, 2020); United States v. Adamu, 18 Cr. 601 (PGG), 2020 WL 1821717, at *6
(Apr. 10, 2020); United States v. Brito, 20 Cr. 63 (PGG), 2020 WL 2521458, at *5-6 (S.D.N.Y.
May 17, 2020); United States v. Ellison, 18 Cr. 834 (PAE), 2020 WL 1989301...
DOJ-OGR-00020640.jpg
...The Defendant's reply shall not
exceed 10 pages ( Defendant submission due by 12/8/2020., Defendant Replies due by
12/18/2020., Government Responses due by 12/16/2020) (Signed by Judge Alison J.
Nathan on 12/7/20)Gw) (Entered: 12/07/2020)
12/07/2020 90 | ENDORSED...
DOJ-OGR-00019465.jpg
9/18/2020 Case 20-3061, Document GbNOSKHAZE NBGser 95Ea980, Page8 of 125
parties. See Dkt. No. 5. SO ORDERED. (Signed by Judge Alison J. Nathan on 7/7/2020)
(jbo) (Entered: 07/07/2020)
07/08/2020 11 | MEMO ENDORSEMENT as to Ghislaine Maxwell on 9 LETTER by USA...
DOJ-OGR-00019253.jpg
Case 20-3061, Document 1-2, 09/09/2020, 2927741, Page15 of 19
the United States may access the live audio feed by calling 214—416—0400 and using
the same access code and PIN. These phone lines can accommodate approximately
500 callers on a first come, first serve basis...
DOJ-OGR-00019271.jpg
Case 20-3061, Document 5-2, 09/09/2020, 2927755, Page8 of 12
the United States may access the live audio feed by calling 214—416—0400 and using
the same access code and PIN. These phone lines can accommodate approximately
500 callers on a first come, first serve basis...
DOJ-OGR-00019466.jpg
9/18/2020 Case 20-3061, Document GbNOSKHACE NSRser 95Ea80, Page9 of 125
first come, first serve basis and in accordance with the S.D.N.Y. COVID-19 Courthouse
Entry Program and this Court's previous order of July 7, 2020. See Dkt. No. 10. If
conditions change or...
DOJ-OGR-00000846.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00000884.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00019752.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00019778.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00019802.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00020631.jpg
...Nathan on 7/9/2020)(Gbo) (Entered: 07/09/2020)
07/10/2020 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for Ghislaine
Maxwell. Appearance Type: Retained...
DOJ-OGR-00022062.jpg
...20, 2020).
The Chief Judge further ordered that time be excluded for all criminal trials under the Speedy
Trial Act, 18 U.S.C. § 3161(h)(7)(A), from April 27, 2020 to June 15, 2020, noting that “[t]he
[c]ourt may further extend the period of exclusion as...
DOJ-OGR-00019723.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00019700.jpg
...Nathan on 7/9/2020)({jbo) (Entered:
07/09/2020)
07/10/2020 | 18 | MEMORANDUM in Opposition by Ghislaine Maxwell re 4 MOTION to detain
defendant .. (Cohen, Mark) (Entered: 07/10/2020)
07/10/2020 | 19 | NOTICE OF ATTORNEY APPEARANCE: Mark Stewart Cohen appearing for
Ghislaine Maxwell. Appearance Type: Retained...
DOJ-OGR-00020394.jpg
...The United States Attorney's Office should email Chambers with
information regarding any alleged victims who are entitled, pursuant to 18 U.S.C.
§$3771(a)(4), to be heard at the bail hearing and who wish to be heard. The Court will
07/08/2020 17
07/09/2020...
DOJ-OGR-00020495.jpg
...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...
EFTA00140925.pdf
...11 Pµ
Staff Prin(!leyame/Signature
(This form may be replicated via NP)
i rl ' i 'l'HI' I'PHI TP1T I I
2020-01577 ITEM 3
Replaces BP-S293(52) of JAN 88.
"iit2C-MCV)- ,
..S
-
UNCLASSIFIED
18 of 26
Page: 29 ol 153 - 2020-01577 #1 Record Images...
EFTA00102121.pdf
...Wed, 27 May 2020 00:14:18 +0000
Now? I'm a
Free for the rest of evening.
From:
Sent: Tuesday, May 26, 2020 8:12 PM
To:
Cc
USANYS)
(USANYS)
Subject: Fwd:
Hey, thanks for doing this. Let me know when would be good for a call.
Begin forwarded...
EFTA00153685.pdf
...Thu, 18 Jun 2020 19:42:33 +0000
Importance: Normal
.-
Hi
please let me know soon as this victim is connected to a therapist so I can facilitate payment.
Thanks again for your assistance-
Forwarded
From
Date: Jun 18, 2020 8:10 AM
Subi
To:
I've added these victims...
DOJ-OGR-00020630.jpg
...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...
DOJ-OGR-00001442.jpg
...Count Four charges Maxwell with
transporting minors to participate in illegal sex acts, in violation of 18 U.S.C.
§§ 2423 and 2. Counts Five and Six charge Maxwell with perjury, in violation of
18 U.S.C. § 1623.
3. On July 14, 2020, the Honorable Alison J. Nathan, United...
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