676 results for "2016"
Page 11 of 28
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...15-cr-00071 (JAD) (GWE), 2016 WL 6154901, at *6 (D. Nev.
Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who
represented her in the civil case have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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...765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12,
2016) ...eseceesesseesscsssessecseeseeessesseenaecsuecsaesaeeseessecsaeensesseesaeeseeaeesaeenaessaesaeeseesseesaeensesseeseeaeenaessaesas 23
Unued States %. Glen, 878 F.8d 151 Cd Cit, 2004) cmccsssnans wnmmaresnmaves waarmee secmsammanemenen samen 21
United States v. Coppa, 267 F.3d 132 (2d Cir. 2001)... ce ceeeeeeseseeeeeseessecnsecnseseeseesseesaeenaeenaeeas 23
United States v. Cornielle, 171 F...
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...Attorney’s Office in 2016.
Finally, as detailed above, AUSA [g}contemporancous notes confirm most of the
article’s substance.'! Ex. J.
e Defense 4: There was only one meeting.
The government denies there was a second meeting between the U.S. Attorney’s Office
and Giuffre’s attorneys. Resp...
DOJ-OGR-00000303.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page14of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 14 of
LS
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to...
DOJ-OGR-00004863.jpg
...Castor told then-District Attorney Ferman in his first email to her that he
“intentionally and specifically bound the Commonwealth that there would be no state
prosecution.” N.T., 2/2/2016, Exh. D-5. In his second email to D.A. Ferman, Mr. Castor
asserted that, by “signing off...
DOJ-OGR-00019449.jpg
...15-CV-7175 (KAM) (RML), 2016 WL 1122029, at *7 (E.D.N.Y. Mar. 2, 2016) (same).
Ultimately, the decision as to whether to issue such a stay rests in the discretion of the
district court, Louis Vuitton Malletier, 676 F.3d at 99, and each case requires a...
DOJ-OGR-00004148.jpg
...The best evidence of what happened on February 29, 2016—at least the best evidence the
government has produced so far—is AUSA J contemporaneous notes.® Ex. J.; Abdell v.
City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313, at *7 (S.D.N.Y. Sept...
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...16-
cr-20135, 2016 WL 5404207, at *6-*7 (E.D. Mich. Sept. 28, 2016) (denying motion in /imine
regarding jury nullification. because, "[a]t this point, it is unclear exactly what is included in the
category of “evidence or argument that relates only to jury nullification. Although some
SS...
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...16-
cr-20135, 2016 WL 5404207, at *6-*7 (E.D. Mich. Sept. 28, 2016) (denying motion in /imine
regarding jury nullification. because, "[a]t this point, it is unclear exactly what is included in the
category of “evidence or argument that relates only to jury nullification. Although some
SS...
DOJ-OGR-00015242.tif
...10.1002/9780470061589.fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165
Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A...
DOJ-OGR-00008895.jpg
...93 (VEC), 2016 WL 1572993, at *8 (S.D.N.Y.
Apr. 14, 2016) (quotations and citations omitted). But in such a posture, the potential prejudice is
that the jury—the relevant finder of fact—will learn prejudicial information that they otherwise
would not. /d. Here, by significant contrast, the...
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...first, that
in 2016 Boies Schiller encouraged the USAO-SDNY to investigate the defendant for perjury, and
second, that the Government’s statement to Chief Judge McMahon as to whether she was facing a
“Chemical Bank kind of situation” was false. Neither is correct, for the reasons described above.
Because...
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...491 (VSB), 2016 WL 9076234, at *8 (S.D.N.Y. Feb. 4, 2016), aff'd 679 F.
App’x 79 (2d Cir. 2017); see Forde, 740 F. Supp. 2d at 412. Since materiality is an element of the
offense, it is a question for the jury “except in the...
DOJ-OGR-00004738.jpg
...15-CR-551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y.
Feb. 12, 2016). It appears from the briefing that the diary includes entries from before Minor
Victim-2’s first time meeting Epstein or Maxwell. Maxwell does not explain why the absence of
references to her in...
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...5, 2016 Tr. at 9-10, United
States v. Quraishi (E.D.N.Y. Apr. 5, 2016), Dkt. No. 46. As the district court in the Raniere case
explained, “[g]iven the potentially embarrassing nature of the allegations, and the media
attention thus far, such an explanation will certainly seem...
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...February 2016 Meeting ........ ee cceeceseceeeeeeeeeeeeeeeceecaeeeneesacecsaeeaeesneesaeesnaeesaeeeseeesaeessaeenes 62
3. The April and July 2016 Depositions of Maxwell ............eecceeccessceeeeeeeeeeeeeeeeaeecnaeeneeeeenes 64
4. The USAO-SDNY Commences the Instant Investigation in 2018 ..........ceeceeeeeeseeeeeeeees 65
5. The USAO-SDNY’s Subpoenas and Ex Parte Applications for Materials.................+ 66
6. Proceedings before Chief Judge McMahon. .............cccscseseceeeeesneeeneeceaeeeseeeeneesaeesnaeenneeeenee 68...
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...5, 2016 Tr. at 9-10, United
States v. Quraishi (E.D.N.Y. Apr. 5, 2016), Dkt. No. 46. As the district court in the Raniere case
explained, “[g]iven the potentially embarrassing nature of the allegations, and the media
attention thus far, such an explanation will certainly seem...
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...in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
Bs During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had a...
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...518 (JFK), 2016 WL 1629356, at
*7 (S.D.N.Y. Apr. 25, 2016) (“The principle is rather elementary. A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime
that he did not rob the bank’s branches in...
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...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal.”’); United States v. Stroh, No...
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...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal.”’); United States v. Stroh, No...
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...This
series of questions begins at page 382 of the April 2016 deposition:
— |
—
DOJ-OGR-00002425
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...10.1002/9780470061589 fsa283.pub2
2016
Patihis, L. & Loftus, E.F. (2016) Crashing Memory 2.0: False memories in adults for an upsetting
childhood event. Applied Cognitive Psychology 30, 41-50. DOI: 10.1002/acp.3165
Takarangi, M. K. & Loftus, E.F. (2016) Suggestion, placebos and false memories. In A...
DOJ-OGR-00002244.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016) (“Although the defendants
have signed a waiver of extradition, such a waiver may not become valid until an extradition
request is pending in Canada and may be subject to withdrawal.”); United States v. Stroh, No...
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...of a particular minor girl interstate for the purpose of
engaging in sex acts with Epstein, and lying about those same crimes during her 2016 civil
deposition testimony. The charged time periods are made plain in each count, as is the statute she
is accused of violating.
The speaking Indictment...
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