351 results for "July 10 2019"
Page 11 of 15
DocumentCloud_Epstein_Docs_p01355.png
...7 meon the 29th day of July, 2009 and was duly
Q. Do you believe that you did anything 3 sworn.
illegal?
“ Illegal, no 10 WITNESS my hand and official seal this
. |, NO.
MR. LANGINO: I have no further 11 31st day of July, 2009.
questions. Thank you.
MR. CRITTON...
DOJ-OGR-00001687.jpg
...July 10, 2008) (prohibiting public disclosure of identities of
government witnesses where there was no indication that the names previously appeared in the public record).
DOJ-OGR-00001687
DOJ-OGR-00005020.jpg
...17-CR-225 (NSR), 2019 WL 4233427, at *2 (S.D.N.Y. Sept. 6, 2019) (quoting
United States v. Cartagena, No. 10 Cr. 222-2, 2012 WL 2958175, at *1 (S.D.N.Y. July 20,
2012)). Even so, courts have discretion to reconsider prior rulings in criminal cases...
DOJ-OGR-00000433.jpg
...Berman
July 16, 2019
Page 3
plain text — expressly providing that the presumption is “[s]ubject to
rebuttal,” and otherwise mandating bail on the “least restrictive”
conditions that reasonably assure the defendant’s presence and
community safety — on its head. It defies legislative intent. It thwarts the
presumption of innocence...
DOJ-OGR-00000447.jpg
...Berman
July 16, 2019
Page 3
That cannot be the law. Such a construction turns the statute’s
plain text — expressly providing that the presumption is “[s]ubject to
rebuttal,” and otherwise mandating bail on the “least restrictive”
conditions that reasonably assure the defendant’s presence and
community safety — on...
DOJ-OGR-00025077.jpg
...bi MF)
byG), (bur yo),
BATH)
Tuesday July 23, 2019
Page 5
Relieving Officer's Ret
Previous Status Shft Changed By
Annual Leave Y [2:°)|7/22 14:45
Staff OT/CT Start End
byB), -
Day Off Y froy7y (7/22 14:58
: OT/CT Start End
OT
by6); (bCFHC...
DOJ-OGR-00012979.jpg
...Yes, sir,
at Je
£ 2019;
fied on direc
rey
t about a
Epstein's
is that right?
that's correct.
Q. And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July...
DOJ-OGR-00018565.jpg
...Yes, sir,
at Je
£ 2019;
fied on direc
rey
t about a
Epstein's
is that right?
that's correct.
Q. And the search warrant you were
investigation that the New York FB
right?
A. Yes, sir.
QO. You were
right?
search warrant that you
New York residence on July...
DocumentCloud_Epstein_Docs_p00961.png
...Attached hereto as Sealed Exhibit 10 is a true and correct copy of Excerpts from
January 17, 2017, Deposition of Nadia Marcinko.
13.
Attached hereto as Sealed Composite Exhibit 11 are true and correct copies of
Excerpts from April 22, 2016 and July 22, 2016, Depositions of Ghislaine Maxwell.
14...
DOJ-OGR-00024532.jpg
...D/W - Sunday, July 28, 2019 7 [Beginning County” so
D/W [ Dail Sensitive Information:
I/M (oVey (bye)
T/M Epstein on Psych obs. w/inmate companion
T/M ibyW6) (by WC)
: amie (6)(G) : (Die)
8:00 AM| Lieutenant |pyaye) assumes duties as the Day
Lieutenant.
(DVT NED...
DOJ-OGR-00012950.jpg
...Directing your attention to July 6 of
in an FB
long have you been a special agent with the FBI?
specia
Ficking task
which is the child exploitation and
1 agent in
force?
investigating
whether that's sex
or domestic servitude.
operation on that date?
A. Yes,
I did.
2019...
DOJ-OGR-00018536.jpg
...Directing your attention to July 6 of
in an FB
long have you been a special agent with the FBI?
specia
Ficking task
which is the child exploitation and
1 agent in
force?
investigating
whether that's sex
or domestic servitude.
operation on that date?
A. Yes,
I did.
2019...
DOJ-OGR-00000806.jpg
...Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) (‘The significant
harms and dangers of these crimes animated the Congress to create the statutory presumption of
detention.”). The nature and circumstances of the crimes charged and the severity of the potential
punishment support a finding that Defendant...
DocumentCloud_Epstein_Docs_p01428.png
...31 July-4 August.
Adams, W. J., Jansen, B. J., and Smith, T. L. (1999) Planning, Building, and Using a
Distributed Digital Library, Third International Conference on Concepts in Library and
Information Science, p. 10-18. Dubrovnik, Croatia. 23-26 May.
DOJ-OGR-00006589.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00000352.jpg
Case 1:19-cr-00490-RMB Document11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely...
DOJ-OGR-00000494.jpg
...Hardy, 2019 WL 2211210, at *10 (D.D.C. May 22, 2019) (‘The significant
harms and dangers of these crimes animated the Congress to create the statutory presumption of
detention.”). The nature and circumstances of the crimes charged and the severity of the potential
punishment support a finding that Defendant...
HOUSE_OVERSIGHT_017810.jpg
...July 2008, Epstein was arguably the most well-known inmate there. Records also show that Epstein hired Palm Beach sheriff’s
deputies for his security details, paying them for the hours they spent monitoring him on work release at his West Palm Beach office, where he often
stayed until 10...
HOUSE_OVERSIGHT_017973.jpg
...July 2008, Epstein was arguably the most well-known inmate there. Records also show that Epstein hired Palm Beach sheriff’s
deputies for his security details, paying them for the hours they spent monitoring him on work release at his West Palm Beach office, where he often
stayed until 10...
DOJ-OGR-00001495.jpg
...In particular, the defendant has effectively
been in hiding for approximately a year, since an indictment against Epstein was unsealed in July
2019. Thereafter, the defendant — who had previously made many public appearances — stopped
appearing in public entirely, instead hiding out in locations in New England. Moreover, it appears
that...
DOJ-OGR-00023418.jpg
...July 30, consistent with the Psychology Department's determination that Epstein
needed to have a cellmate, Epstein had been housed with Inmate 3, whom the Warden and the Federal
Bureau of Prisons (BOP) executive leadership had selected as an appropriate cellmate. At 10:33 a.m. on
August 8, 2019...
DOJ-OGR-00023451.jpg
...While the cameras assigned to DVR 2 were providing live video
streams on August 9 and 10, 2019, no recordings from those cameras were available due to the DVR 2 hard
drive issue, which the FBI later determined had occurred on July 29, 2019. Among the cameras whose video
was...
DOJ-OGR-00013379.jpg
...and 2019. Who did you work
A. Jeffrey Epstein.
Q. What was your job
Document 755
for Je
Rodgers - direct
rey Epstein?
A. Iwas chief pilot
Q. About when were you
for about 13 years,
First officer and flight engineer.
first hired?
I was first hired in July of 1991...
DOJ-OGR-00018963.jpg
...and 2019. Who did you work
A. Jeffrey Epstein.
Q. What was your job
Document 755
for Je
Rodgers - direct
rey Epstein?
A. Iwas chief pilot
Q. About when were you
for about 13 years,
First officer and flight engineer.
first hired?
I was first hired in July of 1991...
DOJ-OGR-00005793.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 10 of 84
quotation marks omitted). The district court rejected that argument, explaining that “case law quite
commonly upholds this type of testimony against Daubert challenges,” and that the expert’s
experience writing about, treating, and speaking...
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