351 results for "July 10 2019"
Page 14 of 15
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...The OIG initiated this investigation upon the receipt of information from the BOP that on the morning of
August 10, 2019, in the Metropolitan Correctional Center located in New York, New York (MCC New York),
inmate Jeffery Epstein was found hanged in his assigned cell within the Special Housing Unit...
DOJ-OGR-00003078.jpg
...sexual
activities,’” and as a “‘primary co-conspirator’ with Epstein in his scheme. See Giuffre v. Maxwell,
No. 18-2868 (2d Cir. 2019), Dkt. No. 287 at 10 (containing the unsealed summary judgment
opinion from 15 Civ. 7433 (LAP)). Among other allegations, Giuffre alleged that the defendant
““nersuaded’ [her] to...
DOJ-OGR-00000283.jpg
...at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
DOJ-OGR-00000283
DocumentCloud_Epstein_Docs_p01424.png
Best Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883
Refereed Conference Proceedings
Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009)
To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American
Society...
DOJ-OGR-00002141.jpg
...Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May...
DOJ-OGR-00001601.jpg
Case 1:20-cr-00330-AJN Document18 Filed 07/10/20 Page 21 of 26
France and the United Kingdom.'* Notably, two weeks ago, this Court recognized in United
States v. Abdellatif El Mokadem, No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June
23, 2020) that...
DOJ-OGR-00002138.jpg
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 13
www.wjavocats.com - palais C1652
DOJ-OGR- 00002138
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...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24
Class B
Units (3) — — — — 25,000 $32,250 — _
Class B
Units (4) — — —_— — 7,500 159,675 — _
Class B
Units (5) — — —_ —_ 10,417 212,048 — _
Class B
Units (6) — — _ — 47,500 672,980 — _
Daniel...
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...The Limited Available Video Evidence
Recorded video evidence for August 9 and 10 for the
SHU area where Epstein was housed was only available
from one prison security camera due to a malfunction
of MCC New York's Digital Video Recorder system that
occurred on July 29, 2019. While the...
DOJ-OGR-00000338.jpg
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 10 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) (“Even if Defendant had the financial capacity
to replicate a...
DOJ-OGR-00023424.tif
...Operations
Lieutenant should have known of the requirement, and she was one of the recipients of the email from the
Psychology Department on July 30, 2019, that informed MCC New York staff that Epstein needed to have an
appropriate cellmate. The Morning Watch Operations Lieutenant also received the August 8...
DOJ-OGR-00023492.jpg
...On August 10, 2019, Epstein was found hanged in his locked
cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical
Examiner determined that Epstein died by suicide.
Today's report follows numerous other OIG reports, unrelated to Epstein, that have...
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...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
DOJ-OGR-00001160.jpg
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
DOJ-OGR-00002179.jpg
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
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...Berman
United States District Judge
July 12, 2019
Page 8
4. Home Confinement and Electronic Monitoring Provide No Assurance
The defendant’s proposal of ankle-bracelet monitoring should be of no comfort to the
Court. In particular, the defendant’s endorsement of a GPS monitoring bracelet rather than a radio...
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...We noted as well that Epstein had previously been
placed on suicide watch and psychological observation
due to the events of July 23, 2019; that numerous
nooses made from the excess prison sheets were
found in his cell on the morning of August 10; that no
weapons were recovered from...
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...Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his application for bail, his token effort to account for his finances
makes painfully clear the need for detention. The defendant...
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Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page5of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of...
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Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
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Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page8of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E...
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We estimate that it is in 3yly, 2y2y and 2y1y that the selloff would be largest (75-85bp
— see Table 5) were the OIS curve to align with the median dots up to end of 2019.
Options are attractive to position for a selloff in those forwards for two main...
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...Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself, much less his
brother or friend, further shows the hollowness of the proposal. The Court cannot possibly
evaluate whether there...
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...2/1/2019 10:18:27 AM
To: jeffrey epstein [jeevacation@gmail.com]
Importance: — High
prostittion isastate crime. never before a man in his own house charged with soliciting.! in Florida first
offenders are required to take a sex ed class and get pre trial diversion. no criminal record... there...
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Saturday, February 16, 2019
VIRGIN ISLANDS
The Virgin Islands Daily News 7
Top aide of Epstein prosecutor in sex case defends former boss
By JULIE K. BROWN
Miami Herald
MIAMI — A former top prosecutor
involved in the Jeffrey Epstein sex case
is defending his old boss, Alexander
Acosta, whose decision...
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