6,575 results for "2019"
Page 140 of 263
DOJ-OGR-00009887.jpg
...Mansfield, 2019 WL
3858511, at *4 & n.4 (D. Colo. No. 18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited...
DOJ-OGR-00020091.jpg
...19-344, 2019 WL 2070656 (2d Cir.
Mar. 7, 2019) (ordering defendant detained pending trial and finding that defendant posed a risk
of flight based on several factors, including seriousness of the charged offenses, lengthy possible
sentence, strength of Government’s evidence, access to substantial financial resources, frequent
international travel...
DOJ-OGR-00023441.jpg
...DOJ OIG schematic drawing depicting
the MCC New York SHU
Inmate 6 told the OIG that on August 9 and 10, 2019, he was housed within the SHU on L Tier in a cell
directly across from Epstein’s cell. Inmate 6 last saw Epstein’s cellmate, Inmate 3, on...
DOJ-OGR-00005504.jpg
...289 (SHS), 2019 WL 2210663, at *3 (S.D.N.Y. May
22, 2019). We do not intend to violate that rule.
Nevertheless, conducting a shoddy investigation is not an “investigative technique.” As
previously discussed, the defense is entitled to elicit evidence and argument challenging the
“thoroughness and even the...
DOJ-OGR-00006466.jpg
...289 (SHS), 2019 WL 2210663, at *3 (S.D.N.Y. May
22, 2019). We do not intend to violate that rule.
Nevertheless, conducting a shoddy investigation is not an “investigative technique.” As
previously discussed, the defense is entitled to elicit evidence and argument challenging the
“thoroughness and even the...
HOUSE_OVERSIGHT_016496.jpg
...On December 21, 2019, the Post moved this Court for an order unsealing the appellate
briefs and directing the Manhattan District Attorney’s Office to produce copies of the briefs with
the names of victims redacted (the “December 21 Motion”). On January 2, 2019, counsel for the
Post received an...
DOJ-OGR-00000326.jpg
...July 11, 2019 : a ,
aborted!
Richard M. Berman, U.S.D.J..”
DOJ-OGR-00000326
DOJ-OGR-00000467.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ Michael C. Miller
Michael C. Miller
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: mmiller@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR-00000467
DOJ-OGR-00000469.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ Michael G. Scavelli
Michael G. Scavelli
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: mscavelli@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR-00000469
DOJ-OGR-00000468.jpg
...New York, New York Respectfully submitted,
July 17, 2019
By: /s/ James L. Brochin
James L. Brochin
STEPTOE & JOHNSON LLP
1114 Avenue of the Americas
New York, NY 10036
Tel: (212) 506-3900
Fax: (212) 506-3950
E-mail: jbrochin@steptoe.com
Counsel for Defendant
Jeffrey Epstein
DOJ-OGR- 00000468
DOJ-OGR-00025132.jpg
...7/23/2019 1:27 AM
0076
Approved By: SUBMITTED
Skipper-Sott, S.
UNCLASSIFIED/LIMITED OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE
This document is marked Unclassified/Limited Official Use Only/Law Enforcement Sensitive and may be disseminated, with proper
attribution, to active Law Enforcement, DOD, or U.S. Intelligence Agencies...
DOJ-OGR-00025465.jpg
...conditions at MCC NY
post-Epstein
From
To ames PetrucciMarti Licon-
Date 2019/12/06 17:45
Subject: RE: UPDATE: Media inquiry - due today - NY Daily News - re:
conditions at MCC NY post-Epstein
Attachments: TEXT. htm
Sorry this is the best that I can do on the fly from...
DOJ-OGR-00027230.jpg
...Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee
-------- Original message --------
>>> "Lamine...
DocumentCloud_Epstein_Docs_p01087.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page120 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016
1 IN THE HIGH COURT OF JUSTICE
QUEEN'S BENCH DIVISION
2
3 Claim No. CR 2016 624
4 BETWEEN:
5 VIRGINIA L. GIUFFRE
Applicant,
6 and
7 ROSS GOW,
8...
HOUSE_OVERSIGHT_024845.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Tinctures are the market leading form factor within CBD, which is reflected in the
absolute number of companies that play across different price segments. Ona price /
mg CBD basis, Lord Jones leads the pack on premium pricing, with its tincture priced at
$0.24...
DOJ-OGR-00020779.jpg
...34
to describe the window of when a violation occurred.” United States v. Kidd, 386 F. Supp. 3d
364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir.
1987)). “This is especially true in cases of sexual abuse of children: allegations...
DOJ-OGR-00023788.jpg
July 30, 2019
Mr. Jeffrey Edward Epstein
Register Number: 763 18-054
Age 66, White Male
MCC New York
Metropolitan Correctional Center
Email: NYM/ExecAssistant@bop.gov
Phone: 646-836-6300
Fax: 646-836-7751
150 Park Row
New York City, NY 10007
Dear Mr. Epstein,
You called me circa...
DOJ-OGR-00024656.jpg
...Epstein
>>> "Ray Ormond" 07/23/2019 11:46 >>>
Lamine - The memo is very confusing. Please draft an email of his actions and current status. Also include what plans were in motion to move him to a GP unit. It will nee:
Subject: Fwd: Epstein...
DOJ-OGR-00025736.jpg
...Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure
his/her safety pending a formal assessment by a Psychologist.
>>> Charisma Edge 11/13/2019 8:55 AM >>>
FY|..AW portion for page 10 regarding SW cell assignment.
Charisma Edge
Associate Warden...
DocumentCloud_Epstein_Docs_p00397.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page264 of 648
LINEN _ ABUSE
Linen abuse is considered to be any type of mishandling or
misuse of linen, causing damage to the point that the linen would
be unfit to place before a guest.
The following are the most common...
DocumentCloud_Epstein_Docs_p00432.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page299 of 648
Vicki Yawnick:
Please run the following this Saturday October 14 and Sunday October 15:
THE MAR-A-LAGO CLUB
Private Club in Palm Beach now
seeking qualified individuals for
the following seasonal positions:
*Wait Staff
*Asst. Food Server...
DOJ-OGR-00001173.jpg
...19-344, 2019 WL 2070656 (2d Cir.
Mar. 7, 2019) (ordering defendant detained pending trial and finding that defendant posed a risk
of flight based on several factors, including seriousness of the charged offenses, lengthy possible
sentence, strength of Government’s evidence, access to substantial financial resources, frequent
international travel...
DOJ-OGR-00023465.jpg
...MCC New York Staff Failed to Ensure that Epstein Had a Cellmate on August 9 as
Instructed by the Psychology Department on July 30
On July 30, 2019, the MCC New York Psychology Department sent an email to over 70 BOP staff members
stating that Epstein “needs to be housed...
HOUSE_OVERSIGHT_020441.jpg
...an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK. The invasion of Europe has begun. Steve Bannon, 65, the American far-right guru who was
Donald Trump’s right-hand man in the White House — but let go last summer following...
DOJ-OGR-00006914.jpg
...19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases);
United States v. Vickers, 708 F. App’x 732, 735 (2d Cir. 2017) (summary order) (criminal sexual
activity under § 2423 includes crimes “under federal, state, or foreign law’). Indeed, the Mann...
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