732 results for "2018"
Page 15 of 30
DOJ-OGR-00004303.jpg
...On November 28, 2018,
however, the Miami Herald published an extensive investigative report about state and federal
criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate.? The Miami Herald
reported that in...
DOJ-OGR-00026350.jpg
...an
bid
07-11-2018
rw Gy | [e|_|p |
Sa A ee
EXPLANATORY NOTES:Pertinent Info: ie., Epileptic; Diabetic; Suicidal; Assauitive; etc. Maalsf$H: Shower - Yes (7); No {N); Refused (RyOut-of-Cell
Time: {LL} Law Library,(LV) Legal Visit, (U) Unit Team, (P) Psychology, (E) Education, (H) Haircut, (C...
DOJ-OGR-00023703.jpg
...Please be advised, our records reflected that your last
application expired in September 2018. Please complete the attached and return them for processing at
your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)83 6a...
DOJ-OGR-00021353.jpg
Case 22-1426, Document ON 179 3536038, Page181 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 179 of 348
In its review of the documentary record, OPR examined an email written by Villafafia in
2018, more than a decade after the NPA...
DOJ-OGR-00009198.jpg
...way the alleged victims in this case responded—delaying disclosure, relying
on memories that can be replayed like a video, etc. This Court should not be misled by the
government’s misleading comparisons.
> United States v. French, 904 F.3d 111, 117 (1st Cir. 2018) (quotation omitted).
DOJ-OGR- 00009198
DOJ-OGR-00023198.tif
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00000960.jpg
...F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18
United States v. Hansen,
108 F. App’x 331...
DOJ-OGR-00004144.jpg
...Schiller had any role in fomenting the investigation and claimed that
there had been no contacts between Boies Schiller and his office before November 2018, when
he claimed the investigation first began.
None of these statements by AUSA JJ to Judge McMahon were true.
As described above, Giuffre’s attorneys...
DOJ-OGR-00019878.jpg
...F. Supp. 3d 306 (S.D.N.Y. 2019)... .ccccecccesesscesseeeeeeeceaeceeesseeseesseeeaecaeeaeesaeeeeeseeeseenaeenseeas 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cececcceesceseceseeseesseeeeeeseeeaecaecaeesseeseesseeaesenesneesaeeseeerenaes 21
United States v. Friedman,
837 F.2d 48 (2d Cir. 1988).......eeccesccecesscesseeeeeesecenececesaeeseesseesaeeaeceeesaeeseeeeeseeeaeenaeeneeeeeenrees 13, 18
United States v. Hansen,
108 F. App’x 331...
DOJ-OGR-00020039.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
DOJ-OGR-00021179.jpg
...On November 28, 2018,
however, the Miami Herald published an extensive investigative report about state and federal
criminal investigations initiated more than 12 years earlier into allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate? The Miami Herald
reported that in...
DOJ-OGR-00007316.jpg
...Dietz wrote this in 2017, published in 2018.
21 Is that right?
22 A. Yes.
23 Q. And Dr. Dietz warns, on page 31, that "there is
24 considerable risk of misleading the fact finder into believing
25 that these latter behaviors are well-established predictors of
SOUTHERN
D
CT...
DOJ-OGR-00000348.jpg
...541 (CM), 2018
WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same).
Moreover, with respect to the NPA, that agreement, to which the Southern District of New
York was not a party, which by its express language pertained exclusively to the SDFL
investigation, and which did not...
DOJ-OGR-00008006.jpg
...Dietz wrote this in 2017, published in 2018.
21 Is that right?
22 A. Yes.
23 Q. And Dr. Dietz warns, on page 31, that "there is
24 considerable risk of misleading the fact finder into believing
25 that these latter behaviors are well-established predictors of
SOUTHERN
D
CT...
DOJ-OGR-00015013.jpg
...Dietz wrote this in 2017, published in 2018.
21 Is that right?
22 A. Yes.
23 QO. And Dr. Dietz warns, on page 31, that "there is
24 considerable risk of misleading the fact finder into believing
25 that these latter behaviors are well-established predictors of
SOUTHERN D
STR...
DOJ-OGR-00001121.jpg
...2015-2020
AUGUST 10, 2019
Epstein’s death
JULY 6, 2019
Epstein arrested
8
8
NOV 28, 2018
Miami Herald Article Series
“Perversion of Justice”
NUMBER OF ARTICLES
—_
2 rs << a 6 A ; oan
2 © SSS SS LP PPP LPP DP
PPEESPEPEEPSEEPPCESEPEE PEEP ES §
Nexis Newsdesk by LexisNexis hitns//wmns...
DOJ-OGR-00003362.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00004484.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00007686.jpg
...Glucocorticosteriods, Psychosis, and Legal Culpability
— The Mickey Finn Defense? A Cross-sectional Retrospective Analysis of the
FDA-FAERS Database.
-FIRE Module, University of Central Florida College of Medicine, Feb 22, 2018
Mayet M, Hall RCW: The Balance of Free Speech in Medicine: A Literature
Review.
-FIRE Module, University of Central...
DOJ-OGR-00008145.jpg
...Glucocorticosteriods, Psychosis, and Legal Culpability
— The Mickey Finn Defense? A Cross-sectional Retrospective Analysis of the
FDA-FAERS Database.
-FIRE Module, University of Central Florida College of Medicine, Feb 22, 2018
Mayet M, Hall RCW: The Balance of Free Speech in Medicine: A Literature
Review.
-FIRE Module, University of Central...
DOJ-OGR-00014055.jpg
...24
25
Case 1:20-cr-00330-PAE
Document 761
Aznaran -— direct
Filed 08/10/22 Page 196 of 246 2491
Since April of 2018, so almost four years now.
And that's your current position?
LCGVMAX5
A.
Q.
A. Correct.
Q.
All right. Mr.
Aznaran,
does Customs and Border...
DOJ-OGR-00016679.jpg
...24
25
Case 1:20-cr-00330-PAE
Document 761
Aznaran -— direct
Filed 08/10/22 Page 196 of 246 2491
Since April of 2018, so almost four years now.
And that's your current position?
LCGVMAX5
A.
Q.
A. Correct.
Q.
All right. Mr.
Aznaran,
does Customs and Border...
DOJ-OGR-00002358.jpg
...the parties settled the defamation claim, and the case was dismissed. Giuffre v.
Maxwell, 325 F. Supp. 3d 428, 436 (S.D.N.Y. 2018), vacated and remanded sub nom. Brown,
929 F.3d 41. As the district court found, “a significant, if not determinative, factor” in reaching a
settlement...
DOJ-OGR-00011270.jpg
...facts are
ones the witness would reasonably have been expected to disclose.” Hong Fei Gao v. Sessions,
891 F.3d 67, 78 (2d Cir. 2018).
Second, whether the proponent gave the witness an “opportunity to explain or deny the
statement” and the adverse party “an opportunity to examine the witness...
DOJ-OGR-00021360.jpg
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “‘a deal was struck” at...
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