5,814 results for "2019"
Page 152 of 233
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page91 of 883
Agren Blando Court Reporting & Video, Inc.
Q More than 20?
A I would say more than 20.
Q More than 50?
A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page228 of 883
Page 98
ray
JOSEPH RECAREY - CONFIDENTIAL
these items were collected in the trash pull.
BY MR. EDWARDS:
Q. Okay. And these are items that you felt
had some evidentiary value?
MR. PAGLIUCA: Object to form and
foundation.
THE...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page425 of 883
Domain Unique | Number of
No. Domain Visitor Traffic Articles
Dail Published
ee | hipswwwinshexammercom™ Sid]
| 69 | http:/Awwwirishmirrorie 100,000]
| 70 | http:/Awwwirishtimescom 323,333]
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74 inp Tew mgtowhqgsoa®
| 75 [hitp/wwwmirrorcouk 3...
Giuffre_Maxwell_Batch2_p00225.png
...My commission expires April 21, 2019.
Kelly A. Mackereth, CRR, RPR, CSR
216 - 16th Street, Suite 600
Denver, Colorado 80202
STEVEN W OLSON 5/26/2016
140
DOJ-OGR-00023421.tif
...On August 12, 2019, following Epstein’s death, the Day Watch SHU Officer in Charge wrote a memorandum
to the Warden stating, “On Friday August 9, 2019 at approximately 1:50 p.m., | S/O/S [the Day Watch SHU
Officer in Charge] passed on to oncoming staff member [the...
DOJ-OGR-00021920.jpg
...In or about August 2019, in the Southern District
of New York, TOVA NOBEL and MICHAEL THOMAS, the defendants,
knowingly conspired with each other to:
a. Knowingly defraud the United States by
impairing, obstructing, and defeating the lawful functions of a
department or agency of the United States, to wit...
DOJ-OGR-00023395.jpg
...Upon
Epstein’s initial transfer to the SHU on July 7, 2019, he was assigned a cell in the M Tier of the SHU with
Inmate 1. The Warden explained that Epstein was a high-profile inmate and that he initially selected
Inmate 1 to be Epstein’s cellmate because...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page112 of 648 40
when the cops said I couldn't go in my own
apartment.
BY MS...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page456 of 648
Confidential
Page 219
DAVID RODGERS
CERTIFICATE OF OATH
STATE OF FLORIDA )
COUNTY OF MIAMI-DADE )
I, the undersigned authority, certify
that DAVID RODGERS personally appeared before
me and was duly sworn.
WITNESS my hand and official seal
this...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page12 of 883
Page 34
JOHN ALESSI
foundation. Hold on. That misstates what is
happening in this deposition, because the word
"recruit" was introduced by the lawyers in this
deposition. So I object to your
characterization of the testimony.
BY MR...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page68 of 883
248
Q So the thing that Virginia was tired of --
just so that the record is clear -- well, I'll let
you...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page420 of 883
http://wibqam.com
http://wife.com
http://wincountry.com
http://wkzo.com
http://worlddailynews.info
http://wsau.com
http://wtaq.com
http://wtvbam.com
http://www.anorak.co.uk
http://www.aol.co.uk
http://www. asianimage.co...
DOJ-OGR-00025219.jpg
...Epstein was formally charged with Sex Trafficking Conspiracy
in violation of 18 U.S.C. § 371 and Sex Trafficking in violation of 18 U.S.C. § 1591 (a), (b) (2), 2
on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females
over the course of...
DOJ-OGR-00000450.jpg
...Berman
July 16, 2019
Page 6
caution and as an extra precaution, Epstein consistently notified the
appropriate New Mexico official, Detective Deborah Anaya, when he
spent any time at his residence there. (The underlying documents are
available upon request.)
Sixth, though some studies may well indicate that sex offender
recidivism...
DOJ-OGR-00011225.jpg
...03/05/2020
April 9, 2019
NYSCEF DOC. NO.
STIPULATIONS
IT IS HEREBY STIPULATED AND AGREED by and
between(among) counsel for the respective parties
hereto, that:
All rights provided by the C.P.L.R.,
including the right to object to any question,
except as to form, or to...
DOJ-OGR-00022147.jpg
...as On or about November 19, 2019, a grand jury sitting
in this District returned Indictment 19 Cr. 830 (AT), which charged
TOVA NOEL and MICHAEL THOMAS, the defendants, with committing
offenses against the United States, to wit, conspiring to knowingly
defraud the United States and to knowingly make and...
DOJ-OGR-00025437.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond
Date 2019/08/11 19:04
Subject: Fwd: timeline
Attachments: TEXT htm
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
To: Hugh Hurwitz
Subject: timeline
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on...
DOJ-OGR-00026467.jpg
...08/04/2019
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page258 of 648
OUTSIDE EMPLOYMENT
The Club does not object to your holding other jobs,
provided that there is no conflict of interest and your job at
the Club comes first. However, outside employment which
interferes with your obligations to the...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page85 of 883
Agren Blando Court Reporting & Video, Inc.
A Yes.
Q Did you write down her phone number?
A Yes.
Q So did you...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page556 of 883
| DeeType: LAB REFORTS
st_ 68th Street, New York, N.¥.10021
asmond Burke, M.D., Laboratory Director
CLIENT INFORMATION:
EMOND, SIEPREN D MD
525 East $8th Street
New York N¥_ 106210000
Client#: 00000 7 ~
¥ New’ YORK HOSPITAL
Coll Date...
DOJ-OGR-00003457.jpg
...In its February 21, 2019
opinion, the district court concluded that “once the Government failed to advise the victims about
its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this
finding as part of its investigation into the USAO’s handling of the Epstein...
DOJ-OGR-00004579.jpg
...In its February 21, 2019
opinion, the district court concluded that “once the Government failed to advise the victims about
its intention to enter into the NPA, a violation of the CVRA occurred.” OPR considered this
finding as part of its investigation into the USAO’s handling of the Epstein...
DOJ-OGR-00012151.jpg
...13 On In 2019, before
14 Agent Amanda Young, right?
15 A. Right.
16 Q. She gave you a call?
17 A. Yes.
18 Q. She asked to speak with you, right?
19 A. Yes.
20 Q.
21 involved, right?
22 A. That's right.
23 QO. And then thereafter...
DOJ-OGR-00017740.jpg
...13 On In 2019, before
14 Agent Amanda Young, right?
15 A. Right.
16 Q. She gave you a call?
17 A. Yes.
18 Q. She asked to speak with you, right?
19 A. Yes.
20 Q.
21 involved, right?
22 A. That's right.
23 QO. And then thereafter...
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