5,809 results for "2019"
Page 154 of 233
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page95 of 883
Agren Blando Court Reporting & Video, Inc.
was going to be trained as a masseuse and that she
instructed me to take off...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page50 of 76
document Giuffre’s experiences as a teenager in Florida,
including her interactions with Epstein and Maxwell. Giuffre
communicated with literary agents, ghost writers, and potential
independent publishers in an effort to get her book published.
She generated marketing...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page54 of 76
to a lack of evidence . . . on an essential element of the non-
movant’s claim... . [T]he nonmoving party must [then] come
forward with admissible evidence sufficient to raise a genuine
issue of fact for trial . .. .” Jaramillo v...
DOJ-OGR-00026311.jpg
...07/09/2019 08:41 Provider: [0% ®47x° PhD/Chief Psychologist
Type of Housing: Other Psychological Observation
Cell Accommodation: Single Cell
FINDINGS
This assessment and the resulting recommendations are based on the following sources of information:
Clinical Interview, Medical Record
Inmate Epstein was placed on psychological observation when he returned...
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...doctrine) (citing Cohen v. Beneficial Industrial
Loan Corp., 337 U.S. 541, 545-47 (1949)); see also Brown vy. Maxwell, 929 F.3d 41, 44 (2d Cir.
2019) (appeal by intervenors challenging denial of motions to modify protective order and
unseal).
Dated: September 3, 2020.
App.121
DOJ-OGR-00019580
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...Ss
am
in
am
am
aturday, August 10, 2019
SIS Lt. reports to SHU. Interviews will be conducted
mates assigned to tier.
CMC arrives at institution.
Acting Chief Psychologist arrived to the institution.
am SCSS arrives at institution.
am
CMC and IDO depart institution enroute to Beekman
Hospital.
10:00...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page49 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 4
1 EXHIBIT INDEX
2 No. Description Page
3 4 Email from Ross Gow to G Max, 35
4 cc Brian Basham, dated January 2, 2015,
5 Bates No. GM...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page54 of 883
89
(Brief interruption.)
A I thought I muted it.
Q Did any of your information come from
anywhere other than Virginia?
A...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page67 of 883
229
like, on the phone maybe, like, once or twice.
Q All right. Did Ms. Maxwell call you
frequently?
A No.
Q...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page227 of 883
ray
RN MN NY NY NY NY BP PP PP BP BP BP BP BP
Oo 8 WW NY FP OO wb ODN DU BF WY FP OO wDoB DON HU B® WN
JOSEPH RECAREY - CONFIDENTIAL
anything that...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page840 of 883
VEHICLES ~
Mercedes Benz 600 (561) 309-6415 Rear Mercedes Benz of Palm Beach
2001 Black 4000 Okeechobee Boulevard
‘West Palm Beach, FL 33409.
Att: Shawn Adison
Tel: (561) 689-6363
Mercedes Benz 600 (561) 758-1672 Rear
1997...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page8 of 76
Marra’s ruling concluded that certain allegations were not
necessary “at this juncture in the proceedings,” adding that
“Jane Doe 3 is free to reassert these factual details through
proper evidentiary proof, should Petitioners demonstrate a good
faith...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page23 of 76
Giuffre has denied the statement and has noted that
the Barden Declaration should not be considered. She has further
noted that there is no evidence to support any assertion of
Barden’s intent and that Maxwell gave the...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page40 of 76
the police to report that her former landlord had left her
belongings by the roadside and had lit her mattress on fire.
Again, Giuffre met and spoke with the law enforcement officers
but did not complain that she...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page49 of 76
that resulted in seven widely distributed articles from March
2011 through January 2015. Churcher regularly communicated with
Giuffre and her “attorneys or other agents” from “early 2011” to
“the present day.” Giuffre received approximately $160,000 for
her...
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...Epstein.76318-054.ReconstructionReport.draft3.docx
From Hugs Hurwitz
To Sea
Date 2019/08/23 19:00
Subject: Re: Epstein.76318-054.ReconstructionReport.d raft3.docx
Attachments: TEXT. htm
tic) {this looks like an outstanding report. Its unbelieveable all you report without the benefit of
interviews or video, and it...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page108 of 648 26
one I rented.
Q Okay.
MS. MENNINGER: I'm going to show you some...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page538 of 648
11
A. No.
Q. So that's not true, you were not...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page55 of 883
90
A Yeah.
Q And did she tell you where to go?
A Yeah. She told where he lived and
everything. And...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page184 of 883
G Maxwell - Confidential
A. No. I did not state that at all,
you are mischaracterizing my words and what I
said.
What I said was that we can all
agree and I think at this point there is...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page349 of 883
massage therapy.
Q All right. When she came home at night from
working with Mr...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page20 of 76
Giuffre has denied the second sentence and has noted
there is no record evidence that Gow (or anyone else) “selected”
journalists “for a response,” or that there was any selection
process and that Gow testified that anyone who...
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...07/08/2019 09:35 Provider: NB} (MFC)
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to...
DOJ-OGR-00026315.jpg
...07/08/2019 09:35 Provider: M6}: (DKTNE)
Comments
Risk of Sexual Abusiveness
During the intake screening process, for Inmate Epstein, based on the documentation available at the time of the
screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to...
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...29, 2020 from the Office of the United States Attorney, Southern District
of New York. (See Exhibit A.) Through counsel from said office, the request has been denied,
with government prosecutors referring defense counsel to their in-court statements made on
November 25, 2019. (See Exhibit B.)
DOJ-OGR- 00022028
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