4,205 results for "2019"
Page 155 of 169
DOJ-OGR-00024165.jpg
...07/06/2019 End Date: 05/11/2020
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 222-222?
Medications listed reflect prescribed medications from the begin date to end date on this report.
Allergies: Denied
Active Prescriptions
Bisacodyl E.C. 5 MG TAB
Take one tablet (5 MG) by mouth...
DOJ-OGR-00025504.jpg
...Suicide Watch Institutional Supplement
From James Petrucci
Charisma Edge, Marti Licon-
To
Vitale
Date 2019/08/22 15:11
Subject: Re: Suicide Watch Institutional Supplement
Attachments: TEXT.htm
requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets
for the...
DOJ-OGR-00026392.jpg
Page 2736
ee ew TORK moc new TORK
So) MCC NEW YORK
eee SPECIAL HOUSING UNIT ad
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT
L-TIER
DATE: __ 07/24/2019
TIME FRAME TIME TIME SIGNATURE
START END
(a 1G); (DT HC)
8:30- 9:00 AM ba...
DOJ-OGR-00000481.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
DOJ-OGR-00002292.jpg
...Maxwell in the 2019 indictment, which charged Epstein alone with
sex trafficking offenses from 2002-2005. /t did not. Allowing the government to introduce
purported evidence of an uncharged and unsubstantiated conspiracy with Epstein through the
vehicle of the Perjury Counts would be extremely prejudicial and create a substantial risk...
DOJ-OGR-00003015.jpg
...Epstein was charged by indictment on July 2, 2019.
Thereafter, the Government continued its investigation, which included interviewing two victims
54
DOJ-OGR-00003015
DOJ-OGR-00005402.jpg
...May 6, 2019), Dkt. No. 622. The Court granted the motion, explaining that
“requiring victims of sex trafficking . . . and other crimes to provide their names in public could
chill their willingness to testify,” and “would only cause further embarrassment and humiliation,
given the inflammatory nature of the conduct alleged.” Jd...
DOJ-OGR-00006369.jpg
...May 6, 2019), Dkt. No. 622. The Court granted the motion, explaining that
“requiring victims of sex trafficking . . . and other crimes to provide their names in public could
chill their willingness to testify,” and “would only cause further embarrassment and humiliation,
given the inflammatory nature of the conduct alleged.” Jd...
DOJ-OGR-00000432.jpg
...Berman
July 16, 2019
Page 2
Epstein’s wealth creates an irrebuttable presumption whereby no
condition(s) can reasonably assure personal appearance or protect the
public. The Court should reject the government’s misguided effort to
effectively create a per se rule.2 Indeed, for the government, there’s
literally...
DOJ-OGR-00005792.jpg
...relationship
between perpetrators and victims of sex crimes. For instance, in United States v. Kidd, 385 F.
Supp. 3d 259 (S.D.N.Y. 2019), the Government gave notice of expert testimony on “the
psychology of the pimp-prostitute relationship,” including concepts such as “trauma bonding.” Jd.
at 263. The...
DOJ-OGR-00006229.jpg
...being arguably admitted in any federal case was in
Doe by and through Pike v. Pike, 405 F. Supp. 3d 243, 250 (D. Mass. 2019). In that civil case,
however, the issue was scarcely even before the court—the initial motion did not even mention
hindsight bias at all, and...
DOJ-OGR-00006717.jpg
...relationship
between perpetrators and victims of sex crimes. For instance, in United States v. Kidd, 385 F.
Supp. 3d 259 (S.D.N.Y. 2019), the Government gave notice of expert testimony on “the
psychology of the pimp-prostitute relationship,” including concepts such as “trauma bonding.” Jd.
at 263. The...
DOJ-OGR-00021790.jpg
...letter, pursuant to Federal Rule of
Appellate Procedure 28G), to inform this Court of United States v. Watkins, 940 F.3d
152 (2d Cir. 2019).
In Watkins, this Court explained that the portion of the Bail Reform Act, 18
U.S.C. § 3142()(1)(E), that required a detention hearing...
DOJ-OGR-00022079.jpg
...Thomas will assert that the rampant staffing shortages present at the MCC in August of 2019 led
to the conduct for which Mr. Thomas is now criminally charged.”)). Thomas has failed to meet
his burden in establishing the materiality of discovery about these topics to preparing a valid
defense because...
DOJ-OGR-00026398.jpg
Page 2742
wp MCC NEW YORK nee
Le SPECIAL HOUSING UNIT
ae 30 MINUTE CHECK SHEET =
SPECI peusins unit ZA JPECIALNOUTING UAIT
TIER-K
DATE: __ 07/25/2019
TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE
START | END START | END
Pai Wen (BT HC) BYBY (PMT HE)
7 8:00...
DOJ-OGR-00026464.jpg
...SP 30 MINUTE CHECK SHEET |
FPECIMWOUSING UNIT ZA neem
TIER-J
DATE: __ 08/03/2019
TIME FRAME
__
v ra]
imeem [OE |B
> OX a2
ews [91
—— or
TIME SIGNATURE
END
TIME
START
| TIME
FRAME
TIME FRAME
=
4:30-5:00 PM ,
TIME TIME SIGNATURE
START END
by6) (br)
12:00...
DOJ-OGR-00003046.jpg
...s claim to Fourth Amendment protection.” /d. at 2217;
see also Zietzke v. United States, 426 F. Supp. 3d 758, 768 (W.D. Wash. 2019) (“The Court...
will extend Carpenter to new circumstances only if they directly implicate the privacy concerns
that animated the majority. [T]he majority was overwhelmingly...
DOJ-OGR-00026374.jpg
Page 2718
mec Hew yoRK
a,
MCC ew TORK
sa MCC NEW YORK
2019
TIME TIME | TIME | SIGNATURE
FRAME START | END
by); (yr wc}
12:00-12:30 AM
eo ae to7
12:30- 1: | 12:20...
DOJ-OGR-00026512.jpg
Page 2856
moe new TORK
oo,
Hee heW TORK
MCC NEW YORK
SPECIAL HOUSING UNIT SS!
30 MINUTE CHECK SHEET sPECIALHOUSING UNIT
ZA
TIER-H
JPECIMNOUSING UIT
DATE: __ 08/10/2019
—— oo
TIME TIME SIGNATURE
START END
fscossoaw lot, ,
SIGNATURE
SIGNATURE
a
=
m
3
i
m
TIME TIME
START | END...
DOJ-OGR-00027058.jpg
Page 3743
MCG Hew TORK Mec new ron
Ge MCC NEW YORK
SZ SPECIAL HOUSING UNIT y
SPECI HOUSING UAT 30 MINUTE CHECK SHEET SPECINL HOUSING UNIT
M-TIER
DATE: _ 08/09/2019
| START END
b}(6); (BMF HC) \ ee peer
ssocoonn [KE | ST
essen PIU
9:30-10:00...
DOJ-OGR-00000962.jpg
...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
DOJ-OGR-00002590.jpg
...such standards are observed.”). Thus, plea agreements are construed “strictly
against the government.” United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (quoting
United States v. Vaval, 404 F.3d 144, 152 (2d Cir. 2005)). “Because such agreements involve
waivers of fundamental constitutional rights, “prosecutors are held...
DOJ-OGR-00003663.jpg
...Filed 04/16/21 Page 11 of 22
The only exception is United States v. Nader, 425 F. Supp. 3d 619 (E.D. Va. 2019). In
Nader, the court performed a Landgraf analysis in analyzing the retroactivity of the 2003
Amendment, and it appears to be the only previous case...
DOJ-OGR-00004726.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 19 of 26
time the defendant was indicted in July 2020 or at the time Jeffrey Epstein was indicted in 2019.
Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection...
DOJ-OGR-00026399.jpg
Page 2743
sey _ MCC NEW YORK
Sy SPECIAL HOUSING UNIT asd
JPECIMA HOUSING UNIT 30 MINUTE CHECK SHEET SPEGIALHOUSING UNIT
L-TIER
DATE: __ 07/25/2019
TIME
FRAME
TIME
START
TIME
START
TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME SIGNATURE
END START END END
8:00-8...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith