4,205 results for "2019"
Page 157 of 169
DOJ-OGR-00005488.jpg
...be admitted "substantively as
well," rather than as non-substantive rehabilitation. See United States v. Flores, 945 F.3d 687,
705-06 (2d. Cir. 2019) (amendment "extend/s] substantive effect to consistent statements that
rebut other attacks on a witness — such as the charges of inconsistency or faulty memory")
(emphasis...
DOJ-OGR-00005804.jpg
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y...
DOJ-OGR-00006450.jpg
...be admitted "substantively as
well," rather than as non-substantive rehabilitation. See United States v. Flores, 945 F.3d 687,
705-06 (2d. Cir. 2019) (amendment "extend/s] substantive effect to consistent statements that
rebut other attacks on a witness — such as the charges of inconsistency or faulty memory")
(emphasis...
DOJ-OGR-00006729.jpg
...17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198; cf’ See Feb. 25, 2020 Tr. at 38:13-20, United States
v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (“[B]y...
DOJ-OGR-00006059.jpg
...A. (2019). Cognitive flexibility: a
distinct element of performance impairment due to sleep deprivation. Accident Analysis & Prevention,
126, 191-197.
DOJ-OGR-00006059
DOJ-OGR-00008187.jpg
...See Shiraishi, 2019 WL 1386365, at *4. Additionally, the Court finds that
opinions on suggestive activities and creation of false memories are “beyond the knowledge of
the average juror.” Doe, 2018 WL 1064572, at *5 (collecting cases that admitted expert
testimony on the effects of suggestive questioning of alleged sexual...
DOJ-OGR-00022042.jpg
...Moreover, the defense is already in possession
of witness statements that one or both of the defendants in this indictment may have conducted
rounds or inmate counts on August 10, 2019. Accordingly, there is a logical assumption that
there might be additional exculpatory statements contained in the Inspector General’s...
DOJ-OGR-00004138.jpg
...memmmememmnn semmemmeneeenen secemeeneneesten meme 24
Brady v. Maryland, 373 U.S. 83 (1963) ..cccccccccccscecssecsseceseeseseeseecesecnseeeeseeeseecsecsseesseeeessecnaeenteesses 11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019) ....ccccecccsscecseeecseeeseecnseceseeesseeeseeensecneesseeeeseecnaeens 19, 20
Chemical Bank vy. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)... ceceeceeeeee 14, 18, 19
Elkins...
DOJ-OGR-00019894.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
DOJ-OGR-00026476.jpg
Page 2820 MOC NEW TORK
noc neal TORK
SS ) MCC NEW YORK
y SPECIAL HOUSING UNIT as
SPECIMLNOUSING UAT 30 MINUTE CHECK SHEET FPECIALHOUSING UNIT
L-TIER
DATE: __ 08/05/2019
TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
END START END START | END
Wen bine...
DOJ-OGR-00000482.jpg
...Epstein Poses A Threat to Additional Young Girls If He Is Released
At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard
poignant testimony from two of Mr. Epstein’s alleged victims about their fears and anxiety over
his potential release, even if under strict...
DOJ-OGR-00001228.jpg
...detained pending trial
while wealthy defendants are released to self-funded private jails.” United States v. Boustani,
932 F.3d 79, 82 (2d Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and “if a similarly situated defendant of lesser means...
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...1960, 1963 (2019). Accordingly, “[a] defendant may only raise a Double Jeopardy
claim if he has been put in jeopardy (i.e. jeopardy has ‘attached’) sometime before the alleged
‘second’ prosecution.” United States v. Podde, 105 F.3d 813, 816 (2d Cir. 1997). As the Second
> At most, the scope...
DOJ-OGR-00000976.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
DOJ-OGR-00000991.jpg
...the Indictment were never approached or interviewed by the SDFL,
and had never spoken to law enforcement until they met with our Office in 2019.
Nor is there any force to the defendant’s assertion — without explanation, much less legal
authority — that the charges in the Indictment are untimely. As...
DOJ-OGR-00002251.jpg
...detained pending trial
while wealthy defendants are released to self-funded private jails.” United States v. Boustani,
932 F.3d 79, 82 (2d Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and “if a similarly situated defendant of lesser means...
DOJ-OGR-00000485.jpg
...Pretrial Services
Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk
and recommends that he be detained for that reason as well. Id.
In support of its assessment of Mr. Epstein’s dangerousness, Pretrial Services cites the
following: the “Nature of...
DOJ-OGR-00001617.jpg
...the Indictment were never approached or interviewed by the SDFL,
and had never spoken to law enforcement until they met with our Office in 2019.
Nor is there any force to the defendant’s assertion — without explanation, much less legal
authority — that the charges in the Indictment are untimely. As...
DOJ-OGR-00008914.jpg
...And Juror
50’s motion is certainly not “redundant, immaterial, impertinent or scandalous.” Brown v.
Maxwell, 929 F.3d 41, 51-52 (2d Cir. 2019). Accordingly, the Court DENIES the Defendant’s
request to strike the motion.
The Defendant alternatively requests that the Court seal Juror 50’s motion until...
DOJ-OGR-00025506.jpg
...Suicide Watch Institutional Supplement
From
Charisma Edge, James Petrucci, Marti Licon-
To
Vitale
Date 2019/08/22 13:32
Subject: Re: Suicide Watch Institutional Supplement
Attachments: TEXT.htm
A couple of days ago"""""""""'
requesting a copy of the post orders (general orders) for suicide watch. He also asked for the...
DOJ-OGR-00001599.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”'° And in...
DOJ-OGR-00002115.jpg
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
® Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
DOJ-OGR-00003028.jpg
...G at 6, the Government submitted ex parte and
sealed letters in support of its applications to each court on or about February 28, 2019. (Exs. 8 &
9). The Government wrote, “Where, as here, a grand jury subpoena has validly issued, and the
recipient of the subpoena is not contesting...
DOJ-OGR-00005433.jpg
...fraud, force,
or coercion, which are required for adult victims.”); United States v. Kidd, 385 F. Supp. 3d 250,
253 (S.D.N.Y. 2019). It is not a defense to the Mann Act counts. See United State v. Holland,
381 F.3d 80, 84 (2d Cir. 2004) (explaining that...
DOJ-OGR-00006400.jpg
...fraud, force,
or coercion, which are required for adult victims.”); United States v. Kidd, 385 F. Supp. 3d 250,
253 (S.D.N.Y. 2019). It is not a defense to the Mann Act counts. See United State v. Holland,
381 F.3d 80, 84 (2d Cir. 2004) (explaining that...
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