4,205 results for "2019"
Page 158 of 169
DOJ-OGR-00010706.jpg
...Maxwell stand as her sentence is delivered in open court.”); Elizabeth’s VIS (“The
arrests of Epstein and Maxwell in 2019 and 2020 respectively helped me immensely. For the first
time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-five
years after meeting...
DOJ-OGR-00020818.jpg
...for which the previous limitations period has not yet run. See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v...
DOJ-OGR-00026485.jpg
Page 2829
— MCC NEW YORK
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30 MINUTE CHECK SHEET ”
PEGI NGUSING UNIT ZA SPECINUNOUSING UNIT
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DATE: __ 08/06/2019
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START | END START
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8:00-8:30 AM y \5 4:00-430PM |UD...
DOJ-OGR-00026503.jpg
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mec HEWTORK MCC NEW YORK ete hs
Le® SPECIAL HOUSING UNIT
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serenNourme ont ZA SPECIALHOUNING UAIT
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DATE: __ 08/09/2019
TIME SIGNATURE TIME FRAME
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TIME SIGNATURE
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DOJ-OGR-00000490.jpg
...As discussed at the July 15, 2019 bail hearing,
counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein’s sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his...
DOJ-OGR-00000734.jpg
...Dave Aronberg and Joseph Abruzzo, 50-2019 CA-014681 (15th Cir. July 1,
2024). After all, Jeffrey Epstein is “the most infamous pedophile in American history.” Jd. The
facts surrounding Epstein’s case “tell a tale of national disgrace.” Jn re Wild, 994 F.3d 1244, 1247
(11th Cir. 2021...
DOJ-OGR-00002951.jpg
...883 F. Supp. 869 (E.D.N.Y. 1995)... ceccecesscesceeeecesecenecaeeeseeeeeeseceaecnaesaeesaeeeneseeeaeeeaeeneeeaeenneess 294
United States v. Kidd,
386 F. Supp.3d 364 (S.D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232
United States v. King,
$60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460...
DOJ-OGR-00003882.jpg
...Ms. Maxwell has third-party beneficiary status
to enforce it. While the government cites United States vy. Feldman, 939 F.3d 182 (2d Cir. 2019),
for the proposition that “plea agreements differ from commercial contracts” (Opp. 18), the
“differ[ence]” to which the Second Circuit was referring was that in...
DOJ-OGR-00004699.jpg
...i
09/12/2019 Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331517
DOJ-OGR-00004699
DOJ-OGR-00004983.jpg
...for which the previous limitations period has not yet run. See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v...
DOJ-OGR-00015039.jpg
...Dave Aronberg and Joseph Abruzzo, 50-2019 CA-014681 (15th Cir. July 1,
2024).° After all, Jeffrey Epstein is “the most infamous pedophile in American history.” /d. The
facts surrounding Epstein’s case “tell a tale of national disgrace.” Jn re Wild, 994 F.3d 1244, 1247
(11th Cir. 2021...
DOJ-OGR-00020088.jpg
...a private security company could conceivably be
considered as a bail condition. See United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). The
Second Circuit has squarely held that “the Bail Reform Act does not permit a two-tiered bail
system in which defendants of lesser means...
DOJ-OGR-00022041.jpg
...material and do not bear on the charges as they relate to the conduct
that did or did not take place on August 10, 2019. The documents sought are material if they will
help the defense with trial preparation tasks such as evaluating the strength of the government’s
case...
DOJ-OGR-00026481.jpg
Page 2825
moc new TORK
mec ag YORK
SS MCC NEW YORK
eae SPECIAL HOUSING UNIT | wt,
scenes 30 MINUTE CHECK SHEET JPECIN HOUSING UNIT
SPEGIMMOUIING UNIT ZA
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DATE: __ 08/06/2019
| TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
FRAME START | END START | END
; (biG), (br...
DOJ-OGR-00010382.jpg
...evidence is
insufficient to sustain a conviction.” Fed. R. Crim. P. 29(a); United States v. Pugh, 945 F.3d 9,
19 (2d Cir. 2019). “[T]he critical inquiry on review of the sufficiency of the evidence to support
a criminal conviction must be . . . to determine whether the record evidence...
DOJ-OGR-00026442.jpg
...F/ S
Ss SPECIAL HOUSING UNIT =
ay 30 MINUTE CHECK SHEET 4g
SPECIMNOUSING UNIT ZA JPECIALHOUIING UAT
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DATE: __07/31/2019 |
Time | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME
END START END | START END
BNO) (NT HC) 7 —— ane, ourKe)
8:00-8:30 AM Kc...
DOJ-OGR-00026468.jpg
...08/04/2019
TIME TIME TIME SIGNATURE TIME FRAME TIME TIME TIME FRAME TIME TIME SIGNATURE
START END START END START | ENO
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t, =
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}acozaoam |oio [au 10:00-10:30 AM HV Oz. 6...
DOJ-OGR-00003703.jpg
...the Government need not (and perhaps cannot) produce them.
See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell’s
request for copies of all subpoenas the Government has issued is overly broad and lacks a legal
basis. Maxwell is not entitled...
DOJ-OGR-00007423.jpg
...conspiracy can
be satisfied with proof of innocent conduct. See, e.g., United States v. Abdullaev, 761 F. App’x
78, 84 (2d Cir. 2019) (summary order). This evidence is no different. Epstein’s prurient interest
in girls did not end when the clock struck midnight on their 17" birthday...
DOJ-OGR-00027048.jpg
...TIER-K
DATE: __ 07/22/2019
TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME SIGNATURI
FRAME START | END START | END START | END
42:00-12:30 AM iii 8:00-8:20 AM - scossorm FEN |
12:40- 4:00 AM : 8:30- 39:00 AM esosoopm [L...
DOJ-OGR-00003048.jpg
...not an individual right and
applies only where it results in appreciable deterrence.” United States v. Eldred, 933 F.3d 110,
118 (2d Cir. 2019) (quoting Herring v. United States, 555 U.S. 135, 141 (2009)); see also Herring,
555 U.S. at 144 (concluding that “[t]o trigger the...
DOJ-OGR-00005561.jpg
...May 6, 2019).! Instead, the defendant points the Court to the law in civil cases governing motions
by plaintiffs seeking to proceed by pseudonyms. (See Def. Opp. at 16 (citing, e.g., Doe v. Cook
Cty., Illinois, No. 20 Civ. 5832, 2021 WL 2258313, at *3 (N.D. IIL. June...
DOJ-OGR-00006523.jpg
...May 6, 2019).! Instead, the defendant points the Court to the law in civil cases governing motions
by plaintiffs seeking to proceed by pseudonyms. (See Def. Opp. at 16 (citing, e.g., Doe v. Cook
Cty., Illinois, No. 20 Civ. 5832, 2021 WL 2258313, at *3 (N.D. IIL. June...
DOJ-OGR-00011505.jpg
...reviewed said Status Report, it is hereby
ORDERED that the Expedited Motion for Establishment of a Voluntary Claims
Resolution Program filed on November 14, 2019, is GRANTED; and it is further
ORDERED that the Co-Executors are AUTHORIZED to commence the Epstein Victims’
Compensation Program on or about June 15...
DOJ-OGR-00026504.jpg
Page 2848
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DATE: __ 08/09/2019
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