394 results for "August 10 2019"

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...To the extent that the forthcoming Inspector General’s Report relies on information gathered during the instant investigation and prosecution, those underlying materials—which focus primarily on the events of August 9 and 10, 2019, the incarceration of Jeffrey Epstein, and related MCC records—have already been disclosed to the...
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...Moreover, even if the BOP had conducted a joint investigation with the Government into the events of August 9 and 10, 2019 (which they did not), Thomas has offered no reason to believe that most if not all of the records that he seeks—such as records of other instances...
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OCR Confidence: 95%  •  312.6 KB
Case 18-2868, Document 281, 08/09/2019, 2628234, Page51 of 66 From September 29, 2002 through October 19, 2002, Defendant and Epstein sent Ms. Giuffre on a commercial flight to Thailand for massage training and provided her with all accommodations. See McCawley Dec. at Exhibit 43, Giuffre00741 1-Giuffre007432...
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OCR Confidence: 94%  •  766.9 KB
...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...
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OCR Confidence: 95%  •  1139.8 KB
...Accordingly, OPR investigates allegations of professional misconduct against current or former Department attorneys related to the exercise of their authority to a In August 2019, Florida Governor Ron DeSantis announced that he had directed the Florida Department of Law Enforcement to open an investigation into the conduct of state authorities...
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OCR Confidence: 95%  •  1281.5 KB
...31 July-4 August. Adams, W. J., Jansen, B. J., and Smith, T. L. (1999) Planning, Building, and Using a Distributed Digital Library, Third International Conference on Concepts in Library and Information Science, p. 10-18. Dubrovnik, Croatia. 23-26 May.
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OCR Confidence: 94%  •  772.1 KB
...or 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...
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OCR Confidence: 95%  •  1220.7 KB
...Panorama, December 2, 2019, interview with David Boies (“I must say I think she is very culpable. She was a central part of the Epstein sex trafficking operation. Er, she played an important role in recruiting, grooming, manipulating. Host: She denies all of this of course. [10 seconds of silence...
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OCR Confidence: 95%  •  1245.2 KB
...Accordingly, in or about February 2019, the Government applied ex parte and under seal to each relevant court to request modification of the respective protective orders to permit compliance with the Subpoenas. In or about April 2019, one court (“Court-1”’) granted the Government’s application, and permitted that the...
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OCR Confidence: 94%  •  1249.0 KB
...Accordingly, in or about February 2019, the Government applied ex parte and under seal to each relevant court to request modification of the respective protective orders to permit compliance with the Subpoenas. In or about April 2019, one court (“Court-1”’) granted the Government’s application, and permitted that the...
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OCR Confidence: 95%  •  1236.0 KB
...Accordingly, in or about February 2019, the Government applied ex parte and under seal to each relevant court to request modification of the respective protective orders to permit compliance with the Subpoenas. In or about April 2019, one court (“Court-1”’) granted the Government’s application, and permitted that the...
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OCR Confidence: 92%  •  916.7 KB
Case 1:19-cr-00830-AT Document 33 Filed 04/09/20 Page 29 of 38 3/31/2020 Barr announces DOJ inspector general investigation into Epstein death Barr announces DOJ inspector general investigation into Epstein death by Jerry Dunleavy | August 10, 2019 O1:16 PM Attorney General William Barra...
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OCR Confidence: 95%  •  1279.8 KB
Best Paper Award Case 18-2868, Document 283, 08/09/2019, 2628241, Page457 of 883 Refereed Conference Proceedings Jansen, B. J., Zhang, M., Booth, B. Park, D., Zhang, Y., Kathuria, A. and Bonner, P. (2009) To What Degree Can Log Data Profile a Web Searcher? Proceedings of the American Society...
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OCR Confidence: 95%  •  920.8 KB
...According to the Report of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called for medical assistance, activated the|”””’ and began life-saving measures. Arriving staff...
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OCR Confidence: 85%  •  0.0 KB
...Florida University Latest to Cut Ties...” Reuters. August 15, 2018. https://www -reuters.com/article/us-usa-china-education/florida-university-latest-to-cut-ties-with-chinas-confucius -institute-idUSKBN1L012Z. 14 115th Congress. Sohn S. McCain National Defense Authorization Act of 2019.” https://www.gpo.gov /fdsys/pkg/BILLS-115hr5515enr...
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OCR Confidence: 85%  •  0.0 KB
...13,1908) 44.21 7/28/2028 11,540(9) 377,473 12,022(10) 393,24 Class B Units (3) — — — — 25,000 $32,250 — _ Class B Units (4) — — —_— — 7,500 159,675 — _ Class B Units (5) — — —_ —_ 10,417 212,048 — _ Class B Units (6) — — _ — 47,500 672,980 — _ Daniel...
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OCR Confidence: 95%  •  946.7 KB
...On August 10, 2019, Epstein was found hanged in his locked cell within the prison’s secure Special Housing Unit. The New York City’s Office of the Chief Medical Examiner determined that Epstein died by suicide. Today's report follows numerous other OIG reports, unrelated to Epstein, that have...
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OCR Confidence: 94%  •  1034.4 KB
...The human rights objections that may conceivably be open to Ms Maxwell should she face extradition to the US in relation to the charges on the superseding indictment dated 7 August 2020 35. Finally, it is highly unlikely that Ms Maxwell would be able to demonstrate that her extradition would...
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OCR Confidence: 85%  •  0.0 KB
Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 fi. The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago. PERVERSION CONTINUED FROM PAGE 12 the entire block on 71st Street between...

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