4,205 results for "2019"
Page 162 of 169
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moe aca vom MCC NEW YORK item
LEX SPECIAL HOUSING UNIT a
ad 30 MINUTE CHECK SHEET
SPECI NOUIING UT ZA —-
SPECIALHOUSING UNIT
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DATE: __ 08/02/2019
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DOJ-OGR-00023366.jpg
...The Events of August 8-10, 2019, and Epsteiin’s Death...............cccssssseccesssseccesscseecesssseeeasseeeees 50
l. Epstein Signs a New Last Will and Testament On AUBUS 8 ........ eee eeeeeseeceeeeeeeseeseeeceeeeeeaceceesereaetaceeeneeres 50
Il. Court Order on August 9 Releasing Epstein-Related Documents in Pending Civil Litigation......... 50
Ill. Transfer of Epstein’s Cellmate on...
DOJ-OGR-00003027.jpg
...In or about February 2019, approximately two months after the USAO-SDNY opened its
investigation (and almost three years after the February 29, 2016 meeting described above), the
USAO-SDNY issued two criminal grand jury subpoenas to Boies Schiller. One of the subpoenas
requested non-privileged documents relating to Giuffre...
DOJ-OGR-00002138.jpg
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 13
www.wjavocats.com - palais C1652
DOJ-OGR- 00002138
DOJ-OGR-00010353.jpg
...think, insult not only all rape victims but also our entire jury system.’’);
Buckner v. Davis, 945 F.3d 906, 914-15 (Sth Cir. 2019) (affirming conclusion that juror who
failed to disclose childhood abuse was not impliedly biased in conviction for sexual assault of a
child). Thus, the Court...
DOJ-OGR-00023386.tif
...August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any of the 30-minute rounds from 12 a.m. until
approximately 6:30 a.m.
At approximately 6:30 a.m., SHU staff...
DOJ-OGR-00002977.jpg
...As discussed in greater detail below, Minor Victim-1 and Minor Victim-3
were never interviewed by the USAO-SDFL, and they did not agree to speak with law enforcement
until 2019.
16
DOJ-OGR-00002977
DOJ-OGR-00004832.jpg
...Op. (“T.C.O.”), 5/14/2019, at 62. In support of this conclusion, the trial
court provided a lengthy summary of what it found to be the pertinent facts developed at
the habeas corpus hearing. Because our analysis in this case focuses upon the trial
court’s interpretation of...
DOJ-OGR-00003720.jpg
...d sub nom. United States v. Edlind, 887 F.3d 166 (4th Cir. 2018), and aff'd, 770 F.
App’x 33 (4th Cir. 2019), where the court dismissed multiple perjury and false statement claims,
holding:
Moreover, it is not perjurious for [the defendant] to give an evasive answer to...
DOJ-OGR-00026515.jpg
...Moo NEW YORK
4X MCC NEW YORK
Rey SPECIAL HOUSING UNIT Cy
} 30 MINUTE CHECK SHEET seeormnounne unt
JPEGCMLNOUSING URIT
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DATE: (8/10/2019
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2.
biG} (br YC)
12...
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...v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006)... ei eeceeeceneenesneeseeeseeeaeenaeenaesaeesneens 24
United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) oo eceseceseensesseeseeseeeeesaeeaeeaes 13,17
United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) voces seseseeeeeesseenseeneesaeeeneens 11
United States v. Middendorf, No...
DOJ-OGR-00020973.jpg
...think, insult not only all rape victims but also our entire jury system.”);
Buckner v. Davis, 945 F.3d 906, 914-15 (Sth Cir. 2019) (affirming conclusion that juror who
failed to disclose childhood abuse was not impliedly biased in conviction for sexual assault of a
child). Thus, the Court...
DOJ-OGR-00001105.jpg
...a defendant on the condition that she pays for private armed security
guards. United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019) (defendant who “is deemed to be a flight risk
primarily because of [her] wealth . . . may be released on such a condition only where, but for...
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MoO Hew PORK moc new YORK
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Sy SPECIAL HOUSING UNIT 4
JPECIALHOUSING UAT 30 MINUTE CHECK SHEET JPECINLHOUSING UNIT
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DATE: __ 07/25/2019
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Page 2828
MCC NEW YORK mec new York
SPECIAL HOUSING UNIT aN
S77 30 MINUTE CHECK SHEET
SPECIAL ouneount ZA
TIER-J
SPECIALHOUSING UNIT
DATE: __ 08/06/2019
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START | END —=S———
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8:00-8:30 AM U6 8)
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9:00...
DOJ-OGR-00027046.jpg
...7/22/2019
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START END START | END
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12:00-42:30 AM 8:00-8:30 AM rete ,oF 4:00-4:30 PM of if dD
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12:30- 1:00 AM B:30- 9:00...
DOJ-OGR-00027054.jpg
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hos ee rem , MCC NEW YORK Me Mw TORK
IIE SPECIAL HOUSING UNIT
<3 30 MINUTE CHECK SHEET <
IPEGIMAHOUSING UAIT ZA SPEGINIHOULIAG UNIT
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DATE: __07/23/2019 __
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cy = byG} (DMT HC)
6:00-8:30 AM IN...
DOJ-OGR-00002967.jpg
...agreement against the Government. (See, e.g., Def.
Mot. 1 at 13 (citing United States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019) (analyzing claim
by defendant seeking to enforce promises he claimed prosecutors had made to him)). Notably, the
defendant has cited no authority for the proposition...
DOJ-OGR-00015216.tif
...of Illinois, 1987-1992
FMS Foundation Advisory Board, 1992-2019.
NIMH Behavioral Sciences Task Force, 1993
Sage Series on Counseling Women, Advisor, 1995-96
Exploratorium, San Francisco’s Science Museum, Advisor, 1990-91, 1996-98
Brain.com Corporation, Scientific Advisory Board, 1999-2001
Center on Wrongful Convictions, National Advisory Board...
DOJ-OGR-00020023.jpg
...a defendant on the condition that she pays for private armed security
guards. United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019) (defendant who “is deemed to be a flight risk
primarily because of [her] wealth . . . may be released on such a condition only where, but for...
DOJ-OGR-00001981.jpg
...a defendant on the condition that she pays for private armed security
guards. United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019) (defendant who “is deemed to be a flight risk
primarily because of [her] wealth . . . may be released on such a condition only where, but for...
DOJ-OGR-00026477.jpg
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SPECIN HOUSING UNIT 30 MINUTE CHECK SHEET SPECIALHOUSING UNIT
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DATE: _ 08/05/2019
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...633 F.2d 312 (3d Cir, 1980) oo. eee cece esesseeseeesecssecnseseesaeeseesseesaecnaesaeesaeeseeeaeenaeenaessaeseeeseeey 293
Zietzke v. United States,
426 F. Supp. 3d 758 (W.D. Wash. 2019) oo... ceeeesessesseeseeeeecssecnaeceeseesaeenaecsaesaeesneeseesaeenaee 121
Statutes
18 U.S.C. §1623(a) eee cee ceseseeesseeseessecssecseesseeseesseesaecnaecseesaesseeeaeesaecnaesseesaeeseesseesaeenaesaaeeaeesnen 118
18 U.S.C. § S91 ieee cee cseeseeeseeesecsseenaecseesaeeseesseesaeenaessaesaeeseesseesaesnaesseesaessetsaeenaeenaesaeeeaeeseen 152
18 U...
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...Since December 2019, video teleconferences (“VTCs”) between Ms. Maxwell and her counsel
have been conducted via defense counsel’s WebEx platform. There were no problems with VTCs with
the exception of when the MDC placed the VTC monitor inside a box with a screen, which severely
impacted Ms. Maxwell’s...
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...Pde ey |
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MORNING WATCH
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MCC NEW YORK
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