4,205 results for "2019"
Page 165 of 169
DOJ-OGR-00023321.tif
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
DOJ-OGR-00002179.jpg
...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to
extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
DOJ-OGR-00015214.tif
...the highest honor bestowed by UCD”) 2018
Lifetime Achievement Award for Psychology, Australian National University, (for “pioneering research
on the science of human memory”) 2019
American Philosophical Society’s Patrick Suppes Prize in Psychology, “in recognition of her
demonstrations that memories are generally altered, false memories can be implanted, and...
DOJ-OGR-00021439.jpg
...described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ-OGR...
DOJ-OGR-00021947.jpg
...TOVA NOEL 19 CR 830 (AT) 11/19/2019
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of your release, an order of detention, a forfeiture of...
DOJ-OGR-00003466.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 290 of 348
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no...
DOJ-OGR-00004588.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 291 of 349
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no...
DOJ-OGR-00025039.jpg
...4TH QTR 2019
cy opera bN6); (by MC}
biG); (bHF MC) .
07/22/19 8:45 OT Assigned
agreed
07/22/19 8:45 OT By-passed
n/a message left
07/22/19 8:45 fPN6. (DTC) | OT By-passed
nfa message left
07/22/19 8:44 [P...
DOJ-OGR-00000338.jpg
...Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) (“Even if Defendant had the financial capacity
to replicate a private jail within his own home, this Court is not convinced that such a set of
conditions would...
DOJ-OGR-00006092.jpg
...Murphy, 942 F 3d 73, 79-84 (2d Cir 2019) (holding
under 18 US C § 2423(b) that a defendant must know the
age of the victim where the victim's age distinguishes lawful
from unlawful conduct)
than seventeen years old at the time of the acts alleged in Count...
DOJ-OGR-00021939.jpg
...11/19/2019
Judicial Officer's Signature
Printed name and title
DOJ-OGR-00021939
DOJ-OGR-00007511.jpg
...the highest honor bestowed by UCD”) 2018
Lifetime Achievement Award for Psychology, Australian National University, (for “pioneering research
on the science of human memory’) 2019
American Philosophical Society’s Patrick Suppes Prize in Psychology, “in recognition of her
demonstrations that memories are generally altered, false memories can be implanted, and...
DOJ-OGR-00019319.jpg
...21, 2019 Conf. at 26:10—12; Judge Schofield’s Individual Rule II.C.2.
(“Absent extraordinary circumstances, the Court does not stay discovery or any other case
management deadlines during the pendency of a motion to dismiss.”). Maxwell’s anticipated
motion to dismiss should not stay discovery in this...
DOJ-OGR-00023461.jpg
...Attorney's Office for the Southern District of New York for
other MCC New York employees assigned to the SHU on August 9-10, 2019, who the OIG found also
created, certified, and submitted false documentation regarding inmate counts and rounds on the day
before and the day of Epstein...
DOJ-OGR-00021466.jpg
Case 22-1426, Document 78, A390 3536039, Page36 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 290 of 348
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was...
DOJ-OGR-00003485.jpg
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
DOJ-OGR-00004607.jpg
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
DOJ-OGR-00023374.jpg
...New York's security camera system; MCC
New York photographs, including photographs taken of efforts to revive Epstein on the morning of
August 10, 2019; BOP policies and program statements; MCC New York Post Orders; and financial records.
The OIG also conducted forensic analysis of the computers located in the...
DOJ-OGR-00004959.jpg
...She created the monster, no doubt about it.”);
BBC 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...
DOJ-OGR-00019336.jpg
...criminal investigations.> See,
> The only exceptions to those sealing orders are (1) as noted above, the permission from Court-1
to provide the April 2019 order alone to the Recipient, and, (2) pursuant to separate permissions
the Government has obtained in connection with its discovery obligations, that the entirety of...
DOJ-OGR-00019555.jpg
...Lugosch, 435 F.3d at 124.
> The only exceptions to those sealing orders are the permission contained in a certain order issued
in April 2019, namely that the order itself may be provided to the recipient of a subpoena, and,
pursuant to separate permissions the Government has obtained in connection...
DOJ-OGR-00001686.jpg
...It would not
include the 11 alleged victims who spoke or submitted letters under their own names at the
August 27, 2019 hearing in United States v. Jeffrey Epstein, 19-CR-00490-RMB, even though
five of those individuals made allegations against Ms. Maxwell. (See Dkt. 53 at 43-44...
DOJ-OGR-00025038.jpg
...22/19 PIM Signup List im
List Selected: [All]
SHU #4 07/2219 EW _ Signup List O
-LAST OT DATE SET TO 7/15/2019 11:34:52 AM - REMOVED
FROM [Sick / Annual]
SHU #2 07/23/19 DW _ Signup List Ll
List Selected: [All]
SHU #2 07/2319 DW...
DOJ-OGR-00001738.jpg
...Lugosch, 435 F.3d at 124.
> The only exceptions to those sealing orders are the permission contained in a certain order issued
in April 2019, namely that the order itself may be provided to the recipient of a subpoena, and,
pursuant to separate permissions the Government has obtained in connection...
DOJ-OGR-00021485.jpg
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
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