4,205 results for "2019"
Page 166 of 169
DOJ-OGR-00023490.jpg
...Although
video cameras in the SHU provided live video feeds to monitoring stations, system deficiencies
resulted in nearly all of the cameras in and around the SHU where Epstein was being housed to
not record video starting in late July 2019 and continuing through the date of Epstein’s death...
DOJ-OGR-00001789.jpg
...of the Government’s investigation, or developing
prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no
joint investigation between U.S. Attorney’s Office and SEC where the two entities conducted a
small number of joint interviews and engaged in...
DOJ-OGR-00001734.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-00023207.tif
...244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a classified setting...
DOJ-OGR-00019551.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-00000340.jpg
...Berman
United States District Judge
July 12, 2019
Page 12
IV. The Defendant Raises Legal Arguments Not Relevant Here
Finally, the defendant raises certain legal arguments he contends he will litigate at the
appropriate stage and which he further suggests mitigate in favor of bail. None is meritorious, and
certainly...
DOJ-OGR-00000339.jpg
...Berman
United States District Judge
July 12, 2019
Page 11
B. Danger to Obstruct Justice
The defendant has also already demonstrated a willingness to use intimidation and
aggressive tactics in connection with a criminal investigation. Far from being “musty,” Release
Motion at 6 n.6, the defendant’s past behavior...
DOJ-OGR-00000330.jpg
...Berman
United States District Judge
July 12, 2019
Page 2
law, seeks to diminish and demean the harm caused to the many victims of the defendant’s
appalling sexual abuse, and utterly fails to meet its burden of rebutting the presumption that no
condition or combination of conditions will reasonably...
DOJ-OGR-00004710.jpg
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15,
0) 17
Lined Staves v. Gebbie, 294 F.3d 540 Grd Cit, 2002) wo: cinccssssmwasws sccsnismssantiows casuesousuvnws mamnwomnanwsews 7
United States v. Gonzalez, 93 F. App’X 268 (2d Cir, 2004) oo... ee eceecesecsesneeseeeeeenseeaesneesaeeenee 6
United States v...
DOJ-OGR-00000333.jpg
...Berman
United States District Judge
July 12, 2019
Page 5
Indeed, while the defendant has still not filled out a financial affidavit, under penalty of
perjury, in connection with his application for bail, his token effort to account for his finances
makes painfully clear the need for detention. The defendant...
DOJ-OGR-00019337.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
DOJ-OGR-00003371.jpg
...244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a classified setting...
DOJ-OGR-00004493.jpg
...244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a classified setting...
DOJ-OGR-00019552.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
DOJ-OGR-00023472.tif
...Institutional Count Knowing that It Was Inaccurate
The OIG's investigation and review determined that on August 9, 2019, MCC New York staff cleared the
10 p.m. institutional count knowing that the inmate counts from two housing units were inaccurate.
BOP policy and MCC New York SHU Post Orders...
DOJ-OGR-00001735.jpg
...In any event, of the materials at issue, the only document the defendant’s civil adversary has access
to is the lone April 2019 order, meaning any purported imbalance between the parties in the Civil
Cases at this stage is significantly overstated. And to the extent the defendant may seek...
DOJ-OGR-00023438.jpg
...Office of the Chief Medical Examiner, Thomas said he was present in the SHU for his entire shift on
City of New York August 10, 2019, from 12 a.m. until the time he attempted to
deliver breakfast to Epstein at approximately 6:30 a.m. and
did not see...
DOJ-OGR-00000347.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page5of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of...
DOJ-OGR-00000349.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page 7 of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 7
conduct that occurred in New York. The prior NPA included a list of several dozen victims
identified in the prior investigation, all of...
DOJ-OGR-00001793.jpg
...Sixth, beginning in or about 2019, attorneys with the United States Attorney’s Office for
the Southern District of Georgia (“USAO-SDGA”) were designated to participate in the
representation of the United States in civil litigation brought by Epstein victims for violations of
the Crime Victim Rights Act (“CVRA”) by...
DOJ-OGR-00002025.jpg
...UK has offered a £10,000 “bounty” on her head for anyone who
can get them “in front of her” - - this on November 19, 2019 - was extremely shocking and scary —
it felt like incitement to violence |
can attest to the fear that it engendered.
With this kind of ‘vigilante’ publicity...
DOJ-OGR-00023315.tif
...438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer’s Responsibilities, “Terminology.”
439 Florida Bar v. Schwartz, 284 So. 3d 393, 396 (Fla. 2019) (citing Florida Bar v. Berthiaume, 78 So. 3d 503,
510 n.2 (Fla. 2011); Florida Bar v. Riggs, 944 So. 2d 167, 171 (Fla. 2006...
DOJ-OGR-00001809.jpg
...Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp.
3d 228, 241-43 (S.D.N.Y. 2019) (“SEC”); United States v. Middendorf, No. 18 Cr. 36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United...
DOJ-OGR-00023281.tif
...and (5) “questions pertaining to [the] equitable
defense[s] are properly left for resolution after development of a full evidentiary record.”
On February 21, 2019, the district court granted the petitioners’ Motion for Partial
Summary Judgment, ruling that “once the Government failed to advise the victims about its
intention to...
DOJ-OGR-00023043.tif
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
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