4,205 results for "2019"
Page 167 of 169
DOJ-OGR-00021369.jpg
...24 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-00023399.tif
...To ensure Epstein’s cellmate requirement was disseminated to
MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC
New York staff members which read, “Inmate Epstein #76318-054 is being taken off Psych Observation and
needs...
DOJ-OGR-00000350.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page8of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United States v. Zarger, No. 00 Cr. 773,
2000 WL 1134364, at *1 (E...
DOJ-OGR-00023299.tif
...sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility” and...
DOJ-OGR-00023474.jpg
...The OIG's investigation determined that on August 9, 2019, Epstein asked to call his mother. The Unit
Manager told the OIG that after Epstein’s attorney visit had concluded, he agreed to allow Epstein to place a
telephone call on an unrecorded legal line. The Unit Manager explained that...
DOJ-OGR-00000341.jpg
...Berman
United States District Judge
July 12, 2019
Page 13
(2d Cir. 2010) (“A plea agreement binds only the office of the United States Attorney for the
district in which the plea is entered unless it affirmatively appears that the agreement contemplates
a broader restriction.”) (citing United States v. Annabi...
DOJ-OGR-00003479.jpg
...438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer’s Responsibilities, “Terminology.”
Bo 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-00004601.jpg
...438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer’s Responsibilities, “Terminology.”
Bo 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-00003445.jpg
...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-00004567.jpg
...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-00003207.jpg
...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...
DOJ-OGR-00004329.jpg
...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...
DOJ-OGR-00004585.jpg
...sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility” and...
DOJ-OGR-00003463.jpg
...sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility” and...
DOJ-OGR-00000335.jpg
...Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself, much less his
brother or friend, further shows the hollowness of the proposal. The Court cannot possibly
evaluate whether there...
DOJ-OGR-00021479.jpg
...438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer’s Responsibilities, “Terminology.”
9 Florida Bar v. Schwartz, 284 So. 3d 393, 396 (Fla. 2019) (citing Florida Bar v. Berthiaume, 78 So. 3d 503,
$10 n.2 (Fla. 2011); Florida Bar v. Riggs, 944 So. 2d 167, 171 (Fla. 2006...
DOJ-OGR-00000348.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page6of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 6
Multiple victims, including several specified in the Indictment, have provided information
against the defendant. That information is detailed, credible, and corroborated, in many instances,
by...
DOJ-OGR-00023058.tif
...1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 ULS.
187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to
better promote the efficient use of criminal justice resources, the Department developed policies in 1959 and...
DOJ-OGR-00023466.tif
...on
August 9, 2019.
64 Receiving and Discharge is the area of MCC New York that is responsible for processing inmates who enter or leave
the facility.
6 The OIG did not find that CO 1 failed to make appropriate notifications because his immediate superior in his chain-
of-command...
DOJ-OGR-00002108.jpg
...44-51; Bedwell v Government of the United States [2019] EWHC 3131
(Admin), para. 36; Dempsey, paras. 35-50; Sanchez v Government of the United States of America [2020] EWHC 508
(Admin); and Miao, para. 41.
* The conditions at the New York detention facilities, MDC and MCC were a factor...
DOJ-OGR-00021445.jpg
...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-00021205.jpg
...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...
DOJ-OGR-00011474.jpg
Case 1:20-cr-00330-PAE Document 734-2 Filed 07/15/22 Pagepk@frbit p
FOR IMMEDIATE RELEASE November 14, 2019
Administrator Jordana H. Feldman Announces
Proposed Establishment of the Epstein Victims’ Compensation Program
Jordana (“Jordy”) H. Feldman, Kenneth R. Feinberg and Camille S. Biros today announced that the...
DOJ-OGR-00021463.jpg
...sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility” and...
DOJ-OGR-00003222.jpg
...1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 U.S.
187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to
better promote the efficient use of criminal justice resources, the Department developed policies in 1959...
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