732 results for "2018"
Page 19 of 30
DOJ-OGR-00006301.jpg
...Lanning (2018) points to some of the ways in which the term “grooming”
has been misapplied (e.g., to refer to the use of “lures” in stranger cases or
what might be expected parental behaviors in intrafamilial cases) but does
DOJ-OGR-00006301
DOJ-OGR-00009607.jpg
...See, e.g., Pierre-Louis, 2018 WL 4043140, at *5 (“Because
Defendant failed to show prejudice, the Court need not even address the second prong[.]””).. The
reason for delay violates due process only if it is so extreme that it departs from fundamental
notions of “fair play.” United States v...
DOJ-OGR-00000076.tif
...the facts of the case. Jane, one of the women who
20 United States v. Sampson, 898 F.3d 270, 276, 278 (2d Cir.
2018).
21 865 F.3d 48, 58-60 (2d Cir. 2017); see also United States v.
Maxwell, 534 F. Supp. 3d 299, 313 14 (S.D...
DOJ-OGR-00004165.jpg
...evidence taken from the defendant by willful disobedience of law,” id. at 1214.
United States v. Lambus, 897 F.3d 368, 386 (2d Cir. 2018) (“It is within the court’s inherent
authority to suppress evidence gathered unlawfully in order to maintain the integrity of its own
proceedings. ...”).
25
DOJ...
DOJ-OGR-00005891.jpg
...Lanning (2018) points to some of the ways in which the term “grooming”
has been misapplied (e.g., to refer to the use of “lures” in stranger cases or
what might be expected parental behaviors in intrafamilial cases) but does
DOJ-OGR-00005891
DOJ-OGR-00006816.jpg
...Lanning (2018) points to some of the ways in which the term “grooming”
has been misapplied (e.g., to refer to the use of “lures” in stranger cases or
what might be expected parental behaviors in intrafamilial cases) but does
DOJ-OGR-00006816
DOJ-OGR-00024596.jpg
...08/19/2019 ;
Tune 10:27 AM Federal Bureau of Prisons
TRUINTEL
Log Entries By Event Date
Sensitive But Unclassified
Entered Date- “Alpha Code Levelt Location Level ZLocation Level 3Location EventDate Shift
7723/2018 B:14 AM NVM SHU Housing Unit, Spacial. «9 SOUTH SHU FizsI2019 BA4 AM Day
(SHU...
DOJ-OGR-00024563.jpg
...inma new commits on ew 7/24/2018
Fi2S2019 12:49 AM AM Housing Units Housing Units, General ES 7232018 12:47 AM Moming
Change to Base Caunt in
Change to Base Count In
Change te Base Count In
Page 547 of 1155
DOJ-OGR-00024563
DOJ-OGR-00004801.jpg
...The Government has represented that its present investigation into Epstein (and
later Maxwell) began only following publication of the Miami Herald exposé in 2018. Maxwell
has made no substantial preliminary showing to the contrary.
The Court also concludes that Maxwell has made no substantial preliminary showing that
Judge McMahon would...
DOJ-OGR-00005041.jpg
...2
(S.D.N.Y. May 20, 2020) (quoting United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303
(S.D.N.Y. 2018).
The conspiracies charged are long-running, increasing the risk of surprise to the
Defendant. See Akhavan, 2020 WL 2555333, at *2. Count Three charges Maxwell...
DOJ-OGR-00008045.jpg
...2206 (2018). “Merely identifying the general topics about
which the expert will testify is insufficient; rather, the summary must reveal the expert’s actual
opinions.” United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y.
Feb. 2, 2013); see Ulbricht, 858 F...
DOJ-OGR-00009567.jpg
...alteration
of an indictment, however, rises to the level of a constructive amendment.” United States v.
Dove, 884 F.3d 138, 146 (2d Cir. 2018). Instead, “[t]o prevail on a constructive amendment
claim, a defendant must demonstrate that the terms of an indictment are in effect altered by the...
DOJ-OGR-00002518.jpg
...Detective Joseph Recarey
Detective Recarey died on May 25, 2018. He joined the Palm Beach Police Department
in 1991 as an officer and was promoted to police detective in 1994. During his career, he worked
in the police department's Organized Crime Vice and Narcotics Unit, the Department of Justice...
DOJ-OGR-00002579.jpg
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page
article in the Miami Herald reported detailed allegations, including from attorneys representing
plaintiffs in civil litigation, about Epstein’s conduct, Acosta’s handling of the 2006 investigation,
the process by which the NPA had...
DOJ-OGR-00002551.jpg
...2206 (2018) ....ececcecececeseceeeeeeeeeseeeceaeeeseeeeneeeeeenaeens 3,5, 6,9
Coierado ¥. Bannister, A49 U8. 1 (1 98D) ecsssscacsns sasrconcmnsws scien cantiow c.cueNiun saNint cciRIeRaRtiSN ecnieat 3
DeMassa v. Nunez, 770 F.2d 1505 (9th Cir, 1985)... ieee seeseeeseesecnsecneeseeeseeseesaeenaesneesaeeenen 10
Doe v. Broderick, 225 F.3d 440 (4th Cir. 2000) .........ecceeceeeceeeseceeeceneeeeneeseeecsaeeeeesseeeeaeessaeens 10, 13...
DOJ-OGR-00003957.jpg
...The Prosecution Team’s Files
As the Court is aware, the charges in this case arose from an investigation opened in 2018
and conducted by the United States Attorney’s Office for the Southern District of New York
(“SDNY”), the Federal Bureau of Investigation (“FBI”) New York Office, and the...
DOJ-OGR-00003071.jpg
...be sparingly exercised [only in cases of] manifestly improper conduct by federal officials.” United
States v. Lambus, 897 F.3d 368, 401 (2d Cir. 2018) (alterations and emphasis in original) (internal
quotations and citations omitted). The Second Circuit has “‘recognized that courts cannot fashion
their own sub-constitutional limitations on...
DOJ-OGR-00026992.jpg
...8/10/2019 5:17 AM NYM Housing Units Housing Units, General GN 8/10/2018 5:17 AM Moming
Population
- Summary Text: Completed.
10/2019 5:17 AM NYM Housing Units Housing Units, General GN 8/10/2019 $:17 AM = Morning Rounds (Officer)
Population
- Summary Text Completed.
8/10...
DOJ-OGR-00027012.jpg
...8/16/2018 9:36 AM NYM SHU Housing Unit, Special § SOUTH SHU BO/2019 35 AM Day Key Check
(SHU)
Housing Unit, Special 9 SOUTH SHU Bi10/2019 9.45 AM Dray Key Check
(SHU)
8/10/2019 9:36 AM Housing Unit, Special. 9 SOUTH SHU 8/10...
DOJ-OGR-00002305.jpg
...in the same
indictment. The multifactor test, however, remains applicable. See, e.g., United States v. Cooper, 886
F3d. 146, 155 (D.C. Cir. 2018) (appellate court applied the Second Circuit multifactor test to two
conspiracies charged in the same indictment and determined that the charges were multiplicitous,
remanding the...
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...PAE Document 224 Filed 04/20/21 Page3of17
TABLE OF AUTHORITIES
Cases
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) .occeecceceecececeeeceeceeeeeeeeeeeeeceseesnatetensenaes 7
United Sinies v. Biakie, 941 F.2d 114 Cd Ci D919 vissseisennettncnnntienbh sa ndtecwessnnd shtieuswbh naabenwcavenmacnic 1
Laven Suwiee w. Hroenele, TIT F...
DOJ-OGR-00009590.jpg
...No. 12 Cr.
40 (JBA), 2014 WL 252013, at *4 (D. Conn. Jan. 22, 2014), aff'd, 744 F. App’x 716 (2d Cir. 2018)
(quoting Macchia, 35 F.3d at 669). For example, in Villa, the district court concluded that, under
the first Korfant factor, two § 371 offenses were...
DOJ-OGR-00010679.jpg
...The photos in Exhibit 2 are of me in the hospital after my second suicide attempt in October
2018 during my litigation agzinst Epstein, Maxwell, Sarah Kellen, Lesley Groff ard Natalia
Malyshev, which was severely retraumatizing.
Last year, I travelled to New York from England (where I now live) to...
DOJ-OGR-00004929.jpg
...The Government’s Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aff. and...
DOJ-OGR-00008994.jpg
...a specific, nonspeculative impropriety”—namely, a false statement during jury
selection—has occurred. United States v. Baker, 899 F.3d 123, 130 (2d Cir. 2018). To be clear,
the potential impropriety is not that someone with a history of sexual abuse may have served on
the jury. Rather, it is...
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