6,575 results for "2019"
Page 196 of 263
DOJ-OGR-00008132.jpg
...Selected as one of the best law review articles published in the
field of entertainment, publishing, and the arts in 2010 by Thomson
Reuters (West)
2010 — 2019 The Best Doctors in Orlando — Orlando Magazine
2014 Appointed, Fellow, American Psychiatric Association
2014 Certificate of Appreciation for recognition of service for
interviewing...
DOJ-OGR-00026458.jpg
Page 2802
A, SPECIAL HOUSING UNIT “a
J 30 MINUTE CHECK SHEET Z
JPEG HOUSING UNIT ZA SPECINLHOUIING UIT
TIER-K
DATE: __ 08/02/2019
TIME FRAME TIME TIME
START | END
8:00-8:30 AM te 2 |
bu
rosa [4%
sve TEI
“19 Q
11:00-11:30 AM...
DOJ-OGR-00027064.jpg
Page 3749
Woe Mew TORK
AY MCC NEW YORK
MCG 0tW ORK
Sie 9) ae
SF SPECIAL HOUSING UNIT
seecimnousingunrt 30 MINUTE CHECK SHEET
L-TIER
DATE: __ 08/10/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME Time | SIGNATURE | TIMEFRAME | TIME | TIME
FRAME START | END START | END START | END
Tpyeh...
DocumentCloud_Epstein_Docs_p00665.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page532 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 6 of 6
19. I was never asked by any attorneys if Virginia Roberts came to the house when Mr.
Dershowitz was there. If...
DocumentCloud_Epstein_Docs_p00822.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page3 of 74
B. Documentary Evidence also Shows that Defendant Trafficked Ms. Giuffre and
Procured her for Sex with Convicted Pedophile Jeffrey Epstein while She Was
Umer agen... eeeceeeseesescseesesesceceesescececsesseecscseseescsesesasscseeesaesseesesseeseesseeeeesaeseeee 2
1. The Flight Logs .....c.ccceeccsesssesesseseeseeecseeseeeceeeseeseeeseeaeeacnesaeeeceesesaeeesaeeatees 2
2. The Photographs ..........:.eccecsssesessesseseeecseeseeeceesseeaeeeseeaeeacseseeeececeeaeeeeseeaeees...
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Case 18-2868, Document 285, 08/09/2019, 2628246, Page1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
wenn eee eee een ene eee xX
VIRGINIA L. GIUFFRE,
Plaintiff, :
v. : 15-cv-07433-RWS
GHISLAINE MAXWELL,
Defendant.
wenn eee eee eee eee X
Declaration of Laura A...
HOUSE_OVERSIGHT_026503.jpg
...And 50 state ballot access is a function of time (starting in the fall of
2019 would be prudential) and hard work as we have discussed and many of you have exhaustively war-
gamed.
Part and parcel of this effort would be motivating the often politically lackadaisical middle to vote...
DOJ-OGR-00026400.jpg
Page 2744
WCS Hew TORK Moe NeW TORK
Ley MCC NEW YORK
nl SPECIAL HOUSING UNIT ae
SPECIM HOUSING UAIT 30 MINUTE CHECK SHEET {PECINLNOUSING UAIT
- M-TIER
DATE: _ 07/25/2019 |
TIME
TIME FRAME TIME TIME SIGNATURE TIME FRAME
START END START
4:00-4:30 PM uf co...
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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page13 of 25
weights of presumption based on the extent to which they were relied
upon in resolving [a] motion [for summary judgment].”18
Second, in contravention of our precedent, the District Court
failed to review the documents individually and...
DocumentCloud_Epstein_Docs_p00420.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page287 of 648
SUBSTANCE ABUSE POLICY
Our Club strives to provide a safe work environment and
encourages personal health. In regard to this, the Club
considers the abuse of drugs or alcohol on the job to be an
unsafe and counterproductive...
DocumentCloud_Epstein_Docs_p00458.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page325 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2
Time: 8:51:59 Offense Report Program: CMS301L
1-01-003008 (Continued)
Person Type . : OTHER PERSON
Street Number : i} Gy
City... . . : ROYAL PALM BEACH, FL 33411
County...
DocumentCloud_Epstein_Docs_p01466.png
...2010 C4S@#8-2868, Document 283, 08/09/2019, 2628241, Page499 Sf883
1 Document Name: untitled
Page:
PANEL:
T234
A ENTRY
CCD DATE OD CD
_ R02 101201 ._ w26
~ RO2 092001 __ wo2
~ BAL 081401 __ W32
_ EAl 081600 __ W47
_ FA1 062100 __ W47
~ £01 081699 "_ wo3
~ B01 081998 _ Wo2
_ E01 082097 __ wol
_ EQ1...
DOJ-OGR-00023470.tif
...The OIG investigation and review concluded that the Evening Watch SHU Officer in Charge, the Material
Handler, Noel, and Thomas failed to conduct the mandatory rounds and inmate counts during their
respective shifts in the MCC New York SHU on August 9 and 10, 2019, and that their actions constituted...
DOJ-OGR-00011111.jpg
...establish the Defendant’s intent and motive as to the charged crimes. See Roe v. Howard, 917 F.3d 229,
245-46 (4" Cir. 2019) (rejecting argument that husband’s assault of a non-party housekeeper was improper character
evidence under Rule 404(b) in a Trafficking Victims Protection Act...
DOJ-OGR-00012108.jpg
...You spoke with the government in September of 2019;
correct?
A. Correct.
MS. MENNINGER: apologize. I may be on the wrong
page. I'll find that in a minute. And I apologize.
Q.
the
A.
Q.
that true?
Okay.
first trip to New York was just to go and have...
DOJ-OGR-00012818.jpg
...You
government in August 2019.
had with
wish
Document 751
Live conno
testified earlier tha
Filed 08/10/22
Kate - direct
Fy under a pseudonym because
tation that
t you
the government since that time?
What is your immigration status?
f extraordinary ability.
mean?
Page 67 of 261
1207
I...
DOJ-OGR-00017697.jpg
...You spoke with the government in September of 2019;
correct?
A. Correct.
MS. MENNINGER: apologize. I may be on the wrong
page. I'll find that in a minute. And I apologize.
Q.
the
A.
Q.
that true?
Okay.
first trip to New York was just to go and have...
DOJ-OGR-00018404.jpg
...You
government in August 2019.
had with
wish
Document 751
Live conno
testified earlier tha
Filed 08/10/22
Kate - direct
Fy under a pseudonym because
tation that
t you
the government since that time?
What is your immigration status?
f extraordinary ability.
mean?
Page 67 of 261
1207
I...
DOJ-OGR-00019617.jpg
...In particular, Maxwell’s motion sought authoriza-
tion to use materials relating to applications the Gov-
ernment previously made in 2019 seeking the modifi-
cation of certain protective orders in other judicial pro-
ceedings.
On August 21, 2020, the Government filed an oppo-
sition to Maxwell’s motion to modify...
DOJ-OGR-00021916.jpg
...on
August 9, 2019 - after TOVA NOEL, the defendant, had signed and
submitted the 10 p.m. count slip and the institutional count had
been completed - NOEL briefly walked up to, and then waiked back
from, the door to the tier in which Epstein was housed. As
confirmed by the...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page8 of 77
Defendant Ghislaine Maxwell moves under Federal Rule of Civil Procedure 56 for
summary judgment.
PRELIMINARY STATEMENT
FACTS
The following facts are undisputed. Additional undisputed facts are set forth in specific
argument sections. All paragraphs containing undisputed facts will...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page265 of 648
TIME REPORTING - SIGNING IN AND OUT
You must check in first at the guard post at the employee's
entrance on Southern Boulevard, and then again upon your arrival
at Post One. At the end of your shift...
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Case 18-2868, Document 282, 08/09/2019, 2628236, Page5d of 8
(GIUFFRE004721).
40. Attached hereto as Sealed Exhibit 38 is a true and correct copy of Judith
Lightfoot Psychological Records (GIUFFRE00543 1 -005438).
41. Attached hereto as Sealed Exhibit 39 is a true and correct copy of July 25...
DocumentCloud_Epstein_Docs_p00962.png
Case 18-2868, Document 282, 08/09/2019, 2628236, Page3 of 8
19. Attached hereto as Sealed Exhibit 17 is a true and correct copy of Excerpts from
May 20, 2016, Deposition of Sky Roberts.
20. Attached hereto as Sealed Composite Exhibit 18 are true and correct copies of
Excerpts...
DocumentCloud_Epstein_Docs_p01871.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page20 of 38
Interrogatory No. 6, in connection with the media’s publication of portions of the January 2015
statement. Ex.J J 24; Ex.K {{ 2-3.
a. Reply: Plaintiff's proffered evidence, testimony from Mr. Gow, fails to support...
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