6,575 results for "2019"
Page 199 of 263
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page10 of 18
32. Republication alleged by plaintiff. Plaintiff was required by Interrogatory No. 6 to
identify any false statements attributed to Ms. Maxwell that were “‘published globally, including
within the Southern District of New York,”” as plaintiff alleged in Paragraph...
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...2016 CaS@88-2868, Document 278, 08/09/2019, 2628230, Page154 fé48
fF. o2
Page: 1 Document Name: untitled
PANEL: AO7. ASSIGNMENT HISTORY YEAR: 16
T2340 0—C” Monday May 23, 2016 9:04 am
STDT: 12870606 ROBERTS, VIRGINIA L SCHL; 3390 GR: 10 ST; I
A ENTRY WITHDRAWAL P...
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...This Court applies “deferential review to a district court’s order
of detention.” United States v. Watkins, 940 F.3d 152, 158 (2d Cir. 2019). It
reviews for clear error the district court’s findings regarding risk of flight and
whether the proposed bail package would reasonably assure the defendant...
DOJ-OGR-00016800.jpg
...Fred in October of
when anyone reviewed it
ntry is when our supervisor signs of
2019. The date
to is the date that it was serialized to the
December?
for
on
2612
Fred -- it was typed up on October 3rd,
could have you turn on this document to page
full...
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...This Court applies “deferential review to a district court’s order
of detention.” United States v. Watkins, 940 F.3d 152, 158 (2d Cir. 2019). It
reviews for clear error the district court’s findings regarding risk of flight and
whether the proposed bail package would reasonably assure the defendant...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page60 of 648
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ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 36
BY MS. SCHULTZ:
Q. This is a document that is Bates labeled
CM_01043.
A. Thank you.
Q. The top email on this...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page135 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 109
1 servicing ultra high net worth clients, individuals, 1:23:14
2 corporates, governments and NGOs, managing their media :23:20
3 relations and protecting their reputation. 2:23...
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...Youtre talking about the July 23, 2019
incident?
MR. WEINGARTEN: Yes.
The court obviously could hold hearings. The court
could assign a lawyer to help the court.
area where there is intense public interest.
SOUTHERN D
STRICT REPORTERS, P.C.
(212) 805-0300
I think this is an
We have...
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...970 F.3d 217, 259 (3d Cir. 2020) (brackets in original) (quoting Howell v. Superintendent
Rockview SCI, 939 F.3d 260, 269 (2d Cir. 2019)). Moreover, a defendant cannot “make out a
prima facie case merely by pointing to a host of factors that, individually or in combination, might
contribute...
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Page 1392
Suicide Watch Institutional Supplement
From
Charisma Edge, James Petrucci, Marti Licon-
To
Vitale
Date 2019/08/20 11:40
Subject: Suicide Watch Institutional Supplement
Attachments: TEXT.htm, psychobsprocedmemo19.pdf
Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just
before mainline commenced...
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...Response to Institution
On August 10, 2019 at approximately 8:45 am I, Office responded to MCC NY
at the request of the Operations Licutenant for emergency hospita detail. Upon arriving |
was detail to New York Presbyterian hospital room AQ in emergency room where inmate
Epstein, Jeffrey # 76318-054 remains...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page113 of 648
A I believe that was Tony.
Q Okay. And at this time, the police are...
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...Do u
think Question of prob that stock market will rise till end of 2019 is meaningless?
You have one strong willed authority with achievements in some other sphere. So what.
Time: 06/15/19 06:58:41 AM (582299921)
Flags: 1060865
Is Read: Yes
Is Invitation: No
GUID: 98D6EDO0...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page30 of 66
A. That is true, yeah.
RK
Q. Is it correct that you advertise your “excellent relationships with the media"
because your services often include giving communications to the media on
behalf of your clients?
A. Yes.
See McCawley...
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...o the search is 2019,
claims she was there 1994 or 1995.
a victim identifying these
It could
ou'tre asking to corroborate
y
Fied she saw with photographs taken -- is
and Jane,
So that is already
THE COURT: Iwenty years.
MR. EVERDELL: Sorry, 25.
THE COURT: Twenty-five years...
DOJ-OGR-00018276.jpg
...o the search is 2019,
claims she was there 1994 or 1995.
a victim identifying these
It could
ou'tre asking to corroborate
y
Fied she saw with photographs taken -- is
and Jane,
So that is already
THE COURT: Iwenty years.
MR. EVERDELL: Sorry, 25.
THE COURT: Twenty-five years...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page24 of 66
DEFENDANT’S PURPORTED FACTS
28. Ms. Giuffre repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Denied. Ms. Giuffre was approached by...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page433 of 883
tow © & https://www.google.com/#q=Ghislaine+Maxwe'
Google Ghislaine Maxwell obvious lies u yl
All images
Videos Shopping More + Search tools
More images for Ghislaine Maxwell obvious lies
Ghislaine Maxwell denies calling Virginia Roberts a liar | pa...
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...As a result, many of the subjects
and witnesses were unable to recall the details of
events or their own or others’ actions occurring in
2006-2008, such as conversations, meetings, or documents
“In August 2019, Florida Governor Ron DeSantis announced
that he had directed the Florida Department of Law...
DOJ-OGR-00005226.jpg
...in limine is a “pretrial request that certain inadmissible evidence not be referred to or
offered at trial.” Black’s Law Dictionary (11th ed. 2019).
A motion under Rule 412 is not a motion in limine. Rather, it is a motion seeking
permission to admit evidence the Rules of Evidence...
DOJ-OGR-00011265.jpg
...in limine is a “pretrial request that certain inadmissible evidence not be referred to or
offered at trial.” Black’s Law Dictionary (11th ed. 2019).
A motion under Rule 412 is not a motion in limine. Rather, it is a motion seeking
permission to admit evidence the Rules of Evidence...
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...In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac-
tual findings. (SA1-348).
After the U.S. Attorney’s Office for the Southern
District of New York (““USAO-SDNY”) charged Max...
DOJ-OGR-00022073.jpg
...4-5);
e Any and all “reports generated by investigators within the [BOP] regarding
the August 10, 2019 incident” as well as “documents, reports, witness
statements and disciplinary records of any and all MCC employees who
have engaged in the same or similar conduct,” including “results of any
disciplinary proceedings...
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Page 1360
Suicide Watch Institutional Supplement
KbMG}, (bp eC)
From
‘harisma Edge, James Petrucci, Marti Licon-
To
Vitale
Date 2019/08/20 11:40
Subject: Suicide Watch Institutional Supplement
Attachments: TEXT.htm, psychobsprocedmemo19.pdf
Good morning all. | apologize | was not in attendance mainline today, but Central Office called me just...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page71 of 77
or to have had sexual acts with him on his plane. /d. at 302-04. None claimed they had gone to
New York with him and stayed in his residence. /d. at 304-05. Plaintiff, it appears, is...
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