676 results for "2016"
Page 20 of 28
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...to help the jury understand the expert’s opinion. See,
e.g., United States v. Rodriguez, 651 F. App’x 44, 46 (2d Cir. 2016). Because Dr. Hall could
explain his opinions without relating hearsay statements about i
FT and the defendant makes no effort to show otherwise,
Rule 703...
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...The government halfheartedly suggests that “there is no reason to believe that a
description of the February 2016 meeting would have been material to Chief Judge McMahon’s
analysis of whether she was facing a ‘Chemical Bank kind of situation.’”” Resp. at 91. Hardly. In
fact, there is every reason...
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...9:25—10:6.)
On March 18, 2016, the court formally entered the Protective Order. (15-cv-7433, Dkt.
No. 62.) It provided, as such orders generally do, that any documents, materials and/or
information designated confidential by the parties (the “Confidential Materials”) would be
subject to the protections of...
DOJ-OGR-00002511.jpg
...Faced with significant
public pressure, the government broke that agreement and brought an indictment against Epstein,
and only Epstein, in 2016. The charges were ultimately dismissed because Epstein died while in
federal custody. Left with no fish to attempt to fry, the government, belatedly, turned to Ms.
Maxwell.
It is...
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...During the course of that litigation, in 2016, Ms. Giuffre’s lawyers
made overtures to the government seeking an indictment against Ms. Maxwell. At the same time,
these lawyers were engaged in ongoing efforts to void the Epstein Non-Prosecution Agreement
in litigation that was initiated in 2008. The government...
DOJ-OGR-00003631.jpg
...Reasons 1-3 focus on the causes of the differences between a master jury wheel that
is drawn from the voter registration list such that every registered voter in White Plains as of
November 1, 2016 had an equal likelihood of being included, and the community. Reasons 4-5
focus...
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...Those charges do not relate to conduct in which Maxwell conspired with Epstein and stem from
depositions in 2016, more than eight years after Epstein signed the NPA. Maxwell now
concedes as much, though her motion sought to dismiss the S1 superseding indictment in its
entirety, perjury counts and all...
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...13-cr-48, 2016 U.S. Dist. LEXIS 194426, at *11 (S.D.N-Y. Jan. 15, 2016). The
Defense argues this interest is significantly diminished for individuals who have spoken
on the public record about Ms. Maxwell or Jeffrey Epstein, because they have voluntarily
chosen to identify themselves. But...
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...The same day, the AUSA who attended the
February 2016 meeting forwarded the emails she received from attorneys in the civil case to the
prosecutors working on the fledgling investigation. There is no indication that she was involved
in the decision to begin the investigation into Epstein in 2018.
About...
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Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 28 of 80
for the sexual assault crime in the Constand case.” N.T., 2/2/2016, at 224-25. He
continued, “[s]o if they had evidence that some of these other women had been...
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...punishable by a maximum term of
90 days’ imprisonment. See United States v. Brown, 843 F.3d 74, 88-89 & n.2 (2d Cir. 2016)
(Pooler, J., dissenting) (noting the stark difference in sentences for offenses involving the sexual
exploitation of minors under federal law versus New York State law...
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...Juan Alessi told you despite their one quote the
government showed you about Ghislaine being the lady of the
house when she first started, that, in 2016, Mr. Alessi
testified it was Epstein who was his direct supervisor. And if
Epstein was in the house, he would never go to...
DOJ-OGR-00017163.jpg
...Juan Alessi told you despite their one quote the
government showed you about Ghislaine being the lady of the
house when she first started, that, in 2016, Mr. Alessi
testified it was Epstein who was his direct supervisor. And if
Epstein was in the house, he would never go to...
DOJ-OGR-00008267.jpg
...Maxwell’s April 2016 deposition
testimony and in particular the questions she was asked and the answers she gave concerning
Deposition Exhibit 13. The government’s reliance is not persuasive.
First, Deposition Exhibit 13 is not the same thing as Exhibit 52. Deposition Exhibit 13 is
a photocopy of some...
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...Silver, 2016 WL 1572993, at *3 (citing Newsday
LLC v. Cty. of Nassau, 730 F.3d 156, 166, 167 n.15 (2d Cir. 2013)). If it is a “judicial document,”
the Court must next determine whether the common law right of access or the “more robust”
First Amendment right of...
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...In
2016, the defendant gave deposition testimony in connection with a civil lawsuit in the Southern
District of New York. During the deposition, the defendant was asked questions about her role in
facilitating the abuse of minors. The defendant repeatedly lied under oath when questioned about
her conduct with minor...
DOJ-OGR-00000949.jpg
...In
2016, the defendant gave deposition testimony in connection with a civil lawsuit in the Southern
District of New York. During the deposition, the defendant was asked questions about her role in
facilitating the abuse of minors. The defendant repeatedly lied under oath when questioned about
her conduct with minor...
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...Although the prosecutor was included on an email several months
earlier from the AUSA who met with Giuffre’s attorneys in 2016, he did not inform Judge
McMahon about any communications with BSF before the current investigation began.
Maxwell has not made a substantial preliminary showing that the Government’s...
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...The Court also concludes that Maxwell has made no substantial preliminary showing that
Judge McMahon would have denied the Government’s application to modify the protective order
if she knew about the 2016 communications. Materiality under Franks requires more than that a
fact be important. It allows suppression only if...
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...The alleged false statements
were made at unrelated civil depositions in 2016, over 20 years after the conduct underlying the
Mann Act offenses supposedly took place, at a time when Ms. Maxwell was not under
investigation. Indeed, Ms. Maxwell was never a subject of the Palm Beach FBI investigation
that...
DOJ-OGR-00015048.jpg
...release of grand jury
materials upon a showing of special circumstances. See Carlson v. United States, 837 F.3d 753,
766-67 (7th Cir. 2016). Other circuits have taken a narrower view of a court’s authority to order
such relief. See, e.g., McKeever v Barr, 920 F.3d...
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Case 1:20-cr-00330-PAE Document 285 Filed 05/20/21 Page 14 of 34
But in her 2021 interview, AUSA gg mostly disclaimed a memory of what happened
in 2016. Ex. K. The phrases “does not recall,” “does not remember,” or some similar expression
of lack of memory...
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...feasibility of rectifying that prejudice by
a continuance, and any other relevant circumstances.” United States v. Lee, 834 F.3d 145, 159
(2d Cir. 2016) (quoting United States v. Pineros, 532 F.2d 868, 871 (2d Cir. 1976)). The
appropriate remedy is exclusion. Ms. Maxwell has been in jail for...
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...Those charges do not relate to conduct in which Maxwell conspired with Epstein and stem from
depositions in 2016, more than eight years after Epstein signed the NPA. Maxwell now
concedes as much, though her motion sought to dismiss the $1 superseding indictment in its
entirety, perjury counts and all...
DOJ-OGR-00002579.jpg
...In 2016, attorneys representing plaintiffs in civil litigation against Ms. Maxwell met with
a section chief in the United States Attorney’s Office (““USAO”) for the Southern District of New
York (“SDNY”) and pitched the idea of bringing a criminal case against Ms. Maxwell for
conduct similar, if not identical...
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