6,575 results for "2019"
Page 203 of 263
DOJ-OGR-00013735.jpg
...Farmer —- cross
(At the sidebar)
THE COURT: [ think what I'm looking at is an email
F 2019, in which she recounts to the New York
from August
Times reporter that she thinks when they came — meaning the FB
agents — it was in spring-summer of 2007. Grounds.
MS. POMERANTZ...
DOJ-OGR-00016360.jpg
...Farmer —- cross
(At the sidebar)
THE COURT: [ think what I'm looking at is an email
F 2019, in which she recounts to the New York
from August
Times reporter that she thinks when they came — meaning the FB
agents — it was in spring-summer of 2007. Grounds.
MS. POMERANTZ...
DOJ-OGR-00018122.jpg
...in 2019,
took place
that's 15 years aft
conspiracy charged in this case.
five costumes,
Obviously,
Filed 08/10/22
there is the massage table itself
the government represent
Page 21 of 236 e235
and the
d that
the massage table itself,
where the table was present;
your Honor...
DOJ-OGR-00025097.jpg
...Correctional Systems
=" Since September 9, 2019, inmates have been tracked when
released from court by utilizing the PP63 Sentry function
as opposed to tracking by out count. There has been no
issues to date utilizing this procedure.
*" All releases are being reviewed by a higher authority other
than the CSO...
DOJ-OGR-00027243.jpg
...Skipper-Scott
Date 2019/07/29 10:02
Subject: Epstein Update
Attachments: TEXT. htm
Good morning: Same presentation today, but he said he thinks his memory for the incident (injury to his
neck) may be impaired because of his sleep apnea. He is supposed to get his CPAP machine today...
DocumentCloud_Epstein_Docs_p00056.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page7 of 77
New York Times Co. v. Sullivan, 376 U.S. 254 (1964) ..ccccccccecccsceeseeseeseeeseeseeseeees 16,48,49
People v. Kocsis, 28 N.Y.S.3d 466, 471 (App. Div. 2016)... cceseecesceseeseeeeteeseeseneeeeneeees 21
Petrus v. Smith, 91 A.D.2d 1190...
DocumentCloud_Epstein_Docs_p00205.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page72 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
on hundreds (if not thousands) of matters, and collectively have well over 100 years of combined
practice experience. Accordingly, a request that each of these attorneys...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
HOUSE_OVERSIGHT_028557.jpg
...586 U.S. (2019) 15
Opinion of the Court
And even if an international development bank’s lend-
ing activity does qualify as commercial, that does not
mean the organization is automatically subject to suit.
The FSIA includes other requirements that must also be
met. For one thing, the commercial...
DOJ-OGR-00000828.jpg
Case 19-2221, Document 9, 08/05/2019, 2624202, Page‘ of 1
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE
en cee eee ee SS SSS
Short Title: United States of America v. Epstein Docket No.: 19-2221
Lead Counsel of Record (name/firm) or Pro se Party (name): Reid Weingarten / Steptoe & Johnson...
DOJ-OGR-00001055.jpg
...And I mention Esposito,
which is the 2019 case from
Judge Marrero, that is a case in which the allegation was that
the defendant was a senior ranking member of organized crime
and had access to financial means as well.
which I'm sure the court
But all of those...
DOJ-OGR-00003937.jpg
...July 1, 2019.
DOJ-OGR- 00003937
DOJ-OGR-00007363.jpg
...The June 2019 indictment against Epstein did not include the
allegations of the four Accusers that are contained in the S2 Indictment charging Ms. Maxwell.
Under the terms of the Protocol the Accusers here, and their civil lawyers, stood to benefit if the
prosecution against Ms. Maxwell went forward. The...
DOJ-OGR-00019973.jpg
...And I mention Esposito,
which is the 2019 case from
Judge Marrero, that is a case in which the allegation was that
the defendant was a senior ranking member of organized crime
and had access to financial means as well.
which I'm sure the court
But all of those...
DOJ-OGR-00024761.jpg
...Skipper-Scott 7/24/2019 10:49 AM >>>
Below is the definition of Psychological Observation provided by Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
byG}; (DMT HC)
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a...
DOJ-OGR-00024849.jpg
...Sat, 10 Aug 2019 20:14:05 +0000
close to Mr. Epstein received a 1 phone call from an inelivteial naried, meee
Can you please confirm whether that individual is in fact with BOP and/or MCC? Defense counsel is understandably concerned
that they (and others with connections with Mr...
DOJ-OGR-00026489.jpg
Page 2833
Hos Hew YORK Moc hiw TORK
MCC NEW YORK
cel SPECIAL HOUSING UNIT Sf
SPECI HOUSING UNIT 30 MINUTE CHECK SHEET SPEGININOUSING UAIT
L-TIER
TIME TIME TIME TIME
FRAME START | END END
DATE: __ 08/07/2019 __
Soren som fox as
ese fO$1 fr pean
(ONG): (DFC...
DocumentCloud_Epstein_Docs_p00224.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page91 of 648
25. It is my understanding that some of the media-recipients of the January 2015
statement did not publish any part of the statement. I am unaware of any media-recipient
publishing the statement in full.
26. The...
DocumentCloud_Epstein_Docs_p00385.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page252 of 648
EMERGENCY PROCEDURES:
Adhere to the following procedures in emergency situations:
A. FIRE -- In case of fire or smoke: STAY CALM
1. Pull fire alarm
2. Dial Security at Extension 212 and give location of fire,
(closest room number...
DocumentCloud_Epstein_Docs_p00920.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page27 of 66
Jane Doe 3 is Virginia Roberts - so not anew individual.
The allegations made by Victoria Roberts against
Ghislaine Maxwell are untrue. The original allegations
are not new and have been fully responded to and shown
to be untrue...
DocumentCloud_Epstein_Docs_p01564.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page597 of 883
> ime 8:47:53
PALM BEACH ‘POLICE DEPARTMENT
Y te: Page: 1
so B:47: Program: CMS3 a }
. Incident Report
Case No. .
SPECIAL NOTES
Occur To Date
Day Of Week
Common /Locatdon:
City...
Location Type
Beat Assignment:
Dept...
DocumentCloud_Epstein_Docs_p01567.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page600 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
Occupation. .: Oper Lic No. . :
Home Phone No. : 561/000-0000 Race... . . : White
Sex ... .. : Female...
DOJ-OGR-00023436.tif
...Noel said that during her shift on August 10, 2019, no one went to Epstein’s cell and no one other
than the Morning Watch Operations Lieutenant and CO 3 came into the SHU.
Through review and analysis of the SHU video footage, witness statements, and BOP records, the OIG...
DOJ-OGR-00008397.jpg
...statements and it's clear that the
witness will be subject to cross-examination. United States v.
Flores, 945 F.3d 687, (2d Cir. 2019). That's restating the
applicable law here that the parties appear to agree to in the
briefs. The government doesn't anticipate any such effort...
DOJ-OGR-00009005.jpg
...38 (1980) 00... ceeceescecesecesceecnsecesneesssecsseersneecsaeeesneeenaeceseeesneeeas 28
Arizona v. Fulminante, 499 U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019)... eeeeeesceesseceeeceececeseeesseecsaeeeseeeeseenees 54
Burton v. Jolson, 948 F.20.11350 (10th Cir, 1991) cscs: seassesses sncovssnnnsses smamsonsumawnns ems 29, 30
Clark v. United States, 289 U...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith