6,575 results for "2019"
Page 204 of 263
DOJ-OGR-00021677.jpg
...sep-
arate question because plea agreements differ from
commercial contracts in meaningful respects. United
States v. Feldman, 939 F.3d 182, 189 (2d Cir. 2019)
(“We have long recognized that plea agreements are
significantly different from commercial contracts.”). It
is doubtful that a third-party beneficiary can enforce a
plea...
DOJ-OGR-00024758.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...
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Page 2853
mee new vonk MCC NEW YORK mec acw rork
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sPECIM coun unit ZA
TIER-J
JPECIMNOUSING UNIT
DATE: __ 08/10/2019
TIME TIME TIME SIGNATURE TIME FRAME TIME TIME TIME FRAME TIME TIME
FRAME START | END START | END...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page295 of 648
POST RESIGNATION/TERMINATION PROCEDURES
The Human Resources Manager is responsible for scheduling an exit
interview with a terminating employee on the employee’s last day
of employment and for arranging the return of Club property
including:
Club issued...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page452 of 883
Non-refereed Articles
Jansen, B. J., Riedt, R., and Turner, J. (2002) Hitting the moving technology target, SIGNAL:
International Journal of AFCEA. 56(80), 65.
Schmoyer, T. and Jansen, B. J. (2001) Personalized computer interaction improves
customer service...
HOUSE_OVERSIGHT_033523.jpg
On June 3, 2019, Semyon Rosenfeld, the last living Holocaust
survivor who participated in the revolt and escape from the Sobibor
death camp, died at the age of 97 in Israel. Rosenfeld joined the Red
Army in 1940. While he was fighting the Germans, his family was
killed by the...
HOUSE_OVERSIGHT_033534.jpg
On June 3, 2019, Semyon Rosenfeld, the last living Holocaust
survivor who participated in the revolt and escape from the Sobibor
death camp, died at the age of 97 in Israel. Rosenfeld joined the Red
Army in 1940. While he was fighting the Germans, his family was
killed by the...
DOJ-OGR-00005813.jpg
...specifically authorized experts to provide testimony on delayed disclosure.
See, e.g., United States v. Gaudet, 933 F.3d 11, 15-16 (1st Cir. 2019) (“Moreover, the government
provided expert testimony from Dr. Ann Burgess. . . in which she testified that delayed disclosures
are ‘[v]ery common’ in abuse victims and...
DOJ-OGR-00009696.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...
DOJ-OGR-00021107.jpg
...2319 (2019) (interpreting 18 U.S.C. § 924(c)(3)); Kawashima,
565 U.S. at 483 (interpreting 8 U.S.C. § 1101(a)(43)(M)(i)); Leocal v. Ashcroft,
543 U.S. 1, 7 (2004) (interpreting 18 U.S.C. § 16(b)); U.S. v. Morgan, 393 F.3d
192...
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DATE: __ 07/25/2019
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Page 2809
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Page 2826
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2019 TIME SIGNATURE | TIME FRAME TIME ) TIME SIGNATURE TIME FRAME TIME TIME END START | END START | END ne eR ret q...
DOJ-OGR-00033283.tif
10/10/2019 NOTES FOR CASE: 06CF009454AMB
Type Note U
yp Name ser Date
. LM ASKING [BBB TO CALL ME.
SPOKE TO
Ibelohla 2/4706 14:4:
Ibelohla 2/17/06 14:4
Ibelohia 2/17/06 14:4!
* CALLED BARBARA WENZEL & ADVD OF MOTION Imoberg 6/26/09 7...
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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page11 of 25
A. Standard of Review
When reviewing a district court’s decision to seal a filing or
maintain such a seal, “we examine the court’s factual findings for clear
error, its legal determinations de novo, and its...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page69 of 648
This e-mail and all attachments are confidential and may also be privileged. If you are not the named
recipient, please notify the sender and delete the e-mail and all attachments immediately. Do not
disclose the contents...
DocumentCloud_Epstein_Docs_p01869.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page18 of 38
Plaintiff has disputed none of these activities she freely engaged in for years, and thus these
facts should be deemed admitted.
29. Undisputed Fact 29: On December 30, 2014, plaintiff publicly filed an “entirely
unnecessary” joinder motion laden...
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...3/14/2019 4:30:53 PM
To: jeevacation@gmail.com
cc: Darren Indyke
Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald
Attachments: Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg
Importance: — High
https://www.miamiherald.com/news/politics-government/article226765309.html
Jeffrey Epstein prosecutor was...
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...Epstein, which has been the subject of
5 multiple written submissions and, as you all know, an in-court
6 hearing on Monday, July 15, 2019. It is not quite physically
7 produced yet and it needs to be cite checked, but should have
8 it on the docket in...
DOJ-OGR-00006738.jpg
...specifically authorized experts to provide testimony on delayed disclosure.
See, e.g., United States v. Gaudet, 933 F.3d 11, 15-16 (1st Cir. 2019) (“Moreover, the government
provided expert testimony from Dr. Ann Burgess. . . in which she testified that delayed disclosures
are ‘[v]ery common’ in abuse victims and...
DocumentCloud_Epstein_Docs_p00065.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page16 of 77
28. Plaintiff repeatedly has sought out media organizations to discuss her alleged
experience as a victim of sexual abuse. See This Motion at J] 51-54.
29. As discussed above, on December 30, 2014, plaintiff publicly filed an...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page54 of 77
and circulated those along with book chapters to numerous individuals associated with
publishing and the media.
53. Plaintiff’s publicly filed “lurid” CVRA pleadings initiated a media frenzy and
generated highly publicized litigation between her lawyers and Alan...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page868 of 883
Case 9:08-cv-80736-KAM Document 280 Entered_on FLSD Docket 01/02/2015 Page 1 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
_JANE DOE #1 and...
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...And I mention Esposito,
Judge Marrero, that
the defendant was a
and had access to f
But all of
which I'm sure the
of defendants with hundreds o
which is the 2019 case from
is a case in which the allegation was that
senior ranking member of organized crime...
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...I haven't been in your courtroom
14 since 2019, and it's been a long haul, the time that I've spent
15 in federal prison.
16 Your Honor, just would like to focus a couple of
17 things and reiterate in my letter and speak to you because...
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