6,575 results for "2019"
Page 206 of 263
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page21 of 66
denies that any of her allegations are defamatory in the slightest, as they are all true and
substantiated by record evidence (supra).
Ms. Giuffre also disputes the sentence, “In this sense, the statement was intended as a
cease...
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...Case 18-2868, Document 282, 08/09/2019, 2628236, Page2 of 8
Attached hereto as Sealed Composite Exhibit 5 are true and correct copies of
Excerpts from May 3, 2016 and November 14, 2016, Deposition of Virginia Giuffre.
8.
Attached hereto as Sealed Exhibit 6 is a true and correct...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page2 of 38
Pursuant to Rule 56.1 of the Local Civil Rules of this Court, defendant Ghislaine
Maxwell submits this Reply to Plaintiffs Statement of Contested Facts and Plaintiff's
Undisputed Facts (“Response”), Doc. 586-1.
INTRODUCTION
Plaintiff's Response...
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...The Movement, which for now will count on a staff of 10 people, will be fully operational in 2019. In
short, after the American midterm elections, where Bannon is fighting to influence the primaries
supporting candidates potentially able to undermine the prospects of Republican establishment. But in the
future the...
DOJ-OGR-00022669.tif
...Did you -- so when he gets
out of jail, between that time 2009 or '10, and 2019,
what's your relationship like with -- with
Mr. Epstein?
GHISLAINE MAXWELL: Almost nonexistent.
TODD BLANCHE: Why?
GHISLAINE MAXWELL: I -- I had just moved
on and I just didn't want to have anything...
DOJ-OGR-00000126.tif
...2819, 2327
(2019).
Though it has not authoritatively settled the ques-
tion, the Second Circuit has strongly suggested that
Maxwell’s approach is the wrong one. In Weingarten v.
United States, 865 F.3d 48, 58-60 (2d Cir. 2017), the
Second Circuit discussed at length how the text,
DOJ...
DOJ-OGR-00001038.jpg
...ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
And both her net worth and liquid assets
listed as ranging
from $10 million and above.
Second, as we noted in our reply, the defendant is the
grantor of a trust account in the...
DOJ-OGR-00007056.jpg
...Dupigny, 18 CR 528, transcript
3 of October 17, 2019, Docket No. 198 at 50. It is appropriate
4 for the government to use the terms as representative of its
5 litigating position. If the government does this in any way
6 that is atypical or unduly prejudicial, I will...
DOJ-OGR-00019956.jpg
...ted January 2019,
from $200,000 to approximately half
finances.
In those
the defendant's annual
And both her net worth and liquid assets
listed as ranging
from $10 million and above.
Second, as we noted in our reply, the defendant is the
grantor of a trust account in the...
DOJ-OGR-00021056.jpg
...2319 (2019) cececccccccecceeeeseeseeeeecseeeeaeceaeenreneeeneeeseeeseaeeeneenneeens 45
U.S. v. Diehl,
775 F.3d 714 (Sth Cir. 2015) ...ccceccceccccecceeneeeseeeseeeceeceaeceaeeneeeeeeeeeeseneeenees 51,52
U.S. v. Gebbie,
294 F.3d 540 (3d Cir. 2002) oo... ceccecceecceesceceneeeeceaeeeereeereeeneennees 18, 19, 20, 28
Viil
DOJ-OGR-00021056
DOJ-OGR-00021730.jpg
...was
given notice of the core of criminality to be proven at
trial.” United States v. Lebedev, 932 F.3d 40, 53 (2d
Cir. 2019). The “core of criminality” is “the essence of
a crime, in general terms,” but not “the particulars of
how a defendant effected the crime.” D...
DOJ-OGR-00021969.jpg
...The judge set it
November 25, 2019.
SOUTHERN DISTRICT REPORTERS, P.C
(212) 805-0300
DOJ-OGR-00021969
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page410 of 883
19. These tools offer a variety of data and analysis services, and they are frequently
utilized by industry professionals in the search engine optimization, web analytics, and search
engine marketing fields for market, customer, and competitive analysis. Furthermore...
DOJ-OGR-00000643.jpg
...Attorney, on August 19, 2019, requested that the court
approve the government's proposed order of nolle prosequi.
think that's a rough justice.
That means
SOUTHERN D
STR
(212)
CT REPORTERS, P.C.
805-0300
nolle prosequi,
DOJ-OGR-00000643
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Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 9 of 21
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005143.jpg
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00005165.jpg
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 10 of 22
as his lawyer Marty Weinberg would earnestly characterize Epstein’s
behavior modification at his bond hearing in federal court in New York on
July 15, 2019. That just meant that he tried harder...
DOJ-OGR-00011726.jpg
...You will
also learn that a month before Epstein's arrest in 2019, Jane
did not want to be involved in any criminal case regarding
Epstein.
But after Epstein died, she changed her mind. When
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011726
DOJ-OGR-00013743.jpg
...You're saying in 2019, when I spoke with
Mike Baker, I was not clear in my memory if I had my underwear
on. said that I remember her asking me to undress. I don't
remember her saying whether or not I could leave my underwear
on. And but...
DOJ-OGR-00015094.jpg
...Dave Aronberg and Joseph
Abruzzo, 50-2019 CA-014681 (15th Cir. July 1, 2024). It is wholly inapposite.
There is no precedent for unsealing grand jury transcripts in an ongoing
matter like Maxwell’s case. Accordingly, the government’s motion should be denied.
MARKUS/MOSS
8
DOJ-OGR-00015094
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...You're saying in 2019, when I spoke with
Mike Baker, I was not clear in my memory if I had my underwear
on. said that I remember her asking me to undress. I don't
remember her saying whether or not I could leave my underwear
on. And but...
DOJ-OGR-00021622.jpg
...There is
therapy and repaired my
therapy and regained my
Epstein in 2019 and Maxwell in 2020
finally able to
25
could
from my home in
nber and
DOJ-OGR-00021622
DOJ-OGR-00025321.jpg
...Skipper-Scott
To
Date 2019/07/08 13:56
Subject: Fwd: Inmate Epstein, J. 76318054 - Notify Psychology ASAP when he
returns from court
Attachments: TEXT. htm
Shirley Skipper-Scott
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
| just got off the phone with Central Office...
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