1,572 results for "July 19 2019"
Page 21 of 63
DOJ-OGR-00001687.jpg
...Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would unfairly limit the defense, and goes further than is
required to protect valid privacy interests. More to the...
DOJ-OGR-00004727.jpg
...0394 (SJF) (AYS), 2019 WL 3072288, at *2
(E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay
without prejudice to renewal).
Because the defendant cannot meet her “heavy burden” of establishing either element of
unconstitutional delay, let alone both, her motion...
DOJ-OGR-00000606.jpg
...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-00023058.tif
...Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.” Krischer told OPR that
“the whole thing” was put...
EFTA00175190.pdf
...See WF 4241026 and other related
cones in ECMS.
"Thursday, July 18, 2019 at 8:21:36 AM (GMT+04:00
Classification: UNCLASSIFIED
EFTA00175191
DocumentCloud_Epstein_Docs_p01355.png
...19 DATED this 31st day of July, 2009.
~~ MICHELLE PAYNE, Court Reporter
68 (Pages 266 to 269)
Kress Court Reporting, Inc. 305-866-7688
7115 Rue Notre Dame, Miami Beach, FL 33141
NON PARTY (VR) 000314
DOJ-OGR-00005238.jpg
...v. Rivera, No. 19 Cr. 131 (PAE) (S.D.N.Y. Apr. 29, 2020) (Dkt. No. 384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202...
DOJ-OGR-00023821.jpg
...Client Jeffrey Epstein ((Out of Office))
From
To
Date 2019/07/22 14:44
Subject: Re: Fwd: Client Jeffrey Epstein ((Out of Office))
I will be out of the office for the remainder of today (Monday, July 22). If you need immediate
assistance, please contact Supervisory Attorney BOOS or call...
DOJ-OGR-00016186.jpg
...About when were you first hired?
16 A. [ believe I was hired July of 1991.
17 Q. Where were you hired?
18 A. In Columbus, Ohio.
19 Q. Who hired you?
20 A. Mr. Epstein.
21 Q. How did you come to be hired by Mr. Epstein?
22 A. Actually...
DOJ-OGR-00000410.jpg
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Case 1:19-cr-00490-RMB
j782epsC kjc
government dated July
I take it al
Document 20
8, 2019.
1 counsel have...
EFTA00509536.pdf
...ail.com
Participants:
(
), Self ( ejeeitunesagmail.com )
3 million people. , 12 million horses
iMessage
(2) 2019-03-30 11:44:13 (UTC)
Sender: Self e:',:eitun a mail.com
Participants:
(
), Self ( ejeeitunesagmail.com )
https://www.nytimes.com/2019/03/19/opinionjordan-middle-cast.hirnl
iMessage
[2) 2019-03-30 11:44...
DOJ-OGR-00000481.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
DOJ-OGR-00000492.jpg
...19-cr-00490-RMB Document 32 Filed 07/18/19 Page 21 of 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019...
DOJ-OGR-00001583.jpg
...2004)... occ ceeceeeeeteeneenes 16
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
EFTA00140323.pdf
...On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the
Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate
Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position. The
Lieutenant called out to the inmate...
DOJ-OGR-00002085.jpg
cument 97-19 Filed 12/14/20 Page 3of5
press intrusion into her personal space. My consultants conduct meticulous planning and
preparation to avoid such instances.
5. After the announcement of Epstein’s death on the 10" August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk...
DOJ-OGR-00003222.jpg
...Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.> Krischer told OPR that
“the whole thing” was put...
DOJ-OGR-00004344.jpg
...Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.> Krischer told OPR that
“the whole thing” was put...
DOJ-OGR-00005793.jpg
...Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on “[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them’’);
Notice and Oct. 17, 2019 Tr. at 27:1-12, United...
DOJ-OGR-00006718.jpg
...Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on “[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them’’);
Notice and Oct. 17, 2019 Tr. at 27:1-12, United...
DOJ-OGR-00000352.jpg
Case 1:19-cr-00490-RMB Document11-1 Filed 07/12/19 Page 10 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 10
CONCLUSION
As set forth above, in this case, the risk of flight in this case is extraordinarily real. The
defendant is extremely...
EFTA00507401.pdf
...nystate, is the key ,
iMessage
[2] 2019-04-30 10:49:19 (UTC)
EFTA00507402
Sender: Self
Participants:
), Self (
)
again unless barr makes weiseblburg a material witness and keeps him away from ny . fun
play
iMessage
[2] 2019-04-30 11:00:19 (UTC)
Sender: Self
Participants:
(
), Self (
)
meeting in vienna...
DOJ-OGR-00021220.jpg
...Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney Belohlavek presented the case to the state grand jury.”*> Krischer told OPR that
“the whole thing” was put...
DOJ-OGR-00000482.jpg
...Epstein Poses A Threat to Additional Young Girls If He Is Released
At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard
poignant testimony from two of Mr. Epstein’s alleged victims about their fears and anxiety over
his potential release, even if under strict...
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