6,575 results for "2019"
Page 210 of 263
DOJ-OGR-00000738.jpg
...a much narrower view of a district court’s authority. See, ¢.g.,
McKeever v. Barr, 920 F.3d 842, 843, 850 (D.C. Cir. 2019), cert. denied, 140 S. Ct. 597 (2020);
Pitch v. United States, 953 F.3d 1226, 1241 (11th Cir. 2020) (en banc); United States v. McDougal...
DOJ-OGR-00001060.jpg
...Well, what happened? Something the government, frankly, should
know about, because it was certainly public, last year, ina
civil litigation, in August of 2019, right around the time of
the arrest of Mr. Epstein, the Second Circuit ruled that
certain records in one of the civil cases should be unsealed...
DOJ-OGR-00001066.jpg
...a foreign fil
In the reply brief, we get a new allegation that an
ing was made in 2018 and 2019, disclosing
that our client had a foreign bank account. Let's stop there.
Our client makes a legally required filing with the Treasury
account,
and the government is claiming...
DOJ-OGR-00019978.jpg
...Well, what happened? Something the government, frankly, should
know about, because it was certainly public, last year, ina
civil litigation, in August of 2019, right around the time of
the arrest of Mr. Epstein, the Second Circuit ruled that
certain records in one of the civil cases should be unsealed...
DOJ-OGR-00019984.jpg
...a foreign fil
In the reply brief, we get a new allegation that an
ing was made in 2018 and 2019, disclosing
that our client had a foreign bank account. Let's stop there.
Our client makes a legally required filing with the Treasury
account,
and the government is claiming...
DOJ-OGR-00026440.jpg
Page 2784
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ae SPECIAL HOUSING UNIT |
SPESIMLHOUSING UAIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT
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DATE: _ 07/31/2019 _
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j= START | END START | END
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SPECINLHOUSING UNIT 30 MINUTE CHECK SHEET SPECIMLNOUSING UNIT
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DATE: __ 07/23/2019
Time | TIME | SIGNATURE | TIME FRAME Time | TIME | SIGNATURE | TIME FRAME
START | END START | END |
, M4 12 LS...
DocumentCloud_Epstein_Docs_p00058.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page9 of 77
Statement on Behalf of Ghislaine Maxwell
By Devonshires Solicitors, PRNE
Wednesday, March 9, 2011
London, March 10, 2011 - Ghislaine Maxwell denies the various allegations about
her that have appeared recently in the media. These allegations are all entirely...
DocumentCloud_Epstein_Docs_p00416.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page283 of 648
UNIFORMS AND PERSONAL APPEARANCE
A.
UNIFORMS
Employees issued a uniform are responsible for turning
soiled uniform to the Laundry Department at the end of
their
their
shift and picking up a clean one for the next day of...
DOJ-OGR-00001939.jpg
...In the reply brief, we get a new allegation that an
SDAR, a foreign filing was made in 2018 and 2019, disclosing
that our client had a foreign bank account. Let's stop there.
Our client makes a legally required filing with the Treasury
Department, obeys the law, and discloses...
DOJ-OGR-00004789.jpg
...documents from
public view and ordered that many of them be made publicly available. Brown v. Maxwell, 929
F.3d 41, 53 (2d Cir. 2019). Much of what the Government obtained through its subpoena,
including the bulk of the deposition transcripts Maxwell now seeks to suppress, have since been
unsealed...
DOJ-OGR-00011254.jpg
...such as
contradiction, prior inconsistent statement, bias, and mental capacity).” United States v. Johnson,
469 F. Supp. 3d 193, 227 (S.D.N.Y. 2019) (quoting Fed. R. Evid. 608(b) Advisory Committee
Notes). But even then, “[e]xtrinsic evidence offered for impeachment on a collateral issue is
properly excluded...
DOJ-OGR-00012998.jpg
...THE
G
pla
these represent
the 2019 search and th
Fense wants to of
that's
for the
Fer witnesses about their
ts to the jury about what that means
defense to put before
It has nothing to do with the question of
which are both low bars that are...
DOJ-OGR-00018584.jpg
...THE
G
pla
these represent
the 2019 search and th
Fense wants to of
that's
for the
Fer witnesses about their
ts to the jury about what that means
defense to put before
It has nothing to do with the question of
which are both low bars that are...
DOJ-OGR-00026471.jpg
...08/04/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME
Pai START | END START | END START | END
(BNO) BNTNC) = (eNGy NING)
a?? I RO iz
12:30- 1:00 AM ass _ta 37 B:30- 9:00 AM Shs) a 4:30-5:00 PM...
DocumentCloud_Epstein_Docs_p00896.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page3 of 66
Media contact:
Ross Gow
Acuity Reputation
Tel: +44-203-008-7790
Mob: +44-7778-755-251
Email: ross@acuityreputation.com
Media contact: Ross Gow, Acuity Reputation, Tel: +44-203-008-7790,
Mob: +44-7778-755-251, Email: ross...
HOUSE_OVERSIGHT_024862.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
Mary’s and Lord Jones positioned at the high-end of the competitive set. To segment
from the broad topicals market, we would note that we classified beauty creams as
products offering soothing and moisturizing characteristics (as opposed to targeted pain
relief).
_ Body lotions...
DOJ-OGR-00005577.jpg
...of 40
Government need not wait until the witness is cross-examined. See United States v. Flores, 945
F.3d 687, 706 (2d Cir. 2019).
Following defense attacks on the Minor Victims’ credibility, the Government anticipates
offering prior consistent statements it expects to elicit from its witnesses. Specifically, while the...
DOJ-OGR-00006539.jpg
...of 40
Government need not wait until the witness is cross-examined. See United States v. Flores, 945
F.3d 687, 706 (2d Cir. 2019).
Following defense attacks on the Minor Victims’ credibility, the Government anticipates
offering prior consistent statements it expects to elicit from its witnesses. Specifically, while the...
DOJ-OGR-00025070.jpg
ge 617
Monday July 22, 2019
Page §
Relieved Officer's Relieving Officer's Ret
Post Spit Shft Officer New Status Relieving Officer Previous Status Shft Changed By
CONTROL #1 DUB}. DITCH (BNTHIF) Annual Leave ¥ [ours {7/24 20:54
Shift Staff “OT/CT Start End
CONTROL #1 DNB) (NTNG) OT...
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Page 2721
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DATE: __ 07/22/2019
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FRAME START | END START | END
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DOJ-OGR-00026478.jpg
...JPECIHINOUSINGUHIT
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DATE: __ 08/05/2019
TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME | SIGNATURE
FRAME START | END | START | END
(BMG): (BYTNC) PNG): (NTC)
12:00-12:30 AM 8:00-8:30 AM
12:30- 1:00AM yy 35
1:00-1:30 AM
2:00-2:30...
DOJ-OGR-00026895.jpg
...E/W - Friday, August 9, 2019
Daily Sensitive Information.
E/W
E /M exe) yr te) on Psych Obs w/inmate companion.
) on PSYCH OBS. W/inmate companion.
on Suicide watch w/inmate companion.
4:01 PM
4:08 PM
4:37 PM testing completed
on suicide watch w/ inmate...
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Page 3746
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SPECIMBHOURAGUHIT 30 MINUTE CHECK SHEET JPEGIALNOUNAG UAIT
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DATE: __ 08/09/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME
START END
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8:00-8:30 AM ROS...
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mes iewyonn — Meo NEW YORK
bea MCC NEW YORK
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SPECIAL eats unit 30 MINUTE CHECK SHEET SPEGIMLNOUSING UAIT
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DATE: __ 08/10/2019
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by6); (bMF NC)
12:30- 1:00 AM...
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