6,575 results for "2019"
Page 212 of 263
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page53 of 77
50. Plaintiff intentionally destroyed her “journal” and “dream journal” regarding
her “memories” of this case in 2013 while represented by counsel. Plaintiff drafted a
“journal” describing individuals to whom she claims she was sexually trafficked as well as...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
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Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 22 of 54
investigation into Epstein and his co-conspirators, leading to a 2019 indictment against Epstein
and a 2020 indictment against the defendant.
The defense has indicated that it will seek to make the prior investigations...
DOJ-OGR-00006382.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 22 of 54
investigation into Epstein and his co-conspirators, leading to a 2019 indictment against Epstein
and a 2020 indictment against the defendant.
The defense has indicated that it will seek to make the prior investigations...
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Page 2763
MCG Hew (ORK mec new Tonk
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MCC NEW YORK
SPECIAL HOUSING UNIT Roses
30 MINUTE CHECK SHEET speciAatousing un
L-TIER
DATE: __ 07/28/2019
START
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page393 of 883
Page 471
1 THE STATE OF FLORIDA, )
2 COUNTY OF DADE, )
3
4
s I, the undersigned authority, certify
6 that ALFREDO RODRIGUEZ personally appeared before
7 =meon the 7th day of August, 2009 and was duly
8...
HOUSE_OVERSIGHT_017793.jpg
...4/3/2019
HOUSE_OVERSIGHT_017793
HOUSE_OVERSIGHT_017989.jpg
...4/3/2019
HOUSE_OVERSIGHT_017989
DOJ-OGR-00000274.jpg
Case 1:19-cr-00490-RMB Document6 - Filed 07/11/19 Page 1of16
Reid Weingarten
1114 Avenue of the Americas Steptoe
New York, NY 10036
212 506 3900 main
212 506 3955 direct
www.steptoe.com
rweingarten@steptoe.com
STEPTOE & JOHNSON LLP
July 11, 2019
VIA ECF
The Honorable Richard...
DOJ-OGR-00000327.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
wachiG ENDORSED July 11, 2019
P?
VIA ECF :
——_ USDC SDNY
The Honorable Richard M. Berman DOCUMENT
ELECTRONICALLY FILED |
United States District Court
Southern District of New York
United States Courthouse DOC #:
500 Pearl Street DATE FILED:
New York...
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Case 19-2221, Document 1-1, 07/23/2019, 2614667, Page2 of 2
An attorney and any pro se party who is permitted to file documents electronically in CM/ECF
must notify the Court of a change to the user's mailing address, business address, telephone
number, or e-mail...
DOJ-OGR-00005428.jpg
...The Court should therefore preclude evidence or argument regarding the Government’s supposed
motives for prosecution, including evidence of Jeffrey Epstein’s 2019 death and the timing of
charges against the defendant.
The Second Circuit has explained that claims of purported government misconduct must
be “directed to the court rather...
DOJ-OGR-00006395.jpg
...The Court should therefore preclude evidence or argument regarding the Government’s supposed
motives for prosecution, including evidence of Jeffrey Epstein’s 2019 death and the timing of
charges against the defendant.
The Second Circuit has explained that claims of purported government misconduct must
be “directed to the court rather...
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...Heely (San Fernando, CA 2019)
People v. Dudley (Orange Cty, CA 2018)
State v. Ross (Douglas Cty, Neb 2017)
State v. Howard (Douglas Cty, Neb 2017)
Doe v. Hosey (Spokane Cty, WA (2016)
People v. Armstrong (Broomfield Cty, CO 2016)
GM vy. LAUSD (Los Angeles, CA 2015)
People v. Martinson...
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...He
Fore you in 2005, again in 2009, and again
in 2019, all of the many times he was accused, charged, and
prosecuted.
me alone,
But today it is no
for me to be sentenced and
in this court.
t about Epstein ultimately. It is
for the victims to address...
DOJ-OGR-00014833.jpg
...He
Fore you in 2005, again in 2009, and again
in 2019, all of the many times he was accused, charged, and
prosecuted.
me alone,
But today it is no
for me to be sentenced and
in this court.
t about Epstein ultimately. It is
for the victims to address...
DOJ-OGR-00022150.jpg
...In November of 2019, Ms. Tova Noel was released with
conditions. One of the conditions required the surrender of her firearm to the New
York City Police Department (NYPD). As required, Ms. Noel promptly surrendered
her firearm to the 44» Precinct of the NYPD in the Bronx.
On January 4...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page7 of 74
Gerts v. Robert Welch, Inc.,
418 U.S. 323 (1974) .oceecceccscescesceseseeseeseeeseesesecaecseeeceecseeseaeseeaceaeaecaeeseeceesaeeaeeeaeeaeeeeaeeaeenss 49, 54
Giuffre v. Maxwell,
165 F. Supp. 3d 147 (S.D.N.Y. 2016) oo ce ee cceeceeeesesececsesceececseseesseseeesaeseeetassesesesseatey passim
Greenberg v. CBS Inc.,
69 A.D...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page360 of 883
Page 212 |
1 Q. -- would be the young one?
2 A. Yeah.
3 Q. You stated that Ms. Maxwell was very hard on
4 you and you gol blamed for everylLhing, and thal you --
5 you liked the...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page403 of 883
I. INTRODUCTION
1. I have been retained by the law firm of Farmer, Jaffe, Weissing, Edwards, Fistos
& Lehrman, P.L. to provide expert analysis and opinion on behalf of Ms. Virginia Giuffre in
VIRGINIA L. GIUFFRE, Plaintiff, v...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page484 of 883
Professional Service
Conference Activities
2006
2006
2006
2006
2006
2006
2006
2006
Reviewer for SIGIR 2006 Workshop on Evaluating Exploratory Search Systems. The
29" Annual International ACM SIGIR Conference on Research & Development on
Information Retrieval (SIGIR2006). 6-11...
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...Case 18-2868, Document 284, 08/09/2019, 2628244, Page13 of 38
the statement to those journalists who made inquiry; he did not sent it to anyone who did
not. Based on the admissible evidence, this fact remains undisputed.
20. Undisputed Fact 20: The email to the media members read...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page15 of 38
a. Reply: This paragraph, eliciting Mr. Barden’s intent, is uncontroverted by
Plaintiff. She fails to cite any contradictory admissible evidence, instead making legal
arguments. Her arguments are not admissible evidence (e.g., “it is her statement and...
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...00330-AJN Document18_ Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019) o.oo. cccccccenseceeeceseeecseeeseceseeesseessaeensesnseeenseeesseenseen 17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N.Y. 2018)... cece cece cnee ese ceseeesseeeasesseceeeessescseensesesseesseeenseen 21
United...
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...First, the Government obtained the S2 Indictment based on new evidence that was not
available to it at the time the defendant was indicted in 2020 or at the time Jeffrey Epstein was
indicted in 2019. Specifically, although Minor Victim-4 had previously been interviewed once in
DOJ-OGR-00002913
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