6,575 results for "2019"
Page 214 of 263
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page6 of 38
a. Reply: Plaintiff offers no admissible evidence to refute these facts and they
therefore should be deemed admitted. Specifically, she does not offer any evidence to
dispute that she knew the media had been following Epstein and the...
HOUSE_OVERSIGHT_026308.jpg
...And 50 state ballot access is a function of time (starting in the fall of
2019 would be prudential) and hard work as we have discussed and many of you have exhaustively war-
gamed.
Part and parcel of this effort would be motivating the often politically lackadaisical middle to vote...
DOJ-OGR-00002576.jpg
...El-Sadig,
133 F. Supp. 2d 600 (N.D. Ohio 2001)... cece ccecseeseeesecesecsseeseeseeeseessecaecnsecseeeseeseesaeenseenseeas 17
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019)... ccccccccsscssecsseesceseceseeesecssecseeeseeseeeseessecssecseeesesseeeseenaee 13, 26, 29, 30
United States v. Florida West Int’l Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012) cc cccccccscssecsseeseesseesecssecsecseeeseeseeeseessecnsecnseeseeneees...
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...20-3061, Document 82, 10/02/2020, 2944267, Page20 of 37
14
protective order’); Brown v. Maxwell, 929 F.3d 41, 46
(2d Cir. 2019) (third party intervenors, including mem-
bers of the press, appealing order denying motion to
modify protective order in civil litigation to allow third
parties access...
DOJ-OGR-00020478.jpg
...30, 2019)
Sheet 1
UNITED STATES DISTRICT COURT
Southern District of New York
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
Ve
GHISLAINE MAXWELL Case Number: S220 CR 330 (AUN)
USM Number: 02879-509
BOBBI C. STERNHEIM
Defendant’s Attorney
ee ee
THE DEFENDANT:
CL] pleaded guilty to count...
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page14 of 18
Beach area in that vehicle. In August 2002, Plaintiff acquired a Dodge Dakota pickup truck from
her father. Figueroa used that vehicle in a series of crimes before and after Plaintiff left for
Thailand.
46. Plaintiff held a...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page63 of 74
For all these reasons, the Court should simply decline to decide the public figure issue at
this juncture. But if it chooses to reach the issue, it should reject Defendant’s unsupported
argument.
VIII. THE JANUARY 2015 STATEMENT...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page130 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 45
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21
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25
this email chain is?
A. My understanding of this is: It was a holiday
in the UK, but Mr. Barden was not necessarily...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page432 of 883
directly mentioned the statements made against Ms. Giuffre, I did not include that article in my
calculations. So, unless the linking article actually mentioned, referenced, or quoted the
statements made against Ms. Giuffre, I did not include it...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page439 of 883
Academic Appointments
Current - 2014 Full Professor, College of Information Sciences and Technology, The
Pennsylvania State University, University Park, PA, 16802, USA.
Current- 2015 Principal Scientist, Qatar Computing Research Institute (QCRI), Hamad Bin
Khalifa University, Doha, Qatar
2014 - 2011...
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...Noel said she never
slept during her shift on August 9-10, 2019. Noel said that when she is seen on the camera at the desk not
moving, she was on the computer. Noel then clarified by saying that she worked 5 days of overtime leading
up to her shift...
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...Raniere (May 6, 2019), Dkt. No. 622. Minor Victims-1 through -4 are
expected to testify in explicit detail and/or be the subject of highly sensitive and personal
testimony concerning illegal sexual abuse by the defendant and Epstein, much of which occurred
while they were under the age of...
DOJ-OGR-00006374.jpg
...Raniere (May 6, 2019), Dkt. No. 622. Minor Victims-1 through -4 are
expected to testify in explicit detail and/or be the subject of highly sensitive and personal
testimony concerning illegal sexual abuse by the defendant and Epstein, much of which occurred
while they were under the age of...
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...Resources Association
Patron of the Bar — Colorado Bar Association
Colorado Association of Legal Support Staff
Notary Public — State of Colorado (commission expires 8/25/2019)
Chief Executive Officer
Lead Computer Forensics Investigator
Forensic Pursuit, LLC
Forensic Pursuit provides full-service computer forensic services to attorneys, businesses,
and individuals. Single and...
DOJ-OGR-00014150.jpg
...You spoke to her first in 2019; she wanted to talk to
24 you with a lawyer. You didn't speak to her again until a year
25 later. At that point you did meet with her. You took her
SOUTH
ERN
D
STRIC
I REPORT
ERS,
(212)
805-0300...
DOJ-OGR-00016773.jpg
...You spoke to her first in 2019; she wanted to talk to
24 you with a lawyer. You didn't speak to her again until a year
25 later. At that point you did meet with her. You took her
SOU
THERN
DISTR
CT RE
(212) 805-0300
PORTERS, Piss...
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...Sun, 11 Aug 2019 23:00:24 +0000
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the timeline you sent.
Is there any reason why this information shouldn’t be released to the public?
On July 23d, Epstein was placed...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page59 of 648
ROSS NEIL SUTHERLAND GOW - 11/18/2016 Page 35
21
22
23
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25
or so here were the ones that we prioritized to deal
with that night because they were publishing the next
day or -- or thereabouts...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page534 of 883
FD-302a (Rev. 05-08-10)
31E-MM-108062
Continuation of FD-302 of Virginia L. Giuffre ,on 93/17/2011 Page 4 Of 12
The same routine and pattern of massages and sexual activity between
and GIUFFRE...
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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...
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Figure 109 Share Of U.S. eCommerce Sales '13 vs. ‘18E vs. ‘23E
Office Equip/Supplies
Garden Equip/Supplies
Toys
Sporting Goods
Other
100%
90%
80% Media
Auto
70%
Food & Bev
60%
Furniture & Home Furnishings
50%
40% Consumables
6
30% Electronics & Appliances
20%
10...
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...Although the government never showed Jane the 900 series
photos during her testimony, the government now says the photos (taken 2019, fifteen years after
any conspiracy ended) corroborate what Jane claims to have seen inside Mr. Epstein’s house
twenty-five years earlier. Gov. Letter at 3.
The government relies...
DOJ-OGR-00011159.jpg
...30, 2019)
Sheet 1
UNITED STATES DISTRICT COURT
Southern District of New York
UNITED STATES OF AMERICA JUDGMENT IN A CRIMINAL CASE
Ve
GHISLAINE MAXWELL Case Number: S220 CR 330 (AUN)
USM Number: 02879-509
BOBBI C. STERNHEIM
Defendant’s Attorney
ee ee
THE DEFENDANT:
CL] pleaded guilty to count...
DOJ-OGR-00027073.jpg
...30 MINUTE CHECK SHEET
SPECIMMNOUFING UT ZA
TIER-J
DATE: _ 08/10/2019
TIME TIME TIME | SIGNATURE | TIME FRAME
FRAME START | END
fi
byG) (YT MC}
12:00-12:30 AM 8:00-8:30 AM
8;30- 9:00 AM
Cc
S
1QU
Gs
12:30- 1:00 AM...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page54 of 74
the public at large. Defendant’s statements cannot be considered “pertinent to a good faith
anticipated litigation,” such that the qualified privilege should apply.
Finally, though it strains credulity to even entertain the prospect, if Defendant could
make...
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