6,575 results for "2019"
Page 216 of 263
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...She hired Robert Glassman two weeks before she first
11 talked to the FBI in September of 2019.
12 So these women, with their lawyers, walked into the
13 U.S. Attorney's Office, they filed their civil lawsuits at the
14 same time, and the lawyers, like Boies Schiller...
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...where the Government conducts a joint investigation with another agency.” United States
v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation
omitted). In determining whether the prosecution has conducted a joint investigation, courts in
this district look to a number of...
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...08/04/2019
SIGNATURE TIME FRAME TIME | TIME SIGNATURE TIME FRAME TIME TIME
START | END START | END
(b)(6); (bP WC)
4:00-4:30 PM Kol [LP |
6:00-6:30 PM LAD | fal
il
SIGNATURE
TIME TIME
START END
(DNB) (DFG) (b}(6); (br KC)
8:00-8...
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...Due Process Clause
“protects individuals against two types of government action.” Martinez v. McAleenan, 385 F.
Supp. 3d 349, 356 (S.D.N.Y. 2019). Procedural due process “ensures that government cannot
unfairly and without meaningful process deprive a person of life, liberty, or property,” while
substantive due process “prevents...
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...Bureau of Prisons’ policies, procedures, staffing and criminal conduct as a
direct result of the death of Jeffrey Epstein at MCC on August 10, 2019. (See Exhibit D.) This
report is important because the defendant believes that this report will contain information that is
material and relevant to his defense...
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Page 2765
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bra SPECIAL HOUSING UNIT =
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DATE: __ 07/28/2019
TIME FRAME TIME TIME SIGNATURE
START END
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page23 of 77
lies.” As noted, her claims not to have slept with Prince Andrew and to have slept
with Prince Andrew are a classic example of an obvious lie. One or other account
is on the face of it a...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page10 of 38
Doe’ (who was represented by Plaintiff's counsel, and therefore had the ability to furnish
such an affidavit). Indeed, Plaintiff acknowledges that the “other Jane Doe” “does not
know Ms. Giuffre.” These facts must be deemed admitted. J...
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...a statement that are neither explanatory of nor relevant to
the admitted passages.” United States v. Williams, 930 F.3d 44, 58 (2d Cir. 2019) (internal
quotation marks and alterations omitted); see id. at 61 (“[T]he rule of completeness does not
require the admission of self-serving exculpatory statements...
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...a statement that are neither explanatory of nor relevant to
the admitted passages.” United States v. Williams, 930 F.3d 44, 58 (2d Cir. 2019) (internal
quotation marks and alterations omitted); see id. at 61 (“[T]he rule of completeness does not
require the admission of self-serving exculpatory statements...
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...cr-00330-PAE Document507- Filed 11/24/21 Page 25 of 28
See United States v. Lebedev, 932 F.3d 40, 50 (2d Cir. 2019) (concluding that “an account and
litigation consultant” who “summar[ized] . . . the relevant financial records” was not an expert
witness). The Government has similarly provided expert...
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...in a 2019
44 Kinnerton
ndant lived there
houses and Kate
So next, the defense has argued to you that Jane and
Kate and Carolyn and Annie are all lying. The defense has
asked you to believe that Jane and Kate and Annie and Carolyn,
that they are all lying...
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...in a 2019
44 Kinnerton
ndant lived there
houses and Kate
So next, the defense has argued to you that Jane and
Kate and Carolyn and Annie are all lying. The defense has
asked you to believe that Jane and Kate and Annie and Carolyn,
that they are all lying...
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Page 2834
MGs Hew TORK Moe niw TORK
hE MCC NEW YORK
ef SPECIAL HOUSING UNIT as
SPECT NOUSING UNIT 30 MINUTE CHECK SHEET SPECIMNOUSING UAIT
M-TIER |
DATE: _ 08/07/2019
END START | END
(DNB) NTC) (DHE) (HTC) -
4:00-4:30 PM
12:30- 1:00 AM 13U...
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page8 of 18
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of plaintiffs false
allegations. He believed these ends could be accomplished...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page53 of 74
Court of Appeals case somewhat extended this privilege by holding that statements made by
attorneys prior to the commencement of the litigation are protected by a qualified privilege if
those statements are pertinent to a good faith anticipated...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page7 of 38
itself recognized that she would be able to participate as a fact witness to achieve the same result
she sought as a party. The court denied plaintiffs joinder motion. /d. at 7-10.
a. Reply: Plaintiff offers no...
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...Viginia Glutrec eee 18-2868, Bocunient 286, d8}09/2019, 2628248, Paged4 of 55
Sent: Fri 5/20/2011 2:20:09 AM
Importance: Normal
Subject: How ya doing??
Received: Fri 5/20/2011 2:20:09 AM
Hi Buddy,
L hope you are stopping to smell the daffodils once...
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...bra Xs MCC NEW YORK
"7 SPECIAL HOUSING UNIT
L-TIER
DATE: __ 07/22/2019
TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE
FRAME START | END START | END
BG) (NTC) NB} (BITC)
12:30- 1:00 AM 8:30- 9:00 AM rama
1:30-2:00 AM \‘ \ 9...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page4 of 77
TABLE OF AUTHORITIES
Cases
Adelson v. Harris, 973 F. Supp. 2d 467, 490 (S.D.N.Y. 2013)... cecccessseeeeseeseeeeeeeseeneees 29
Air Wisconsin Airlines Corp. v. Hoeper, 134 S. Ct. 852, 861 (2014) wo. eeeeeseeseeeteeteeeees 48
Anderson v. Liberty...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page422 of 883
47. As seen from the list of domains that have published articles or stories containing
references to the statement made against Ms. Giuffre, many of these domains are those of major
news organizations or sources, including AOL News...
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...I provided security services for Ghislaine
Maxwell from approximately July 2019 through up to the time of her arrest on July 2, 2020.
4. Ms. Maxwell faced a number of security issues. For example, I was aware that she received a
number of death threats connected to her relationship with...
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Page 2768
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MCC NEW YORK ZN
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FPECIMLNOGUSING UNIT 30 MINUTE CHECK SHEET SPECINIHOUTING UA
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DATE: __ 07/28/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
START END START | END
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ewww Lil...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page28 of 66
DEFENDANT’S PURPORTED FACTS
33. In none of the nine instances was there any publication of the entire January 2015
statement.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
While there may be certain publications who did not...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page490 of 883
Appendix C Documents Referenced
Web Services
Alexa www.alexa.com/
Bing Search Engine https://www.bing.com/
Compete https://www.compete.com/
Google Keyword Tool https://adwords.google.com/KeywordPlanner
Google Search Engine www.google.com/
Google Trends...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith