6,575 results for "2019"
Page 217 of 263
HOUSE_OVERSIGHT_024747.jpg
...50M
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2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027...
HOUSE_OVERSIGHT_028567.jpg
...586 U.S. (2019) 9
BREYER, J., dissenting
In light of this history, how likely is it that Congress,
seeking to “satisfy in full the requirements of ... interna-
tional organizations conducting activities in the United
States,” S. Rep. No. 861, at 2-8 (emphasis added), would
have understood the statute...
DOJ-OGR-00006429.jpg
...in effect challenging the State at every point to: “Prove it!”
United States v. Wilkerson, 388 F. Supp. 3d 969, 972 (E.D. Tenn. 2019) (quoting Williams v.
Florida, 399 U.S. 78, 112 (1970) (Black, J., dissenting)).
Much of the government’s argument is directed at causing the defense...
DOJ-OGR-00008230.jpg
...But that argument would work only if there were evidence that
the 2019 photos look like what photos from 1994 or 1995 or 1996 would have looked like. And
as the government does not deny, there’s no such evidence.
The government does not dispute that it could have asked...
DOJ-OGR-00014503.jpg
...f her civil
They brought
people in the room so she would
You cou
up they had
ld judge
ck of discomfort and talking about it on
2019 and
December of
SOUTH
ERN D
STR
CT REPORTERS, P.C.
(212) 805-0300
in February
I don't feel comfortable talking...
DOJ-OGR-00017124.jpg
...f her civil
They brought
people in the room so she would
You cou
up they had
ld judge
ck of discomfort and talking about it on
2019 and
December of
SOUTH
ERN D
STR
CT REPORTERS, P.C.
(212) 805-0300
in February
I don't feel comfortable talking...
DOJ-OGR-00020018.jpg
...20-D8-C0GGOEIN 3SHAcOHOnt2AV2 1FiROG32214 Bag Flargeot 2605
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July...
DOJ-OGR-00025485.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond,
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
““'T made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions.
In terms of...
DOJ-OGR-00025508.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond, fb i(6); (br Cc}
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
“<) |T made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have...
DOJ-OGR-00026444.jpg
Page 2788
mec Hew TORK
br MCC NEW YORK
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DATE: __ 07/31/2019
TIME SIGNATURE
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DocumentCloud_Epstein_Docs_p00035.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page4 of 18
provocative and “lurid details” of her alleged sexual activities as an alleged victim of sexual
trafficking.
8. At the time they filed the motion, Ms. Giuffre and her lawyers knew that the media
had been following the Epstein...
DocumentCloud_Epstein_Docs_p00093.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page44 of 77
potential defendants in an action by Ms. Maxwell for defamation. See EXHIBIT K 4 26-30.
Nothing about the statement on its face suggested bullying, harassing or intimidating the press-
recipients (or anyone else). At the time Mr...
DocumentCloud_Epstein_Docs_p00936.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page43 of 66
Defendant and Epstein is insufficient. Ms. Giuffre incorporates additional details contained in
Response #38 and #46 herein.
Ms. Giuffre’s obvious gap in her school records, her presence verified by Epstein’s pilot
on flight logs, and witness...
DocumentCloud_Epstein_Docs_p00954.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page61 of 66
AUTOBIOGRAPHICAL PRACTICE, RESISTANCE, Women, Autobiography, Theory A Reader edited by
Sidonie Smith & Julia Watson.
Indeed, even a cursory look at the manuscript penned by Ms. Giuffre informs the reader
that she is trying to put forth a more...
DOJ-OGR-00001100.jpg
...ADdCUMM Et /ID 2 FileehR23A/PagPage af @i045
TABLE OF AUTHORITIES
Page(s)
Cases
United States v. Boustani,
932 F.3d 79 (2d Cir. 2019)... cece cee sces sce ecce nee cseecaecesecesecessasesscessses sass cseecoseceaeeeaseeeeasesaeeneee 3
United States v. Bradshaw,
No. 00-40033-04-DES, 2000 WL 1371517 (D. Kan. July...
DOJ-OGR-00005421.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 28 of 54
Second, even if the decision of whether to charge the defendant in 2008 or 2019 had
some minimal relevance, it would be substantially outweighed by the dangers of confusing the
issues and misleading the...
DOJ-OGR-00005984.jpg
...the decision in United States v. Raniere, in
which Judge Garaufis ordered a Daubert hearing on the government’s proposed expert testimony
on grooming. 2019 WL 2212639, at *7-8. In that case, however, the government withdrew its
endorsement rather than submit to an Daubert hearing. Resp. at 19 n...
DOJ-OGR-00006388.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 28 of 54
Second, even if the decision of whether to charge the defendant in 2008 or 2019 had
some minimal relevance, it would be substantially outweighed by the dangers of confusing the
issues and misleading the...
DOJ-OGR-00023594.jpg
Epstein status hearing
Frais (oy), TNC)
To PEON SS Parrin Howard, OMe) ames Petrucci
Date 2019/08/27 18:26
Subject: Epstein status hearing
Attachments: TEXT. htm
; Iona)
Hi Darri eave
At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know...
DOJ-OGR-00023658.jpg
Epstein status hearing
From (NG); (VVC)
To By), (YN) Darrin Howard, PO James Petrucci
Date 2019/08/27 18:26
Subject: Epstein status hearing
Attachments: TEXT htm
i ; (oon
Hi Darri
At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know...
DOJ-OGR-00024184.jpg
Epstein status hearing
Frais (oy), TNC)
To PEON SS Parrin Howard, OMe) ames Petrucci
Date 2019/08/27 18:26
Subject: Epstein status hearing
Attachments: TEXT. htm
; Iona)
Hi Darri eave
At Judge Berman's invitation, | went to the hearing in Epstein's case this morning. As you likely know...
DOJ-OGR-00025462.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond, (biG); (DIF NC)
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
biG);
©“ || made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions...
DOJ-OGR-00025498.jpg
Page 1315
timeline
From OAG)"
To Hugh Hurwitz
Date 2019/08/11 19:00
Subject: timeline
Attachments: TEXT. htm, Mime.822
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the
timeline you sent.
ls there any reason why this information...
DocumentCloud_Epstein_Docs_p00081.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page32 of 77
Mr. Barden, who prepared the January 2015 statement, did not intend the January 2015 statement
to be a traditional press release solely to disseminate information to the media. EXHIBIT K ¥ 15.
So he did not request that Mr...
DocumentCloud_Epstein_Docs_p00823.png
...Case 18-2868, Document 280, 08/09/2019, 2628232, Page4 of 74
a. The Barden Declaration is a deceptive back-door attempt to
inject Barden’s advice without providing discovery of all
attOrMey COMMUNICATIONS. ........cesceeeeeseeeceeceeeseeeeeeseeceeeeeeeeereeeaees 34
b. Defendant’s summary judgment argument requires factual
findings regarding Barden’s intent, thereby...
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