6,575 results for "2019"
Page 218 of 263
DOJ-OGR-00005467.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-00006909.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-00008999.jpg
...the
pleadings and, if stricken, the documents enjoy no presumption of public access. Brown v.
Maxwell, 929 F.3d 41, 51-52 (2d Cir. 2019) ([under Civil Rule 12], “the district court may strike
such material from the filings on the grounds that it is “redundant, immaterial, impertinent, or
scandalous...
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...She was being inquired in 2019 about when she lived someplace
in
to
trying now to address
relevant testimony to
document that is avail
or you rest. On this issue,
the
the
early '90s, and she made a
portion that was provided to us.
THE COURT: Yo
MS. COMEY: We...
DOJ-OGR-00016743.jpg
...She was being inquired in 2019 about when she lived someplace
in
to
trying now to address
relevant testimony to
document that is avail
or you rest. On this issue,
the
the
early '90s, and she made a
portion that was provided to us.
THE COURT: Yo
MS. COMEY: We...
DOJ-OGR-00022072.jpg
...As for Thomas’s request for materials related to any forthcoming Inspector General’s
report, the Government referred Thomas to its prior response as stated at the November 25, 2019
pretrial conference. With respect to Noel’s requests for additional materials related to the MCC
video surveillance system, the Government...
DOJ-OGR-00025491.jpg
...Hugh
Sent from my Verizon, Samsung Galaxy smartphone
1@usdoj.gov>
(OAG)" 08/11/2019 19:00 >>>
Hugh/Ray: Can you verify that the information below is accurate? It’s based in large part on the
timeline you sent.
E vee any reason why this information shouldn’t be released...
DocumentCloud_Epstein_Docs_p00108.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page59 of 77
lurid allegations were ultimately stricken by the Court but accomplished the desired result for the
Plaintiff, more public attention. The CVRA pleading created a media frenzy and spawned highly
publicized litigation between Plaintiff's lawyers, Edwards and Cassell...
HOUSE_OVERSIGHT_028563.jpg
...586 U.S. (2019) 5
BREYER, J., dissenting
as it appeared more than 75 years ago in Sutherland’s
book on statutory construction, says that “when a statute
refers to a general subject, the statute adopts the law on
that subject as it exists whenever a question under the
statute...
DOJ-OGR-00000804.jpg
Casl48£01%-60490-RMEDbeuMERPS! Pile OVIS/1199 GPA dP OF 33
release he would have been brought back to the Stockade and work release would have been
terminated.” Chuck Weber, PBSO disputes claim that Jeffrey Epstein had sex on work release,
CBS 12 News, July 17, 2019.
e New Mexico...
DOJ-OGR-00005814.jpg
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 31 of 84
traumatic experiences” (second alteration in original)); Raniere, 2019 WL 2212639, at *3, *7
(admitting expert testimony that “disclosure by sexual assault victims often unfolds over time, and
the process of disclosure is influenced by...
DOJ-OGR-00006739.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 31 of 84
traumatic experiences” (second alteration in original)); Raniere, 2019 WL 2212639, at *3, *7
(admitting expert testimony that “disclosure by sexual assault victims often unfolds over time, and
the process of disclosure is influenced by...
DOJ-OGR-00026461.jpg
...30 MINUTE CHECK SHEET SPECIAL HOUSING UnT
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DATE: __ 08/03/2019
TIME FRAME TIME TIME
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DocumentCloud_Epstein_Docs_p00076.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page27 of 77
The Immuno AG Court of Appeals held that Article I, Section 8, of the New York
Constitution required a multidimensional approach to the determination whether an allegedly
defamatory statement constitutes constitutionally protected opinion. The court gave numerous
20...
DocumentCloud_Epstein_Docs_p00884.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page65 of 74
Defendant, by way of her January 2015 statement, declared that Ms. Giuffre lied about
each and every one of these allegations regarding Defendant. In fact, Defendant clarified further
this position in her deposition when she said repeatedly that...
DocumentCloud_Epstein_Docs_p01094.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page127 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 32
10
11
12
13
14
15
16
17
18
19
20
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22
23
24
25
morning to drive my family back from the south of
France to England...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page441 of 883
Honors and Awards
2002
2002
2002
2002
2001
2000
1998
1997
1992
1992
Worldwide press coverage and interviews 3/31/02- 4/5/02 reference article: Spink, A.,
Jansen, B. J., Wolfram, D., and Saracevic, T. (2002). From...
DocumentCloud_Epstein_Docs_p01863.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page12 of 38
Ex.K { 10. Mr. Gow’s surmise as to how the statement was “forwarded to him” and by whom
does not controvert the sworn testimony of Mr. Barden himself. Again, without admissible
evidence to the contrary, the facts...
DocumentCloud_Epstein_Docs_p01865.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page14 of 38
a. Reply: Plaintiff makes two responses. As to the first sentence, she asserts
without evidentiary support that “the Court should not consider” the Barden Declaration.
This argument is frivolous for the reasons given on pages 8, 11-12...
DocumentCloud_Epstein_Docs_p01882.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page31 of 38
Roberts in Mr. Epstein’s house.” Ex.HH at { 17. Detective Recarey entered Epstein’s home in
2002 to install security cameras to catch a thief and did not observe any “child pornography”
within the home, including on...
HOUSE_OVERSIGHT_024868.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
The below figure reflects the notable competition seen within vape as more companies
continue to enter the space. In addition to CBD only-focused companies, we are starting
to see crossover from adult-use / medical focused companies including Green Thumb
Industries and Curaleaf Hemp...
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Case 1:20-cr-00330-PAE
LCKCmax5
Document 767
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came in and told you that
2019,
it's true.
Let's take another example,
abuse in New Mexico.
repeatedly, she had no...
DOJ-OGR-00017126.jpg
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Case 1:20-cr-00330-PAE
LCKCmax5
Document 767
S
came in and told you that
2019,
it's true.
Let's take another example,
abuse in New Mexico.
repeatedly, she had no...
DOJ-OGR-00025435.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond, (bG); (oT NC)
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
cl 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-00026425.jpg
...07/29/2019 |
TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURI
START END START | END
(D6); (DHT HC)
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