676 results for "2016"
Page 22 of 28
DOJ-OGR-00005705.jpg
...Maxwell in her 2016 civil depositions, as well as any other evidence related to
the severed perjury counts, to prove a purported attempt by Ms. Maxwell to “conceal” her
involvement in the other offenses charged in the superseding indictment. Ms. Maxwell also
respectfully moves the Court to redact from the...
DOJ-OGR-00002554.jpg
...This Court should (1) suppress all evidence the government obtained from [A
and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions
and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
ARGUMENT
I. The government’s violation of the Fourth Amendment requires...
DOJ-OGR-00003623.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 3 of 30
District of New York from the November 1, 2016 jury eligible population is representative of the
community from which it is supposed to be drawn. The population for which the jury is meant...
DOJ-OGR-00003885.jpg
...parties intended
different meanings.” Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital,
Ine., 821 F.3d 297, 309 (2d Cir. 2016); see also Collins v. Univ. of Notre Dame Du Lac, 929 F.3d
830, 841 (7th Cir. 2019) (noting “common, if not automatic presumption” that...
DOJ-OGR-00008906.jpg
...Si/ver, 2016 WL
1572993, at *1. Judge Caproni heard argument on the motion in a closed proceeding two weeks
before trial and ruled that the submissions on this issue would remain under seal until the
conclusion of the trial due to the concern that public disclosure of the defendant...
DOJ-OGR-00009559.jpg
...ed. 2021); Matter of Warrant to
Search a Certain i:-Mail Acct. Controlled & Maintained by Microsoft Corp., 829 F.3d 197, 206
(2d Cir. 2016), vacated and remanded on other grounds, 138 S. Ct. 1186 (2018). And only the
Government, not private parties like the Defendant, may request disclosure pursuant...
DOJ-OGR-00022081.jpg
...2d at 583-84;
Levin, 2016 WL 2990831, at *12. Evidence on those points does not relate to whether the
defendant committed the crimes charged, but rather is intended to elicit sympathy, compassion, or
compromise from the jury. The records Thomas seeks are no more discoverable than the
nullification evidence...
DOJ-OGR-00004864.jpg
...N.T., 2/2/2016, Exh. D-7. In the same email, he simultaneously expressed his belief that
“a prosecution is not precluded.” /d. As such, the evidence suggests that D.A. Castor
was motivated by conflicting aims when he decided not to prosecute Cosby. On one
hand, the record...
DOJ-OGR-00005046.jpg
...Maria Farmer also reportedly met with attorneys Brad Edwards and Stanley Pottinger at
her home in Paducah, KY in or about June 2016. To counsel’s knowledge, those attorneys have
never represented Maria Farmer. Brad Edwards describes in his self-published memoir,
Relentless Pursuit, that Maria Farmer during that meeting...
DOJ-OGR-00004005.jpg
...Maxwell and gg” and
because Virginia Giuffre logged a number of communications on a privilege log in 2016. Resp.
Ltr. at 2,3. This does not get the Requests over Nixon’s hurdles—the Defendant is still attempting
to fish through BSF’s communications in the hopes that something relevant...
DOJ-OGR-00008858.jpg
...Si/ver, 2016 WL
1572993, at *1. Judge Caproni heard argument on the motion in a closed proceeding two weeks
before trial and ruled that the submissions on this issue would remain under seal until the
conclusion of the trial due to the concern that public disclosure of the defendant...
DOJ-OGR-00000293.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page4of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 4 of
15
i
Terms of the Agreement:
1.
Epstein shall plead guilty (not nolo contendere) to the Indictment as...
DOJ-OGR-00004868.jpg
...SCI-Graterford,
486 F.3d 81, 86 (3d Cir. 2007), and by this Court. See Commonwealth v. Martinez, 147
A.3d 517, 531 (Pa. 2016). In order to succeed on a claim of promissory estoppel, the
aggrieved party must prove that: (1) the promisor acted in a manner that he...
DOJ-OGR-00005509.jpg
...In 2016, the law was changed, decriminalizing
prostitution of by individuals under the age of 18.
>° Sexual Offences Act, Chap. 44.
31 Penal Code, Article 227-25.
32 NM Stat. Ann. § 30-9-13(A)(1). New Mexico criminalizes sexual contact of minor on a child 13 to 18
years...
DOJ-OGR-00006471.jpg
...In 2016, the law was changed, decriminalizing
prostitution of by individuals under the age of 18.
>° Sexual Offences Act, Chap. 44.
31 Penal Code, Article 227-25.
32 NM Stat. Ann. § 30-9-13(A)(1). New Mexico criminalizes sexual contact of minor on a child 13 to 18
years...
DOJ-OGR-00002288.jpg
...Maxwell purportedly made false statements in 2016 in a civil
defamation action that concerned allegations of purported sexual abuse in a later time period
(1999-2002) for which Ms. Maxwell has never been charged criminally. /d. {fj 21, 23; Ex. A at
3-5. The plaintiff in the defamation action...
DOJ-OGR-00003079.jpg
...During the defendant’s first deposition on April 22, 2016, the defendant refused to answer
questions that she deemed related to consensual adult sexual interactions. (See, e.g., Ex. 10 at
92:20-93:6). Giuffre moved to compel the defendant to answer, explaining that “[a]t the core of...
DOJ-OGR-00003094.jpg
...Plainly, a jury could find that the defendant correctly understood the question when
she answered it in July 2016, and that she ascribed a natural meaning to the words used in the
questions, and not the tortured illogical meaning she now assigns to those questions: whether,
during the course of...
DOJ-OGR-00003636.jpg
...The actual selection of the master jury wheel was not a simple random sample from
the November 1, 2016 voter registration lists.'7 Reasons 4 and 5 delineate why the selection
from the voter registration list was not a simple random sample. The impacts of this can easily
be measured...
DOJ-OGR-00004926.jpg
...49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that “of course” a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25—3:1.) He gave no
reason, but as Maxwell made her motion on the basis of privacy concerns, and...
DOJ-OGR-00019804.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00002526.jpg
...Indeed, BSF attorneys had met with the Southern District of New York’s USAO at
least once (and likely twice) in 2016, urging that office to prosecute Ms. Maxwell. [i
ES ¢011¢c1¢1 in the
Giuffre civil litigation. Discovery in this case has not revealed when Ms. Farmer met...
DOJ-OGR-00004875.jpg
...Castor “cautioned all parties to this matter that
[District Attorney Castor] will reconsider this decision should the need arise,” Press
Release, 2/17/2005; N.T., 2/2/2016, Exh. D-4. The trial court’s narrow interpretation of
induce a defendant to forfeit a constitutional right, and where the...
DOJ-OGR-00000848.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00000886.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
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