6,575 results for "2019"
Page 222 of 263
DOJ-OGR-00018531.jpg
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DocumentCloud_Epstein_Docs_p00042.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page11 of 18
rented an apartment in the Ft. Lauderdale area with another friend and both worked at various
jobs in that area. Later, they stayed briefly with plaintiffs parents in the Palm Beach/
Loxahatchee, Florida area before Austrich rented an...
DocumentCloud_Epstein_Docs_p00367.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page234 of 648
EMPLOYEE APPRAISAL... ..... 0c cece cee eee cece eee eens sees eee 24
TELEPHONE COURTESY PROCEDURES......... 2.2 eee e cece e cee eens 25
EMPLOYEE ATTENDANCE AND TARDINESS........... 2... ce eee eee ee eees 27
LINEN ABUSE. 2...
DocumentCloud_Epstein_Docs_p01881.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page30 of 38
and her name was never mentioned before the grand jury. Jd. at 203, 211. No property belonging
to Maxwell, including “sex toys” or “child pornography,” was seized from Epstein’s home
during execution of the search warrant. Id...
DocumentCloud_Epstein_Docs_p01879.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page28 of 38
not dispute that Epstein and Maxwell were on the flights without her. The facts as
presented by Defendant should be deemed admitted.
45. Undisputed Fact 45: Plaintiff and Figueroa shared a vehicle during 2001 and
2002. Plaintiff and...
DOJ-OGR-00002944.jpg
...CST) ce oi aan ON AR MENON CANE ARNE MANNER EAE 48
United State v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) oe ecceceseceseeeeeeeeeeceaeeeseeesneesaeecnaceseaeenaeeeeneesneersaeenes passim
United States v. Ahmad,
992 F. Supp. 682 (S.D.N.-Y. 1998) ....ceeccesccecesscesseeeeeeseeeecaeesseeseenseeaeseaesaeeseeeeeenaeenaeeneeeaeeeneess 166
United States v. Ahmed,
No. 10 Cr...
DOJ-OGR-00003834.jpg
...by the government a year” before trial.
Td. at 123.
United States v. Kidd, 386 F. Supp. 3d 364, 367 (S.D.N.Y. 2019), is equally
unpersuasive. Kidd was indicted in 2018 for crimes alleged to have occurred as late as 2018.
The case involved two alleged victims and...
DOJ-OGR-00004700.jpg
...ie
09/12/2019 Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331518
DOJ-OGR-00004700
DOJ-OGR-00005437.jpg
...the charged offenses.” (Opinion & Order, Dkt. 207 at 18); see United States v. Raniere, 384
F. Supp. 3d 282, 325 (E.D.N.Y. 2019) (rejecting a motion for discovery because “statements by
individuals who were not allegedly directed to have sex with [the defendant] or were not
threatened with...
DOJ-OGR-00005575.jpg
...Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995); United States v. Cohen, 366
F. Supp. 3d 612, 626-627 (S.D.N.Y. 2019) (alterations and internal quotation marks omitted)).
This limited sealing request is significantly protective of the interests of the Minor Victims, who
were sexually abused as...
DOJ-OGR-00006404.jpg
...the charged offenses.” (Opinion & Order, Dkt. 207 at 18); see United States v. Raniere, 384
F. Supp. 3d 282, 325 (E.D.N.Y. 2019) (rejecting a motion for discovery because “statements by
individuals who were not allegedly directed to have sex with [the defendant] or were not
threatened with...
DOJ-OGR-00006537.jpg
...Amodeo, 71 F.3d 1044, 1050 (2d Cir. 1995); United States v. Cohen, 366
F. Supp. 3d 612, 626-627 (S.D.N.Y. 2019) (alterations and internal quotation marks omitted)).
This limited sealing request is significantly protective of the interests of the Minor Victims, who
were sexually abused as...
DOJ-OGR-00008174.jpg
...and
whether the method is accepted by the expert community. United States v. Kidd, 385 F. Supp. 3d
259, 263 (S.D.N.Y. 2019) (citing Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579, 593-94
(1993)).
But Rule 702 ultimately sets a “liberal” and “permissive” standard of...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page25 of 77
The New York Court of Appeals reversed. The risk of admitting such evidence, the court
held, is the jury may “charge against defendant a separate, distinct libel (not pleaded in [the]
complaint) by someone else, contrary to the...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page28 of 77
defamatory are indefinite and ambiguous. The first says plaintiff's “allegations” against
Ms. Maxwell are “untrue.” But plaintiff has made many dozens of allegations against
Ms. Maxwell, and some are provably false. See This Motion, at §{] 37-50...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page24 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 7 of 14
and other powerful individuals and that would likely have been prevented it from being
concluded in the secretive manner...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page62 of 74
this term . . . Indeed, these are terms unlikely to be used by anyone unfamiliar with this litigation.
... Why, for instance, would it be necessary to push down offending Web pages in the results
that the search engines provide for...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page62 of 66
DEFENDANT’S PURPORTED FACTS
54. Ms. Giuffre formed non-profit Victims Refuse Silence to attract publicity and speak
out on a public controversy. In 2014, Ms. Giuffre, with the assistance of the same
counsel, formed a non-profit...
DocumentCloud_Epstein_Docs_p00952.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page59 of 66
DEFENDANT’S PURPORTED FACTS
51. Ms. Giuffre publicly peddled her story beginning in 2011. Ms. Giuffre granted
journalist Sharon Churcher extensive interviews that resulted in seven (7) widely
distributed articles from March 2011 through January 2015. Churcher regularly...
HOUSE_OVERSIGHT_029528.jpg
...eb-5, palm house, palm house hotel, robert matthews, South Florida June 2019
9 of 10 6/26/19, 11:57 AM
HOUSE_OVERSIGHT_029528
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...she resolutely and vehemently
denies them, and she is steadfastly committed to remaining in this country, where she has been
since Epstein’s arrest in July 2019, to fight them in court. For Ms. Maxwell to flee, she would
have to abandon her spouse fF sSYt She will not risk...
DOJ-OGR-00024660.jpg
...Skipper-Scott 7/24/2019 10:49 AM >>> ae
Below is the definition of Psychological Observation provided by} ‘| Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
serious personality...
DOJ-OGR-00027159.jpg
...Skipper-Scott 7/24/2019 10:49 AM >>> ae
Below is the definition of Psychological Observation provided by} ‘| Chief Psychologist. He
will remain on Psychological Observation until tomorrow, where he will be reassessed.
DEFINITION: A Psychological Observation occurs when an inmate who suffers from a mental illness, a
serious personality...
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