6,575 results for "2019"
Page 223 of 263
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page26 of 77
177 (2d Cir. 2000)); accord, e.g., Aronson v. Wiersma, 483 N.E.2d 1138, 1139 (N.Y. 1985). New
York defamation law applies. Doc.37 at 6 n.2.
“Tt is a settled rule that expressions of...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page531 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 5 of 6
lived in Palm Beach, though I do not know her last name. As I have said, I never saw
Mr. Dershowitz...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page45 of 66
Islands) four days later on January 30, 2001. See McCawley Dec. at Exhibit 15, Rodger’s Dep.
Ex. 1 at GIUFFRE007096; Rodger’s Dep. Tr. at 100-102.
37) 2 peer ewe |
JE, GM, E5; URC INIA Robaee...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page876 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 9 of 14
The new victims will establish at trial that the Government violated their CVRA rights in
the same way as...
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...The Defense moved on July 11, 2019, for pretrial release of Mr. Epstein, arguing that
“Mr. Epstein’s strict compliance with the various monitoring requirements associated with his
sex-offender registration actually decrease[s|] any danger that he might otherwise pose” and also
that “Mr. Epstein has never once attempted...
DOJ-OGR-00022075.jpg
...As set forth
above, the Government has produced an expansive amount of discovery, which includes among
other things, hundreds of hours of video surveillance going back to July 5, 2019 (despite the fact
DOJ-OGR-00022075
DOJ-OGR-00026493.jpg
...0 [g%
Mae Hew rore
MCC NEW YORK
SPECIAL HOUSING UNIT Snes
30 MINUTE CHECK SHEET SPEGIRLHOUIING UAT
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DATE: __ 08/08/2019
TIME TIME SIGNATURE
START END
SIGNATURE
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2 END
biG}; (b}
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TIME FRAME
4:00-4:30 PM ry
4:30-5:00...
DOJ-OGR-00026500.jpg
MGG heW TORK
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Le MCC NEW YORK
SS SPECIAL HOUSING UNIT I
SPECIMMNOUSINGUAIT 30 MINUTE CHECK SHEET SPECIMLUOUSING UNIT
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DOJ-OGR-00026755.jpg
...08/10/2019
TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME
START END START ENO START
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page250 of 648
g. Keep the load close to your body.
h. Don't twist your body.
9. Do not carry a load so that it will block your vision
Make sure you can see where you are going.
10. Avoid...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page41 of 74
Defendant sent to the press: that Ms. Giuffre was lying about her past sexual abuse. Even in
isolation, Defendant’s quote stating that Ms. Giuffre’s claims are “obvious lies” does not distort
or misrepresent the message Defendant...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page37 of 66
eventually put her on their payroll, but paid her very little. Giuffre Dep. Tr. at p. 52; Aviculture
Breeding and Research Center taxable earnings for 2000 is $99.48, See McCawley Dec. at
Exhibit 46, GIUFFRE009178.
DEFENDANT’S...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page133 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 67
1 MR. DYER: Do you mean Exhibit 2? 9:59:58
2 MS. SCHULTZ: Yes. Exhibit 2. 0:00:00
3 THE WITNESS: To be clear, Exhibit 2 was...
HOUSE_OVERSIGHT_024819.jpg
G@i~— COWEN WASHINGTON
~——,-:« RESEARCH GROUP
COLLABORATIVE INSIGHTS
February 25, 2019
a Cannabis
COWEN RESEARCH
Cowen Research
646 562 1330
cowen.research@cowen.com
Vivien Azer
646 562 1351
vivien.azer@cowen.com
John Blackledge
646 562 1359
john.blackledge@cowen.com
Andrew M. Charles, CFA
646 562 1332
andrew...
DOJ-OGR-00000473.jpg
...Counsels’ Submissions
The Government’s letter application, dated July 8, 2019, requests that the Court remand
Mr. Epstein. It argues that Mr. Epstein “poses [] an acute danger to the community” and,
grounded in past experience with this Defendant, that “if [Mr. Epstein is] allowed to remain out
on bail, the...
DOJ-OGR-00003684.jpg
...2319, 2327 (2019).
Though it has not authoritatively settled the question, the Second Circuit has strongly
suggested that Maxwell’s approach is the wrong one. In Weingarten v. United States, 865 F.3d
48, 58-60 (2d Cir. 2017), the Second Circuit discussed at length how the text, context, and...
DOJ-OGR-00026517.jpg
...PM
3:30-4:00 PM
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-K
SPECIALHOUSING UAIT
DATE: _ 08/10/2019
TIME TIME SIGNATURE TIME FRAME TIME
START END START
4:30-5:00 PM
TIME SIGNATURE
END
A staff member must observe all inmates confined...
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...AM 10:30-11:00 AM iz
ZA
TIER-H
DATE: _ 07/22/2019
riME TIME TIME j SIGNATURE | TIME FRAME TIME TIME TIMEFRAME | TIME | TIME | SIGNATURI
ea hie START | END START | END START | END
b)
= oe
somone ROC OT
:30-2:00 FM
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page12 of 77
e =Ms. Maxwell “appreciated the immunity” she acquired under Epstein’s plea
agreement, because the immunity protected her from prosecution “for the crimes
she committed in Florida.” Id.
e = =Ms. Maxwell “participat[ed] in the sexual abuse of...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page57 of 77
may still be public figures with respect to a particular controversy.” Contemporary Mission, Inc.
v. N.Y. Times Co., 842 F.2d 612, 617 (2d Cir. 1988).
As the Second Circuit has observed, the reason for distinguishing between...
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cA om Case 18-2 Document 278, 08/09/2019, 2628 Page471 of 648
XM
IN THE CRIMINAL DIVISION OF THE CIRCUIT COURT OF THE
FIPTEENTH JUDICIAL CIRCUIT OF FLORIDA.
IN AND FOR PALM BEACH COUNTY Mya |
CASE w.OQO1Qadl, CE SAtQ _ DIV, Ld)
@1/28/2003 11336: 12 20030047643...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page55 of 74
whether Defendant has meritorious claims against the press on the grounds that she did not abuse
Ms. Giuffre is a question of fact for the jury to decide.
Vv. DEFENDANT HAS NOT - AND CANNOT - SHOW THAT HER DEFAMATORY...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page22 of 38
remained enrolled at Survivor’s Charter School until March 7, 2002. Ex.O. She was present 56
days and absent 13 days during her time there. /d. Plaintiff never received her high school
diploma or GED. Ex.Q...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page27 of 38
had lit her mattress on fire. Ex.AA. Again, plaintiff met and spoke with the law enforcement
officers but did not complain that she was the victim of any sexual trafficking or abuse or that
she was then...
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...Epstein by pledging his home in West Palm Beach, Florida. (The Court notes that the
Pretrial Services Report, dated July 12, 2019, states that “[t]he defendant stated he maintains
minimal contact with his brother, Mark Epstein, and that his exact location is unknown at this
time.” Pretrial Services Report...
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