6,575 results for "2019"
Page 224 of 263
DOJ-OGR-00001984.jpg
...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 ee. She will not risk destroying...
DOJ-OGR-00005412.jpg
...the declarant’s] memory were brief and
were not their main challenges.” United States v. Flores, 945 F.3d 687, 705-06 (2d Cir. 2019)
(quoting Fed. R. Evid. 801 Advisory Committee Note (2014) for the proposition that “[t]he
intent of the amendment [adding subpart (B)(i1)] is to...
DOJ-OGR-00006379.jpg
...the declarant’s] memory were brief and
were not their main challenges.” United States v. Flores, 945 F.3d 687, 705-06 (2d Cir. 2019)
(quoting Fed. R. Evid. 801 Advisory Committee Note (2014) for the proposition that “[t]he
intent of the amendment [adding subpart (B)(i1)] is to...
DOJ-OGR-00014506.jpg
...She does not hav
j
December of 2019,
encounters. At trial,
a recollection, she said in
f Ghislaine touched her during these
she said she doesn't remember that, but
it's written here and the government notes, she's not sure
Maxwell ever kissed her.
She also,
that Ghislaine...
DOJ-OGR-00017127.jpg
...She does not hav
j
December of 2019,
encounters. At trial,
a recollection, she said in
f Ghislaine touched her during these
she said she doesn't remember that, but
it's written here and the government notes, she's not sure
Maxwell ever kissed her.
She also,
that Ghislaine...
DOJ-OGR-00020050.jpg
...This production includes documents and images seized from electronic devices found at
Epstein’s residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
ww
So
DOJ-OGR-00020050
DocumentCloud_Epstein_Docs_p00159.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page26 of 648
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...
DocumentCloud_Epstein_Docs_p00410.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page277 of 648
of the occurrence that created the question or
problem.
If you feel the problem is with your immediate
supervisor, you may skip step 1 and start the
grievance procedure with Step 2.
Step 2: Request to meet with...
DocumentCloud_Epstein_Docs_p00907.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page14 of 66
Q. To the extent you can recall or could estimate, how many other emails do you believe
you sent bearing that statement that's in Exhibit 2?
A. [really can't remember but certainly more than six and...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page25 of 66
DEFENDANT’S PURPORTED FACTS
31, Ms. Giuffre has written the manuscript of a book she has been trying to publish detailing
her alleged experience as a victim of sexual abuse and of sex trafficking in Epstein’s
alleged...
DocumentCloud_Epstein_Docs_p01836.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page869 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 2 of 14
As the Court is aware, more than six years ago, Jane Doe #1 filed the present action
against the...
DOJ-OGR-00001132.jpg
...This production includes documents and images seized from electronic devices found at
Epstein’s residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
ww
So
DOJ-OGR-00001132
DOJ-OGR-00001151.jpg
...be imposed on the
defendant that would reasonably assure his presence in court.’” United States v. Boustani, 932
F.3d 79, 81 (2d Cir. 2019) (quoting United States v. Sabhani, 493 F.3d 63, 75 (2d Cir. 2007)). The
Bail Reform Act lists three factors to be considered in the...
DOJ-OGR-00002085.jpg
...After the announcement of Epstein’s death on the 10" August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
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...criminal defendants);
payments and promises made to cooperating witnesses. See also, United States v. DeLeon, 428 F.
Supp. 3d 675, 697 (D.N.M. 2019); and United States v. Sedaghaty, 728 F.3d 885, 898 (9th Cir.
2013), “Impeachment evidence is especially likely to be material when it impugns the...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page36 of 66
Ms. Giuffre disputes this statement. During 2000, Ms. Giuffre shared an apartment with
her then boyfriend, James Michael Austrich and his friend, Mario. See McCawley Dec. at
Exhibit 2, Austrich Dep. Tr. at p. 92. Although Austrich testified...
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Reviewer
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page477 of 883
Professional Service
Ad hoc Reviewing
2016
2015
2014
2013
2012
2011
2010
2009
Reviewer, IEEE Systems, Man and Cybernetics, Computers in Human Behavior,
International Journal of Human Computer Interaction, Cornell Hospitality Review
Reviewer, Transactions on Intelligent...
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Case 18-2868, Document 284, 08/09/2019, 2628244, Page21 of 38
37. Undisputed Fact 37: Plaintiff lived independently from her parents with her
fiancé long before meeting Epstein or Ms. Maxwell. After leaving the Growing Together drug
rehabilitation facility in 1999, plaintiff moved in with the family of a...
DOJ-OGR-00006343.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, 509 U.S. at 593-94).
But Rule 702 ultimately sets a “liberal” and “permissive” standard of admissibility.
Nimely v. City of New...
DOJ-OGR-00010723.jpg
...The arrests of Epstein and Maxwell in 2019 and 2020 respectively helped me immensely. For
the first time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-
five years after meeting them, my experience was validated. I could finally see the possibility
of closute...
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Case 18-2868, Document 275, 08/09/2019, 2628223, Page15 of 18
revealed that not one of the alleged Epstein victims ever mentioned Ms. Maxwell’s name and she
was never considered a suspect by the government. None of Epstein’s alleged victims said they
had seen Ms. Maxwell at...
DocumentCloud_Epstein_Docs_p00095.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page46 of 77
it took down the statement, “we stand by everything we said, which was sourced from current,
credible news accounts.” 973 F. Supp. 2d at 474.
Adelson sued. He alleged that the statement was defamatory and that the press...
DocumentCloud_Epstein_Docs_p00118.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page69 of 77
with Professor Dershowitz. EXHIBIT Il at 85. None of the flight logs reveal a flight with the two
of them as passengers. EXHIBIT BB. Another time, plaintiff claims, she and Epstein flew together
to Boston and she engaged...
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...Document 278, 08/09/2019, 2628230, Page529 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 3 of 6
Detective Joseph Recarey of the Palm Beach P.D. during their investigation of Mr.
Epstein.
5. Ihave reviewed the statements that Bradley Edwards and...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page52 of 74
evidence has been adduced to support the inference that [defendant] acted with malice, and may
not, therefore, claim a qualified privilege under New York law . . . a genuine issue as to malice
and appropriate purpose has properly been raised...
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