6,575 results for "2019"
Page 226 of 263
DocumentCloud_Epstein_Docs_p01385.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page418 of 883
41. Figure 3: Google News search results for the search Ghislaine Maxwell
obvious lies with a date delimiter beginning on 2 January 2015.
Google Ghislaine Maxwell obvious lies u LO |
All Images News Videos Shopping More + Search tools...
HOUSE_OVERSIGHT_021116.jpg
...Freeman, is the recipient of its 2019 Sol Stetin Award for Labor History. Freeman has written
extensively about the history of labor, industry, modern America, and New York City. The
Hillman Foundation established the award in 2005 to honor a labor historian who has made
significant contribution to the field...
HOUSE_OVERSIGHT_021219.jpg
...Freeman, is the recipient of its 2019 Sol Stetin Award for Labor History. Freeman has written
extensively about the history of labor, industry, modern America, and New York City. The
Hillman Foundation established the award in 2005 to honor a labor historian who has made
significant contribution to the field...
HOUSE_OVERSIGHT_021226.jpg
...Freeman, is the recipient of its 2019 Sol Stetin Award for Labor History. Freeman has written
extensively about the history of labor, industry, modern America, and New York City. The
Hillman Foundation established the award in 2005 to honor a labor historian who has made
significant contribution to the field...
DOJ-OGR-00000751.jpg
...The grand jury met in June and July of 2019 in the Epstein case. The grand jury met
in June and July of 2020 and March of 2021 in the Maxwell case. Here, the passage of time has
not dulled the public’s interest in these cases. See In re...
DOJ-OGR-00002355.jpg
...including
depositions of Giuffre and Maxwell as well as several third parties. See Brown v. Maxwell, 929
F.3d 41, 46, 51 (2d Cir. 2019) (explaining that discovery was “hard-fought” and “extensive” and
noting that the court file, which includes only some of the documents created during discovery,
totals...
DOJ-OGR-00015140.jpg
...The memorandum included a hyperlink to video footage from Epstein’s housing
unit, which, it stated, supported the FBI’s investigative conclusion that Epstein had committed
suicide in his cell at the MCC on August 10, 2019. /d. at 2.
Ensuing news accounts reported public and congressional dissatisfaction with the...
DOJ-OGR-00021996.jpg
...Firstly, the government in this matter sent out
discovery on or about December 31, 2019. It was received in my office over the holiday break
when no one was working. Thereafter, there was an issue with me being able to access the drive
containing all of the information proffered by...
DOJ-OGR-00022068.jpg
...Specifically, Thomas seeks: (1) a
copy of a report being prepared by the Department of Justice, Office of the Inspector General
(“DOJ-OIG”), which does not yet exist and would principally be based on the same primary
materials that the Government produced to Thomas in December 2019 (Mot. 5, 8...
DocumentCloud_Epstein_Docs_p00875.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page56 of 74
Further, much of the purported evidence upon which Defendant relies to allege the truth
of her defamatory statement is merely hearsay, including inadmissible hearsay statements made
by Alan Dershowitz, who Defendant did not depose in this case (and...
DOJ-OGR-00000446.jpg
...Berman
July 16, 2019
Page 2
wealth creates an irrebuttable presumption whereby no condition(s) can
reasonably assure personal appearance or protect the public. The Court
should reject the government’s misguided effort to effectively create a per
se rule.2 Indeed, for the government, there’s literally nothing a...
DOJ-OGR-00004701.jpg
...When Epstein’s attorneys learned that some of the victims had been
09/12/2019 Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331519
DOJ-OGR-00004701
DOJ-OGR-00022057.jpg
...You never hear anything
about those people.”
By Courtney Bublé
November 19, 2019
https:/Avww.govexec.com/oversight/201 9/1 /fack-staff-and-resources-continue-straln-federal-bureau-prisons/161396/
hitps:/www, govexec. convover sight2019/ 11 Mack-staif-and-resources-continue-strain-federal-bureau-prisons/ 61398/priny! 22
DOJ...
DocumentCloud_Epstein_Docs_p00059.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page10 of 77
6. Seven years later, on December 30, 2014, Ms. Giuffre moved to join the CVRA
action, claiming she, too, had her CVRA rights violated by the government. On January 1, 2015,
Ms. Giuffre filed a “corrected” joinder motion...
DocumentCloud_Epstein_Docs_p00117.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page68 of 77
declared ‘totally, unequivocally and completely false’ allegations that he had sex with the former
staffer for investor Jeffrey Epstein.”).**4
Professor Dershowitz has gone beyond a simple denial: he has sworn, repeatedly and in
almost every conceivable forum...
DocumentCloud_Epstein_Docs_p00663.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page530 of 648
Case 1:15-cv-07433-RWS Document 435-3 Filed 09/15/16 Page 4 of 6
massages in Mr. Epstein’s private bedroom suite. This area was private and off-limits
to guests, which I explained to...
DocumentCloud_Epstein_Docs_p00927.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page34 of 66
Even still, if the records are correct, which Ms. Giuffre does not concede, the records
indicate that Ms. Giuffre’s attendance was poor, with 69 days present and 32 days absent out of a
required 180 day school...
DOJ-OGR-00000474.jpg
...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-00001596.jpg
...Maxwell Has Actively Litigated Civil Cases in this District
and Has Not Left the United States Since Epstein’s 2019 Arrest
Ms. Maxwell has never once attempted to “hide” from the government or her
accusers, and has never shown any intent to leave the country. To the contrary, Ms.
Maxwell...
DOJ-OGR-00007696.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
DOJ-OGR-00008155.jpg
...Broward County Crime
Commission’s 5" Annual Juvenile Crime Conference, Delray Beach, November 22,
2019
122. Hall RCW: Trauma in Depth. (PTSD). Ninth Circuit Public Defender’s Spring
Schedule, Orlando, FL March 2, 2020
123. Hall RCW: PTSD. University of South Florida Department of Psychiatry, Division of
Forensic Psychiatry, Tampa...
DOJ-OGR-00019983.jpg
...let's call ita
speculation
several hun
and July of
for your Honor, but essentially
and account in June
dred thousand transfer out of
2019.
What's that refer to? It refers to one of
the themes
we have b our submission and
today your
n talking about in
When...
DOJ-OGR-00022069.jpg
...830 (AT) (the “Indictment’) was filed on November 19, 2019, charging
defendants Tova Noel and Michael Thomas in six counts: (i) conspiring to defraud the United
States and to make or use a false writing or document, in violation of Title 18, United States Code,
Section 371 (Count One); and...
DocumentCloud_Epstein_Docs_p00038.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page7 of 18
behalf of Ms Maxwell.” The email was sent to more than 6 and probably less than 30 media
representatives. It was not sent to non-media representatives.
19. Among the media representatives were Martin Robinson of the Daily...
DocumentCloud_Epstein_Docs_p00100.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page51 of 77
45. Plaintiff and Figueroa shared a vehicle during 2001 and 2002. Plaintiff and
Figueroa shared a ’93 white Pontiac in 2001 and 2002. EXHIBIT P at 67; EXHIBIT EE. Plaintiff
freely traveled around the Palm Beach area in...
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