6,575 results for "2019"
Page 227 of 263
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page273 of 648
Employees requiring additional time may be required to
terminate employment and advise the Club of availability for
future rehire. Request for non-family personal LOA may not be
approved due to the effect on department operations and/or...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page11 of 37
While trying to distinguish this Court’s decision in Davis, plaintiff fails to disclose that
Davis itself—decided 26 years before Geraci—also rejected plaintiff's foreseeability argument.
The Davis plaintiffs, like plaintiff Giuffre here, also asserted republication...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page16 of 37
behavior is that of a liar, i.e., one who increasingly embellishes her story, and her allegations
become more and more outlandish, so that by January 2015 she was claiming to have had sex
with a well respected...
DOJ-OGR-00001938.jpg
...and the government
and its
nges its mind between its opening brief
and I'm sure by tomorrow they will have some new
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...
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...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-00002289.jpg
...Maxwell in connection with the investigation that led to
Epstein’s Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein, which
charged Epstein with sex trafficking offenses from 2002-2005. Joinder is improper when the
offenses are separated by such a significant time period and do not...
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...Shortly after initiating the investigation, the prosecutors involved in the investigation
learned of the prior February 2016 meeting and requested copies of AUSA-1’s notes and records
31 Indeed, on July 8, 2019, at the press conference following the arrest of Epstein, Geoffrey S.
Berman, then United States Attorney...
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...States v. Amodeo,
44 F.3d 141, 145 (2d Cir. 1995) [hereinafter “Amodeo I]; Brown v. Maxwell, 929 F.3d 41, 49 (2d
Cir. 2019). Judicial documents are subject to a presumption of public access. Amodeo I, 44 F.3d
at 146. Specifically, “[d]ocuments filed in criminal cases used...
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...PosT (July 19, 2019). The
“preposterous” inexplicable non—prosecution agreement has left the sex trafficking conspiracy’s
victims—and the public—to wonder why Epstein, Maxwell, and other co-conspirators were treated
so favorably. Tung Yin, Learning from the Jeffrey Epstein Mess: Its Time to Add a Cause of Action...
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Page 3116
ACS Hel TORK MGC AEM YGRK
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DATE: _ 08/10/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME tue | signature | TIMEFRAME | TIME | TIME | SIGNATURE
FRAME START | END START | END START | END
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Town...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page70 of 77
seized from Epstein’s home during the execution of the search warrant, which would include any
“child pornography” reportedly created by her. Jd. at 257. Detective Recarey who had entered
Epstein’s home in 2002 to install security...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page19 of 648
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...
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- 18-2868, Document 278, 08/09/2019, 2628230, Page472 of 648
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FILED
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Moy WireaN; Jo suodeam Atte UMO Jo Aled ‘ssassod J9y}IOU [TIM NoZ, (py)
“ID01YJO
UoHeqorg INoA Jo Juasuoo ay} SuLMs0Id Isr NOM souspiser mod
Jo AyuN0d...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page878 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 11 of 14
new victims will simply join in a single summary judgment motion that the current victims
anticipate filing after discovery...
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...every
motivation to escape accountability for her appalling crimes. See United States v. Boustani, 356 F.
Supp. 3d 246, 255 (E.D.N.Y. 2019) (“| T|he combination of Defendant’s alleged deceptive actions,
access to substantial financial resources, frequent international travel, complete lack of ties to the
United States...
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...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 1:20-cr-00330-PAE Document 809 _ Filed 08/11/25 Page 2of31
On August 10, 2019, Epstein committed suicide while in pretrial custody at the Metropolitan
Correctional Center (“MCC”). See generally Dkt. 670 at 3-4; Dkt. 785 at 2.
On June 29, 2020, a grand jury in...
DOJ-OGR-00026451.jpg
...SPECI HOUSING UNIT ZA sPECIALNOUSING UNIT
TIER-K
DATE: __ 08/01/2019
=
TIME TIME | TIME SIGNATURE | TIME FRAME | TIME TIME SIGNATURE TIME FRAME
FRAME START END START END
Ben IK) 7 (biG) (bi 7 KC}
f nn f f oO
12:00-12:30 AM 8:00-8:30 AM...
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...7:00-7:30 AM
prersemt 08 [p07
amass [8
MCC NEW YORK ae eg
SPECIAL HOUSING UNIT VN
30 MINUTE CHECK SHEET
ZA FPECIALHOUSING UNIT
TIER-K
DATE: __ 08/05/2019
TIME
|
START END
TIME FRAME TIME SIGNATURE
START
TIME
END
by6); (oF iC)
8:00-8:30 AM...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page32 of 37
took her to Mr. Epstein’s bedroom; during the massage that woman gave instructions to plaintiff,
and the massage “quickly developed into a sexual encounter.” Doc.542-1, Ex.A, at 4.
A second allegation pertaining to plaintiff...
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...586 U.S. (2019) 13
Opinion of the Court
view further bolsters our understanding of the IOIA’s
immunity provision.
D
The IFC argues that interpreting the IOJA’s immunity
provision to grant anything less than absolute immunity
would lead to a number of undesirable results.
The IFC first contends...
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...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Robert W. Sweet
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re: Inre Application to Unseal Civil...
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...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 “when parties to
the same contract use such different language to address parallel issues, it is reasonable to...
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...17, 2019
Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.), Dkt. No. 198. Second,
in any event, the Government did not provide expert notice on “grooming by proxy.” Dr. Rocchio
will give an opinion on grooming, and she will discuss...
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...are the very acts the Government seeks to prove at trial. See United States v. Dugue, 763
F. App’x 93, 94 (2d Cir. 2019) (summary order) (“[A]Jn act that is alleged to have been done in
furtherance of the alleged conspiracy is not an ‘other’ act within the...
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