6,575 results for "2019"
Page 228 of 263
DOJ-OGR-00006736.jpg
...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...
DOJ-OGR-00006753.jpg
...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...
DOJ-OGR-00020769.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...
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Page 2734
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SPECIAL HOUSING UNIT Son
Ww 30 MINUTE CHECK SHEET
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SPECIALHOUSING UNIT
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DATE: __ 07/24/2019
TIME TIME a NATURE TIME FRAME TIME TIME SIGNATURE
FRAME START | END START | END
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DOJ-OGR-00026753.jpg
Page 3113
ACS Hew TORK nec few TORK
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as SPECIAL HOUSING UNIT
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START END
TIME...
DocumentCloud_Epstein_Docs_p00156.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page23 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 6 of 14
young as twelve) to the United States for sexual purposes and farm them out to his friends,
especially Epstein...
DocumentCloud_Epstein_Docs_p00459.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page326 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 3
Time: 8:51:59 Offense Report Program: CMS301L
1-01-003008 (Continued)
Ethnic Origin : WHITE Height... . : 511
Weight ... . : 160 :
RRR KERR KEKE KERR EKER REREEEE NARRATIVE # L...
DocumentCloud_Epstein_Docs_p00912.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page19 of 66
e See McCawley Dec. at Exhibit 39, the Palm Beach Police Report showing that Epstein
used women and girls to collect underage girls for his abuse GIUFFRE005614-005700
e See McCawley Dec. at Exhibit 41, Epstein’s Flight...
DocumentCloud_Epstein_Docs_p01877.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page26 of 38
herself as a masseuse to others, in her own handwriting, beginning in January 2001. Exs.
MandN. These facts should be deemed admitted.
42. Undisputed Fact 42: Plaintiff resumed her relationship with convicted felon
Anthony Figueroa. In spring 2001...
HOUSE_OVERSIGHT_024643.jpg
...More States Adopt Recreational Laws
@ $80,000 FDA Routinely Approves CBD Drugs
Re)
= FDA Routinely Approves THC Drugs
«# $60,000
Federal Government Legalizes Cannabis
$40,000
$20,000
co —_
70M
60M
50M
40M
SIOLUNSUOD JO JOqUINN
2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029...
DOJ-OGR-00002517.jpg
...Epstein
was indicted in 2019. Any privilege against self-incrimination would have been lost as a result of
his acquittal or final conviction prior to any trial in this matter.
B. Paula Epstein.
Paula Epstein was Jeffrey Epstein’s mother. She died in April 2004. Had this prosecution
been brought...
DOJ-OGR-00003550.jpg
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
February 28, 2019
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netburn
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re: Inre Application to Unseal Civil Discovery...
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...may testify in the form of an opinion or otherwise .. . .”); United States v.
Kidd, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (“At the first step of the Daubert inquiry, courts
are instructed to consider the expert’s qualifications.”). Courts then must determine whether the
testimony “will...
DOJ-OGR-00006715.jpg
...may testify in the form of an opinion or otherwise .. . .”); United States v.
Kidd, 385 F. Supp. 3d 259, 263 (S.D.N.Y. 2019) (“At the first step of the Daubert inquiry, courts
are instructed to consider the expert’s qualifications.”). Courts then must determine whether the
testimony “will...
DOJ-OGR-00019500.jpg
...July 25, 2019), ensures
appropriate privacy protections for alleged victims and should be approved here.
In contrast to the more permissive language it agreed to with respect to Mr. Epstein, the
government has taken the position that Ms. Maxwell’s defense counsel should only be allowed to
disclose the identity...
DocumentCloud_Epstein_Docs_p00044.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page13 of 18
43. Plaintiff freely and voluntarily contacted the police to come to her aid in 2001
and 2002 but never reported to them that she was Epstein’s “sex slave.” In August 2001 at
age 17, while living in...
DocumentCloud_Epstein_Docs_p00054.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Paged of 77
Elias v. Rolling Stone LLC, No. 15-CV-5953 (PKC), 2016 WL 3583080, at *6 (S.D.N.Y.
June 28, 2016)... eecceceecsscssesesseseseseeseseseeeseseeeseseeeeseseeecscsesecseseneeseaeeeseseeecseseeeeseaeeeeaeaeees 22
Enigma Software Grp. USA, LLC v. Bleeping Computer LLC, No. 16 CIV. 57 (PAE...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page47 of 77
366 (S.D.N.Y.1998) (quoting Fleckenstein v. Friedman, 193 N.E. 537, 538 (1934)))). Indeed, it
is well settled in New York “that an alleged libel is not actionable if the published statement
could have produced...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page28 of 648
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...
DocumentCloud_Epstein_Docs_p00786.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page4 of 37
Green v. Cosby, 138 F. Supp. 3d 114 (D. Mass. 2015)... eee eeseeeeenseeeseees 14
Hawkins v. Harris, 661 A.2d 284, 289-91 (N.J. 1995) ..eeeeesseseeceseeeeeeseeteeseeeeneeseeeenees 2, 20
Hickman v. Taylor, 329 U.S. 495, 510-11...
DocumentCloud_Epstein_Docs_p00831.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page12 of 74
together. See McCawley Dec. at Exhibit 1, Alessi Dep. Tr. at 103:4-9 (“Q. After that day, do you
recall that she started coming to the house more frequently. A. Yes, she did. Q. In fact, did...
DocumentCloud_Epstein_Docs_p01322.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page355 of 883
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No.08-CV-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-Vs-
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380, 98-8038 1, 08-80994,
08-80993...
HOUSE_OVERSIGHT_026913.jpg
...Their stated goal is to extend this
expansion “indefinitely.”' While the Federal Reserve dots point towards four more interest rate
hikes by the end of 2019, we do not think that such hikes materially increase the odds of a
recession in an economy that continues to grow at levels that...
DOJ-OGR-00000793.jpg
...At the bail hearing on July 15, 2019, two victims movingly
testified about their past sexual encounters with Mr. Epstein when they were minors aged 14 and
16, respectively. 7/15/19 Tr. at 72; see also S. REP. 108-191 (““CVRA Legislative History”), at
22 (In enacting the CVRA...
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...cooperating with us.” 7/15/19 Tr. at 71; see also United States v.
Boustani, 356 F.Supp.3d 246 (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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