6,575 results for "2019"
Page 229 of 263
DOJ-OGR-00001689.jpg
...Indeed, the criminal case and the civil cases are already
intertwined because significant portions of the indictment appear to be based on a 2019 civil
complaint filed against Ms. Maxwell by one of her accusers. Many of the accusers have also
repeatedly made public allegations against Ms. Maxwell in the...
DOJ-OGR-00003033.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 99 of 239
On or about April 9, 2019, Chief Judge McMahon granted the Government’s application
and issued a memorandum and order. (Def. Mot. 3, Exs. F & G). The Court noted that while the
Government’s...
DOJ-OGR-00009559.jpg
...a criminal case to subpoena the content of a Facebook or Instagram account.”);
Facebook, Inc. v. Wint, 199 A.3d 625, 629 (D.C. 2019) (collecting cases). Though the
Government raised the Act in its briefing, the Defendant does not acknowledge it or purport to
show she is entitled to...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page18 of 77
Celotex Corp. v. Catrett, 477 U.S. 317, 323-24 (1986), and Meiri v. Dacon, 759 F.2d 989, 998
(2d Cir. 1985)). Where summary judgment is sought under Article I, Section 8, of the New York
Constitution...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page39 of 77
Doc.37 at 7 (quoting Davis, 22 N.E.3d at 1005). To answer that inquiry, the Court applied the
three factors enumerated in Davis. See id. These three factors are the same as the four factors in...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page35 of 77
criminal prosecutions of (and civil lawsuits against) wealthy and prominent men around the
world—to draw an obvious inference that plaintiff was (more) truthful in the 2011 articles and
engaged in massive manufacturing of fiction in the 2014...
DocumentCloud_Epstein_Docs_p00101.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page52 of 77
home, participated in and had knowledge of the search warrant executed on the Epstein home,
and testified regarding the case before the Florida state grand jury against Epstein. /d. at 212-15.
Detective Recarey’s investigation revealed that...
DocumentCloud_Epstein_Docs_p00883.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page64 of 74
intended to convey that Ms. Giuffre was lying about everything she had said against Defendant —
“the allegations.”
In sum and essence, those statements made by Ms. Giuffre about which Defendant
released a public statement to exclaim were “untrue...
HOUSE_OVERSIGHT_029504.jpg
...Wednesday, July 10 2019 08:07 AM
Subject: JI
From: a
To: Jeffrey Epstein ;
Dear Jeff,
I read the news papers today, I can’t believe they arrested you again, you are the only man on the planet who
would never be bad with any women as...
DOJ-OGR-00001645.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...
DOJ-OGR-00002054.jpg
...So I have no doubt that not only did Ghislaine — despite
the blaring headlines in the press and the governments’ own opposition to bail alleging incorrectly that
she is a “flight risk” — made absolutely no attempt to leave the US at any time in 2019, but has stayed
to fight...
DOJ-OGR-00002941.jpg
...ceecceeeeecneeceeeeeeeeeseeecseeceeeeseeesaeecsaeceaeeseneesaeesnaeeneeseneesaeessaeen 43
Davis v. United States,
eo OR eh re 122
Doe I v. United States,
359 F. Supp. 3d 1201 (S.D. Fla. 2019)... eee eececeeeceneceseeeeseecaeceeeeseneeseneesneecnaeeeeeeseneesanessatens 14
Doe No. 1. v. United States,
749 F.3d 999 (11th Cir. 2014) oo... eeecceecececeeeeeeeeeeseeceeceeeeseeesaeecaeeseeseneesaeeesaeens 173, 174, 176
Dowling v. United States...
DOJ-OGR-00006349.jpg
...30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that “the district court should not admit testimony that is
‘directed solely to lay matters which a jury is capable of understanding and deciding...
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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...
DOJ-OGR-00027076.jpg
...MCC NEW YORK
aw SPECIAL HOUSING UNIT ae
SPECINA HOUSING UNIT 30 MINUTE CHECK SHEET FPECERBOUENG SET
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DATE: _08/10/2019
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page49 of 77
such as “spa attendants,” are “seasonal” and work only when the club is open, i.e., between
November | and Mother’s Day. EXHIBIT T at 72-73; EXHIBIT U at MAR-A-LAGO 0212;
EXHIBIT V. Plaintiff was...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page434 of 883
59. Concerning the accuracy of the analysis, the number of domains where the
statements made against Ms. Giuffre have been disseminated is reliable, as this is straightforward
to verify (i.e., the article is either posted on a...
HOUSE_OVERSIGHT_023366.jpg
...2002)
WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works.
66
158
111,112
103
passim
111
111,112
100, 131, 132, 136
65
138
passim
103, 0109, 116, 140
140
passim
67, 71, 78
149
147
140
141
158
65
HOUSE_OVERSIGHT_023366
DOJ-OGR-00022084.jpg
...of the Government’s
investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228,
241-42 (S.D.N.Y. 2019) (no joint investigation between Government and SEC); United States v.
Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (Chin, J.) (no...
DOJ-OGR-00023367.jpg
...Discovery of Security Camera System Recording Issues in AUSUSt 2019... eee eeeeeeeeeeeeeeeeeeeeees 82
A Discovery on August 8 of the DVR 2 Failure that Occurred on JULY 29.0... ee eeseeeeeeeeeeeeeeeeeeeeeeees 82
B. Response on August 8 and 9 to Discovery of the Recording Failure «00.0.0... eessesceceeeeeseeeeeeeeees 83...
DOJ-OGR-00026412.jpg
...cy SPECIAL HOUSING UNIT WZ
PEIN VOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING UA
M-TIER
DATE: _ 07/26/2019
TIME FRAME TIME TIME SIGNATURE
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12:00-12:30 AM lAio...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page429 of 883
f. For sites where one or more of the articles containing the statements made
against Ms. Giuffre are posted but where I could not locate or not determine reliable daily unique
visitor traffic, I have not included these...
DocumentCloud_Epstein_Docs_p01876.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page25 of 38
at Mar-a-Lago0212 (spa not open from Mother’s Day until November 1). Even
Plaintiff's father, a longtime employee of Mar-a-lago admitted that the place “closed
down” in the summer. Ex.T at 72...
DOJ-OGR-00001624.jpg
...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...
DOJ-OGR-00006249.jpg
...See
Lumpkin, 192 F.3d at 288-89 (affirming district court’s exclusion of expert testimony that a
witness’s confidence does not correlate to the witness’s factual accuracy in the context of an
identification because such testimony “might confuse or mislead the jury”); Shohola, 2019 WL
6053223, at...
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