676 results for "2016"
Page 23 of 28
DOJ-OGR-00019754.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019780.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019702.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019725.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00003139.jpg
...acts with Jeffrey Epstein from 1994 through 1997, and the defendant’s attempt
to cover up that conduct during her civil deposition testimony in 2016. Specifically, the Indictment
makes plain that the defendant is charged with engaging in a conspiracy to transport minor girls
with intent that they engage in...
DOJ-OGR-00003975.jpg
...Maxwell
filed her pre-trial motions did the government produce a few of its communications with BSF
and their co-counsel from 2016. The peculiar failure of the government to produce these items
in connection with the “entire” BSF file has yet to be explained. Clearly, BSF knew what the...
DOJ-OGR-00004815.jpg
...It
was in this capacity that Constand first met Cosby, who had close ties to, and was heavily
i Notes of Testimony (“N.T.”), Habeas Corpus Hearing, 2/2/2016, at 60.
2 Id. at 63.
3 As we discuss in more detail below, at Cosby’s trial, the trial...
DOJ-OGR-00010560.jpg
...alone is five individuals involved in the criminal activity, without even counting the defendant
herself, Epstein, and Sarah Kellen. See United States v. Kent, 821 F.3d 362, 369 (2d Cir. 2016)
(explaining that a scheme is “otherwise extensive” if it involves “the functional equivalent” of
22
DOJ-OGR-00010560
DOJ-OGR-00000291.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page2of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 2 of \
a ae 15 \
NPA |
INVESTIGATION OF
JEFFREY EPSTEIN
IT APPEARING that the City of Palm Beach Police Department...
DOJ-OGR-00003169.jpg
...The latest
available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey
data. (/d.).
208
DOJ-OGR-00003169
DOJ-OGR-00008181.jpg
...examination but not for outright exclusion. See Jn re Mirena IUD Prod. Liab. Litig., 169 F.
Supp. 3d 396, 419 (S.D.N.Y. 2016).
Next, Dr. Dietz provides several opinions on “indices in determining the credibility of a
victim’s claims.” Notice at 10. The first of these indices...
DOJ-OGR-00021542.jpg
...ed. 2021); Matter of Warrant to
Search a Certain E-Mail Acct. Controlled & Maintained by Microsoft Corp., 829 F.3d 197, 206
(2d Cir. 2016), vacated and remanded on other grounds, 138 S. Ct. 1186 (2018). And only the
Government, not private parties like the Defendant, may request disclosure pursuant...
DOJ-OGR-00003017.jpg
...See, e.g., Pierre-Louis, 2018 WL
4043140 (denying motion to dismiss for pre-indictment delay as to conduct charged in 2016
involving sexual abuse of minors from 1998 to 2007 as defendant failed to satisfy both prongs of
pre-indictment delay standard); United States v. Burke, No. 09 Cr...
DOJ-OGR-00003069.jpg
...A jury will hear testimony about the defendant’s statements during her April and July
2016 depositions, along with other evidence, and determine if her statements were perjurious.
108
DOJ-OGR-00003069
DOJ-OGR-00004016.jpg
...Pena, 2016 WL 8735699,
at *2 (Nathan, J.) (“Rule 17(c) subpoenas may not issue prior to trial to obtain materials usable
only to impeach.”).
For all of the foregoing reasons, the Defendant’s motion to authorize service of the
Subpoena on BSF should be denied.
DOJ-OGR-00004016
DOJ-OGR-00010388.jpg
...The “core of criminality . . .
involves the essence of a crime, in general terms.” United States v. Daugerdas, 837 F.3d 212,
225 (2d Cir. 2016) (alteration in original) (quoting United States v. D’Amelio, 683 F.3d 412, 418
(2d Cir. 2012)). The Court then determines whether the evidence or...
DOJ-OGR-00000994.jpg
...As alleged in the Indictment, in 2016, when the defendant was given the opportunity to address
her conduct with minors in the context ofa civil suit, she lied repeatedly. Those lies are, of course,
the subject of two counts of perjury, and they evidence her willingness to flout the law...
DOJ-OGR-00002991.jpg
...9, 2018) (2016 indictment covering conduct going back
to 1998); United State v. Nader, 425 F. Supp. 3d 619, 622 (E.D. Va. 2019) (2019 indictment for
conduct in 2000). Indeed, that is precisely what Congress authorized when it extended the statute
of limitations for such crimes through the lifetime...
DOJ-OGR-00004045.jpg
...Pena, 2016 WL 8735699, at *2-
3. Maxwell thus fails to establish Request 12’s compliance with the Nixon standards. Maxwell
may renew her request for these documents once she identifies specific individuals whose
submissions she seeks and spells out with specificity the relevance of all requested materials. At
that...
DOJ-OGR-00011315.jpg
...that “would therefore be helpful to a jury.” (citing Marten Transp., Ltd. v. Plattform
Advert., Inc., 184 F.Supp.3d 1006, 1010 (D. Kan. 2016); United States v. Ganier, 468 F.3d 920,
926 (6th Cir. 2006) (“The average layperson today may be able to interpret the outputs of
popular...
DOJ-OGR-00019912.jpg
...As alleged in the Indictment, in 2016, when the defendant was given the opportunity to address
her conduct with minors in the context ofa civil suit, she lied repeatedly. Those lies are, of course,
the subject of two counts of perjury, and they evidence her willingness to flout the law...
DOJ-OGR-00005866.jpg
...The same is true for the defense motion to exclude evidence of the defendant’s false
statements in her 2016 depositions. (Def. Mot. 6 at 1). Although false exculpatory statements are
admissible as proof of a defendant’s consciousness of guilt (see Gov’t Opp. at 142-43, Dkt. No...
DOJ-OGR-00006791.jpg
...The same is true for the defense motion to exclude evidence of the defendant’s false
statements in her 2016 depositions. (Def. Mot. 6 at 1). Although false exculpatory statements are
admissible as proof of a defendant’s consciousness of guilt (see Gov’t Opp. at 142-43, Dkt. No...
DOJ-OGR-00002966.jpg
...agreement purports to bind ‘the Government’” or the “United States”); United States v. Bruno, 159
F. Supp. 3d 311, 321 (E.D.N.Y. 2016) (“The Court disagrees with Defendant’s argument that the
phrase ‘United States’ shows an intent to bind all United States Attorney’s Offices. Rather, the...
DOJ-OGR-00001620.jpg
...As alleged in the Indictment, in 2016, when the defendant was given the opportunity to address
her conduct with minors in the context ofa civil suit, she lied repeatedly. Those lies are, of course,
the subject of two counts of perjury, and they evidence her willingness to flout the law...
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