6,575 results for "2019"
Page 230 of 263
DOJ-OGR-00022090.jpg
...To the extent that the forthcoming
Inspector General’s Report relies on information gathered during the instant investigation and
prosecution, those underlying materials—which focus primarily on the events of August 9 and 10,
2019, the incarceration of Jeffrey Epstein, and related MCC records—have already been disclosed
to the...
DOJ-OGR-00026403.jpg
...LIEUTENANT
SIGNATURE
TIME FRAME TIME
START
(6); (br NC)
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET
ZA
TIER-H
07/25/2019
DATE:
TIME
END
os a.
9:00-9:30AM |? 2
— f)
fn fe
all
10:00-10:30AM | /c> “=
10:30-11:00 AM 19s...
DocumentCloud_Epstein_Docs_p00206.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page73 of 648
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
a. the exact false statement;
b. the date of its publication;
c. the publishing entity and title of any publication containing the purportedly false
statement;
d...
DocumentCloud_Epstein_Docs_p00949.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page56 of 66
19, 21, Banasiak Dep. Tr. at 8:21-9:16; 14:20-15:6; Alessi Dep. Tr. at 23:11-23:20; Rodriguez
Dep. Tr. at 169:1-169:4.
Rodriguez, the house butler from 2004 through 2005...
DocumentCloud_Epstein_Docs_p00957.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page64 of 66
67. Epstein and Maxwell turned the massage into a sexual encounter. See McCawley
Dec. at Exhibit 5, Giuffre Dep. Tr. at 198:20-199:3; 199:15-199:18.
68. Virginia was not a professional masseuse, and was...
DOJ-OGR-00023363.tif
...Events of August 8-10, 2019, and
Epstein’s Death
On August 8, the U.S. Marshals Service sent two emails
notifying numerous MCC New York staff that Epstein’s
cellmate was being transferred to another facility on
August 9. However, no action was taken to ensure
Epstein was assigned...
DOJ-OGR-00000498.jpg
...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...
DocumentCloud_Epstein_Docs_p00034.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page3 of 18
It is unacceptable that letters sent by Ms Maxwell’s legal representatives to
certain newspapers pointing out the truth and asking for the allegations to be
withdrawn have simply been ignored.
In the circumstances, Ms Maxwell is now...
DocumentCloud_Epstein_Docs_p00043.png
Case 18-2868, Document 275, 08/09/2019, 2628223, Page12 of 18
Beach, Florida, beginning on April 11, 2000. Mr. Roberts worked there year-round for
approximately 3 years. After working there for a period of time, Mr. Roberts became acquainted
with the head of the spa area and recommended...
DocumentCloud_Epstein_Docs_p00097.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page48 of 77
enrolled at Wellington Adult High School on June 21, 2000, again on August 16, 2000 and on
August 14, 2001. ExHiBiT O. On September 20, 2001, Plaintiff then enrolled at Royal Palm
Beach High School. /d. A few...
DocumentCloud_Epstein_Docs_p00940.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page47 of 66
A few glaring examples of how Ms. Giuffre’s travel records are incomplete is that Ms.
Giuffre traveled from ADS (Addison, Texas) on May 3, 2001 (#1501) to SAT (San Antonio,
Texas); then departs SAT (San Antonio, Texas...
DocumentCloud_Epstein_Docs_p01439.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page472 of 883
Teaching
2010 — Mentor for two student teams that took 1‘ and 3” in the Penn State IdeaPitch
Competition, which is a university wide Penn State entrepreneurship competition.
2009 — Mentor for three teams in the Global Final 15 in...
HOUSE_OVERSIGHT_016709.jpg
...Information being reported from January 1, 2019 to December 31, 2018,
HOUSE_OVERSIGHT_016709
HOUSE_OVERSIGHT_024838.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ Life Science Tools Participation In The Legal Cannabis Market (Schenkel)
Life science tools companies currently participate in the cannabis market primarily
through providing instruments and equipment that: (1) extract active cannabis
ingredients from leaves and seeds and (2) analyze cannabis products for potency and...
DOJ-OGR-00003052.jpg
...Here, by contrast, the Government accurately conveyed to Chief
Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies
Schiller shortly thereafter and served a subpoena in February 2019, and that no documents
governed by the protective order had yet been produced. Aside...
DOJ-OGR-00006346.jpg
...1141 (8th Cir. 2017), and the District of
Massachusetts in Doe ex rel. Pike v. Pike, 405 F. Supp. 3d 243, 249 (D. Mass. 2019).
Here, Dr. Rocchio has extensive experience treating minors who have been sexually
abused, and those decades of relevant experience, combined with her formal training, are...
DOJ-OGR-00022087.jpg
...Moreover, even if the BOP had conducted a joint investigation with the Government into
the events of August 9 and 10, 2019 (which they did not), Thomas has offered no reason to believe
that most if not all of the records that he seeks—such as records of other instances...
DOJ-OGR-00024165.jpg
...07/06/2019 End Date: 05/11/2020
Inmate: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Quarter: 222-222?
Medications listed reflect prescribed medications from the begin date to end date on this report.
Allergies: Denied
Active Prescriptions
Bisacodyl E.C. 5 MG TAB
Take one tablet (5 MG) by mouth...
DOJ-OGR-00025504.jpg
...Suicide Watch Institutional Supplement
From James Petrucci
Charisma Edge, Marti Licon-
To
Vitale
Date 2019/08/22 15:11
Subject: Re: Suicide Watch Institutional Supplement
Attachments: TEXT.htm
requesting a copy of the post orders (general orders) for suicide watch. He also asked for the sign-in sheets
for the...
DOJ-OGR-00026392.jpg
Page 2736
ee ew TORK moc new TORK
So) MCC NEW YORK
eee SPECIAL HOUSING UNIT ad
SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET SPECIAL HOUSING UNIT
L-TIER
DATE: __ 07/24/2019
TIME FRAME TIME TIME SIGNATURE
START END
(a 1G); (DT HC)
8:30- 9:00 AM ba...
DocumentCloud_Epstein_Docs_p00112.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page63 of 77
Prince Andrew and Harvard law professor Alan Dershowitz. EXHIBIT A. The false allegations
against Ms. Maxwell constituted defamation per se.
A plaintiff may defeat a qualified privilege only by proving actual malice. See, e.g., Kane
v. Orange...
DocumentCloud_Epstein_Docs_p00792.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page10 of 37
This argument, too, is frivolous. Despite plaintiff's baseless claim there is an “old”
formulation and a “more modern” formulation of republication-liability law in New York, both
cases she cites applied the same “old” standard used by...
DocumentCloud_Epstein_Docs_p00797.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page15 of 37
media were selective, partial republications of the statement. Any such selective, partial
republication by definition took those excerpts “out of context.” This is so because Mr. Gow
informed the media in his email that he was providing “a...
DocumentCloud_Epstein_Docs_p00828.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page9 of 74
L PRELIMINARY STATEMENT
There can be no question that disputed issues of material facts preclude granting
summary judgment when, in a one-count defamation case, Defendant presents the Court with a
68-page memorandum of law, a 16...
DocumentCloud_Epstein_Docs_p00855.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page36 of 74
attacks. If accepted, this remarkable claim would eviscerate defamation law, as it would permit a
defamer to send defamatory statements to the media and then stand back and watch — immune
from liability — when (as in this case) the...
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