5,814 results for "2019"
Page 231 of 233
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...438 See R. Regulating Fla. Bar 4-Preamble: A Lawyer’s Responsibilities, “Terminology.”
9 Florida Bar v. Schwartz, 284 So. 3d 393, 396 (Fla. 2019) (citing Florida Bar v. Berthiaume, 78 So. 3d 503,
$10 n.2 (Fla. 2011); Florida Bar v. Riggs, 944 So. 2d 167, 171 (Fla. 2006...
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Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page6of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 6
Multiple victims, including several specified in the Indictment, have provided information
against the defendant. That information is detailed, credible, and corroborated, in many instances,
by...
DOJ-OGR-00023058.tif
...1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 ULS.
187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to
better promote the efficient use of criminal justice resources, the Department developed policies in 1959 and...
DOJ-OGR-00023466.tif
...on
August 9, 2019.
64 Receiving and Discharge is the area of MCC New York that is responsible for processing inmates who enter or leave
the facility.
6 The OIG did not find that CO 1 failed to make appropriate notifications because his immediate superior in his chain-
of-command...
DOJ-OGR-00002108.jpg
...44-51; Bedwell v Government of the United States [2019] EWHC 3131
(Admin), para. 36; Dempsey, paras. 35-50; Sanchez v Government of the United States of America [2020] EWHC 508
(Admin); and Miao, para. 41.
* The conditions at the New York detention facilities, MDC and MCC were a factor...
DOJ-OGR-00021445.jpg
...and (5) “questions pertaining to [the] equitable
defense[s] are properly left for resolution after development of a full evidentiary record.”
On February 21, 2019, the district court granted the petitioners’ Motion for Partial
Summary Judgment, ruling that “once the Government failed to advise the victims about its
intention to...
DOJ-OGR-00021205.jpg
...Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the Epstein case.
Jeffrey H. Sloman joined the USAO in 1990 as a line AUSA. In 2001, he became Deputy
Chief of the USAO’s Fort Lauderdale branch...
DOJ-OGR-00011474.jpg
Case 1:20-cr-00330-PAE Document 734-2 Filed 07/15/22 Pagepk@frbit p
FOR IMMEDIATE RELEASE November 14, 2019
Administrator Jordana H. Feldman Announces
Proposed Establishment of the Epstein Victims’ Compensation Program
Jordana (“Jordy”) H. Feldman, Kenneth R. Feinberg and Camille S. Biros today announced that the...
DOJ-OGR-00021463.jpg
...sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21,
2019 opinion in the CVRA case, the district court found those letters “misl[ed] the victims to
believe that federal prosecution was still a possibility” and...
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...19
20 My commission expires April 21, 2019. 20
21 21 ~~ Thank you.
22 22 AGREN BLANDO COURT REPORTING & VIDEO, INC.
Kelly A. Mackereth, CRR, RPR, CSR
23 216 - 16th Street, Suite 600 23 cc: All Counsel
Denver, Colorado 80202
24 24
25 25
Page 346
1 AGREN BLANDO COURT...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page9 of 648
8/14/2016 Case 1:15°oveOTdaG=RWVS”. Dercuetreit Psi toBiled OE Hi PalPuge graf 9
‘They said they had found photos of me at
Jeffrey's Palm Beach house,’ she says. ‘[Epstein
had] hidden cameras watching me...
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...1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 U.S.
187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to
better promote the efficient use of criminal justice resources, the Department developed policies in 1959...
DOJ-OGR-00004344.jpg
...1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 U.S.
187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to
better promote the efficient use of criminal justice resources, the Department developed policies in 1959...
DOJ-OGR-00023475.jpg
...MCC New York Staff Failed to Conduct and Document Cell Searches and Eliminate
Safety Hazards in Epstein’s Cell on August 9 Leaving Epstein with Excessive Linens
in His Cell
The OIG’s investigation and review determined that MCC New York staff assigned to the SHU on August 9,
2019...
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...19 10:43 OT Removed - Mgmt Cancell 7 NORTH 07/23/19 M/W — Signup List
egxfosek -LAST OT DATE SET TO 7/16/2019 10:10:56 AM - REMOVED
FROM [Sick / Annual]
07/22/19 10:39 OT Assigned VISIT #1 07/19/19 P/M List Exempt
visit...
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...4TH QTR 2019 ist) DAV S Sa REAR GATE
2nd: D/W S$ Sa 2 SALLY OFF
3rd: DW S Sa UNIT3
4th: DW S Sa 3 SALLY OFF
Dye), (NT HC) 5th: DAW S Sa SEARCH OFFICER
07/22/19 14:12 [°° OT Assigned 5 SOUTH 07/22/19...
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...1960, 1966-67 (2019) (and cases cited therein); Abbate v. United States, 359 U.S.
187, 195 (1959) (and cases cited therein); and United States v. Lanza, 260 U.S. 377, 382 (1922). Nonetheless, to
better promote the efficient use of criminal justice resources, the Department developed policies in 1959...
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...couldn’t have been further from the truth.” Sloman added that Villafafia “did her best to implement
the decisions that were made and to hold Epstein accountable.” Lourie similarly told OPR that
when he read the district court’s February 2019 opinion in the CVRA litigation and the emails
from...
DOJ-OGR-00005912.jpg
® Check for updates
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 2 of 45
Review Manuscript
TRAUMA, VIOLENCE, & ABUSE
2019, Vol. 20(2) 260-283
© The Author(s) 2017
Article reuse guidelines:
sagepub.com/journals-permissions
DOI: 10.1 177/1524838017697312
journals.sagepub.con...
DOJ-OGR-00006837.jpg
® Check for updates
Case 1:20-cr-00330-PAE Document 452-2 Filed 11/12/21 Page 2 of 45
Review Manuscript
TRAUMA, VIOLENCE, & ABUSE
2019, Vol. 20(2) 260-283
© The Author(s) 2017
Article reuse guidelines:
sagepub.com/journals-permissions
DOI: 10.1 177/1524838017697312
journals.sagepub.con...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page379 of 883
Page 6 Page 8
; INDEX OF EXAMINATION 1 Doe right here on the copy you gave me. I'm
2 missing which Jane Doe this is.
3 WITNESS DIRECT CROSS 3 They're all different case numbers. Do...
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...Autopsy Results
On August 11, 2019, the Office of the Chief Medical Examiner, City of New York, performed an autopsy on
Epstein and determined that the cause of death was hanging and the manner of death a suicide. One of the
office's Medical Examiners performed the autopsy, and the...
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...We further noted that Epstein had previously been placed on suicide watch and psychological observation
due to the events of July 23, 2019; that numerous nooses made from prison bed sheets were found in his
cell on the morning of August 10; and that he had signed a new Last...
DOJ-OGR-00023396.tif
...on July 23, 2019, Senior Officer Specialists 1 and 2
heard noise coming from the M Tier in the SHU, the tier where Epstein was housed. Senior Officer
Specialist 2 documented in a BOP report that upon checking cell Z05-124, he saw Epstein laying down near
his bunk with...
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...Berman
United States District Judge
July 12, 2019
Page 8
4. Home Confinement and Electronic Monitoring Provide No Assurance
The defendant’s proposal of ankle-bracelet monitoring should be of no comfort to the
Court. In particular, the defendant’s endorsement of a GPS monitoring bracelet rather than a radio...
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