6,575 results for "2019"
Page 234 of 263
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page65 of 77
never shuts down from November | to Mother’s Day.”). Spa attendants such as plaintiff are
“seasonal” employees. /d. Indeed, the spa advertises for its new employees in local newspapers
in the fall of every year. EXHIBIT V. Even...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page11 of 648
6/15/2016 Bill Clinton and the 15-year-old ‘masseuse’: | met him twice, claims Epstein's girl | Daily Mail Online
Daily Mail
Y com
Home| U.K. News Sports | U.S. Showbiz | Australia | Femail | Health | Science | Money...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page27 of 648
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 10 of 14
Jane Doe #3’s and Jane Doe #4’s participation is also directly relevant to the discovery
disputes currently...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page48 of 74
Q. Do you believe Jeffrey Epstein sexually abused minors?
A. I can only testify to what I know. I know that Virginia is a liar and I know what
she testified is a lie. So I can only...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page875 of 883
Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 8 of 14
The acts Epstein committed against Jane Doe #4, constituted numerous federal sex
offenses, some of which do not carry...
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...Maxwell, including evidence
of Jeffrey Epstein’s 2019 death and the timing of charges against the defendant.” Mot. at 34.
Once again, the government’s motion reaches too far and should be denied.
First, as the government points out, challenges to the prosecutors’ motives are typically
99 66
brought by...
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...121, 131, 442 P.3d 581, 590 (2019)
("another witness’s description of the complaining witness as a 'victim' conveys an opinion that
the complaining witness is telling the truth. That is what the vouching rule is intended to
prevent."); Wigg, supra.
Finally, the government contends that Dr. Rocchio can...
DOJ-OGR-00006467.jpg
...Maxwell, including evidence
of Jeffrey Epstein’s 2019 death and the timing of charges against the defendant.” Mot. at 34.
Once again, the government’s motion reaches too far and should be denied.
First, as the government points out, challenges to the prosecutors’ motives are typically
99 66
brought by...
DOJ-OGR-00022065.jpg
...Bevan, 868 Pd 1032. (Gil Cit, 1989 jes access sma a.conmm cannes moreno camestemesns 24
United States v. Carr, 424 F.3d 213 (2d Cir. 2005)... ce ceecsseeseesseesscsseenseseesnesseesaeeaesaesaeesneees 12
United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019)... cessseesseseesnesseenaecnneeasesnenes 20
ii
DOJ-OGR-00022065
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...SS SPECIAL HOUSING UNIT | 77
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DATE: __ 07/23/2019
TIME TIME TIME | SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME
FRAME START | END START | END |
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12:00-12:30 AM 8:00-8:30 AM...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page31 of 77
Jane Doe 3 is Virginia Roberts—so not a new individual. The allegations made by
Victoria Roberts [sic] against Ghislaine Maxwell are untrue. The original
allegations are not new and have been fully responded to and shown to...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page72 of 77
Q: It’s correct that you were not sexually trafficked to them, right?
A: You’ve asked me this three times and I’m telling you.
EXHIBIT II at 10-12. Indeed, Plaintiff became frustrated by what she...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page9 of 37
In the face of this uninterrupted line of New York state (and federal) cases dating back to
the nineteenth century powerfully establishing a bright line rule regarding republication liability,
plaintiff Giuffre manages what amounts to a—frivolous—murmur...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page27 of 37
The problem for plaintiff is that in Khalil the New York Court of Appeals held this
general rule does not apply to the pre-litigation privilege. Khalil worked for a company named
Front. After eight years, he resigned...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page51 of 74
Similarly, in Black v. Green Harbour Homeowners’ Ass’n, Inc., 19 A.D.3d 962, 963, 798
N.Y.S.2d 753, 754 (2005), cited by Defendant, the Court held a privilege applied to a letter sent
by...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page35 of 66
See McCawley Dec. at Exhibit 27, GM_00893.
Ms. Giuffre’s obvious gap in her school attendance, her presence verified by Epstein’s
pilot on flight logs, and an abundence of witness testimony all corroborate her story that...
HOUSE_OVERSIGHT_024839.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
Background On Separations Technology And Market
Liquid Chromatography And Gas Chromatography - How Does It Work?
2
LC instrumentation is generally composed of: (1) solvent delivery system, (2) sample
injector, (3) separation column, (4) detector, and (5) data acquisition unit. The solvent
delivery unit pumps...
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...Pretrial Services
Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk
and recommends that he be detained for that reason as well. Id.
In support of its assessment of Mr. Epstein’s dangerousness, Pretrial Services cites the
following: the “Nature of...
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...They all stood by her in the aftermath of the July 2019
indictment of Epstein and continue to stand by her now. She is especially close to two of her
sisters and their children, all of whom reside in the United States. Ms. Maxwell also has
numerous friends in the...
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...121, 131, 442 P.3d 581, 590 (2019)
("another witness’s description of the complaining witness as a 'victim' conveys an opinion that
the complaining witness is telling the truth. That is what the vouching rule is intended to
prevent."); Wigg, supra.
Finally, the government contends that Dr. Rocchio can...
DOJ-OGR-00010388.jpg
...4685111, at *20 (S.D.N.Y. Oct. 18, 2017), aff'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). 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...
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Case 1:20-cr-00330-PAE Document670 Filed 06/22/22 Page6of55
new evidence that was not available to the Government at the time the defendant was indicted in
late June 2020 or at the time Jeffrey Epstein was indicted in 2019. Throughout its investigation,
the Government followed the facts...
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...detained pending trial
while wealthy defendants are released to self-funded private jails.” United States v. Boustani,
932 F.3d 79, 82 (2d Cir. 2019). As in Boustani, the Defendant in the present case would be
detained regardless of her wealth, and “if a similarly situated defendant of lesser means...
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...the duty to forestall or prevent jury nullification”
even where the defendant or the court may “strongly disagree[] with the government’s charging
decisions and the attendant sentencing consequences.” United States v. Manzano, 945 F.3d 616,
626-27 (2d Cir. 2019) (citations & quotation marks omitted).
11
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...DATE: _ 08/03/2019
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