6,575 results for "2019"
Page 236 of 263
HOUSE_OVERSIGHT_017967.jpg
...After his indictment in 2000 on trafficking charges, Roberts returned to West Palm Beach and tried to heal.
~
Pj
https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019
HOUSE_OVERSIGHT_017967
DOJ-OGR-00004138.jpg
...memmmememmnn semmemmeneeenen secemeeneneesten meme 24
Brady v. Maryland, 373 U.S. 83 (1963) ..cccccccccccscecssecsseceseeseseeseecesecnseeeeseeeseecsecsseesseeeessecnaeenteesses 11
Brown v. Maxwel, 929 F.3d 4 (2d Cir. 2019) ....ccccecccsscecseeecseeeseecnseceseeesseeeseeensecneesseeeeseecnaeens 19, 20
Chemical Bank vy. Affiliated FM Ins. Co., 154 F.R.D. 91 (S.D.N.Y. 1994)... ceceeceeeeee 14, 18, 19
Elkins...
DOJ-OGR-00019894.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
DOJ-OGR-00026476.jpg
Page 2820 MOC NEW TORK
noc neal TORK
SS ) MCC NEW YORK
y SPECIAL HOUSING UNIT as
SPECIMLNOUSING UAT 30 MINUTE CHECK SHEET FPECIALHOUSING UNIT
L-TIER
DATE: __ 08/05/2019
TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
END START END START | END
Wen bine...
DocumentCloud_Epstein_Docs_p00055.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page6 of 77
Immuno AG v. Moor-Jankowski, 567 N.E.2d 1270, 1282 (N.Y. 1991) ....eeeceeeeeeeees 11,19
Indep. Living Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28
International Publishing...
DocumentCloud_Epstein_Docs_p00838.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page19 of 74
Kellen testified as follows:
Q. Did Ghislaine Maxwell work as a recruiter for young girls for Jeffrey Epstein when you
met her?
A. On advice of my counsel I must invoke my Fifth and Sixth Amendment privilege . . .
RK...
DocumentCloud_Epstein_Docs_p00890.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page71 of 74
child pornography. Yet Defendant has offered no such evidence — much less evidence so
powerful as to warrant summary judgment on this point.
This point is disputed from the simple fact that Ms. Giuffre herself testified that
Defendant took...
DocumentCloud_Epstein_Docs_p00950.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page57 of 66
trafficking scheme from a high level, and insulated herself from most of the underage girls who
were being paid for sex.
Tony Figueroa, Ms. Giuffre's ex-boyfriend, did testify that Maxwell personally requested
that he find and...
HOUSE_OVERSIGHT_017809.jpg
...https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019
HOUSE_OVERSIGHT_017809
HOUSE_OVERSIGHT_017972.jpg
...https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019
HOUSE_OVERSIGHT_017972
HOUSE_OVERSIGHT_024887.jpg
COWEN
COLLABORATIVE INSIGHTS
Figure 116 Patagonia lron Forge Hemp
Canvas Ranch Jacket (55% Hemp)
February 25, 2019
Adidas and Nau. Nike offered a hemp-based SB Dunk Low sneaker in 2004, re-issuing
the shoe in 2016 around Earth Day. Patagonia, a $1B global brand that encompasses a
focus on...
DOJ-OGR-00000482.jpg
...Epstein Poses A Threat to Additional Young Girls If He Is Released
At the remand/release hearing on Monday, July 15, 2019, as noted, the Court heard
poignant testimony from two of Mr. Epstein’s alleged victims about their fears and anxiety over
his potential release, even if under strict...
DOJ-OGR-00001228.jpg
...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...
DOJ-OGR-00004718.jpg
...1960, 1963 (2019). Accordingly, “[a] defendant may only raise a Double Jeopardy
claim if he has been put in jeopardy (i.e. jeopardy has ‘attached’) sometime before the alleged
‘second’ prosecution.” United States v. Podde, 105 F.3d 813, 816 (2d Cir. 1997). As the Second
> At most, the scope...
DocumentCloud_Epstein_Docs_p00078.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page29 of 77
identify two instances in which plaintiff's allegations or claims'* are incapable of being proved
true or false. Such examples abound. It cannot be proven true or false whether Ms. Maxwell
“appreciated the immunity granted”'? under the Epstein...
DocumentCloud_Epstein_Docs_p00816.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page34 of 37
435:7-455:6 & Depo. Ex.7. These include her claims that: (1) she was 17 when she flew to the
Caribbean with Mr. Epstein and Ms. Maxwell “went to pick up Bill in a huge black helicopter...
DocumentCloud_Epstein_Docs_p00910.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page17 of 66
22. The January 2015 statement served two purposes. First, Mr. Barden intended that it
mitigate the harm to Ms. Maxwell’s reputation from the press’s republication of Ms.
Giuffre’s false allegations. He believed these ends could...
DOJ-OGR-00000976.jpg
...In
November 2019, the British tabloid, The Sun, even offered a £10,000 bounty for information
about Ms. Maxwell’s location. A headline reminiscent of a Wild West wanted poster read:
“WANTED: The Sun is offering a £10,000 reward for information on Jeffrey Epstein pal
Ghislaine Maxwell.”!° And in...
DOJ-OGR-00000991.jpg
...the Indictment were never approached or interviewed by the SDFL,
and had never spoken to law enforcement until they met with our Office in 2019.
Nor is there any force to the defendant’s assertion — without explanation, much less legal
authority — that the charges in the Indictment are untimely. As...
DOJ-OGR-00002251.jpg
...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...
DocumentCloud_Epstein_Docs_p00149.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page16 of 648
Share this
P R Hub Subscribe by Email... page
Breaking News | Entertainment | Sports | Business | Politics | Science | Technology | Odd News | Health | Law More
Older News
Statement on Behalf of Ghislaine
Maxwell
BY DEVO.
WEDNESDAY
LONDON, March 10, 2011 - Ghislaine...
DocumentCloud_Epstein_Docs_p01884.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page33 of 38
A This is my writing.
Q Okay. To the best of your recollection as you sit here right now, is there anything
in that manuscript about Ghislaine Maxwell that is untrue?
A I don't believe so. Like...
HOUSE_OVERSIGHT_016482.jpg
...Balin
(212) 489-8230 tel
(212) 489-8340 fax
robbalin@dwt.com
January 4, 2019
VIA HAND DELIVERY eed
‘ sais
Clerk of Court yp 4,
Supreme Court of the State of New York . ser: pW
Appellate Division, First Department 6 cous, aot.
27 Madison Avenue Sue E\e2)
New York...
DOJ-OGR-00000485.jpg
...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...
DOJ-OGR-00001617.jpg
...the Indictment were never approached or interviewed by the SDFL,
and had never spoken to law enforcement until they met with our Office in 2019.
Nor is there any force to the defendant’s assertion — without explanation, much less legal
authority — that the charges in the Indictment are untimely. As...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith