6,575 results for "2019"
Page 237 of 263
DOJ-OGR-00008914.jpg
...And Juror
50’s motion is certainly not “redundant, immaterial, impertinent or scandalous.” Brown v.
Maxwell, 929 F.3d 41, 51-52 (2d Cir. 2019). Accordingly, the Court DENIES the Defendant’s
request to strike the motion.
The Defendant alternatively requests that the Court seal Juror 50’s motion until...
DOJ-OGR-00025506.jpg
...Suicide Watch Institutional Supplement
From
Charisma Edge, James Petrucci, Marti Licon-
To
Vitale
Date 2019/08/22 13:32
Subject: Re: Suicide Watch Institutional Supplement
Attachments: TEXT.htm
A couple of days ago"""""""""'
requesting a copy of the post orders (general orders) for suicide watch. He also asked for the...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page246 of 648
SECURITY
A. INFORMATION -
All financial, contract, production, and administrative
records and information of the Club and its members are
confidential. Each employee is responsible for making certain
that information under his/her control is appropriately
safeguarded. An employee...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page294 of 648
*Theft
*Violation of the Club’s Conflict of Interest/Outside
Employment Policy and/or Confidentiality Policy.
This listing is not exhaustive.
Should the employee be covered in our group health plan, all
benefits will cease on the last...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page25 of 37
Ill. The pre-litigation privilege bars this action.
A. The privilege applies to the January 2015 statement.
Statements pertinent to a good faith anticipated litigation made by attorneys (or their
agents under their direction'®) before the commencement of...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page66 of 74
sixteen years old before August 9, 2000, and turned seventeen on that date. It is unclear from the
limited records available whether Defendant approached and recruited Ms. Giuffre before or just
after Ms. Giuffre’s 17th birthday. However...
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Case 18-2868, Document 287, 08/09/2019, 2628251, Page30 of 76
‘The allegations made by Victoria Roberts against.
Ghislaine Maxwell: are untrue. The original allegations
are not new:and have been fully responded to. and shown
to be-untme:
Each time the story is retold it changes with new...
DOJ-OGR-00001599.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-00002115.jpg
...Appeared for the Government
of the United States in relation to an extradition request for an individual who had
travelled to Syria as part of the on-going conflict.
® Russia v Alexander Zmikhnovskiy Westminster Magistrates Court, 15 April 2019
(unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who
was...
DOJ-OGR-00003028.jpg
...G at 6, the Government submitted ex parte and
sealed letters in support of its applications to each court on or about February 28, 2019. (Exs. 8 &
9). The Government wrote, “Where, as here, a grand jury subpoena has validly issued, and the
recipient of the subpoena is not contesting...
DOJ-OGR-00005433.jpg
...fraud, force,
or coercion, which are required for adult victims.”); United States v. Kidd, 385 F. Supp. 3d 250,
253 (S.D.N.Y. 2019). It is not a defense to the Mann Act counts. See United State v. Holland,
381 F.3d 80, 84 (2d Cir. 2004) (explaining that...
DOJ-OGR-00006400.jpg
...fraud, force,
or coercion, which are required for adult victims.”); United States v. Kidd, 385 F. Supp. 3d 250,
253 (S.D.N.Y. 2019). It is not a defense to the Mann Act counts. See United State v. Holland,
381 F.3d 80, 84 (2d Cir. 2004) (explaining that...
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...Maxwell stand as her sentence is delivered in open court.”); Elizabeth’s VIS (“The
arrests of Epstein and Maxwell in 2019 and 2020 respectively helped me immensely. For the first
time, I was finally able to disclose their abuse to close friends and medical providers. Twenty-five
years after meeting...
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...for which the previous limitations period has not yet run. See United States v. Nader,
425 F. Supp. 3d 619, 629 (E.D. Va. 2019); United States v. Pierre-Louis, No. 16 CR 541 (CM),
2018 WL 4043140, at *6 (S.D.N.Y. Aug. 9, 2018); United States v...
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Page 2829
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DOJ-OGR-00026503.jpg
Page 2847
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page274 of 648
guarantee of reinstatement can be made. In
addition, no guarantee of reinstatement can be
made for a regular medical or non-family personal
LOA. However, if possible, the employee will be
re-employed in accordance with the following...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page313 of 648
Date: 4/25/16 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1
Time: 8:52:02 Offense Report Program: CMS301L
Day Of Week . : Sunday Report Date . : 6/10/01 21:25
Occur From Date: 6/10/01 21:00...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page37 of 74
has no control... Here, however . . . the appellant intended and authorized the republication of
the allegedly defamatory content of the press releases in the news articles”); National Puerto
Rican Day Parade, Inc. v. Casa Publications, Inc., 914 N.Y...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page72 of 74
but not here. See Merriam-Webster (11" ed. 2006) (defining “madam” as “the female head of a
house of prostitution”).
Once again, Defendant conceals the relevant facts on this issue. First, multiple witnesses
have testified to Defendant’s...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page6 of 66
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
See Ms. Giuffre’s Response to Point #7, above.
DEFENDANT’S PURPORTED FACTS
9.
As the district court noted in ruling on the joinder motion, Ms. Giuffre “name[d] several...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page39 of 66
school diploma or high school equivalency diploma.” Fla. Stat. § 480.041. Ms. Giuffre was a
minor child, under the age of 18, when she was working at Mar-a-Lago as a spa
attendant. Giuffre Dep. Tr. at...
DOJ-OGR-00000490.jpg
...As discussed at the July 15, 2019 bail hearing,
counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to
reduce Epstein’s sex offender registration status from Level III to Level I. If granted, this
reduction would have allowed Mr. Epstein to avoid his...
DOJ-OGR-00000734.jpg
...Dave Aronberg and Joseph Abruzzo, 50-2019 CA-014681 (15th Cir. July 1,
2024). After all, Jeffrey Epstein is “the most infamous pedophile in American history.” Jd. The
facts surrounding Epstein’s case “tell a tale of national disgrace.” Jn re Wild, 994 F.3d 1244, 1247
(11th Cir. 2021...
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...883 F. Supp. 869 (E.D.N.Y. 1995)... ceccecesscesceeeecesecenecaeeeseeeeeeseceaecnaesaeesaeeeneseeeaeeeaeeneeeaeenneess 294
United States v. Kidd,
386 F. Supp.3d 364 (S.D.N.Y. 2019) ooo. ceccceceeceeseeeeeeeeeeseceneceeseeeeeeeseeeseeeaeeneeeaeeneeeerenaees 231, 232
United States v. King,
$60 F.2d 122 (2d Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460...
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