6,575 results for "2019"
Page 238 of 263
DOJ-OGR-00003882.jpg
...Ms. Maxwell has third-party beneficiary status
to enforce it. While the government cites United States vy. Feldman, 939 F.3d 182 (2d Cir. 2019),
for the proposition that “plea agreements differ from commercial contracts” (Opp. 18), the
“differ[ence]” to which the Second Circuit was referring was that in...
DOJ-OGR-00004699.jpg
...i
09/12/2019 Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331517
DOJ-OGR-00004699
DOJ-OGR-00004983.jpg
...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...
DOJ-OGR-00015039.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.” /d. The
facts surrounding Epstein’s case “tell a tale of national disgrace.” Jn re Wild, 994 F.3d 1244, 1247
(11th Cir. 2021...
DOJ-OGR-00020088.jpg
...a private security company could conceivably be
considered as a bail condition. See United States v. Boustani, 932 F.3d 79, 82 (2d Cir. 2019). The
Second Circuit has squarely held that “the Bail Reform Act does not permit a two-tiered bail
system in which defendants of lesser means...
DOJ-OGR-00022041.jpg
...material and do not bear on the charges as they relate to the conduct
that did or did not take place on August 10, 2019. The documents sought are material if they will
help the defense with trial preparation tasks such as evaluating the strength of the government’s
case...
DOJ-OGR-00026481.jpg
Page 2825
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eae SPECIAL HOUSING UNIT | wt,
scenes 30 MINUTE CHECK SHEET JPECIN HOUSING UNIT
SPEGIMMOUIING UNIT ZA
TIER-H
DATE: __ 08/06/2019
| TIME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE
FRAME START | END START | END
; (biG), (br...
DocumentCloud_Epstein_Docs_p00068.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page19 of 77
whether there is a genuine issue for trial, and “there is no issue for trial unless there is sufficient
evidence favoring the nonmoving party for a jury to return a verdict for that party.” Jd.
“[T]he plain...
DocumentCloud_Epstein_Docs_p00829.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page10 of 74
finding that her defamatory press release was actually a legal opinion, issued not by her, but by
her lawyer, to the media, despite documentary evidence showing otherwise.
Defendant also argues that she has proven the truth of her...
DocumentCloud_Epstein_Docs_p00924.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page31 of 66
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
Agreed. However, in discovery, Defendant was finally forced to produce the complete
press release she issued. See McCawley Dec. at Exhibit 26, GIUFFRE00068.
DEFENDANT’S PURPORTED FACTS
37. Ms. Giuffre...
DocumentCloud_Epstein_Docs_p01413.png
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page446 of 883
Refereed Journal Articles
Jansen, B. J., Booth, D. L., and Spink, A. (2009). Patterns of query modification during Web
searching. Journal of the American Society for Information Science and Technology. 60(7),
1358-1371.
Jansen, B...
DocumentCloud_Epstein_Docs_p01462.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page495 of 883
106. However, this 3-step process (create pages, place them on Web sites, create links
to the pages) is not very efficient, regardless of the fact that it is common in the ORM business.
One should keep in...
DOJ-OGR-00023364.tif
...The Limited Available Video Evidence
Recorded video evidence for August 9 and 10 for the
SHU area where Epstein was housed was only available
from one prison security camera due to a malfunction
of MCC New York's Digital Video Recorder system that
occurred on July 29, 2019. While the...
DOJ-OGR-00010382.jpg
...evidence is
insufficient to sustain a conviction.” Fed. R. Crim. P. 29(a); United States v. Pugh, 945 F.3d 9,
19 (2d Cir. 2019). “[T]he critical inquiry on review of the sufficiency of the evidence to support
a criminal conviction must be . . . to determine whether the record evidence...
DOJ-OGR-00026442.jpg
...F/ S
Ss SPECIAL HOUSING UNIT =
ay 30 MINUTE CHECK SHEET 4g
SPECIMNOUSING UNIT ZA JPECIALHOUIING UAT
TIER-K
DATE: __07/31/2019 |
Time | SIGNATURE | TIME FRAME TIME time | SIGNATURE | TIMEFRAME | TIME | TIME
END START END | START END
BNO) (NT HC) 7 —— ane, ourKe)
8:00-8:30 AM Kc...
DOJ-OGR-00026468.jpg
...08/04/2019
TIME TIME TIME SIGNATURE TIME FRAME TIME TIME TIME FRAME TIME TIME SIGNATURE
START END START END START | ENO
foment [an fae amore Lan
t, =
[ese oan fa lio 3
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}acozaoam |oio [au 10:00-10:30 AM HV Oz. 6...
DocumentCloud_Epstein_Docs_p00414.png
Case 18-2868, Document 278, 08/09/2019, 2628230, Page281 of 648
proprietary information (including information
contained in personnel records) .
v. Deliberate omission or falsification of information on
employment application, time sheets, production or
other Club records.
w. Unauthorized distribution of literature, posting of
notices or signs on Club, premises...
DocumentCloud_Epstein_Docs_p00796.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page14 of 37
D. Subjecting Ms. Maxwell to liability for the media’s republication of excerpts
they unilaterally selected is particularly unfair.
It is undisputed that no one ever republished in toto the January 2015 statement and that
various media unilaterally...
DocumentCloud_Epstein_Docs_p00810.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page28 of 37
Id. at 19. However, the court recognized that “extending privileged status to communication
made prior to anticipated litigation has the potential to be abused”; extending an absolute
privilege to this context, the court said, “would be problematic and...
DocumentCloud_Epstein_Docs_p00880.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page61 of 74
Hutchinson v. Proxmire, 443 U.S. 111, 99 S. Ct. 2675, 61 L.Ed.2d 411 (1979) (finding plaintiff
maintained no regular and continuing access to the media and thus was not a public figure).
It is also...
DocumentCloud_Epstein_Docs_p00879.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page60 of 74
was not a limited public figure for failing one element of the Lerman test and thus denying
defendant’s motion for summary judgment) (“The defendant has proven all of the elements but
the third ...”), aff'd, 65 F...
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...the Government need not (and perhaps cannot) produce them.
See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell’s
request for copies of all subpoenas the Government has issued is overly broad and lacks a legal
basis. Maxwell is not entitled...
DOJ-OGR-00007423.jpg
...conspiracy can
be satisfied with proof of innocent conduct. See, e.g., United States v. Abdullaev, 761 F. App’x
78, 84 (2d Cir. 2019) (summary order). This evidence is no different. Epstein’s prurient interest
in girls did not end when the clock struck midnight on their 17" birthday...
DOJ-OGR-00027048.jpg
...TIER-K
DATE: __ 07/22/2019
TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE | TIME FRAME TIME SIGNATURI
FRAME START | END START | END START | END
42:00-12:30 AM iii 8:00-8:20 AM - scossorm FEN |
12:40- 4:00 AM : 8:30- 39:00 AM esosoopm [L...
DocumentCloud_Epstein_Docs_p00115.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page66 of 77
two page Palm Beach Police Department affidavit does not mention Ms. Maxwell’s name once
(id. at 177), and she was never considered a suspect and she was never mentioned in the grand
jury testimony. /d. at 203...
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