676 results for "2016"
Page 24 of 28
DOJ-OGR-00003050.jpg
...While AUSA-1 did meet with the three
attorneys in February 2016, she understood the attorneys to be focused on Epstein, and not on
Epstein and Maxwell as a “duo.” (Ex. 4 at 1, 4). The presentation to AUSA-1 focused on urging
an investigation into Epstein with only passing...
DOJ-OGR-00000734.jpg
...Jn re
Craig, 131 F.3d 99, 102 (2d Cir. 1997); see also Carlson v. United States, 837 F.3d 753, 767 (7th
Cir. 2016) (“Rule 6(e)(3)(E) does not displace that inherent power. It merely identifies a permissive
list of situations where that power can be used...
DOJ-OGR-00015039.jpg
...Jn re
Craig, 131 F.3d 99, 102 (2d Cir. 1997); see also Carlson v. United States, 837 F.3d 753, 767 (7th
Cir. 2016) (“Rule 6(e)(3)(E) does not displace that inherent power. It merely identifies a permissive
list of situations where that power can be used...
DOJ-OGR-00010755.jpg
...new trial is necessary, is a “judicial document.” See Bernstein v. Bernstein
Litowitz Berger & Grossman LLP, 814 F.3d 132, 140, 142 (2d Cir. 2016).
Because the motion will be used to determine the parties’ “substantive
legal rights,” the presumptive right of access it at its highest. Jd.
We do...
DOJ-OGR-00006299.jpg
...In this article, | report
the results of searches using Google Scholar to look at the introduction of
this use of the term “grooming” to the peer-reviewed literature in 1984 and
its increasing use through 2016. Since 2008, the usage has been adopted
in hundreds of articles in the professional...
DOJ-OGR-00019255.jpg
...13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00019273.jpg
...13—cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00008834.jpg
...new trial is necessary, is a “judicial document.” See Bernstein v. Bernstein
Litowitz Berger & Grossman LLP, 814 F.3d 132, 140, 142 (2d Cir. 2016).
Because the motion will be used to determine the parties’ “substantive
legal rights,” the presumptive right of access it at its highest. Jd.
We do...
DOJ-OGR-00021005.jpg
...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) (alteration in original) (quoting United States v. D’Amelio, 683 F.3d 412, 418
(2d Cir. 2012)). The Court then determines whether the evidence or...
DOJ-OGR-00000997.jpg
...Moreover, and as set forth in the Detention Memorandum, the defendant has been
associated with more than a dozen bank accounts from 2016 to the present, and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds...
DOJ-OGR-00007397.jpg
...Thus, if these records are
relevant at all, they are “otherwise procurable.” Pena, 2016 WL 8735699, at *2.4
The defendant also argues that the subpoenaed records contain prior statements of the
Minor Victims, presumably suggesting that they may be admissible as prior inconsistent
statements. (Def. Mot. at 4). This...
DOJ-OGR-00005889.jpg
...In this article, | report
the results of searches using Google Scholar to look at the introduction of
this use of the term “grooming” to the peer-reviewed literature in 1984 and
its increasing use through 2016. Since 2008, the usage has been adopted
in hundreds of articles in the professional...
DOJ-OGR-00006814.jpg
...In this article, | report
the results of searches using Google Scholar to look at the introduction of
this use of the term “grooming” to the peer-reviewed literature in 1984 and
its increasing use through 2016. Since 2008, the usage has been adopted
in hundreds of articles in the professional...
DOJ-OGR-00019915.jpg
...Moreover, and as set forth in the Detention Memorandum, the defendant has been
associated with more than a dozen bank accounts from 2016 to the present, and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds...
DOJ-OGR-00023998.jpg
IFY¥ 2010
FY 2011
FY 2012
IFY 2013
ANNUAL DATA SUMMARY 2010 - 2019
FY 2014
IFY 2015
FY 2016 FY 2017
FY 2018
FY 2019
verage Daily Population
210,079
213,361
217,726
218,729
216,724
209,805
196,485 188,994.
184,008
umber of Suicides
10...
DOJ-OGR-00001623.jpg
...Moreover, and as set forth in the Detention Memorandum, the defendant has been
associated with more than a dozen bank accounts from 2016 to the present, and during that period,
the maximum total balances of those accounts have exceeded $20 million. Those accounts
engaged in transfers in amounts of hundreds...
DOJ-OGR-00000508.jpg
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 ~~ Page 4 of 47
Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz (JLefkowitz@kirklard.com]
nt: Wednescay...
DOJ-OGR-00008307.jpg
...Maxwell’s April 2016 civil deposition.
5
DOJ-OGR-00008307
DOJ-OGR-00003114.jpg
...language of
the statute charged,’” her motion should be denied. United States v. Murgio, 209 F. Supp. 3d 698,
716 (S.D.N.Y. 2016) (Nathan, J.) (quoting Stringer, 730 F.3d at 124).
First, the use of pseudonyms to refer to minor victims of the charged conduct does not...
DOJ-OGR-00002898.jpg
...22, 2016) (“It seems to the Court
that because Rule 17(c) subpoenas are intended to obtain specific materials that the party expects
to offer into evidence, Rule 16 would oblige the party to make the materials available to the other
side anyway.”).°
By contrast, to the extent the defendant...
DOJ-OGR-00003974.jpg
...According to its so called “Plaintiff Virginia Giuffre’s Revised Supplemental
Privilege Log Dated April 29, 2016,” BSF refused to produce as privileged “approx. 57”
documents that it identified as “correspondence re the currently ongoing criminal investigation of
the Defendant [Ms. Maxwell] and others.”! Entry 153 in the log identified...
DOJ-OGR-00020397.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00020498.jpg
...13-cr—48, 2016 U.S. Dist. LEXIS 194426, at *11
(S.D.N.Y. Jan. 15, 2016). The Defense argues this interest is significantly diminished
for individuals who have spoken on the public record about Ms. Maxwell or Jeffrey
Epstein, because they have voluntarily chosen to identify themselves. But...
DOJ-OGR-00002953.jpg
...v. Mullens,
536 F.2d 997 (2d Cir, 1976) ....cceecceeccesecesessceeseeeecesecaecnecseesceeeeeeseeaeceaesaeesaeeseeeaeenaeeeeeeaeeeaeeenees 139
United States v. Murgio,
209 F. Supp. 3d 698 (S.D.N.Y. 2016) ....cccccceecceecceseceseseeeseeeeeeseeeaeceaeseeseeenaeenneesaeens 231, 241, 247
United States v. Muric,
No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 0... cc...
DOJ-OGR-00021949.jpg
...MARSHAL GREEN — PRETRIAL SERVICES AGENCY
Rev'd 2016
DOJ-OGR-00021949
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