6,575 results for "2019"
Page 241 of 263
DOJ-OGR-00001623.jpg
...Those accounts
engaged in transfers in amounts of hundreds of thousands of dollars at a time, including as recently
as 2019. To the extent the defendant now refuses to account for her ownership of or access to vast
wealth, it is not because it does not exist — it is because...
DOJ-OGR-00020139.jpg
...expressly
opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d
306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16...
DOJ-OGR-00020788.jpg
...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...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page443 of 883
Parts of Books
Jansen, B. J. and Spink, A. (2008) How to Define Searching Sessions on Web Search
Engines. In Lecture Notes in Artificial Intelligence, LNAI 4198, Advances in Web Mining and
Web Usage Analysis. Editors: Olfa Nasraoui...
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Paper
Award
Most
Accessed
Case 18-2868, Document 283, 08/09/2019, 2628241, Page448 of 883
Refereed Journal Articles
Jansen, B. J. (2006) Search log analysis: What is it; what’s been done; how to do it, Library
and Information Science Research, 28(3), 407-432.
Spink, A., and Jansen...
HOUSE_OVERSIGHT_028540.jpg
...Argued October 31, 2018—Decided February 27, 2019
In 1945, Congress passed the International Organizations Immunities
Act (OTA), which, among other things, grants international organi-
zations the “same immunity from suit ... as is enjoyed by foreign
governments.” 22 U.S.C. §288a(b). At that time, foreign govern-
ments were...
DOJ-OGR-00001221.jpg
...expressly
opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d
306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16...
DocumentCloud_Epstein_Docs_p00795.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page13 of 37
question: whether Ms. Maxwell affirmatively authorized or requested a person or entity “over
whom [s]he has . . . control,” 938 N.E.2d at 921. The only new argument plaintiff makes in her
entreaty to see “a jury” is...
DOJ-OGR-00001994.jpg
...Maxwell’s spouse in 2019. (Ud. at 9). Ms. Maxwell and her
spouse’s net worth as of October 31, 2020 was approximately $22,500,000. (/d. ¥ 15).°
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of...
DOJ-OGR-00026428.jpg
...07/29/2019
TIME FRAME TIME TIME SIGNATURE TIME FRAME
START END
Kb G); (br NC}
8:00-8:30 AM Gis | ‘ > 4:00-4:30 PM
8:30- 9:00 AM Ee | 4:30-5:00 PM
9:00-9:30 AM 5:00 -5:30 PM
TIME SIGNATURI...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page31 of 37
“untrue”; in the same paragraph, the “original allegations” have been “shown to be untrue”; and
in the third paragraph, plaintiffs “claims are obvious lies.”*! Doc.1 { 30.
Plaintiff cannot prove the falsity of the three sentences, let alone...
DocumentCloud_Epstein_Docs_p00836.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page17 of 74
A. Yes.
Q. Was she in fear?
A. Yes.
Q. You could tell?
A. Yes.
A. She was shaking uncontrollably.’
4. It is an undisputed fact that Lyn Miller testified that she believed
Defendant became Ms. Giuffre’s...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page46 of 74
Another example is that Defendant states that “Gow served only as Mr. Barden’s conduit
to the media” (MTD at 25), and “Mr. Barden was directing the January 2-15 statement to a
discrete number of media representatives...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page67 of 74
Contrary to Defendant’s misleading, cherry-picked fragments of information she has
chosen to use to support her point, there is an abundance of evidence clearly linking Defendant
to Epstein’s sexual exploitation of minors. As the Court...
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Case 18-2868, Document 281, 08/09/2019, 2628234, Page13 of 66
See McCawley Decl. at Exhibit 6, November 18, 2016, Ross Gow Dep. Tr. at 14:15-17; 44:6-
45:13.
Together, the email and Gow’s testimony unequivocally establish that Defendant — not
Barden — directed and ““command[ed...
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Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page447 of 883
Refereed Journal Articles
Reddy, M. C. and Jansen, B. J. (2008) A model for understanding collaborative information
behavior in context: A study of two healthcare teams, Information Processing & Management.
44 (1), 256-273.
One of the...
DOJ-OGR-00002244.jpg
...expressly
opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d
306, 325 (S.D.N.Y. 2019) (describing the “Defense proposal to give advance consent to
extradition and waiver of extradition rights” as “an empty gesture.”); United States v. Morrison,
No. 16...
DOJ-OGR-00002973.jpg
...plead guilty to state offenses, as the agreement
required. Doe J v. United States, 359 F. Supp. 3d 1201, 1212-13 (S.D. Fla. 2019). As the district
court noted, that appeal was rejected. /d. at 1213.
In particular, and following the execution of the NPA, the report reflects that...
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Page 2754
mec new YORK | moc sEmYOUR
—) SPECIAL HOUSING UNIT S
iPECIML HOUSING UNIT 30 MINUTE CHECK SHEET SPECINLHOUSING Yani
ZA
TIER-G
DATE: __ 07/26/2019
TIME TIME TIME SIGNATURE | TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME
FRAME START | END START | END START | END
(M6), (DEKE) Dye...
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COWEN
COLLABORATIVE INSIGHTS February 25, 2019
coming quarters, driven by adult use legalization in Canada. 1933 and Level Brands are
smaller in scale but continue to post solid growth.
2
Figure 101 CWeb Leads Core CBD Companies; CBD Crossover Touches Multiple Industries
Most Recent Quarterly Revenues (in$ mm)
90.0...
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...victims does not warrant dismissal”
of charges alleging sexual abuse. United States v. Kidd, 386 F. Supp.3d 364, 369 (S.D.N.Y. 2019).
The defendant cites no law to the contrary and has not identified a single indictment in this District
that includes the full names of minor...
DOJ-OGR-00020999.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...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page20 of 37
“Tplaintiff’s] claims are obvious lies”—also is indefinite and ambiguous. An “obvious lie” to one
person is not an “obvious lie” to another.
Factor 2: Capable of being characterized as true or false. On the 12(b...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page390 of 883
Page 271 Page 273
1 JANE DOE NO. 6, CASE NO: 08-CV-80994 1 IN THE CIRCUIT COURT OF THE 15TH
2 i Praindr, JUDICIAL CIRCUIT IN AND FOR
a 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page417 of 883
37. However, I was not interested in news articles that just discussed the story in
general or other aspects of the story. Also, I was not interested in those articles where Ms.
Maxwell or those acting on her...
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