6,575 results for "2019"
Page 244 of 263
DocumentCloud_Epstein_Docs_p01421.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page454 of 883
Refereed Conference Proceedings
Wong, J.S., Pursel, B., Divinsky, A. and Jansen, B. J. (2015) Analyzing MOOC Discussion
Forum Messages to Identify Cognitive Learning Exchanges. 2015 Annual Meeting of the
Association for Information Science & Technology. St...
HOUSE_OVERSIGHT_014878.jpg
e Snoek and with Liza deep previously likely moves recoverable resource closer
to the upper end of this range 2bn boe before Liza #4 and Pacuma, providing
line of sight for at least a 4 FPSO development starting in 2019.
« After Liza 4, the Stena Carron drillship will move back...
DOJ-OGR-00003760.jpg
...Page3of6
motion can be determined without a trial on the merits.” See United States v. Dervishaj, 787 F.
App'x 12, 15 (2d Cir. 2019), cert. denied, 140 S. Ct. 2548 (2020) (multiplicity argument waived
because the defendant failed to raise the issue by pretrial motion).
The government also ignores...
DOJ-OGR-00021007.jpg
...extraordinary circumstances, and only in order to avert a perceived miscarriage of justice.”
United States v. Gramins, 939 F.3d 429, 444 (2d Cir. 2019) (cleaned up).
B. No constructive amendment occurred.
Count Four charged the Defendant with transportation of an individual under the age of
seventeen with intent to...
DOJ-OGR-00026429.jpg
...07/29/2019
TIME FRAME TIME TIME SIGNATURE
START END
BG) (BHC)
8:00-8:30 AM
8:30- 9:00 AM Pay IS Uy
9:00-9:30 AM
TIME TIME FRAME SIGNATURI
START
EG
START | END
4:00-4:30 PM Te) by
4:30-5:00 PM...
DOJ-OGR-00027057.jpg
Page 3742
MGG ew TORK moc hew Tonk
“
Aa 2 MCC NEW YORK ay
SZ SPECIAL HOUSING UNIT ms
SPECIMMNOUSINGUAIT 30 MINUTE CHECK SHEET SPECIMLUOUSING UNIT
L-TIER
DATE: __ 08/09/2019
TIME FRAME | TIME | TIME
START | END
bye) (TNC)
4:00-4:30PM |;
4:30-5:00 PM hod...
DocumentCloud_Epstein_Docs_p00905.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page12 of 66
Chronologically, this email comes at the end of various other email exchanges between
Defendant and Gow that discuss issuing a press release. The subject line of this email that
Defendant wrote to Gow states “URGENT -— this is the...
HOUSE_OVERSIGHT_017769.jpg
4/15/2019 Case 1:19-cv-033 AP" Betws e's stilqeen oe /Arsteip Aye 3 of 4
Dozens of women alleged that Epstein molested and raped them when they were underaged using a
sophisticated human trafficking network. A civil trial is scheduled to begin on Tuesday in Palm...
HOUSE_OVERSIGHT_018017.jpg
4/15/2019 Case 1:19-cv-033 AP" Betws e's stilqeen oe /Arsteip Aye 3 of 4
Dozens of women alleged that Epstein molested and raped them when they were underaged using a
sophisticated human trafficking network. A civil trial is scheduled to begin on Tuesday in Palm...
DOJ-OGR-00027047.jpg
Page 3732
acl Si MCC NEW YORK
SPECIAL HOUSING UNIT
, 30 MINUTE CHECK SHEET
fer WOUsIS UNIT ZA Heenan aR
TIER-J
DATE: __ 07/22/2019
TIME TIME TiME | SIGNATURE | TIMR FRAME TIME SIGNATURE | TIME FRAME SIGNATURE
START END START
ul
FRAME
bH6}; (DHF MC}
12:00-127.40 AM...
DocumentCloud_Epstein_Docs_p01425.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page458 of 883
Refereed Conference Proceedings
Jansen, B. J., Smith, B., and Booth, D. (2007) Viewing Online Search Within a Learning
Paradigm, The 30" Annual International ACM Special Interest Group on Information Retrieval.
Conference (SIGIR), p. 859 — 860. Amsterdam, the Netherlands...
DOJ-OGR-00019572.jpg
...to determine whether any countervailing
interests outweigh the presumptive right to public access. Brown v. Maxwell, 929 F.3d 41, 49-50
(2d Cir. 2019).
Frankly, Ms. Maxwell does not believe that the government has established a countervailing
interest compelling enough to justify continued sealing of the documents.
It is...
DOJ-OGR-00019899.jpg
...the Court requires it, the security guards could report to Pretrial
Services.!®
'6 Tn United States v. Boustani, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for...
DOJ-OGR-00026441.jpg
...JPECIALHOUSING UAT
TIER-J
DATE: __ 07/31/2019
—— |
TIME =|: TIME
START | END
4
: ae
10:00-10:30 AM
11:00-11:30 AM pee |
12:00-12:30 PM | 43
i
esnemnem 1659
of
SIGNATURE
FRAME START | END
= (bM6) (br NC)
12:00-12:30 AM } | / Jo
42:30...
DOJ-OGR-00000981.jpg
...the Court requires it, the security guards could report to Pretrial
Services.!®
'6 Tn United States v. Boustani, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for...
DOJ-OGR-00003148.jpg
...to obtain the personal papers of a third party, see United States v.
Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (“The Government’s ‘Brady obligations extend
only to materials within prosecutors’ possession, custody or control or, in appropriate cases, that
of the Department of Justice...
DOJ-OGR-00027072.jpg
Page 3757
moc new TORK
AGS Hew TORK ——
) MCC NEW YORK
ME SPECIAL HOUSING UNIT ey
30 MINUTE CHECK SHEET senescent
JPECHMMHNOUSING UHIT ZA
TIER-H
DATE: (8/10/2019
SIGNATURE | TIME FRAME
TIME TIME
STAR. END
(biG): (o\7 KC)
8:00-8:30 AM
8:30- 9:00...
DocumentCloud_Epstein_Docs_p00804.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page22 of 37
Mr. Barden’s approach provides critical context to explaining how the statement builds a
logical argument that the new allegations are false. It first notes plaintiff's “original allegations”;
then it points out how the story changed and...
DocumentCloud_Epstein_Docs_p00837.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page18 of 74
THE WITNESS: Ms. Maxwell, during her research, was found to be Epstein’s long-time
friend. During the interviews, Ms. Maxwell was involved in seeking girls to perform
massages and work at Epstein’s home.’
6. It is...
DOJ-OGR-00001604.jpg
...the Court requires it, the security guards could report to Pretrial
: 16
Services.
"© In United States v. Boustani, 932 F.3d 79 (2d Cir. 2019), the Second Circuit curtailed the circumstances under
which a court can grant pretrial release to a defendant on the condition that the defendant pays for...
DOJ-OGR-00002947.jpg
...S.D.N.Y. Aug. 22, 2011)... eee 153, 160, 163
United States v. Collins,
409 F. Supp. 3d 228 (S.D.N.Y. 2019) oo. ceeceseseeesessessesseeseeevsecneeseesseseesnevsecneeseesaeseeaesaeeeeeneed 278
United States v. Concepcion,
983 F.2d 369 (2d Cir. 1992) oo... eeceseceseeeecssesecesessevsecsevsecseesecneeseesaessesaesaevsesnevseesaeseesaeseeeaeenees 252
United States v. Coppa,
Se? Cee TE A...
DOJ-OGR-00004160.jpg
...only permitted—and the responses only compelled—
because of a strong expectation of continued confidentiality. 929 F.3d 4, 48, n.22 (2d Cir. 2019) (citing
Fed. R. Civ. P. 5.2). So, too, has Judge Preska redacted substantial material from the documents she has
released on remand from the...
DOJ-OGR-00019896.jpg
...she suffers from compulsive or addictive sexual proclivities. See United States v. Epstein,
425 F. Supp. 3d 306, 314-15 (S.D.N.Y. 2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E...
DocumentCloud_Epstein_Docs_p01429.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page462 of 883
Refereed Conference Proceedings
Smith, T. L., Wolfe, D., and Jansen, B. J. (1999) Digital Video in a Twenty-First Century
Classroom, Proceedings of the Information Resources Management Association Conference,
Hershey, PA. 16-19 May.
Adams, W...
HOUSE_OVERSIGHT_023131.jpg
...Ben Sasse questioned attorney general nominee William Barr about the Jeffrey
Epstein case on January 15, 2019, getting the nominee to commit to having the
Department of Justice look into the handling of that case if confirmed.
By C-SPAN
Sloman reiterated Acosta’s earlier contention that most of Epstein...
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