6,575 results for "2019"
Page 256 of 263
DOJ-OGR-00023321.tif
...In February 2019, the district court found that the
government violated the CVRA by failing to advise victims about its intention to enter into the
NPA. The court also found that letters the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During...
DOJ-OGR-00002179.jpg
...of extradition are unenforceable and effectively meaningless. See, e.g., United States v. Epstein,
425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (“The Defense proposal to give advance consent to
extradition and waiver of extradition rights is, in the Court’s view, an empty gesture. And, it...
DOJ-OGR-00015214.tif
...the highest honor bestowed by UCD”) 2018
Lifetime Achievement Award for Psychology, Australian National University, (for “pioneering research
on the science of human memory”) 2019
American Philosophical Society’s Patrick Suppes Prize in Psychology, “in recognition of her
demonstrations that memories are generally altered, false memories can be implanted, and...
DocumentCloud_Epstein_Docs_p00790.png
Case 18-2868, Document 279, 08/09/2019, 2628231, Page8 of 37
republication liability standard has been consistent for more than one hundred years.” See
Geraci, 938 N.E.2d at 921 (footnote omitted). Indeed, the Geraci court observed, the New York
Court of Appeals in Schoepflin v. Coffey,” a...
DOJ-OGR-00021439.jpg
...described in Section XII.G of this Part, the matter continued in litigation for years and resulted in the
district court’s February 21, 2019 opinion concluding that the government violated the victims’ rights under the CVRA
by failing to consult with them before signing the NPA.
237
DOJ-OGR...
DOJ-OGR-00021947.jpg
...TOVA NOEL 19 CR 830 (AT) 11/19/2019
YOU ARE ADVISED OF THE FOLLOWING PENALTIES AND SANCTIONS:
Violating any of the foregoing conditions of release may result in the immediate issuance of a warrant for your arrest, a
revocation of your release, an order of detention, a forfeiture of...
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Case 18-2868, Document 280, 08/09/2019, 2628232, Page29 of 74
with the Defendant on September 10, 2005. The police were only able to retrieve a
fraction of these message pads during their trash pull but even in the few they recovered,
it shows Maxwell was regularly at the...
DocumentCloud_Epstein_Docs_p01603.png
...Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page636 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 40
8:47:53 Incident Report Program: CMS301L
No. . . . 2: 1-05-000368 (Continued)
explained that I would travel to meet. with her in person as I felt she...
HOUSE_OVERSIGHT_025152.jpg
...April 2019; 120,000 words]
Endurance is the new book from Daniel Lieberman, Chair of the Department of Human Evolutionary Biology at
Harvard, and author of The Story of the Human Body, a New York Times bestseller. Lieberman is well known for
his unique and unusually integrative approach to research...
DOJ-OGR-00003466.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 290 of 348
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no...
DOJ-OGR-00004588.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 291 of 349
continuing.” The co-case agent also told OPR that, as of the time of his OPR interview in 2019,
the “the case was open . . . it?s never been shut down.”
OPR found no...
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Case
Case 18-2868, Document 283, 08/09/2019, 2628241, Page624 of 883
7/25/06 PALM BEACH POLICE DEPARTMENT Page: 28
8:47:53 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Upon | _&§£ entry in the unmarked Detective vehicle, I placed a tape
recorder within the vehicle to...
DOJ-OGR-00025039.jpg
...4TH QTR 2019
cy opera bN6); (by MC}
biG); (bHF MC) .
07/22/19 8:45 OT Assigned
agreed
07/22/19 8:45 OT By-passed
n/a message left
07/22/19 8:45 fPN6. (DTC) | OT By-passed
nfa message left
07/22/19 8:44 [P...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page679 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 83
Time: 8:47:53 Incident Report Program; CMS301L
Case No. .. . : 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served i: her idence in...
HOUSE_OVERSIGHT_024355.jpg
...The agreement was
most recently amended on January 4, 2019.
The financing partners have engaged DriveTime as servicer of the receivables purchased under this agreement. DriveTime had aggregate
earnings of $3.1 million pursuant to the agreement for performing servicing functions for the year ended December 31, 2018.
MASTER TRANSFER...
DOJ-OGR-00000338.jpg
...Berman
United States District Judge
July 12, 2019
Page 10
Bruno, 89 F. Supp. 3d 425, 432 (E.D.N.Y. 2015) (“Even if Defendant had the financial capacity
to replicate a private jail within his own home, this Court is not convinced that such a set of
conditions would...
DOJ-OGR-00006092.jpg
...Murphy, 942 F 3d 73, 79-84 (2d Cir 2019) (holding
under 18 US C § 2423(b) that a defendant must know the
age of the victim where the victim's age distinguishes lawful
from unlawful conduct)
than seventeen years old at the time of the acts alleged in Count...
DOJ-OGR-00021939.jpg
...11/19/2019
Judicial Officer's Signature
Printed name and title
DOJ-OGR-00021939
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page653 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 57
Time: 8:47:53 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Fronstin had telephoned her reference this case. Although nothing was
discussed, Mr. Fronstin did...
DOJ-OGR-00007511.jpg
...the highest honor bestowed by UCD”) 2018
Lifetime Achievement Award for Psychology, Australian National University, (for “pioneering research
on the science of human memory’) 2019
American Philosophical Society’s Patrick Suppes Prize in Psychology, “in recognition of her
demonstrations that memories are generally altered, false memories can be implanted, and...
HOUSE_OVERSIGHT_018024.jpg
4/8/2019 Case 1:19-cv-0337 7PradBerenever fal el Hour Rey $641 v-PAge 3 of 4
The fact that he was giving money didn’t hurt. We went to events that he was involved in
but none of us suspected that he had another side until later...
DOJ-OGR-00019319.jpg
...21, 2019 Conf. at 26:10—12; Judge Schofield’s Individual Rule II.C.2.
(“Absent extraordinary circumstances, the Court does not stay discovery or any other case
management deadlines during the pendency of a motion to dismiss.”). Maxwell’s anticipated
motion to dismiss should not stay discovery in this...
HOUSE_OVERSIGHT_033416.jpg
...place where I’ve spent most of my childhood and where my mother will be posted as Norwegian Ambassador to the
UN in January 2019.
NYU’s Art History department appeals to me because of its wide range of courses, from the global art of antiquity to the
contemporary. My...
DOJ-OGR-00023461.jpg
...Attorney's Office for the Southern District of New York for
other MCC New York employees assigned to the SHU on August 9-10, 2019, who the OIG found also
created, certified, and submitted false documentation regarding inmate counts and rounds on the day
before and the day of Epstein...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page681 of 883
Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 85
Time: 8:47:53 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
has been taken off the Jeffrey Epstein case because her husband is
employed with...
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