732 results for "2018"
Page 28 of 30
DOJ-OGR-00003117.jpg
...induce, or entice” minors to engage in illegal
sexual activity. See, e.g., United States v. Thompson, 896 F.3d 155, 173 (2d Cir. 2018) (“Our
precedent, however, supports applying a broad definition of enticement in this context: that
definition would reasonably include Thompson’s grooming of the minor victims...
DOJ-OGR-00023171.tif
...OVERVIEW
Following the Miami Herald report in November 2018, media scrutiny of and public
attention to the USAO’s handling of its Epstein investigation has continued unabated. At the heart
of the public’s concern is the perception that Epstein’s 18-month sentence, which resulted in a 13-
month...
DOJ-OGR-00003322.jpg
...Attorney “to decline prosecution in any case referred directly to
189 In 2018, the USAM was revised and reissued as the Justice Manual. In assessing the subjects’ conduct, OPR
relies upon the standards of conduct in effect at the time of the events in issue. Accordingly, unless otherwise noted,
citations...
DOJ-OGR-00004444.jpg
...Attorney “to decline prosecution in any case referred directly to
189 In 2018, the USAM was revised and reissued as the Justice Manual. In assessing the subjects’ conduct, OPR
relies upon the standards of conduct in effect at the time of the events in issue. Accordingly, unless otherwise noted,
citations...
DOJ-OGR-00032331.jpg
...es 2<2 she recalled she and yyy
07/26/17 Page 2018 Public Records Request No.: 17-295
DOJ-OGR- 00032331
DOJ-OGR-00021320.jpg
...Attorney “to decline prosecution in any case referred directly to
189 In 2018, the USAM was revised and reissued as the Justice Manual. In assessing the subjects’ conduct, OPR
relies upon the standards of conduct in effect at the time of the events in issue. Accordingly, unless otherwise noted,
citations...
DOJ-OGR-00003335.jpg
...OVERVIEW
Following the Miami Herald report in November 2018, media scrutiny of and public
attention to the USAO’s handling of its Epstein investigation has continued unabated. At the heart
of the public’s concern is the perception that Epstein’s 18-month sentence, which resulted in a 13-
month...
DOJ-OGR-00004457.jpg
...OVERVIEW
Following the Miami Herald report in November 2018, media scrutiny of and public
attention to the USAO’s handling of its Epstein investigation has continued unabated. At the heart
of the public’s concern is the perception that Epstein’s 18-month sentence, which resulted in a 13-
month...
DOJ-OGR-00023006.tif
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR- 00023006
DOJ-OGR-00023020.tif
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00023020
DOJ-OGR-00023055.tif
...18 The Detective died in May 2018.
19 In his 2009 deposition, Reiter testified that after he referred the Epstein matter to the FBI, a Town of Palm
Beach official approached Reiter and criticized his referral of the investigation to the FBI, telling Reiter that the victims
were not believable...
DOJ-OGR-00022982.jpg
...35(b), the Office may
offer or use at any stage of the criminal proceeding any statement made by Client during the
meeting, and all evidence obtained directly or indirectly therefrom, to the extent such use is
consistent with Section 402 of the First Step Act of 2018.
(5) To...
DOJ-OGR-00021333.jpg
...OVERVIEW
Following the Miami Herald report in November 2018, media scrutiny of and public
attention to the USAO’s handling of its Epstein investigation has continued unabated. At the heart
of the public’s concern is the perception that Epstein’s 18-month sentence, which resulted in a 13-
month...
DOJ-OGR-00015145.jpg
...to Unseal Dockets Related to
the Independent Counsel’s 1998 Investigation of President Clinton, 308 F. Supp. 3d 314, 330-36
(D.D.C. 2018) (ordering disclosure of some grand jury materials related to the investigation of
President Clinton’s business dealings and his relationship with a White House intern...
DOJ-OGR-00027313.jpg
...The list reviewed by the reconstruction team was an old and outdated list from January 8, ”
2018.
Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes
Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on
inspecting...
DOJ-OGR-00002634.jpg
...The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
v1
DOJ-OGR- 00002634
DOJ-OGR-00002540.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00002540
DOJ-OGR-00003184.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00003184
DOJ-OGR-00004306.jpg
...OPR
6 The federal government was closed from December 22, 2018, to January 25, 2019. After initiating its
investigation, OPR also subsequently received other letters from U.S. Senators and Representatives inquiring into the
status of the OPR investigation.
vi
DOJ-OGR-00004306
DOJ-OGR-00022056.jpg
...Between December 2016 and September 2018 — the date of the most recent data available from the federal Office of Personnel Management — the number of
correctional officers fell more than 11%, from 19,082 to 16,898. That decline reversed a longtime trend. Before President Doneld Trump tock office, the
number...
DOJ-OGR-00025124.jpg
...The list reviewed by the reconstruction team was an old and outdated list from January 8, ”
2018.
Medical staff provides training and conducts monthly inspections of all AEDs in the institution. Great Lakes
Biomedical Services, an outside contractor, conducts a bi-annual inspection and provides a report. Procedures on
inspecting...
DOJ-OGR-00002141.jpg
...390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981...
DOJ-OGR-00003219.jpg
...18 The Detective died in May 2018.
19 In his 2009 deposition, Reiter testified that after he referred the Epstein matter to the FBI, a Town of Palm
Beach official approached Reiter and criticized his referral of the investigation to the FBI, telling Reiter that the victims
were not believable...
DOJ-OGR-00004341.jpg
...18 The Detective died in May 2018.
19 In his 2009 deposition, Reiter testified that after he referred the Epstein matter to the FBI, a Town of Palm
Beach official approached Reiter and criticized his referral of the investigation to the FBI, telling Reiter that the victims
were not believable...
DOJ-OGR-00023321.tif
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years earlier into allegations that
Jeffrey Epstein, a wealthy financier with residences in Florida, New York, and other United States
and foreign locations, had coerced girls into engaging...
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