732 results for "2018"
Page 29 of 30
DOJ-OGR-00021182.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-00021182
DOJ-OGR-00021217.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-00003485.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 309 of 348
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...
DOJ-OGR-00004607.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 310 of 349
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...
DOJ-OGR-00023193.tif
...Given the lack of any corroborating evidence, and the evidence showing Epstein’s vigorous
resistance to the proposal, OPR concludes that there is no evidence to support the statement in
Villafafia’s 2018 email that Menchel had extended a two-year plea deal as a favor to one of
Epstein...
DOJ-OGR-00006185.jpg
...Another notable study detected hindsight bias in a sample of
mental health professionals who gauged the dangerousness of a psychiatric patient; again,
outcome knowledge affected the reported dangerousness and predictably of harm posed by the
patient (Beltrani et al., 2018).
Hindsight bias affects legal judgments. Civil or criminal prosecutions related...
DOJ-OGR-00008075.jpg
...Another notable study detected hindsight bias in a sample of
mental health professionals who gauged the dangerousness of a psychiatric patient; again,
outcome knowledge affected the reported dangerousness and predictably of harm posed by the
patient (Beltrani et al., 2018).
Hindsight bias affects legal judgments. Civil or criminal prosecutions related...
DOJ-OGR-00006258.jpg
...Another notable study detected hindsight bias in a sample of
mental health professionals who gauged the dangerousness of a psychiatric patient; again,
outcome knowledge affected the reported dangerousness and predictably of harm posed by the
patient (Beltrani et al., 2018).
Hindsight bias affects legal judgments. Civil or criminal prosecutions related...
DOJ-OGR-00021485.jpg
Case 22-1426, Document EN 309 3536039, Page5S5 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 309 of 348
CONCLUSION
In November 2018, the Miami Herald published an extensive investigative report about
state and federal criminal investigations initiated more than 12 years...
DOJ-OGR-00007499.jpg
...Another notable study detected hindsight bias in a sample of
mental health professionals who gauged the dangerousness of a psychiatric patient; again,
outcome knowledge affected the reported dangerousness and predictably of harm posed by the
patient (Beltrani et al., 2018).
Hindsight bias affects legal judgments. Civil or criminal prosecutions related...
DOJ-OGR-00023207.tif
...28, 2018.
244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a...
DOJ-OGR-00003357.jpg
...Given the lack of any corroborating evidence, and the evidence showing Epstein’s vigorous
resistance to the proposal, OPR concludes that there is no evidence to support the statement in
Villafafia’s 2018 email that Menchel had extended a two-year plea deal as a favor to one of
Epstein...
DOJ-OGR-00004479.jpg
...Given the lack of any corroborating evidence, and the evidence showing Epstein’s vigorous
resistance to the proposal, OPR concludes that there is no evidence to support the statement in
Villafafia’s 2018 email that Menchel had extended a two-year plea deal as a favor to one of
Epstein...
DOJ-OGR-00000333.jpg
...travels to and from the United States, including approximately more than 20 flights in which he
traveled to or from a foreign country since 2018 alone. Extensive international travel of this nature
further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp.
2d...
DOJ-OGR-00001792.jpg
...Indeed, aside from notifying the SDFL at an executive level that the SDNY was opening its own
Epstein investigation in 2018, the Prosecution Team had no substantive communications with the
USAO-SDFL about the Prosecution Team’s investigation or prosecution until after indicting this
case. However, after the initiation of...
DOJ-OGR-00023476.jpg
...The Warden sought and received approval from BOP to replace the entire camera system and in
September 2018, BOP entered into contracts totaling over $730,000 to purchase new equipment for the
camera replacement project. Although MCC New York management procured new DVR components
approximately 9 months prior to Epstein...
DOJ-OGR-00003371.jpg
...28, 2018.
244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a...
DOJ-OGR-00004493.jpg
...28, 2018.
244 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a...
DOJ-OGR-00000349.jpg
...In particular, between January 1, 2018, and the
present, U.S. Customs and Border Patrol has logged approximately more than 20 flights in which
Epstein was traveling to or from a foreign country. Indeed, he was arrested at Teterboro Airport
arriving on just such a private international flight after having...
DOJ-OGR-00021355.jpg
...Given the lack of any corroborating evidence, and the evidence showing Epstein’s vigorous
resistance to the proposal, OPR concludes that there is no evidence to support the statement in
Villafafia’s 2018 email that Menchel had extended a two-year plea deal as a favor to one of
Epstein...
DOJ-OGR-00021369.jpg
...28, 2018.
24 When OPR asked Acosta about his apparent equivocation during his 2019 press conference, in answering a
media question about whether he had knowledge of Epstein being an “intelligence asset,” Acosta stated to OPR that
“the answer is no.” Acosta was made aware that OPR could use a...
DOJ-OGR-00023259.tif
...28,
2018.
327 Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims...
DOJ-OGR-00027314.jpg
...The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory
psychologist to provide critical clinical services.
Staffing in the Correctional Services...
DOJ-OGR-00025125.jpg
...The Drug Abuse Program Coordinator positon at MCC New York was abolished during Phase I of the
staff realignment during fiscal year 2018. Re-establishing
the Drug Abuse Program Coordinator position would provide the institution with an additional supervisory
psychologist to provide critical clinical services.
Staffing in the Correctional Services...
DOJ-OGR-00004545.jpg
...28,
2018.
a2 Villafafia also told her supervisors that she wanted the FBI to interview two specific victims.
328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims...
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