95 results for "June 30 2019"
Page 3 of 4
DOJ-OGR-00021675.jpg
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
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Case 18-2868, Document 279, 08/09/2019, 2628231, Page25 of 37
Ill. The pre-litigation privilege bars this action.
A. The privilege applies to the January 2015 statement.
Statements pertinent to a good faith anticipated litigation made by attorneys (or their
agents under their direction'®) before the commencement of...
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Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
DOJ-OGR-00023275.tif
...Villafafa Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed the defense...
DocumentCloud_Epstein_Docs_p01433.png
...28-30 September 2005, State College, PA.
Jansen, B. J. and Resnick, M. (2005) Examining Searcher Perceptions of and Interactions
with Sponsored Results, Workshop on Sponsored Search Auctions, The Sixth ACM
Conference on Electronic Commerce (EC'05). Vancouver, Canada. 5-8 June.
Jansen, B. J. (2005) Automated Searching Assistance for...
DocumentCloud_Epstein_Docs_p01407.png
...Worldwide press coverage and interviews 6/30/2003-7/3/2003 reference article:
Jansen, B. J., and Spink, A. (2003) An analysis of Web pages retrieved and viewed,
IC’03: Internet Computing: Web Mining Session, Las Vegas, 4-6 June, 2003.
Including: BBC, Irish Radio, Washington Times, Psychology Today, and...
DOJ-OGR-00003439.jpg
...Villafafia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed the defense...
DOJ-OGR-00004561.jpg
...Villafafia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed the defense...
DOJ-OGR-00021439.jpg
...Villafaiia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed the defense...
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-00023489.jpg
...on August 9 until he was discovered hanged in
his locked cell on August 10 at approximately 6:30 a.m.
°
MCC New York Staff Failed to Ensure that Epstein Was Assigned a Cellmate. Following a July 23,
2019, incident that resulted in Epstein being placed on suicide watch, the...
HOUSE_OVERSIGHT_016155.jpg
...A higher weighting in international indices
Saudi Arabia is currently under consideration for inclusion in the MSCI EM index,
potentially as soon as May/June 2018; although we believe 2019 is more likely. Saudi
Arabia is currently not included in any of the Major global indices and as such its...
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page4 of 77
TABLE OF AUTHORITIES
Cases
Adelson v. Harris, 973 F. Supp. 2d 467, 490 (S.D.N.Y. 2013)... cecccessseeeeseeseeeeeeeseeneees 29
Air Wisconsin Airlines Corp. v. Hoeper, 134 S. Ct. 852, 861 (2014) wo. eeeeeseeseeeteeteeeees 48
Anderson v. Liberty...
HOUSE_OVERSIGHT_021748.jpg
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
Belohlavek at the June 30, 2008 sentencing.
“There’s several,” Belohlavek replied.
“Are all the victims in both these cases in agreement with the terms of the plea?” the
judge asked.
“Yes,” Belohlavek said.
Coincidentally, the lawyer...
HOUSE_OVERSIGHT_021738.jpg
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
Belohlavek at the June 30, 2008 sentencing.
“There’s several,” Belohlavek replied.
“Are all the victims in both these cases in agreement with the terms of the plea?” the
judge asked.
“Yes,” Belohlavek said.
Coincidentally, the lawyer...
HOUSE_OVERSIGHT_016181.jpg
...Saudi Aramco, BofA Merrill Lynch Global Research
OO erartll Lynch GEMs Paper #26 | 30 June 2016 71
HOUSE_OVERSIGHT_016181
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Case 18-2868, Document 276, 08/09/2019, 2628224, Page6 of 77
Immuno AG v. Moor-Jankowski, 567 N.E.2d 1270, 1282 (N.Y. 1991) ....eeeceeeeeeeees 11,19
Indep. Living Aids, Inc. v. Maxi-Aids, Inc., 981 F. Supp. 124, 128 (E.D.N.Y. 1997)....... 28
International Publishing...
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...Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant state prosecutor Lanna Belohlavek.
“Are all the victims in both of these cases in agreement with the terms...
HOUSE_OVERSIGHT_017972.jpg
...Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant state prosecutor Lanna Belohlavek.
“Are all the victims in both of these cases in agreement with the terms...
DOJ-OGR-00002988.jpg
...3d 619, 624-30 (E.D. Va. 2019) (holding that the 2003 amendment of Section 3283
applies to pre-enactment conduct).
In Landgraf v. USI Film Products, 511 U.S. 244 (1994), the Supreme Court set forth a
two-part framework for determining whether a statute applies retroactively. At step...
DOJ-OGR-00023007.tif
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00023021.tif
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00003185.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00004307.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00002541.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
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