732 results for "2018"
Page 5 of 30
DOJ-OGR-00009599.jpg
...541 (CM), 2018 WL 4043140, at *4-5 (S.D.N.Y. Aug. 9, 2018) (death of a defense witness and
defendant’s own memory issues insufficient prejudice). Moreover, even when a claim of prejudice
is based upon the complete loss of a witness’s testimony or other evidence, a...
DOJ-OGR-00000800.jpg
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
DOJ-OGR-00000955.jpg
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
DOJ-OGR-00026038.jpg
...The attached spreadsheet has three tabs with counts on Attempts, Self Harm and Placement on Suicide
Watch for all of our institutions between 2014-2018 and it was shared with IPPA.
2. This is a reporter's question sent to IPPA along with our response and my recommendation for adding...
DOJ-OGR-00023449.jpg
The Electronics Technician told the OIG that, throughout his tenure at MCC New York, the camera system
was subject to frequently recurring failures, particularly with respect to the DVR hard drives.”
The Warden, who assumed his responsibilities at MCC New York in May 2018, told the OIG he was generally...
DOJ-OGR-00000042.tif
...OF AUTHORITIES—Continued
OTHER AUTHORITIES Page(s)
Antonin Scalia & Bryan A. Garner,
Reading Law: The Interpretation of
Legal Texts (2012) .....eeeecccccccceeeeeeeeeeeee 15,17
U.S. Dept. of Justice, Justice Manual
(updated Feb. 2018), https:/Wwww.just
ice.gov/jm/jm-9-27000-principles-federal-
PYOSCCULION ...........ccecccccceeeeecceeeeseeeeeeeeseeeeees 18
DOJ-OGR- 00000042
DOJ-OGR-00000488.jpg
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
DOJ-OGR-00007650.jpg
...Page 95
Western Digital Corporation, 2-Day Specialist Training, Irvine,
CA, November 28-29, 2018
Allstate, Senior Leadership Training, Chicago, IL, December 12,
2018
“Workplace Violence Advanced Instruction and Certification,”
hosted by Allstate, Northbrook, IL, May 9-10, 2019
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 21...
DOJ-OGR-00000788.jpg
...The Court also received a letter from the Government, dated July 16, 2019, providing,
among other things, details about allegedly suspicious payments made by the Defendant in 2018:
a Palm Beach, Florida police report; Mr. Epstein’s expired Austrian passport in another name but
with Mr. Epstein’s photo; and...
DOJ-OGR-00001496.jpg
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
DOJ-OGR-00000476.jpg
...The Court also received a letter from the Government, dated July 16, 2019, providing,
among other things, details about allegedly suspicious payments made by the Defendant in 2018:
a Palm Beach, Florida police report; Mr. Epstein’s expired Austrian passport in another name but
with Mr. Epstein’s photo; and...
DOJ-OGR-00024613.jpg
...08-2018] Morn E |
08-86-2019 | Day |
fang-2ais] Eve ¥ No
08-07-2019 Mom | ¥
a6-072019[ Day ry
os-o7-2018 | Eve ¥ No
08-08-2019} Marn ¥ |
08-08-2019 Day | y |
oe-oe-anis| Eve ¥
if
08-05-2049 j Morn ¥ I
08-09-2018 Day ¥
neae...
DOJ-OGR-00026815.jpg
...10/2029 09,96 AM 0/20/2015 09:35 AM Day
(SH) } 08/40/2018 03:36 AM ]O6/10/2019 09:35 AM Day
08/0/2019 8:36AM 0/0/2018 0:25 AM ay
0 x0/2019 03:35 AM| 08/10/2019 03:17 AM...
DOJ-OGR-00007843.jpg
...Alix Partners
April 2018 — August 2018
As an Independent consultant for Alix Partners, provided criminal tax
investigative services and prepared reports to support my findings and
conclusions to clients and their counsel.
Research persons of interest, persons holding power of attorney and entities of
interest.
Research best current and specified...
DOJ-OGR-00022084.jpg
...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (holding that the Government was
not required to conduct a search because the [Public Company Accounting Oversight Board
(“PCAOB”)] was not involved in witness interviews or developing prosecutorial strategy, and the
SEC was not involved...
DOJ-OGR-00010405.jpg
...16 CR
541 (CM), 2018 WL 4043140, at *5 (S.D.N.Y. Aug. 9, 2018). Substantial prejudice is a
stringent standard. The Defendant’s “proof of prejudice must be definite and not speculative.”
United States v. Birney, 686 F.2d 102, 105—06 (2d Cir. 1982). Actual prejudice “is...
DOJ-OGR-00004145.jpg
...P.’
In late November 2018 and early December 2018—just two months before AUSA
ME filed the ex parte request before Judge McMahon seeking modification of the civil
Protective Order entered by Judge Sweet—AUSA [gg shared with AUSA gg, as
well as one other member of the trial team...
DOJ-OGR-00003022.jpg
...Moreover, that February 2016 meeting pre-dated the depositions that gave
rise to the perjury counts in the Indictment, which itself was obtained more than four years
thereafter.7° The Indictment was instead the product of an investigation that was not opened until
late 2018 and that had nothing to...
DOJ-OGR-00005480.jpg
...16-CR-614 (DLD, 2018 WL 6173430, at *1 (E.D.N.Y. Nov. 26, 2018)(victims of the alleged
forced labor conspiracy-concerns for safety)
DOJ-OGR-00005480
DOJ-OGR-00006442.jpg
...16-CR-614 (DLD, 2018 WL 6173430, at *1 (E.D.N.Y. Nov. 26, 2018)(victims of the alleged
forced labor conspiracy-concerns for safety)
DOJ-OGR-00006442
DOJ-OGR-00002951.jpg
...Jeffries,
405 F.3d 682 (8th Cir. 2005) ......eccccessceesceesceeeeceeeesseeeeeseeenaecaecaeesaeeseeeseenseenaeeeeens 33, 37, 38, 46
United States v. Jenkins,
727 F. App’xX 732 (2d Cir. 2018) oo... .ccccecccsceesceeeeeeeceseeesecseeseeeeeeeseeaeseaecaeesaeeenesseeeaeenaeeneenseeenees 194
United States v. Jennings,
960 F.2d 1488 (9th Cir, 1992) oo... ee cecccesecsceeseeeeeeeecesecenecaeeseeeeeeesesaecaecaeesseeseseseenaeeneeeneeeseeenees 162
United States v. Jimenez,
824 F. Supp...
DOJ-OGR-00021022.jpg
...16 CR
541 (CM), 2018 WL 4043140, at *5 (S.D.N.Y. Aug. 9, 2018). Substantial prejudice is a
stringent standard. The Defendant’s “proof of prejudice must be definite and not speculative.”
United States v. Birney, 686 F.2d 102, 105-06 (2d Cir. 1982). Actual prejudice “is...
DOJ-OGR-00003629.jpg
...The latest available data
is the 2018 5- year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data.’ The
2018 survey includes data both before and after November 1, 2016. The ACS collects survey
information continuously nearly every day of the 5 years and then aggregates the results...
DOJ-OGR-00000440.jpg
...Payments to Potential Witnesses!
In a July 12, 2019 letter, the Government informed the Court that the Government had
recently obtained records from a financial institution (“Institution-1”) that appeared to show the
defendant had made suspicious payments shortly after the Miami Herald began publishing, on
approximately November 28, 2018...
DOJ-OGR-00007865.jpg
...Siddhant Varma
CR-2018-006183
In the High Court of Justice Business and Property Courts
of England and Wales (Chd)
London, England
Le Dec Investments 1800, LTD, et al. v. Alberto Kamhazi, et al.
Court Case No. 2018-017377-CA-44
In the Circuit Court of the 11th Judicial Circuit...
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