508 results for "Dec 20 2019"
Page 7 of 21
DOJ-OGR-00005408.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 15 of 54
their testimony. Publicizing their names will subject them to unwanted attention at the time they
are testifying in a criminal sex abuse trial.‘
Taken together, requiring the Minor Victims to testify under their true...
DOJ-OGR-00003111.jpg
...224 (AJN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation
marks omitted) (quoting United States v. Post, 950 F. Supp. 2d 519, 527 (S.D.N.Y. 2013)).
Additionally, “when deciding a motion to dismiss, a court must accept all factual allegations in the...
EFTA00596835.pdf
...982.5 Hrs
6.0
271110
Aileron Intercolumn Linkage Disconnect Assemblies Operational Test
Airframe
G550 AMM
Functional/Ops Test (0)
1000 Hrs
3484.0
4484.0Hrs
964
48 MOS
26 Dec
31 Dec
2015
2019
1000.0 HIS
45 Mos
4.0
G-CGUL
G550
5176
Maintenance Due List
Page...
DOJ-OGR-00002538.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 6 of 14
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00002632.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 6 of 14
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00003182.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
DOJ-OGR-00004304.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 7 of 349
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the district court granted the CVRA case petitioners’ Motion for...
EFTA00077128.pdf
...Sat, 21 Dec 2019 14:32:35 +0000
Inline-Images: IMG_2427.jpg; IMG_2428.jpg; IMG_2429.jpg; IMG_2430.jpg
EFTA00077128
50
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No SMS connection
Monday. Aug 26 • 1:17 PM
a call from
and she
Hi MMIlist
received
said that tomorrow the
judge...
EFTA00597210.pdf
...144 MOS INSP (212012)
MOS
36
HRS1MSC
AFL
16-DEC-2016
16-DEC-2019
19-DEC-2016
19-DEC-2019
RESTORE
8640
RESTORE
8670
19-DEC-2019
16-DEC-2019
35-031.00 (001.1)
HYDROSTATIC TEST CREW OXYGEN CYLINDER
HYDRO CHECK
35.080
PM: 842365-I
MOS
36
20...
DOJ-OGR-00021180.jpg
Case 22-1426, Document ONG 3536038, Page of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the...
DOJ-OGR-00002953.jpg
...224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 0... ceceeceeseereeeeeeseeeeeeaes 225
United States v. Nersesian,
824 F.2d 1294 (2d Cir. 1987) ....eccecessceeseeesceneeeseseeeseeseeeseceaecacecaeeseeeseeeseeaeeeesaeeseeesesneenaeenseeas 233
XVIil
DOJ-OGR-00002953
EFTA00074344.pdf
...Monda December 30 2019 22:20
> To:
> Cc:
;
cz
NIMIE>:
Nathan Werksman
> Subject: Re: SDN investigation
.
>Mc - yes, all good to contact those folks. Thanks for checking in.
> Robert S. Glassman
> Panish Shea & Boyle
> psblaw.com
>> On Dec 30, 2019, at 1:10 PM, C
wrote:
» Robert,
>> Following up...
EFTA00082515.pdf
...Monda December 30 2019 22:20
» To:
» Cc:
; Nathan Werksman
EFTA00082518
>> Subject: Re: SDNY investigation
>>
- yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
>>» On Dec 30, 2019, at 1:10 PM,
wrote:
>»
>» Robert,
>»
>>> Following up on our most recent...
DocumentCloud_Epstein_Docs_p00785.png
...1 0074 0] 022 en 20
DiBella v. Hopkins, 403 F.3d 102, 111 (2d Cir.2005) oo... eeeeceseeseeeeeceeeteeseeeeeeseeeeeeees 25
Egiazaryan v. Zalmayev (“Egiazaryan I’), No. 11 CIV. 2670 PKC, 2011 WL 6097136, at
*5 (S.D.N.Y. Dec. 7, 2011) cee eecescesseccseeseesceeeseeseeecseeseesesecseeaceeesesseeaeeeseeseeeeeeeaeeaeeneaes 3
Egiazaryan v. Zalmayev (“Egiazaryan IT...
EFTA00082459.pdf
...Glassman
>>>> Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>»>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>>
Ori inal Messa e
>>>» From:
>>>>> Sent: Wednesday, December 04, 2019 13:06
>»» To: Robert Glassman
>>>» Cc:
; Nathan Werksman
EFTA00082465...
DOJ-OGR-00002179.jpg
...Filed 12/18/20 Page 18 of 36
demonstrated ability to live in hiding—numerous courts have recognized that purported waivers
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...
EFTA00165127.pdf
...Ok I will let you know thanks
On Dec 31, 2019 5:20 PM,
wrote:
As I tried to tell you a month ago, I have continued interviewing the young victim "="
and she has finally
opened up after her guardian was attacked and beaten by US agents in Chetamul.
She...
DOJ-OGR-00021056.jpg
...2319 (2019) cececccccccecceeeeseeseeeeecseeeeaeceaeenreneeeneeeseeeseaeeeneenneeens 45
U.S. v. Diehl,
775 F.3d 714 (Sth Cir. 2015) ...ccceccceccccecceeneeeseeeseeeceeceaeceaeeneeeeeeeeeeseneeenees 51,52
U.S. v. Gebbie,
294 F.3d 540 (3d Cir. 2002) oo... ceccecceecceesceceneeeeceaeeeereeereeeneennees 18, 19, 20, 28
Viil
DOJ-OGR-00021056
DocumentCloud_Epstein_Docs_p00843.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page24 of 74
Defendant and Epstein taking Plaintiff to New York Presbyterian Hospital in New York while
she was a minor.”° The dates on the hospital records show she was seventeen years old.
5. Judith Lightfoot Psychological Records
As the Court...
EFTA00487771.pdf
...Davos 2019 - Events & Accommodation during the week of WEF
Date: Fri, 14 Dec 2018 09:05:04 +0000
No Images? Click here
lt
Give your company the gift of Davos.
Pit
Your attendance in Davos during the Annual Meeting from January 22-25,
2019, is the event to transform your...
DOJ-OGR-00005407.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page14 of 54
stigma. These details are “inflammatory” in light of the “nature of the conduct alleged.” Order
at 32, United States v. Raniere (May 6, 2019), Dkt. No. 622. Minor Victims-1 through -4 are
expected to...
DOJ-OGR-00006374.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page14 of 54
stigma. These details are “inflammatory” in light of the “nature of the conduct alleged.” Order
at 32, United States v. Raniere (May 6, 2019), Dkt. No. 622. Minor Victims-1 through -4 are
expected to...
DOJ-OGR-00006052.jpg
Case 1:20-cr-00330-PAE Document 407 Filed 11/03/21 Page4of7
LAW OFFICES OF BOBBI C. STERNHEIA\
Assn. (2014); see also New York State Bar Association, Dec. 8, 2015 Report of the Social Media
Committee of the Commercial and Federal Litigation Section, at 15 (“[I]t is not...
EFTA00074360.pdf
...2019 22:20
» To:
» Cc:
; Nathan Werksman
>> Subject: Re: SDNY investigation
>
>
M
-
yes, all good to contact those folks. Thanks for checking in.
» Robert S. Glassman
» Panish Shea & Boyle
>> psblaw.com
»>> On Dec 30, 2019, at 1:10 pm,
wrote:
>»
>» Robert,
>>> Following up on our most recent meeting with...
EFTA00638935.pdf
...Pfd Dec 29 2049
Barclays Bank PLC 7.75% 4/10/2023
Citigroup Inc - Series Q 5.95%
Earthlink Inc 8.875% May 15 2019
Earthlink Inc 8.875% May 15 2019
Frontier Communications 8.5% 4/15/2020
General Electric Co GTD Fixed to Floate 4.0% Dec 15...
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