330 results for "May 6 2019"
Page 7 of 14
DOJ-OGR-00012115.jpg
...Menninger, you may continue with your cross.
10 MS. MENNINGER: Thank you, your Honor.
1] BY MS. MENNINGER:
12 Q. So think we were talking about in September of 2019 you
13 agreed that you had told the government about flying to New
14 York with Maxwell and Epstein to...
DOJ-OGR-00017704.jpg
...Menninger, you may continue with your cross.
10 MS. MENNINGER: Thank you, your Honor.
1] BY MS. MENNINGER:
12 Q. So think we were talking about in September of 2019 you
13 agreed that you had told the government about flying to New
14 York with Maxwell and Epstein to...
DOJ-OGR-00025508.jpg
...timeline
From Hugh Hurwitz
To Ray Ormond, fb i(6); (br Cc}
Date 2019/08/11 19:30
Subject: Re: timeline
Attachments: TEXT. htm
“<) |T made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have...
DOJ-OGR-00007682.jpg
...J Am Acad Psychiatry Law, 47(1):91-98, 2019
79. Lee J, Hall RCW: The Impact of Gliomas on Cognition and Capacity. J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school...
DOJ-OGR-00008141.jpg
...J Am Acad Psychiatry Law, 47(1):91-98, 2019
79. Lee J, Hall RCW: The Impact of Gliomas on Cognition and Capacity. J Am Acad
Psychiatry Law, 47(3):350-359, 2019
80. Hall RCW, Friedman SH, Sorrentino R, Lapchenko M, Marcus A, Ellis R: The myth of
school...
DOJ-OGR-00005627.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00006589.jpg
...18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May
22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9
United States v. Raymond, 700 F. Supp. 2d 142 (D. Me. 2010)... eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055...
DOJ-OGR-00003031.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 97 of 239
of the materials in light of the “extraordinary protections” of Federal Rule of Criminal Procedue
6(e). Ud. at 17-18).
Finally, Chief Judge McMahon also inquired whether the materials sought by the
Government...
DocumentCloud_Epstein_Docs_p00087.png
Case 18-2868, Document 276, 08/09/2019, 2628224, Page38 of 77
forceful argument that plaintiff's shifting and inconsistent stories about what allegedly happened
rendered her inherently unbelievable and proved her increasingly provocative and lurid
allegations were “obvious lies.” These are precisely the messages Mr. Barden sent to them...
DOJ-OGR-00007850.jpg
...October 11, 2019.
2. Workshop Instructor. “How Chemical Examinations of Inks and Paper Can
Corroborate and Supplement Forensic Document Examinations.” Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Morgantown, WV. May 8,
2019.
3. Workshop Instructor. “Color and Light Theory: Applications for the Forensic
Examination of Documents...
DOJ-OGR-00025120.jpg
...Epstein arrived at MCC New York on Saturday, July 6, 2019. While conducting the 10:00 p.m.
institution count that cc — KTNC) Facilities Assistant reported she seatcinin Mr. Epstein in his cell. In an e-
ee a come and talk with him." Despite the fact that Lieutenan|”
that he...
DOJ-OGR-00024948.jpg
...Epstein was placed in SHU on July 7, 2019
bHT WA) (b}(6); (by WC)
by multiple staff, Executive Staff may have inadvertently overlooked the need to consider
unique risk factors associated with individuals who have been charged with and
DOJ-OGR- 00024948
DOJ-OGR-00023449.jpg
...September 6, 2018, the Warden submitted a
memorandum to the BOP’s Northeast Regional Director to request $800,000 in funding to replace the entire
camera system. The memorandum identified an estimated project start date of December 1, 2018, and an
estimated completion date of February 9, 2019. The BOP...
DOJ-OGR-00023480.jpg
...Therefore, the OIG recommends that the BOP evaluate its cell search procedures and make
changes as may be appropriate to improve those procedures through policy, training, or other measures.
® U.S. DOJ OIG, Analysis of the Federal Bureau of Prisons’ Fiscal Year 2019 Overtime Hours and Costs, Management Advisory
Memorandum...
HOUSE_OVERSIGHT_027674.jpg
...Grea
itunes@gmail.com
9
5
=
may
r
10:29:22 AM (578510962)
No
CODD-4212-8853-72354843BBA0
Sender: e:]j
itunes@gmail.com
Time: 05/02/19 10:38:15 AM (578511495)
Flags: 115098
Is Read: No
Is Invitation
1
No
GUID: C9A03BDB-D700-4C7C-A3B9-AD1D91280725
Im organized...
DOJ-OGR-00003656.jpg
...D.C. Cir, 2004) ooo ccc cece cece cenececeeeceeeenseceeeesseeesesnseeeeeesseeesseensesetseeeseeenseen 12
United States v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) ooo. ccc ccccccccccseceneceeeeecseeesesrsecesseesesenseesseeenseeesaes 6,7,9
United States v. Pierre-Louis,
No. 16 Cr. 541 (CM), 2018 WL 4043140 (S.D.N-Y. Aug. 9, 2018) oo...
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Case 18-2868, Document 278, 08/09/2019, 2628230, Page261 of 648
2. Answering a Department line:
standard greeting (i.e., Good
Morning/Afternoon/Evening) .
Give the name of the department.
Give your name.
Offer assistance: "Good morning, Reception Desk.
This is John. How may I help you?"
ane
3...
DOJ-OGR-00025223.jpg
...According to the Report
of Incident, on August 10, 2019, at approximately 6:33 a.m., while serving the breakfast meal in
the SHU, Range 9 South, Mr. Epstein was found unresponsive in his cell. Staff reportedly called
for medical assistance, activated the|”””’ and began life-saving measures. Arriving staff...
DOJ-OGR-00012543.jpg
...and
4 so there is no reason to believe that the interior of this
iS) townhouse looked the way it did in 2019, whether it looked the
6 same way in 1994 to 2004, which is the time period of the
7 conspiracy. In fact, quite the opposite. We hav...
DOJ-OGR-00018130.jpg
...and
4 so there is no reason to believe that the interior of this
iS) townhouse looked the way it did in 2019, whether it looked the
6 same way in 1994 to 2004, which is the time period of the
7 conspiracy. In fact, quite the opposite. We hav...
DOJ-OGR-00026051.jpg
...Those factors
include an individual's access to means (e.g., pills or razors), opportunity (e.g., privacy to implement a
plan), motivation, and subjective feelings of defeat or humiliation.
(ONG), (DTC)
Public Information Office
Federal Bureau of Prisons
(202) 353 fb }(6);
10/22/2019 11:39 AM >>>
The...
DOJ-OGR-00006349.jpg
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein’s Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that “the district court should not admit testimony that is...
DocumentCloud_Epstein_Docs_p01454.png
Keynote
Case 18-2868, Document 283, 08/09/2019, 2628241, Page487 of 883
Invited Talks (Selected)
Presentation, Yahoo! Research Lab. 9 November 2010, New York, New York.
http://jimjansen.blogspot.com/2010/1 1/visit-to-yahoo-research-labs-new-york.html
Presentation, School of Communication and Information, Rutgers University...
DocumentCloud_Epstein_Docs_p01649.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page682 of 883
Date:
Time:
Case
7/25/06 PALM BEACH POLICE DEPARTMENT - Page: 86
8:47:53 - Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Entered By.: ALTOMARO, NICKIE A. 6/06/06
On May 22, 2006, I received...
DOJ-OGR-00015094.jpg
...may want to know whether a candidate for high public
office has invoked the privilege against self-incrimination before a grand jury, or has
lied about having done so, that interest must generally yield to the larger one of
preserving the salutary rule of law embodied in Rule 6(e...
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