732 results for "2018"
Page 8 of 30
DOJ-OGR-00019870.jpg
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
DOJ-OGR-00001493.jpg
...541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (same). Moreover, while
the conduct alleged in the Indictment may have occurred years ago, the risk of a significant term
of incarceration — and thus the motive to flee — is of course only very recent.
Each of...
DOJ-OGR-00004817.jpg
...Although Constand could not immediately identify the source of
4 N.T., Trial, 4/13/2018, at 53, 55.
5 N.T., Trial, 4/13/2018, at 59-60.
[J-100-2020] - 4
DOJ-OGR-00004817
DOJ-OGR-00027434.jpg
...06/24/2018 21:48:80
Embark Port: ST THOMAS IS.-H S TRUMAN AIRPORT |
Departure Airport: ST THOMAS IS.-H S TRUMAN AIRPORT
Airline: GENERAL AVIATION (*GA)
Passenger Document
Document Type:
Document Type I:
Issue Country:
Document Number:
Referral Office:
Referral Reason:
Referral Comment:
Inspection Completion: Yes
Inspection Result...
DOJ-OGR-00003052.jpg
...Here, by contrast, the Government accurately conveyed to Chief
Judge McMahon the opening of its investigation in late 2018, the reason it made contact with Boies
Schiller shortly thereafter and served a subpoena in February 2019, and that no documents
governed by the protective order had yet been produced. Aside...
DOJ-OGR-00001789.jpg
...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
(“PCAOB”) and Securities and Exchange Commission (“SEC”) where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
DOJ-OGR-00003099.jpg
...151, 2018 WL 1737236, at *3 (S.D.N.Y. Apr. 10, 2018) (Nathan, J.) (quoting Werner, 620
138
DOJ-OGR-00003099
DOJ-OGR-00004725.jpg
...541 (CM), 2018 WL 4043140, at *5 (S.D.N.Y. Aug. 9, 2018). In any event, in
denying the defendant’s pre-trial motions filed in January, the Court noted the absence of
“evidence that the Government’s delay in bringing these charges was designed to thwart
Maxwell’s...
DOJ-OGR-00009055.jpg
...CV 14-4268 (KM), 2018 WL 278735, at
*25 (D.N.J. Jan. 3, 2018), aff'd sub nom. Murphy v. Adm'r E. Jersey State Prison, No. 18-
2825, 2021 WL 2822179 (3d Cir. July 7, 2021), New Jersey courts have repeatedly
invalidated judgments where a juror's inaccurate...
DOJ-OGR-00021026.jpg
...Pierre-Louis, 2018 WL 4043140, at
*4. No witness listed could testify directly to whether or not the Defendant and Epstein sexually
abused the victims. Rather, each would at best provide additional corroboration of the
Defendant’s arguments at trial to impeach the witnesses’ credibility as to particular aspects of...
DOJ-OGR-00027488.jpg
...12/38/2018 19:89:15
Referred Date: 12/36/2618 19:69:15
Airline: U.S. CARRIER UNKNOWN
Comment:
ADMITTED USC. COMMENTS
HISTORY:
Subject
Last Name: EPSTEI
First Name: JEFFREY EDWARD
Date Of Birth: 81/28/1953
Ins Country: United States (US/USA)
Gender: Male
Race: White
Passenger Document...
DOJ-OGR-00004002.jpg
...16-CR-746 (PKC), 2018 WL 9539775, at *1 (S.D.N.Y. Feb. 1, 2018).
The Defendant’s broad requests for all of BSF’s communications with certain individuals
and entities about general topics over a years-long time period do not meet the specificity
requirement, just like numerous...
DOJ-OGR-00008184.jpg
...2:16-CV-00206, 2018 WL 1064572, at
*5 (D. Vt. Feb. 26, 2018) (excluding expert testimony that “people involved in child abuse cases
have a motive to lie”).
Dr. Rocchio’s testimony at the Daubert hearing demonstrates the point. When cross-
examined by Defense counsel, Dr. Rocchio agreed that...
DOJ-OGR-00009006.jpg
...CV 14-4268 (KM), 2018 WL 278735 (D.N.J. Jan. 3, 2018) ...... 46
Neder v. United States, S27 WS. 1 (1999) wes sesssssas scescunssnsss omt.swsseneann.is se sm sess as mes te a 28
Pena-Rodriguez v. Colorado, 137 S. Ct. 855 (2017) wees eesesseeseeeseeseeseceseeeseeeseereeeseones 50
Rosales-Lopez...
DOJ-OGR-00009746.jpg
...CV 14-4268 (KM), 2018 WL 278735, at
*25 (D.N.J. Jan. 3, 2018), aff'd sub nom. Murphy v. Adm'r E. Jersey State Prison, No. 18-
2825, 2021 WL 2822179 (3d Cir. July 7, 2021), New Jersey courts have repeatedly
invalidated judgments where a juror's inaccurate...
DOJ-OGR-00009697.jpg
...CV 14-4268 (KM), 2018 WL 278735 (D.N.J. Jan. 3, 2018) ...... 46
Neder v. United States, S27 WS. 1 (1999) wes sesssssas scescunssnsss omt.swsseneann.is se sm sess as mes te a 28
Pena-Rodriguez v. Colorado, 137 S. Ct. 855 (2017) wees eesesseeseeeseeseeseceseeeseeeseereeeseones 50
Rosales-Lopez...
DOJ-OGR-00024611.jpg
...8-01-2018 Mom = | ¥
1-01-2019, Day y | 4 | Ret
See 2nd page
ae-ai-ao1a | Eve Ly No
08-02-2019] Morn ¥
3-02-2019} Day ¥ y [No f ~ ofao
Ses ond page
oe-o22019| Eve ¥ di No
08-03-2019 Marn | ¥
08-03-2018 | Day | ¥
oe-oa2c19...
DOJ-OGR-00000339.jpg
...By way of background, on or about November 28, 2018, the Miami Herald began publishing a
series of articles relating to the defendant, his conduct, and the circumstances of his prior
conviction and the non-prosecution agreement (“NPA”). Records obtained by the Government
from Institution-1 appear to show that...
DOJ-OGR-00006002.jpg
...CV 13-6493 (AKT), 2018 WL 1902336, at *1
(E.D.N.Y. Apr. 20, 2018) (internal quotation marks omitted).
Ms. Maxwell has filed in /imine motions challenging the admissibility of discrete items of
evidence that the government intends to offer at trial. As discussed below, the Court should hold...
DOJ-OGR-00027514.jpg
...62/05/2018 15:38:42 a
Airline: AIRLINE CODE FOR PRIVATE ACFT processiINGc QW
= (b)(6); (b)(7)(C), (b)(7)(E)
F] J
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT Big)
First Name: JEFFREY Document Issue Country: United States (US/USA)
Date Of Birth: 61/28...
DOJ-OGR-00006927.jpg
...CV 13-6493 (AKT), 2018 WL 1902336, at *1
(E.D.N.Y. Apr. 20, 2018) (internal quotation marks omitted).
Ms. Maxwell has filed in /imine motions challenging the admissibility of discrete items of
evidence that the government intends to offer at trial. As discussed below, the Court should hold...
DOJ-OGR-00022065.jpg
...83 (1963) ....ccccescesceeeseesseecnseeeeeeeseeesseeceaeenseeesneesaeecnaeenseeeeneeenees passim
Color of Change v. United States Dep ’t of Homeland Sec., 325 F. Supp. 3d 447
(S.D.N-Y. 2018)... ceeeecesessessessevecnevseencesecsneveessessevsecnevseenseseesaeseeaessevseeneveeentesesaessesaeeaevereneeseenee 27
Dep’t of Interior v. Klamath Water Users Protective Ass’n, 532 U.S. 1 (2001)... eee 26, 27
Giglio v. United States...
DOJ-OGR-00002991.jpg
...Instead,
Senator Leahy’s comments indicate that Congress declined to add language that would allow for
2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (2016 indictment covering conduct going back
to 1998); United State v. Nader, 425 F. Supp. 3d 619, 622 (E.D. Va. 2019...
DOJ-OGR-00010371.jpg
...17-CR-438 (VEC), 2018 WL
3222527, at *3 (S.D.N.Y. July 2, 2018) (citing United States v. Ansaldi, 372 F.3d 118, 124-25
(2d Cir. 2004)); United States v. Gaskin, 364 F.3d 438, 454 (2d Cir. 2004) (“[T]o survive a
double jeopardy attack, the...
DOJ-OGR-00027508.jpg
...62/16/2018 15:29:47
Airline: SAGGAS INTERNATIONAL (999)
“ b)(6); (b)(7)(C), (b)(7)(E
(b)(6); (b)(7)(C), (b)(7)(E)
Subject Passenger Document
Last Name: EPSTEIN Document Type: PASSPORT (gia
First Name: JEFFREY Document Issue Country: United States (US/USA)
Date Of Birth: 81...
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