2,264 results for "2020"
Page 88 of 91
DOJ-OGR-00003347.jpg
...It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that most of the victims were still deeply concerned about
remaining anonymous.
One victim described to OPR how she became...
DOJ-OGR-00004469.jpg
...It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that most of the victims were still deeply concerned about
remaining anonymous.
One victim described to OPR how she became...
DOJ-OGR-00001790.jpg
...Nathan
October 7, 2020
Page 4
il. The Government’s Plan to Review Certain Files from the Florida Investigation
A. Relevant Background Regarding the Florida Investigation (2005-2010)
Between approximately 2005 and 2010, and as detailed further below, members of the
Palm Beach Police Department, the Palm Beach State’s...
DOJ-OGR-00023273.tif
...365 When interviewed by OPR in 2020, this same attorney indicated that he was surprised to learn that despite
the fact that his client was a minor at the time Epstein victimized her, she was not the minor victim that the state
identified in the information charging Epstein.
235
DOJ...
DOJ-OGR-00019517.jpg
...Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only those victims, have affirmatively chosen to be publicly identified in
connection with this case. These proposals are reasonable, narrowly tailored, and...
DOJ-OGR-00001666.jpg
...Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only those victims, have affirmatively chosen to be publicly identified in
connection with this case. These proposals are reasonable, narrowly tailored, and...
DOJ-OGR-00001873.jpg
...Maxwell’s request for permission to purchase from the full
prison commissary list in August 2020, in fact, her access to the commissary was extremely
limited and requested items were denied to her. None of these restrictions are a result of any
misconduct or refusal on her part and deprive...
DOJ-OGR-00021345.jpg
...It is noteworthy that in
2020, when OPR attempted to contact victims, through their counsel, for interviews or responses to written questions
regarding contacts with the USAO, OPR was informed that most of the victims were still deeply concerned about
remaining anonymous. One victim described to OPR how she became...
DOJ-OGR-00025046.jpg
...22:27 OT By-passed LOBBY #2 08/10/19 DW _ Signup List Cc]
unv List Selected: [All]
08/09/19 22:27 OT By-passed LOBBY #2 08/10/19 D/W _ Signup List ry
unv List Selected: [All]
6/19/2020 10:37:33 AM
DOJ-OGR-00025046
DOJ-OGR-00001722.jpg
...Nathan
August 13, 2020
Page 4
any such issues as the discovery process continues. To date, the defendant has yet to ask the
Government a single substantive question about the discovery. The Government is also prepared
to engage in good faith discussions with the defense about an appropriate schedule for...
DOJ-OGR-00001793.jpg
...Nathan
October 7, 2020
Page 7
Although the Government does not believe it has any obligation to gather or review emails
sent or received by attorneys at the USAO-SDFL as part of their separate, prior investigation, the
Government nonetheless intends to gather and review the emails sent to or...
DOJ-OGR-00001807.jpg
...Nathan
October 23, 2020
Page 3
(1999); Hamling v. United States, 418 U.S. 87, 117 (1974) (“[A]n indictment is sufficient if it,
first, contains the elements of the offense charged and fairly informs a defendant of the charge
against which he must defend, and, second, enables him to...
DOJ-OGR-00002817.jpg
...30, 2020), ECF No. 108 (“Certainly, the amount of money that [Ms.
Farmer] has been offered by the [EVCP] in exchange for her un-tested story will be an issue in the
upcoming criminal trial when plaintiff takes the stand, for the first time, and faces
cross-examination. . . . The motive...
DOJ-OGR-00002882.jpg
...30, 2020), ECF No. 108 (“Certainly, the amount of money that [Ms.
Farmer] has been offered by the [EVCP] in exchange for her un-tested story will be an issue in the
upcoming criminal trial when plaintiff takes the stand, for the first time, and faces
cross-examination. . . . The motive...
DOJ-OGR-00025032.jpg
...VAR Th F LOBBY
07/22/19 19:21 | OT Assigned 11 SOUTH 07/23/19 MAW Mandtry List |
agreed
5/19/2020 10:35:51 AM
DOJ-OGR- 00025032
DOJ-OGR-00001667.jpg
...Nathan
July 28, 2020
Page 4
Moreover, the defendant is able, at any time, to apply to the Court for a modification of the
protective order should she be able to identify a particularized need to publicly name victims who
have not yet identified themselves on the record in this...
DOJ-OGR-00003437.jpg
...365 When interviewed by OPR in 2020, this same attorney indicated that he was surprised to learn that despite
the fact that his client was a minor at the time Epstein victimized her, she was not the minor victim that the state
identified in the information charging Epstein.
235
DOJ...
DOJ-OGR-00004559.jpg
...365 When interviewed by OPR in 2020, this same attorney indicated that he was surprised to learn that despite
the fact that his client was a minor at the time Epstein victimized her, she was not the minor victim that the state
identified in the information charging Epstein.
235
DOJ...
DOJ-OGR-00019518.jpg
...Nathan
July 28, 2020
Page 4
Moreover, the defendant is able, at any time, to apply to the Court for a modification of the
protective order should she be able to identify a particularized need to publicly name victims who
have not yet identified themselves on the record in this...
DOJ-OGR-00001669.jpg
...Nathan
July 28, 2020
Page 6
Government.’ The defendant cites not a single example in any district court in the country where
such a restriction has been imposed in a protective order. Indeed, it is nonsensical for a protective
order to require limitations of the Government in its use of...
DOJ-OGR-00019520.jpg
...Nathan
July 28, 2020
Page 6
Government.’ The defendant cites not a single example in any district court in the country where
such a restriction has been imposed in a protective order. Indeed, it is nonsensical for a protective
order to require limitations of the Government in its use of...
DOJ-OGR-00023264.tif
...Attorneys
for the two victims other than Wild who had been notified by the FBI in October 2007 about the
resolution of the case informed OPR that as of 2020, their clients had no memory of meeting with
authored concerning one of the two victims that contained no information regarding...
DOJ-OGR-00023270.tif
...Edwards with Brittany Henderson, Relentless
Pursuit at 380 (Gallery Books 2020).
232
DOJ-OGR- 00023270
DOJ-OGR-00021437.jpg
...365 When interviewed by OPR in 2020, this same attorney indicated that he was surprised to learn that despite
the fact that his client was a minor at the time Epstein victimized her, she was not the minor victim that the state
identified in the information charging Epstein.
235
DOJ...
DOJ-OGR-00001726.jpg
...Nathan
August 17, 2020
Page 3
The government relies on two grounds to justify its position: (1) the need “to protect the
privacy of the alleged victims,” and (ii) the “lack of any legal precedent” granting such a
request. (Gov’t Resp. at 4). Both of these reasons are unpersuasive...
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