330 results for "May 6 2019"
Page 9 of 14
DocumentCloud_Epstein_Docs_p01103.png
...in public
5 relations and strategic communications, yes.
6 Q. Is it correct that the media is the intended
7 recipient of this strategic communications.
8 A. It's -- the -- it's a larger ground than just
9 the media. There may be lobbyists, government think
10 tanks, focus groups...
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...09/2019, 2628241, Page124 of 883
ROSS NEIL SUTHERLAND GOW 11/18/2016 Page 15
1 Q. No, I'm not, I'm not. Please -- I am
2 withdrawing that question.
3 MR. DYER: Alright.
4 MS. SCHULTZ: I am withdrawing that question.
5 BY MS. SCHULTZ:
6 Q. You...
Giuffre_Maxwell_Batch1_p00889.png
...Mackereth, do hereby certify 4
5 that Iam a Registered Professional Reporter and 5
6 Notary Public within the State of Colorado; that 6 VIRGINIA GIUFFRE
May 3, 2016
7 previous to the commencement of the examination, the 7 Giuffre v. Maxwell
Case No. 15-cv-07433-RWS
8 deponent...
DOJ-OGR-00024825.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
By? WE}: (7 MF}
for medical assistance, activated the and began life...
DocumentCloud_Epstein_Docs_p01433.png
...SIGIR2006). Seattle, Washington. 6-11
August.
Buzikashvili, N. and Jansen, B. J. (2006) Limits of the Web Log Analysis Artifacts, Workshop
on Logging Traces of Web Activity: The Mechanics of Data Collection, The Fifteenth
International World Wide Web Conference (WWW 2006). Edinburgh, Scotland. 22-26 May.
Jansen, B. J. (2006...
DOJ-OGR-00025485.jpg
...Normally, I would never release such information without first ensuring
that the investigative body (OIG/FBI) do not have any concerns that its release may interfere
with their investigation. Of course, you may have already done that, but in any event that is
between you and them and not my...
DOJ-OGR-00023433.tif
...Thomas's Overtime Schedule showed
that he worked 21 shifts in the SHU during morning watch from May through August 2019. The overtime
schedule also showed that Thomas worked 12 overtime shifts in the SHU when Epstein was assigned to the
SHU in July and August 2019.
66
DOJ-OGR...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
HOUSE_OVERSIGHT_014877.jpg
...Liza targeting Exhibit 6: Exxon operated blocks in Guyana
= Multi-FPSO, ExxonMobil-operated development a
— Phase 1: 100 - 120 KBD; attractive return at $40/B flat real
- FEED under way; Phase 1 HID expected in 2017
Future
potential Duscomocs
Block Size
tn
150
Liza Phase 2
Discoveries
Potential 2017-2019...
DOJ-OGR-00002085.jpg
...After the announcement of Epstein’s death on the 10" August 2019, my risk assessment showed
that Ghislaine Maxwell was at substantial risk. It was therefore paramount for her safety that we
implement certain security protocols, which we did.
6. On the morning of July 2, 2020, my operative/consultant...
HOUSE_OVERSIGHT_024825.jpg
COWEN
COLLABORATIVE INSIGHTS
February 25, 2019
While we are keen to gain more insights into the evolving use of CBD in the coming
months from our survey work, this initial snapshot offers a framework for sizing the
ultimate CBD opportunity. With growing consumer awareness, we conservatively
believe that CBD use...
DOJ-OGR-00000441.jpg
...passport (the
“Foreign Passport”) from a safe in the defendant’s Manhattan residence during the execution of a
search warrant on or about July 6, 2019. The Foreign Passport has a photograph that appears to
depict the defendant, but lists a different name. Photographs of that passport are annexed hereto...
DocumentCloud_Epstein_Docs_p01891.png
...Disclosure Pursuant to Fed. R. Civ. P. 26, served February 24, 2016.
6. Attached as Exhibit OO (filed under seal) is a true and correct copy of an email
correspondence from Plaintiff to Sharon Churcher, dated May 12, 2011, Bates stamped
GIUFFRE004096-7; 004028-30.
7. Attached as Exhibit PP...
DOJ-OGR-00023479.tif
...A review of the Suicide Watch Chronological Logs for July 23, 2019, revealed Epstein was allowed to leave the
suicide watch room to visit with his attorneys for more than 6 hours. According to the Psychological
Reconstruction conducted by the Assistant Director of the Reentry Services Division, during Epstein’s...
DOJ-OGR-00000773.jpg
...Rule 6(e) and Eleventh Circuit Authority Require Heightened Caution and Narrow
Tailoring.
Grand jury secrecy is a “long-established policy” safeguarded by Rule 6(e). Douglas Oil Co. v. Petrol
Stops Nw., 441 U.S. 211, 219-23 (1979). Even where disclosure may be considered, the movant
must establish...
DocumentCloud_Epstein_Docs_p00912.png
...deposition wherein Gow speculates that Barden “had a hand in”
drafting the press statement, an opinion which may or may not be based on first-hand
knowledge. See McCawley Dec. at Exhibit 6, Gow Dep. Tr. at 45:14-17 (Q. Okay. A. And I say,
“Thanks, Philip” because I...
HOUSE_OVERSIGHT_024360.jpg
...This information is based on the
Schedule 13G/A filed with the SEC on February 15, 2019. The address for each of these reporting persons is 527 Madison Avenue, 25th Floor, New
York, NY 10022.
(6) FMRLLC reports sole power to dispose or direct the disposition of 3,591,784...
HOUSE_OVERSIGHT_014925.jpg
...Trivago Estimate Summary
1Q17 2017 2017 2018 2019
Revenue
BofAML est. €24 €281 €1,105 €1,498 €1,984
Growth Y/Y% 52% 57% 47% 36% 32%
Street €24 €270 €1,088 €1,497 €2,035
BofAML est. vs. Street Below Above Above Above Below
EBITDA
BofAML est. €12 €6...
DOJ-OGR-00023386.tif
...August 10, 2019 MCC New York SHU staff members do not conduct the 12 a.m., 3 a.m., or
5 a.m. inmate counts or any of the 30-minute rounds from 12 a.m. until
approximately 6:30 a.m.
At approximately 6:30 a.m., SHU staff...
DOJ-OGR-00005402.jpg
...May 6, 2019), Dkt. No. 622. The Court granted the motion, explaining that
“requiring victims of sex trafficking . . . and other crimes to provide their names in public could
chill their willingness to testify,” and “would only cause further embarrassment and humiliation,
given the inflammatory nature of the conduct alleged.” Jd...
DOJ-OGR-00006369.jpg
...May 6, 2019), Dkt. No. 622. The Court granted the motion, explaining that
“requiring victims of sex trafficking . . . and other crimes to provide their names in public could
chill their willingness to testify,” and “would only cause further embarrassment and humiliation,
given the inflammatory nature of the conduct alleged.” Jd...
DOJ-OGR-00005792.jpg
...608 (DLC), 2021 WL 1947503, at *6 (S.D.N.Y. May 13, 2021). In
this context, the testimony must “concern matters that the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner...
DOJ-OGR-00006717.jpg
...608 (DLC), 2021 WL 1947503, at *6 (S.D.N.Y. May 13, 2021). In
this context, the testimony must “concern matters that the average juror is not capable of
understanding on his or her own.” United States v. Mejia, 545 F.3d 179, 194 (2d Cir. 2008); see
Faulkner...
DOJ-OGR-00004718.jpg
...1960, 1963 (2019). Accordingly, “[a] defendant may only raise a Double Jeopardy
claim if he has been put in jeopardy (i.e. jeopardy has ‘attached’) sometime before the alleged
‘second’ prosecution.” United States v. Podde, 105 F.3d 813, 816 (2d Cir. 1997). As the Second
> At most, the scope...
DOJ-OGR-00008199.jpg
...Nathan
November 30, 2021
Page 6
Here, there is no prejudice, and the government did not attempt to identify any.
Moreover, any conceivable prejudice can be remedied by giving the government additional time
to review the photograph before Ms. Maxwell again offers it into evidence. See, e.g., United
States...
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