604 results for "2018"
Page 1 of 25
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2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493. DOI: 10.1080/09658211.2017.1371193
Cochran, K. J., Greenspan, R. L, Bogart, D. F., & Loftus, E. F. (2018). (Choice)Blind justice: Legal
implications of the choice blindness phenomenon. University of...
DOJ-OGR-00007541.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 48 of 375
2018
Butler, B. & Loftus, E.F. (2018) Discrepancy detection in the retrieval-enhanced suggestibility
paradigm. Memory, 26, 483-493. DOI: 10.1080/09658211.2017.1371193
Cochran, K. J., Greenspan, R. L, Bogart, D...
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...Page 65
Management Workshop, Cal State Fullerton, Fullerton, CA, May
30, 2018.
160. Dietz P: “Cannibal Cop,” International Criminal Investigative
Analysis Fellowship, F.B.I. Academy, Quantico, VA, September
27, 2018.
161. Dietz P: “Pathways to Extremist Violence,” International
Criminal Investigative Analysis Fellowship, F.B.I. Academy,
Quantico, VA, September...
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...Thursday, December 6, 2018 1:38:24 PM
Thanks! I’ll stop by now.
Fo:
Sent: Thursday, December 6, 2018 1:36 PM
Subject: RE: Virginia Guiffre
Just went through my files and found a folder w/ the notes | took and the documents they brought
me. Want to come by...
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...Southern Psychiatric
Association
2016 — 2017 Chair, Nominating Committee, Southern Psychiatric Association
2017 — 2018 Executive Committee, Seminole County Medical Society
2017 - 2018 Physician Wellness Task Force, Orange County Medical Society
2018 - 2019 Oversight Committee, Florida Psychiatric Society
2018 Reference Committee | — Health, Edu. & Public Policy, Florida
Medical Association
2019 - 2021 Committee on...
DOJ-OGR-00008131.jpg
...Southern Psychiatric
Association
2016 — 2017 Chair, Nominating Committee, Southern Psychiatric Association
2017 — 2018 Executive Committee, Seminole County Medical Society
2017 - 2018 Physician Wellness Task Force, Orange County Medical Society
2018 - 2019 Oversight Committee, Florida Psychiatric Society
2018 Reference Committee | — Health, Edu. & Public Policy, Florida
Medical Association
2019 - 2021 Committee on...
DOJ-OGR-00008128.jpg
Case 1:20-cr-00330-PAE Document509-2 Filed 11/24/21 Page 7 of 42
2009 — 2012
2012 — 2014
2012 — 2013
2013 — 2014
2012 — 2015
2013 - 2014
2013 - 2019
7/2014-8/2021
2014 — 2015
2015 - 2016
2016 — 2017
2017 — 2018
2017 - 2018
2018 — 2019
2018 - 2019
SOCIETY MEMBERSHIPS...
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2009 — 2012
2012 — 2014
2012 — 2013
2013 — 2014
2012 — 2015
2013 - 2014
2013 - 2019
7/2014-8/2021
2014 — 2015
2015 - 2016
2016 — 2017
2017 — 2018
2017 - 2018
2018 — 2019
2018 - 2019
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 176 of 375
SOCIETY...
DOJ-OGR-00007695.jpg
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men’s Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
DOJ-OGR-00008154.jpg
...American Psychiatric
Association, New York, NY, May 5, 2018
108. Hall RCW: Marijuana Issues at Universities. The Maitland Men’s Club, Maitland,
FL, June 29, 2018
109. Hall RCW: Guns, Schools and Mental Illness. Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman...
DOJ-OGR-00007834.jpg
...11/6/2018
Hearing testimony for the District Court, Natrona County, Wyoming, Seventh Judicial
District
The State of Wyoming vs. Tony Scott Cercy
Retained by Defendant
Criminal Action No. 20871-A Date: 9/27/2018
Deposition testimony for 13° Judicial District Court, Sandoval County, New Mexico
Deutsche Bank National Trust...
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99a
November 28, 2018, however, the Miami Herald
published an extensive investigative report about
state and federal criminal investigations initiated
more than 12 years earlier into allegations that
Epstein had coerced girls into engaging in sexual
activity with him at his Palm Beach estate.? The
Miami Herald reported that in...
DOJ-OGR-00003027.jpg
...The USAO-SDNY first contacted Boies Schiller about its
investigation on or about December 18, 2018. Shortly thereafter, in or about December or January
2018, the Government indicated to Boies Schiller that it intended to make document requests.
Boies Schiller generally advised the Government that a protective order would govern...
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...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
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...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
sO ORDERED Ay 0, iste
Dated: December 28, 2020
New York, New York ALISON...
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...2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 174 of 375
Georgetown University School of Medicine
Washington, DC
M.D. Degree
Internal Medicine Internship...
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...2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Georgetown University School of Medicine
Washington, DC
M.D. Degree
Internal Medicine Internship
Sinai Hospital of Baltimore/Johns Hopkins
Baltimore, Maryland
Psychiatric Residency
Johns Hopkins Hospital
Department of Psychiatry and...
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...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell’s renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED. AN 0) ii f
Dated: December 28, 2020
New York, New York...
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...151 (AJN), 2018 WL 1737236 (S.D.N.Y. Apr. 10, 2018)... ce ceeeeseseeereeees passim
United States v. Plaza-Andrades,
507 F. App’xX 22 (2d Cir. 2013) ......ceecceeccesessceeseeseeeeceseeenecaeesaeeseeuseenaeceaesaeeseeseeeaeenaeenaeeaeenneens 291
United States v. Polos,
723 F. App’x 64 (2d Cir. 2018) oo... cecceeccesecsseseeeeeeeeeeseeseecaeeseeeeensecaesaecaeeeneseesaeeaeeneeeaeenneess 195
United States v. Post,
950...
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...622 (ADS), 2018 WL 4623017 (E.D.N.Y. Sept. 26, 2018)........eccesceeseeeeeeeeteeeee 123
United States v. Winter,
348 F.2d 204 (2d Cir, 1965)... ce cecceccceseescesseeeeeeeceseceecaeesneeeeeseeaeseaecaeesaeeenessesnaesnaeeaeenseeenees 146
United States v. Wong,
A431 U.S. 174 (1977) .oeececececeecceeceeeecesecececseesseeeeeseceaecsaecaeescesseeeseseaecaecaeeseeseaesaecaeesaeeeneeeeeerenass 146
United States v. Wright,
343 F.3d 849 (6th Cir. 2003...
DOJ-OGR-00007649.jpg
...Instruction and Certification,”
Newport Beach, CA, October 16-17, 2017
Western Digital Corporation, Executive Briefing, San Jose, CA,
August 24, 2018
Allstate, 2-Day Senior Leadership Team Training, Chicago, IL,
September 11-12,2018
“Workplace Violence Advanced Instruction and Certification,”
Newport Beach, CA, October 15-16, 2018
DOJ-OGR-00007649
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...363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19,
2018) (internal quotation marks, citation, and alterations omitted); see also, e.g., United States v.
Blondet, No. 16 Cr. 387, 2019 WL 5690711, at *5 (‘[T]o the extent that these motions seek
evidence pursuant to Brady [], Giglio...
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...The USAO-SDNY Commences the Instant Investigation in 2018
On or about November 29, 2018, the USAO-SDNY initiated its investigation into Epstein
and possible co-conspirators, and formally opened the investigation by completing the requisite
paperwork to open an investigation on or about November 30, 2018. The investigation was...
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...585 (WHP), 2018 WL 740727, at *2
(S.D.N.Y. Jan. 31, 2018) (“As courts in this Circuit have recognized, it is not shocking that every
affidavit will omit facts which, in retrospect, seem significant.” (internal quotation marks and
citations omitted)).
The “substantial preliminary showing” requirement explained above exists...
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...November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28, 2019 Government Letter to Judge Sweet
Exhibit 9: February 28, 2019 Government Letter to Judge Netburn
Exhibit 10: —_ Transcript of April 22, 2016 Deposition
Exhibit 11: Transcript of July 22, 2016 Deposition
Exhibit 12: Affidavit of...
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