732 results for "2018"
Page 14 of 30
DOJ-OGR-00021746.jpg
...Cir, 1998) oo ceccceneeeseeceseeeeaceceeneeesaeeseaeeceeeeeeaeseeneeeaas 25
Smith v. Phillips,
ASS U.S. 209 (1982)... eccccecceesseceeeeceeeseaeeceeeeeeaecesneeeaeceeaeeceaeeseaeeceeeeeenaeceeneensaes 23
State v. Ashfar,
196 A.3d 93 (N.H. 2018) oo. eecceeeceeseceeeeeeeseeesaneceaneseaaeceeeeesaeeseaeeceeeeeaesseneesaas 17
Subaru Distribs. Corp. v. Subaru of Am., Inc.,
Bad EF Ol LLP (ted, Coit, A) asc em sous coms cases sans eon...
DOJ-OGR-00023128.tif
...44 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the
breakfast meeting, a deal was struck—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non...
DOJ-OGR-00023699.jpg
...Please be advised, our records reflected
that your last application expired in September 2018. Please complete the attached and return
them for processing at your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
Page 2087
DOJ-OGR-00023699
DOJ-OGR-00023191.tif
In its review of the documentary record, OPR examined an email written by Villafafia in
2018, more than a decade after the NPA was negotiated, in which she suggested that the two-year
sentence requirement in the initial “term sheet” provided to the defense was developed by Menchel
as a...
DOJ-OGR-00015133.jpg
...Indictments
In late November 2018, prompted by investigative journalism, the United States Attorney
in this District opened an investigation into Epstein and his co-conspirators. On July 2, 2019, a
grand jury returned an indictment that charged Epstein with participating in a sex trafficking
conspiracy, in violation of 18 U...
DOJ-OGR-00023681.jpg
...Please be advised, our records reflected that your last application expired in September 2018.
Please complete the attached and return them for processing at your earliest convenience.
Thank you
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York k 10007
p: |
f: (646)836-7665...
DOJ-OGR-00004710.jpg
...541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 15
Lined States v. Padde, 103 F.3d 815 (2d. Cit, 1997) wesssanssw caswsnsmm sem: aaanmemcvwnens csenmmaonas vam 8,9
United States v. Prisco, 391 F. App’x 920 (2d Cir. 2010)... cee eeeesecesecneesneeseeeseesseeaesneesaeenees 6
United States...
DOJ-OGR-00023003.tif
...On 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-00023017.tif
...On 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-00000060.tif
...other districts should explicitly limit the scope of
a non-prosecution agreement to their districts. U.S.
Dept. of Justice, Justice Manual (updated Feb. 2018),
https://www.justice.gov/jm/jm-9-27000-principles-fede
ral-prosecution. The existence of this provision reveals
that AUSAs can bind other districts and...
DOJ-OGR-00003292.jpg
...44 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the
breakfast meeting, a deal was struck—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non...
DOJ-OGR-00004414.jpg
...44 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the
breakfast meeting, a deal was struack—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non...
DOJ-OGR-00001809.jpg
...36 (JPO),
2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (“PCAOB”); United States v. Finnerty,
411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (“NYSE”).
The Government does not ask the Court to rule on its view of itself and clearly this
argument...
DOJ-OGR-00007400.jpg
...See Skelos, 2018 WL 2254538, at *2 (“To avoid delay in trial, courts sometimes require
production of impeaching material to the court (but not to counsel), with the court reviewing these
documents in camera and then disclosing any admissible documents only after the witness
testifies.”). For instance, if the Court...
DOJ-OGR-00021054.jpg
...James v. U.S.,
S50 U.S. 192 (2007)... ceccccccccceeeeeseceeeeeceaeeeeaeeceeeeesaeceeneeeaeeeeaeeeeaeeseaeesenneeeas 50
John Wiley & Sons, Inc. v. DRK Photo,
882 F.3d 394 (2d Cir. 2018) oo. ceccceesceceeeeeeeeeeeseeceneeseaeeseeeeeenaeeeeeeeeeeeeeas 27
Johnson v. U.S.,
576 U.S. 591 (2015). cecccccceceseeeeseceeeeeeeeeeeaeeceeeeeaeeceeeeeeaeeeeaeeeeaeeseaeeseeeeeeas 50
Kaplan v. C_LR.,
Case No. 25652-12, 2014 WL 988456...
DOJ-OGR-00023679.jpg
...Please be advised, our records reflected that your
last application expired in September 2018. Please complete the attached and return them for
processing at your earliest convenience.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836-Sai...
DOJ-OGR-00003355.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 179 of 348
In its review of the documentary record, OPR examined an email written by Villafafia in
2018, more than a decade after the NPA was negotiated, in which she suggested that the two-year...
DOJ-OGR-00004477.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 180 of 349
In its review of the documentary record, OPR examined an email written by Villafafia in
2018, more than a decade after the NPA was negotiated, in which she suggested that the two-year...
DOJ-OGR-00000350.jpg
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
DOJ-OGR-00013586.jpg
...Your Honor,
Filed 08/10/22
Page 45 of 49 2018
at this time the defens
nse Exhibit TC-1 under temporary seal. We have not
yet had the chance to make the appropriate redactions, but we
will do so as soon as we can.
under temporary seal
Court's...
DOJ-OGR-00019169.jpg
...Your Honor,
Filed 08/10/22
Page 45 of 49 2018
at this time the defens
nse Exhibit TC-1 under temporary seal. We have not
yet had the chance to make the appropriate redactions, but we
will do so as soon as we can.
under temporary seal
Court's...
DOJ-OGR-00002631.jpg
...On 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-00003181.jpg
...On 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-00021290.jpg
...A For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the
breakfast meeting, a deal was struck—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non...
DOJ-OGR-00002537.jpg
...On 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...
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