1,816 results for "2007"
Page 17 of 73
DOJ-OGR-00006506.jpg
...Epstein do hereby re-effinn the Non-Peoscoptinn Agreemont and Addendum in
nus dated October 30, 2007,
DOJ-OGR-00006506
DOJ-OGR-00013311.jpg
...Which means you started in approximately 2007?
A. Correct.
QO. And the document that was introduced in connection with
your testimony concerns the date of 2000; correct?
A. Correct.
Q. You have no personal knowledge of how this document was
completed; correct?
A. No.
Q. You have no personal knowledge...
DOJ-OGR-00018895.jpg
...Which means you started in approximately 2007?
A. Correct.
QO. And the document that was introduced in connection with
your testimony concerns the date of 2000; correct?
A. Correct.
Q. You have no personal knowledge of how this document was
completed; correct?
A. No.
Q. You have no personal knowledge...
DOJ-OGR-00005674.jpg
...34 (JFK), 2007 WL 1288597, at *1 (S.D.N.Y. May 1, 2007) (citing United States v. Concepcion,
983 F.2d 369, 392 (2d Cir. 1992)). However, “other acts” are only admissible as evidence of a
conspiracy “as long as they are within the scope of the conspiracy.” United...
DOJ-OGR-00006636.jpg
...34 (JFK), 2007 WL 1288597, at *1 (S.D.N.Y. May 1, 2007) (citing United States v. Concepcion,
983 F.2d 369, 392 (2d Cir. 1992)). However, “other acts” are only admissible as evidence of a
conspiracy “as long as they are within the scope of the conspiracy.” United...
DOJ-OGR-00021407.jpg
Case 22-1426, Document 77, A333 3536038, Page235 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 233 of 348
A, September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential...
DOJ-OGR-00006276.jpg
...According to some, a large amount of evidence was withheld from the pub-
lic that may have cast suspicion on the accusation, all while the reputations
of the three accused men were continually besmirched (Hemmens, 2008;
Setrakian, 2007). DNA evidence revealed no physical evidence that any of
the three men...
DOJ-OGR-00004662.jpg
...Epstein do heyeby ro-nffirmn the Non-Prostogtion Agreement and Addendum 1
name dened Octubar 30, 2007,
DOJ-OGR-00004662
DOJ-OGR-00029927.tif
...http://profile.myspace.convindex.cfm?fuseaction=user.viewprofilesfiiendID| |
Page 2 of 15 P€ -43,-5
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03956-9085
5/31/2007
DOJ-OGR- 00029927
DOJ-OGR-00003420.jpg
...Stat. § 960.001(1)(a) (2007). Victims were also entitled to submit an oral or written impact statement.
Fla. Stat. § 960.001(1)ck) (2007). Moreover, “in a case in which the victim is a minor child,” the guardian or family
of the victim must be consulted by the state...
DOJ-OGR-00004542.jpg
...Stat. § 960.001(1)(a) (2007). Victims were also entitled to submit an oral or written impact statement.
Fla. Stat. § 960.001(1)ck) (2007). Moreover, “in a case in which the victim is a minor child,” the guardian or family
of the victim must be consulted by the state...
DOJ-OGR-00023089.tif
...Villafatia Drafts a “Term Sheet” Listing the Requirements of a Potential
Agreement with the Defense
A meeting with defense counsel was scheduled for Tuesday, July 31, 2007. Villafafia told
OPR that between July 26 and July 30, 2007, she had “some sort of discussion” with her
supervisors that resulted in...
DOJ-OGR-00021236.jpg
...A, June — July 2007: The USAO Proposes a State Plea Resolution, which the
Defense Rejects
A few days after the June 26, 2007 meeting, Sanchez emailed Villafafia, advising her that
Epstein’s defense team would submit additional material to the USAO by July 11, 2007, and hoped
“to be able...
DOJ-OGR-00021418.jpg
...Stat. § 960.001(1)(a) (2007). Victims were also entitled to submit an oral or written impact statement.
Fla. Stat. § 960.001(1)(k) (2007). Moreover, “in a case in which the victim is a minor child,” the guardian or family
of the victim must be consulted by the state...
DOJ-OGR-00005401.jpg
...64 (CFD), 2007 WL 1484974, at *2 (D.
Conn. May 18, 2007). Because of the explicit nature of the offense conduct, which may require
victims to testify about “degrading and humiliating treatment,” revealing victim identities
“would likely cause . . . anxiety and risk social stigma,” and “could chill the willingness of other...
DOJ-OGR-00006368.jpg
...64 (CFD), 2007 WL 1484974, at *2 (D.
Conn. May 18, 2007). Because of the explicit nature of the offense conduct, which may require
victims to testify about “degrading and humiliating treatment,” revealing victim identities
“would likely cause . . . anxiety and risk social stigma,” and “could chill the willingness of other...
DOJ-OGR-00021053.jpg
...38 (2007)... ceccceesseceeneeesseceeeeeceaeeseaeeceeeeeaaeceeneeeaeceeaeeeeaeeneaeeeenneeeas 82
Garcia v. U.S.,
A469 U.S. 70 (1984). ceccccenceceseeessceceeeeeeeaeceeaeeceaeeseaeeceeeeseaaeseeneeseaeeeeeeeenaeees 57
Giglio v. United States,
AOS U.S. 150 (1972)... ceccccccceceeeeceeeseaeeceeeeeececeeneeecaeeseaeeceueeeeaaeseneeeesaes 19, 20
DOJ-OGR-00021053
DOJ-OGR-00003253.jpg
...Villafaiia Drafts a “Term Sheet” Listing the Requirements of a Potential
Agreement with the Defense
A meeting with defense counsel was scheduled for Tuesday, July 31, 2007. Villafafia told
OPR that between July 26 and July 30, 2007, she had “some sort of discussion” with her
supervisors that resulted in...
DOJ-OGR-00004375.jpg
...Villafaiia Drafts a “Term Sheet” Listing the Requirements of a Potential
Agreement with the Defense
A meeting with defense counsel was scheduled for Tuesday, July 31, 2007. Villafafia told
OPR that between July 26 and July 30, 2007, she had “some sort of discussion” with her
supervisors that resulted in...
DOJ-OGR-00023093.tif
...On behalf of the defense team, Sanchez followed up on the
July 31, 2007 meeting with an August 2, 2007 letter to Menchel:
We welcomed your recognition that a state prison sentence is neither
appropriate for, nor acceptable to, Mr. Epstein, as the dangers of the
state prison system pose...
DOJ-OGR-00020121.jpg
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22" 2007, only a few days after the suspect was arrested (at the
beginning of August...
DOJ-OGR-00013252.jpg
...It's true, isn't it, Carolyn, that your story has changed
significantly since 2007, 2008, and 2009; correct?
A,
Q.
No.
1680
And isn't it true -- well, first of all, you had no contact
with the government between 2007 and 2019; correct?
A.
I'm not sure. I...
DOJ-OGR-00018837.jpg
...It's true, isn't it, Carolyn, that your story has changed
significantly since 2007, 2008, and 2009; correct?
A,
Q.
No.
1680
And isn't it true -- well, first of all, you had no contact
with the government between 2007 and 2019; correct?
A.
I'm not sure. I...
DOJ-OGR-00029859.tif
...Aicarte and CORT ?
Directions ‘Distance
03956-8954
http./www.tnapquest.conn/ Se 6/13/2007
CdD = OGR- 00029859
DOJ-OGR-00021832.jpg
...BACKGROUND
In September 2007, following state and federal investigations of alleged
unlawful sexual activity, Jeffrey Epstein entered into a non-prosecution and plea
agreement (“NPA”) with the United States Attorney’s Office for the Southern
District of Florida (“USAO-SDFL”). A173-179.? In return for pleading guilty to
state charges...
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