1,154 results for "2008"
Page 23 of 47
DOJ-OGR-00002179.jpg
...08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Ciri//o on the facts and
noting that “defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court in Cirillo did not mention in its opinion”).
15...
DOJ-OGR-00007674.jpg
...Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse in support of bills
HB873/SB501 Criminal Law — Crimes Against the Elderly or
Persons with a Disability — Penalties, presented to...
DOJ-OGR-00008133.jpg
...Fellow, The American College of Psychiatrists (to be
inducted at 2022 meeting)
2020 Listed in Top Doctors and Premier Doctors — Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse in support of bills
HB873/SB501 Criminal Law — Crimes Against the Elderly or
Persons with a Disability — Penalties, presented to...
DOJ-OGR-00011302.jpg
...continuance to permit the witness to be
brought to trial.” Jd.; see also Untied States v. DeCologero, 530 F.3d 36, 74 (1st Cir. 2008)
(collecting cases and granting a motion to transport but refusing to order the Marshals to expedite
it and denying a continuance because the request was...
DOJ-OGR-00030413.jpg
...Research Group _ _ Assigned To __ Last Modified By
[Research General Orland: +| [anget santos x| angel santos
Bank Error Comments
= oy
Assigned Date
[1/19/2008 ee
Completed Date Create Date
"Request Cost:
Minutes $ Per Minute Total Cost Time
0.416667
Copies $ Per Copy Total Cost Copies
[2.00
3.00
i...
DOJ-OGR-00022599.tif
Page 207
think that is just part of the story that's been
created that started back in 2008, '09.
TODD BLANCHE: Okay. Yeah, I mean, that's
the point. Like, I don't want -- I don't think
there's value in talking -- you know, there's been a...
DOJ-OGR-00029822.tif
...1A 116 2008-01-01 253 (U} EC for submission of victim/witness work files to case file. Tr Ba
1A An7 2006-01-01 253 (U}EC for submission of victim/witness work files to case file. a a
x :
03956-887
RL DOJ-OGR-00029822
DOJ-OGR-00021395.jpg
...The 2008 audit identified concerns with the VNS templates, including that ““VNS users . . . cannot alter the
format to ensure that it fits with the specific case for which it is being sent,” and many users had noted that “information
in notifications became confusing and sometimes contradictory when various types of...
DOJ-OGR-00023190.tif
...In late 2008, when Acosta anticipated leaving the USAO and
was considering pursuing employment with Kirkland & Ellis, he recognized the conflict of interest
and instructed Sloman to stop copying him on emails relating to the Epstein matter. On Acosta’s
behalf, the USAO’s Professional Responsibility Officer sought and obtained...
DOJ-OGR-00013525.jpg
...And they were now in
the way back in 2008 or 9;
the hands of
isn't that right?
the lawyers representing
people who were suing Jeffrey Epstein; right?
MS. COMEY: Objection. Foundation.
THE COURT: Overruled.
A. Repeat the question.
Q. Your flight logs, after your lawyer produced them on...
DOJ-OGR-00019109.jpg
...And they were now in
the way back in 2008 or 9;
the hands of
isn't that right?
the lawyers representing
people who were suing Jeffrey Epstein; right?
MS. COMEY: Objection. Foundation.
THE COURT: Overruled.
A. Repeat the question.
Q. Your flight logs, after your lawyer produced them on...
DOJ-OGR-00030433.jpg
...1, by and through O8- 800 69
JANE DOE’s FATHER as parent and natural
guardian, and JANE DOE’s FATHER, and . ;
JANE DOE’s STEPMOTHER, individually, ciV-M ARRA
Plaintiffs, MAGISTRATE JUDGE
vs. ___ JOHNSON
JEFFREY EPSTEIN,
JAN 24 2008
Defendant.
/ CLARENCE MADDOX
CLERK U.S:
S.BL OF FLAS...
DOJ-OGR-00031801.jpg
...JE pie ad
Be ke fen
i Je Collins afrobs Pian
ae ee RR eR eRe ak a ke ee RR EE
2 cacaives this subpoena on the 2/ day of /*7-. + 2008, and executed the same on
the _ —— "ay of ewe ? 200eT in Palm Beach County, Floride.
B Pi...
DOJ-OGR-00010420.jpg
...Cavera,
550 F.3d 180 (2d Cir, 2008)... ce cececeseeeceesseeseceeesecsevsecnseseesaessesaesaevsecnaeseesaessesaesaevaeeneesrenaees 15
United States v. Cordoba-Murgas,
233 F.3d 704 (2d Cir. 2000)... cececeeneseesseeseeeeeeesecseeseessessesaecsevsesnevseeneeseesseseesaesaevaesneesreneeered 7
United States v. Dorvee,
616 F.3d 174 (2d Cir. 2010)... ce ceeecesesecssessesseesevsecneesecnsessesaessesaesnevseenaeseesaessesaesaeveesneeerenaees 15
United States v. Gigante,
94 F.3d 53 (2d Cir. 1996...
DOJ-OGR-00012856.jpg
...Just going back for a moment, the correspondence that you
13 had with Epstein concerning pictures which you claim you didn't
14 send him was in 2008; correct?
15 A. If that's what it said, then that would be accurate.
16 Q. Okay. And you don't deny...
DOJ-OGR-00018442.jpg
...Just going back for a moment, the correspondence that you
13 had with Epstein concerning pictures which you claim you didn't
14 send him was in 2008; correct?
15 A. If that's what it said, then that would be accurate.
16 Q. Okay. And you don't deny...
DOJ-OGR-00000672.jpg
...The first client that I have that is going to address
your Honor is the one who walked into my office in 2008 asking
just to be heard, Courtney Wild.
THE COURT: Hold on one second. Did you all want to
be seated?
You
comfortable until you're ready
don...
DOJ-OGR-00003214.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy...
DOJ-OGR-00000919.jpg
...She also was not charged — or even
named — in the 2008 Epstein case in Florida. She would never be facing
charges now if Epstein were alive.
Although there have been a number of orders related to bond in
this case, the district court held only one detention hearing. At that...
DOJ-OGR-00019837.jpg
...She also was not charged — or even
named — in the 2008 Epstein case in Florida. She would never be facing
charges now if Epstein were alive.
Although there have been a number of orders related to bond in
this case, the district court held only one detention hearing. At that...
DOJ-OGR-00023007.tif
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00023021.tif
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00004336.jpg
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Oo Sa
tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends
~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's
5 Office requesting review
Sept 1 Loune, Villafania
a meet with Epstein’s...
DOJ-OGR-00011298.jpg
...The Nesbitt
2213:5 wanting JE or GM Court already Kuyrkendall
prosecuted sustained the declaration
objection to the said that all
question about witnesses she
whether Annie told | interviewed
the agent that she in 2006-2008
wanted Epstein did not want
prosecuted. And Epstein
10
DOJ-OGR-00011298
DOJ-OGR-00003354.jpg
...In late 2008, when Acosta anticipated leaving the USAO and
was considering pursuing employment with Kirkland & Ellis, he recognized the conflict of interest
and instructed Sloman to stop copying him on emails relating to the Epstein matter. On Acosta’s
behalf, the USAO’s Professional Responsibility Officer sought and obtained...
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