1,154 results for "2008"
Page 24 of 47
DOJ-OGR-00004476.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...
DOJ-OGR-00023305.tif
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
DOJ-OGR-00023042.tif
...On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the law firm of
DOJ-OGR- 00023042
DOJ-OGR-00006971.jpg
...unduly curtail the Defendant’s Sixth Amendment right to meaningful
cross-examination. See United States v. Figueroa, 548 F.3d 222, 227 (2d Cir. 2008). The line of
questioning the Government identifies may be relevant to a juror’s credibility determination and
thus the Court will not limit the Defendant...
DOJ-OGR-00021068.jpg
...In 2008, Carolyn
sued Epstein and Kellen for the exact same conduct she ascribed to Maxwell at
trial, but never mentioned Maxwell in her detailed complaint. Tr. 1571, 1617.
DOJ-OGR-00021068
DOJ-OGR-00023011.tif
...OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of information about the NPA during victim interviews and
conversations with victims’ attorneys in 2008 do not constitute professional misconduct.
Contemporaneous records show that these actions were based...
DOJ-OGR-00023025.tif
...OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of information about the NPA during victim interviews and
conversations with victims’ attorneys in 2008 do not constitute professional misconduct.
Contemporaneous records show that these actions were based...
DOJ-OGR-00007412.jpg
...commented that the bar for authentication of evidence is not
particularly high.” United States v. Al-Moyad, 545 F.3d 139, 172 (2d Cir. 2008) (alteration and
internal quotation marks omitted). The “proponent of the evidence is not required to rule out all
possibilities inconsistent with authenticity, or to prove...
DOJ-OGR-00021352.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...
DOJ-OGR-00003185.jpg
...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-00004307.jpg
...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-00002541.jpg
...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-00002635.jpg
...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-00009926.jpg
...Either 2008 or 2009, I'm not sure.
Q. Well, if it was filed in 2009, then your answer to the
disciplinary committee question would have been untruthful,
correct?
A. If you want to parse semantics.
Q. Well, that's kind of what we do in court, Ms. Conrad.
MR...
DOJ-OGR-00000284.jpg
Case 1:19-cr-00490-RMB Document6 Filed 07/11/19 Page 11 of 16
Other than his 2008 guilty plea predicated on conduct substantially overlapping the same
conduct charged here, Mr. Epstein has no criminal history. Congress specifically listed these
factors as considerations for the Court, and their absence...
DOJ-OGR-00009247.jpg
...9 A, Either 2008 or 2009. I'm not sure.
10 Q. Is the answer to my question, yes, you do have $2,000? |10 Q. Well, if it was filed in 2009, then your answer to the
11 A. I don't know the exact amount. Approximately. 11 disciplinary...
DOJ-OGR-00021098.jpg
...The Office of Professional Responsibility’s Report of the USAO-SDFL’s
resolution of its 2006-2008 investigation of Epstein (““OPR”) (Dkt 142, Exh. A),
reflects that negotiations involved the entire hierarchy of the USAO for the SDFL,
all of whom signed off on the NPA. Senior levels of Main...
DOJ-OGR-00003469.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
DOJ-OGR-00004591.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
DOJ-OGR-00008366.jpg
...Scarola
told the government that in 2008 he showed a picture of yy to
Carolyn, who could not identify Mat that time.
e Mr. Scarola was present at a meeting between the government and Carolyn on August
11, 2020.
e Mr. Scarola spoke with the government on August 11, 2020...
DOJ-OGR-00003206.jpg
...On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the law firm of
DOJ-OGR-00003206
DOJ-OGR-00004328.jpg
...On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the law firm of
DOJ-OGR- 00004328
DOJ-OGR-00021183.jpg
...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-00021469.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
DOJ-OGR-00002545.jpg
...OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of information about the NPA during victim interviews and
conversations with victims’ attorneys in 2008 do not constitute professional misconduct.
Contemporaneous records show that these actions were based...
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