1,154 results for "2008"
Page 25 of 47
DOJ-OGR-00002639.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...
DOJ-OGR-00003189.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...
DOJ-OGR-00004311.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...
DOJ-OGR-00000093.tif
30a
serving his sentence not later than January 4,
2008.
12. Epstein agrees that he will not be afforded any
benefits with respect to gain time, other than
the rights, opportunities, and benefits as any
other inmate, including but not limited to,
eligibility for gain time credit based on standard...
DOJ-OGR-00000350.jpg
...Specifically, in
June 2008, the defendant pled guilty in state court to one count of procuring a person under the
age of 18 for prostitution, a felony, and he currently is a registered sex offender, under
classification level three in New York—defined as presenting a “high” risk of committing...
DOJ-OGR-00021204.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
4
DOJ-OGR-00021204
DOJ-OGR-00000536.jpg
...18 In May or June of 2008, he approved the discretion to
19 enter the NPA and to essentially endorse the decision and
20 imolicitly endorsed that there was some federal interest in
21 this case because we were contesting whether or not this was a
22 case that warranted...
DOJ-OGR-00000583.jpg
...Just for context, I have represented her since 2008 in
a civil action as lead counsel that we filed against the
United States Attorney's Office under the Crime Victims' Rights
Act where we have alleged and now proven that the previous
non-prosecution agreement was structured in violation of...
DOJ-OGR-00000555.jpg
...Rossmiller a slightly better, unredacted version
19 of page 86 of an incident report of Detective Recarey from the
20 Palm Beach Polic reflected that the date of the complaints
al by the parents was May 22 or May 23, 2008.
22 It was the week that Mr. Epstein had...
DOJ-OGR-00007673.jpg
...2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science” to Protect
Against Uncertain Societal Harm Linked to...
DOJ-OGR-00008132.jpg
...2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science” to Protect
Against Uncertain Societal Harm Linked to...
DOJ-OGR-00031332.jpg
...Capricorn
h if r space.com/1 q tion=user
olittp/p ofile.mysp m/index.cfm? fuseagtio yi user
Page 5 of i4
5 ill pistol whip the shit out of you!!!
i...am... (25/2008 9:62:00 PM
your GONNA LUV Fiverybody
POT up there so finding...
DOJ-OGR-00021187.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...
DOJ-OGR-00019358.jpg
...Cir. 2010) (evaluating on post-judgment appeal whether publicity biased the
venire); United States v. Elfgeeh, 515 F.3d 100, 128-31 (2d Cir. 2008) (evaluating
on post-judgment appeal whether publicity biased trial jurors). Should the Court
determine that the jury at Maxwell’s trial was biased based on...
DOJ-OGR-00019381.jpg
...Cir. 2010) (evaluating on post-judgment appeal whether publicity biased the
venire); United States v. Elfgeeh, 515 F.3d 100, 128-31 (2d Cir. 2008) (evaluating
on post-judgment appeal whether publicity biased trial jurors). Should the Court
determine that the jury at Maxwell’s trial was biased based on...
DOJ-OGR-00021871.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
DOJ-OGR-00008824.jpg
...intervene in criminal proceedings to seek
public access to proceedings and documents. See United States v. Aref, 533 F.3d 72, 81 (2d Cir.
2008) (finding motions to intervene to assert the public’s right of access to criminal proceedings
Atlanta | Austin | Boston | Charlotte | Chicago | Dallas | Denver | Fort Lauderdale | Houston...
DOJ-OGR-00005951.jpg
...In our study, most adolescents disclosed
the rape event to peers, in line with prior research (Crisma
et al., 2004; Priebe & Svedin, 2008).
The use of penetration was found to make victims
more likely to postpone disclosure, opposite to the results
from Priebe and Svedin (2008), but in line with...
DOJ-OGR-00006876.jpg
...In our study, most adolescents disclosed
the rape event to peers, in line with prior research (Crisma
et al., 2004; Priebe & Svedin, 2008).
The use of penetration was found to make victims
more likely to postpone disclosure, opposite to the results
from Priebe and Svedin (2008), but in line with...
DOJ-OGR-00014874.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
DOJ-OGR-00021834.jpg
...In 2019 the Department of Justice Office of Professional Responsibility
investigated whether and to what extent prosecutors in the SDFL improperly
resolved the federal investigation of Epstein in 2007-2008 by the very NPA at issue
here. Their investigation overlapped the prosecutions of Epstein and Maxwell in
the SDNY and...
DOJ-OGR-00007573.jpg
...Eric Rudolph (serial
bombings)
2004-2008 Consultant to the United States Attorney’s Office,
Kansas City, Missouri, in U.S. v. Lisa Montgomery
(alleged fetus abduction homicide)
2005-2010 Consultant to the Habeas Corpus Resource Center re.
Troy Ashmus v. Warden (sexual homicide of child)
DOJ-OGR-00007573
DOJ-OGR-00021833.jpg
...Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He...
DOJ-OGR-00000025.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
DOJ-OGR-00021818.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith