1,154 results for "2008"
Page 27 of 47
DOJ-OGR-00000537.jpg
...16 Your Honor asked about the rebuttable presumption, and
17 [ think this also goes back to the events of the 2007 and 2008
18 era.
19 THE COURT: So the presumption, first of all, the
20 people who wrote that presumption into law clearly know about
21 bail and history...
DOJ-OGR-00008399.jpg
...defendant the right to
3 meaningful cross-examination of government witnesses at trial.
4 United States v. Figueroa, 548 F.3d 222, (2d Cir. 2008).
5 Indeed, cross-examination is the principal means by which the
6 believability of a witness and the truth of his testimony are
7 tested...
DOJ-OGR-00009233.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009233
DOJ-OGR-00000045.tif
...Relying on the NPA, Epstein pleaded guilty in
Florida state court on June 30, 2008, and fulfilled all
his obligations under the NPA.
B. Criminal Proceedings in the District Court.
In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy...
DOJ-OGR-00003777.jpg
...v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) ooo... eeesceeeseesssecrseeeseesnsereseeeeeenees 12
United States v. Stein, 541 F.3d 130 (2d Cir. 2008) oo... eee cccccccceseeeeceeessssceeeesseseeceessseeeeseees 10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) wi.cccccececcccccceecccecesecscseeesssececeessseseseesseeees 5, 6,7
Edema eae, Epa, PAS ad...
DOJ-OGR-00014052.jpg
...July of 2008, ntered the servic
academy for about four months. When I got back
academy, I was assigned to John F. Kennedy
Airport, passenger operations.
Q. Can you explain what passenger operations
Avs Yes.
any travelers that are coming into
when they get off
the pl
ane from
to...
DOJ-OGR-00016676.jpg
...July of 2008, ntered the servic
academy for about four months. When I got back
academy, I was assigned to John F. Kennedy
Airport, passenger operations.
Q. Can you explain what passenger operations
Avs Yes.
any travelers that are coming into
when they get off
the pl
ane from
to...
DOJ-OGR-00023194.jpg
...7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO
(2) Acosta / Sloman (2) Starr / improprieties and “watered-
(conference call) Lefkowitz/ Sanchez | down” resolution
as In addition, all of the subjects took phone calls from various defense attorneys, and although numerous
documentary records refer to such calls, there may have...
DOJ-OGR-00033146.jpg
...Ole
Only show users
Show name al
2/12/2008.
PEA HET | [I
ace.com/index.cfm?fuseaction=search&searchType=network&int...
Pag@2838)0 |
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033-QW26/17
DOJ-OGR-00033146
DOJ-OGR-00006630.jpg
...Mahaffy,
477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285
Fed. App’x 797 (2d Cir. 2008).........:ccccesseceeeeeereeseeeceeeceneeenessneesseeceaeesseessneesaeessaeeneeeseeesseeeaeenes 9
United States v. McCallum,
584 F.3d 471 (2d Cir. 2009)... cee ceecceeeeeeceeceeeceeeeeeneeseeeceeecnaeessnesseeesaaecaeeseeeeneesaeessaeenes 5,6, 11
United States v. Mills,
B95 Pid SOT...
DOJ-OGR-00015212.jpg
...of Science, University of Portsmouth, England, 1998
Doctor of Philosophy, Honoris Causa, University of Haifa, Israel, 2005
Doctor Honoris Causa, University of Olso, Norway 2008
Doctor of Social Sciences Honoris Causa, Goldsmiths College, University of London 2015
Doctor of Science Honoris Causa, Australian National University, Dec. 2020 (invited)
Honorary Societies...
DOJ-OGR-00009912.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009912
DOJ-OGR-00021690.jpg
...650, 660 (codified at 18
U.S.C. § 3283 (2008)).
In 2006, Congress enacted a provision titled,
“Longer Statute of Limitation for Human Trafficking-
Related Offenses,” and sub-titled “Modification of Stat-
ute Applicable to Offense Against Children,” which
further amended Section 3283 to its current form to
permit the...
DOJ-OGR-00000389.jpg
...Epstein's sex
14 offender status resulting from his Florida state prosecution in
15 or about 2008. One result is that under New York law —-
16 correct me if I'm wrong about any of this -- he is considered
17 to be at high risk of committing another sex crime...
DOJ-OGR-00005668.jpg
...Mahaffy,
477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285
Fed. App’x 797 (2d Cir. 2008)........:cccccceeseseeeeeereeseeeceeeceneeeeessneesseeceaeeseesseeesaeesnaeeseeesneesseeenaeenes 9
United States v. McCallum,
584 F.3d 471 (2d Cir. 2009)... cecceeceseeeeeneeceeeceseeeseeeseeecaeecaeeenessneesseesaeeeeneseneesaeessaeenes 5,6, 11
United States v. Mills,
B95 Fal SOT ld...
DOJ-OGR-00013210.jpg
...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
DOJ-OGR-00018795.jpg
...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
DOJ-OGR-00028995.tif
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 208 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
DOJ-OGR-00007509.jpg
...of Science, University of Portsmouth, England, 1998
Doctor of Philosophy, Honoris Causa, University of Haifa, Israel, 2005
Doctor Honoris Causa, University of Olso, Norway 2008
Doctor of Social Sciences Honoris Causa, Goldsmiths College, University of London 2015
Doctor of Science Honoris Causa, Australian National University, Dec. 2020 (invited)
Honorary Societies...
DOJ-OGR-00000078.tif
...term of art “abuse of discretion” includes errors of law, a clearly
erroneous assessment of the evidence, or “a decision that cannot
be located within the range of permissible decisions.” In re Sims,
534 F.3d 117, 132 (2d Cir. 2008) (citation and internal quotation
marks omitted).
DOJ-OGR- 00000078
DOJ-OGR-00000418.jpg
...NO
life of success, generosity,
law-abiding life from 2008
creativity
forward. Ho
Ww
a
OY
20
21
22
23
24
25
solution at the time to everyon
Epstein continued a
and, more important, a
w do we know? Because
when you are in registration the way he is, every...
DOJ-OGR-00008102.jpg
...In that case—which concerned
an alleged firearm sale in 2008—evidence showed the CI had a significant history of drug use
dating to 2000. 583 F.3d at 1271. Records revealed a history of using opioids, alcohol, cannabis,
benzodiazepine, Valium, Klonipin, Darvocet, and hydrocodone. /d. at 1271-72. The...
DOJ-OGR-00000395.jpg
...Epstein's
11 counsel through the CVRA litigation which started in 2008 and
12 continues. In fact, our briefing is today. The NPA provided
13 him with immunity for any offenses arising from a joint
14 FBI/grand jury/U.S. Attorney investigation that led to a
15 decision by...
DOJ-OGR-00005750.jpg
...1980s, “a new type of ‘skilled witness’ began emerging: the law
enforcement officer.” United States v. Mejia, 545 F.3d 179, 189 (2d Cir. 2008). The Second
Circuit has recognized that this phenomenon has led to significant problems. /d. at 188-93.
“TW |hen those officer experts come to court...
DOJ-OGR-00006687.jpg
...1980s, “a new type of ‘skilled witness’ began emerging: the law
enforcement officer.” United States v. Mejia, 545 F.3d 179, 189 (2d Cir. 2008). The Second
Circuit has recognized that this phenomenon has led to significant problems. /d. at 188-93.
“TW |hen those officer experts come to court...
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