...Enacted in July 2006, § 3299 provides that: Notwithstanding any other law, an indictment may be found or an information instituted at any time without limitation for any offense under section 1201 involving a minor victim, and for any felony under chapter 109A, 110 (except for section 2257 and 2257A), or...

CaasP AOA ies PAN may Wate FSS DA? ab éthig 6 S36F aif1171 7 Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 28 of 29 Stephen Gillers 122. “Court-Sanctioned Secrets Can Kill,” Los Angeles Times, Wednesday, May 14, 2003 (reprinted May 15, 2003 in...

...Both Acosta and Sloman told OPR that they did not recall the July 2006 meeting with Villafafia. Each told OPR that at the time the federal investigation was initiated, he had not previously heard of Epstein.” Acosta told OPR that he understood from the outset that the case involved a...

...Both Acosta and Sloman told OPR that they did not recall the July 2006 meeting with Villafafia. Each told OPR that at the time the federal investigation was initiated, he had not previously heard of Epstein.” Acosta told OPR that he understood from the outset that the case involved a...

...eceeceesecsseessesneeseeeseeeseesaeenaesaeesaeeseesaeeaeenaesaes 202 1. July 2007: Villafafia’s Email Exchanges with Menchel................:008 202 2. Villafafia Asserts That Her Supervisors Gave Instructions Not to Consult Victims about the Plea Discussions, but Her Supervisors Do Not Currently Recall Such Instructions ............ecceeceeeeeeeneeeeeeeeneetenee 204 3. September 6, 2007: Villafafia Informs Sloman, Who Informs Acosta...

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 22 of 348 CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS AND COMMUNTCATIONS WITEL VICTIMS vxcncnmares sxmmamescomsns saxmmemercmnarmacaen txavenmseensests ss 189 PART ONE: FACTUAL BACKGROUND ...... ce ceceecesesceenetneeseeeeeeeneeseesaevaeeneeseenaeeeesaesaeeaeenees 189 I. OVERVIEW .....eececeeccesessesseeseesecnevsecneeseensessesaecaeveeenevsecnaescesaesesaesaevaeeneeseenseeesaeseesaeeaeats 189 Il. THE CVRA...

...Both Acosta and Sloman told OPR that they did not recall the July 2006 meeting with Villafafia. Each told OPR that at the time the federal investigation was initiated, he had not previously heard of Epstein.” Acosta told OPR that he understood from the outset that the case involved a...

Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 23 of 349 CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS AND COMMUNBTCATIONS WITTE VICTIMS ercnecnmares smmamescomsns sarmmameenarmacaan txamenmseensesns sss 189 PART ONE: FACTUAL BACKGROUND ...... ce ceceecesesceenetneeseeeeeeeneeseesaevaeeneeseenaeeeesaesaeeaeenees 189 I. OVERVIEW .....eececeeccesessesseeseesecnevsecneeseensessesaecaeveeenevsecnaescesaesesaesaevaeeneeseenseeesaeseesaeeaeats 189 Il. THE CVRA...

...the Court’s anonymity order. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). The Court will file unredacted copies under seal. SO ORDERED. Dated: July 15, 2022 AM \) |b New York, New York ALISON J. NATHAN United States Circuit Judge Sitting by Designation DOJ...

...Pursuant to the mandatory pretrial intervention provision of Florida Statute 796.07 this letter confirms the agreement reached between the parties on July 21, 2006, resolving the above referenced matter. Mr. Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution...

...Thus, if an individual committed an offense involving the sexual or physical abuse of a 16-year-old person on June 1, 1994, and the victim reached age 17 on July 1, 1994, then the statute of limitations as to that offense would have expired on July 1, 2002, when...

...06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass...

...06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass...

Case 22-1426, Document ary ef ae 3536038, Page24 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 22 of 348 CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS AND COMMUNICATIONS WICH. VICTIMS scncssuassarnacnauarannammeneaemamaremumenneameauaveramssons 189 PART ONE: FACTUAL BACKGROUND 1... ce eesesessessetetseeseseeseaeneesesasseesesaeneesesasneeeeeae...

...07-CA-1867-L Seminole County, FL Page 367 of 375 Page 14 of 19 October 26, 2006 February 7, 2007 April 10, 2007 May 3, 2007 May 8, 2007 July 12, 2007 April 2, 2008 July 25, 2008 January 21, 2009 June 11, 2009 July 28, 2009 August 26...

...06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11 United States v. Deutsch, No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) ooo... eee 11,18 United States v. DiGiacomo, 746 F. Supp. 1176 (D. Mass...

...REV., July 1999, at 545, 550-51. Thus, the consensus is that victim impact statements allow the victim “to regain a sense of dignity and respect rather than feeling powerless and ashamed.” Kenna v. U.S. Dist. Court for C.D. Cal., 435 E3d 1011, 1016 (9th Cir. 2006) (quoting...

...The government’s reliance on a 2006 case—in which France refused to extradite a French national who was also a U.S. citizen—provides no precedent as to how a French court would rule on an extradition request regarding Ms. Maxwell because, as Mr. Julié notes, the United States...

...The government’s reliance on a 2006 case—in which France refused to extradite a French national who was also a U.S. citizen—provides no precedent as to how a French court would rule on an extradition request regarding Ms. Maxwell because, as Mr. Julié notes, the United States...

...Surgical Oncology BOOK REVIEWS: 1. Clark MR and Treisman GJ: Pain and Depression: An Interdisciplinary, Patient- Centered Approach. Psychosomatics, July-August 2006, 47(4)365-366. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook. Journal of Psychiatric Practice, July 2018, 24(4):305 Feldman...

...Surgical Oncology BOOK REVIEWS: 1. Clark MR and Treisman GJ: Pain and Depression: An Interdisciplinary, Patient- Centered Approach. Psychosomatics, July-August 2006, 47(4)365-366. Brown K, Beech A, Craig L, Chou S: Assessment in Forensic Practice: A Handbook. Journal of Psychiatric Practice, July 2018, 24(4):305 Feldman...

Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 13 of 15 as Mr. Julié’s accompanying rebuttal report explains (see Ex. A), the MOJ letter ignores that the extradition provisions in French Code of Criminal Procedure apply only in the absence of an international agreement...

...July 1, 2020). And regardless of the presence of the presumption or the nature of the charges alleged, “[n]othing in this section [3142] shall be construed as modifying or limiting the presumption of innocence.” 18 U.S.C. § 3142()); see also United States v. Crowell, No. 06-CR-291E...

...July 1, 2020). And regardless of the presence of the presumption or the nature of the charges alleged, “[n]othing in this section [3142] shall be construed as modifying or limiting the presumption of innocence.” 18 U.S.C. § 3142()); see also United States v. Crowell, No. 06-CR-291E...

...July 1, 2020). And regardless of the presence of the presumption or the nature of the charges alleged, “[n]othing in this section [3142] shall be construed as modifying or limiting the presumption of innocence.” 18 U.S.C. § 3142(j); see also United States v. Crowell, No. 06-CR...