1,154 results for "2008"
Page 31 of 47
DOJ-OGR-00031564.jpg
...31-03-2008 3/5
no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District
of Florida. This civil case alleges sexual assault against Defendant Epstein.
3. It is anticipated that Y. Doe will be questioned on the same facts and
issues regarding her encounter with...
DOJ-OGR-00005945.jpg
...In Sex and Violence: The Psychology of Crime and Risk Assessment, Farrington
DP, Hollin CR, McMurran M (eds). Routledge: London; 138 153.
McElvaney R. 2008. How children tell: containing the secret of child sexual abuse. Unpublished
doctoral dissertation, Trinity College, Dublin.
McElvaney R, Greene S, Hogan D. 2012. Containing the...
DOJ-OGR-00006870.jpg
...In Sex and Violence: The Psychology of Crime and Risk Assessment, Farrington
DP, Hollin CR, McMurran M (eds). Routledge: London; 138 153.
McElvaney R. 2008. How children tell: containing the secret of child sexual abuse. Unpublished
doctoral dissertation, Trinity College, Dublin.
McElvaney R, Greene S, Hogan D. 2012. Containing the...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
DOJ-OGR-00011316.jpg
...if it... call[s] expert witnesses who were not
timely disclosed.” United States v. W.R. Grace, 526 F.3d 499, 516 (9th Cir. 2008) (en banc).
“When the government has failed to comply with Rule 16, the district court has broad discretion
to determine what remedial action, if any...
DOJ-OGR-00000805.jpg
...Epstein’s] Criminal History including [his] conviction for a |] sex offense [with
minors in Florida in 2008].” Pretrial Services Report, dated July 12, 2019 at 4.
e The Crimes Charged Against Mr. Epstein
Mr. Epstein has been charged with among the most serious crimes recognized by U.S.
Federal law...
DOJ-OGR-00000806.jpg
...He also
held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
23
DOJ-OGR-00000806
DOJ-OGR-00032065.jpg
M1f11/2008 21:25 5B1E4a4420 PAGE
The Fantasist Page 6 OF *
CS
mm
Epstein was doing because they kept their eyes averted. Two or three girls started crying when they
talked to police, one hysterically, One wanted to tell the police but knew that he was “powerful” and was
afraid...
DOJ-OGR-00005212.jpg
...What We Do and Don’t Know About Jeffrey Epstein
and Ghislaine Maxwell (Stephen Wright)
Much of the pretrial reporting, publications, and broadcasts refer to Epstein’s 2008 case
in Florida and the public outrage over his charges, plea deal, the leniency he received. The
aftermath of this coverage resulted...
DOJ-OGR-00005709.jpg
...Maxwell was never a subject of the Palm Beach FBI investigation
that concluded in 2008 and was not named as a co-conspirator in Epstein’s Non-Prosecution
Agreement that resolved that investigation. Hence, there is no sound basis to assert that Ms.
Maxwell made false statements to conceal her...
DOJ-OGR-00000492.jpg
...Epstein “is not required to register [as a sex offender] with the State of New Mexico at this
time for [his] 2008 Florida conviction of Procuring [a] Person Under 18 for Prostitution.” Dkt.
25, Ex. A. The Court requested from the Defense all application materials that Mr. Epstein may
have...
DOJ-OGR-00002579.jpg
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 7 of 38
plead guilty to a single-count Florida state indictment.' Epstein did so in 2008 and went to
prison for 13 months. At that time, the government did not charge Ms. Maxwell.
In 2016, attorneys...
DOJ-OGR-00010522.jpg
...J. (2008). Sleep
deprivation reduces perceived emotional intelligence and constructive thinking skills. Séep medicine, 25), 517-526.
Page 7 of 8
DOJ-OGR-00010522
DOJ-OGR-00010710.jpg
...1020 (2008)
quoting Blume, Ten Years of Payne: Victim Impact Evidence in Capital Cases, 88 Cornell L.Rev. 257,
271-272 (2003) (collecting cases). Courts have also considered poems, photographs, hand-crafted
items, and even multimedia video presentations. /d. Sarah’s and Elizabeth’s request to provide oral
testimony should...
DOJ-OGR-00009465.jpg
...ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant, Task Force on Lawyer Advertising of the New York State
Bar Association (2005).
Retained by the New Jersey Supreme Court, in connection...
DOJ-OGR-00010562.jpg
Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 27 of55
82 (2d Cir. 2008) (same). Specifically, when evaluating whether the “otherwise extensive” prong
applies, the sentencing court must consider “(i) the number of knowing participants; (ii) the
number of unknowing participants whose activities were organized or...
DOJ-OGR-00004645.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thick day of June, 2008.
ae cong cis NOTARY PUBLIC, Bipte of Florida
LB/dp chee vonoen AUG 2, 2010 i Oe TE OF FLORIDA + PALM BEACH COUNTY
-f Nan ‘st | hereby certify that the
FCIC REFERENCE...
DOJ-OGR-00010476.jpg
...1739,
1745 (2008)
°° During Ms. Maxwell’s detention, approximately ten wardens have rotated in an out of the MDC.
29
DOJ-OGR-00010476
DOJ-OGR-00029002.tif
...2/1/2008
Edition
Title: Part-time Palm Beacher
faces another sex suit
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
03956-1014
3/4 IMI M~ /98062- 199
DOJ-OGR- 00029002
DOJ-OGR-00000493.jpg
...Epstein’s] Criminal History including [his] conviction for a |] sex offense [with
minors in Florida in 2008].” Pretrial Services Report, dated July 12, 2019 at 4.
e The Crimes Charged Against Mr. Epstein
Mr. Epstein has been charged with among the most serious crimes recognized by U.S.
Federal law...
DOJ-OGR-00000494.jpg
...He also
held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
23
DOJ-OGR-00000494
DOJ-OGR-00000786.jpg
...at 3. “In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony, and one count of solicitation of prostitution, [also] a felony. As a result, the defendant
was designated as a sex offender...
DOJ-OGR-00003190.jpg
...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
DOJ-OGR-00004312.jpg
...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
DOJ-OGR-00023034.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ........ececeeeeeeees 206
XX
DOJ-OGR- 00023034
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