1,154 results for "2008"
Page 39 of 47
DOJ-OGR-00021423.jpg
...506 South Flagler Drive
West Palm Beach, FL 33401
Phone: (561) 839-7517
Fax (561) 853-7970
January 10, 2008
Re: Case Number:
This case Is currently under Investigation, This can be a lengthy process and we request your
continued patience while we conduct a thorough investigation.
Asa crime victim...
DOJ-OGR-00006275.jpg
...On March 13, 2006, the
lacrosse team at Duke University hired two exotic dancers, Crystal Magnum
and Kim Roberts, to perform at a house party (Hemmens, 2008). While
at the house, Magnum fell unconscious for a short while after which an
exchange of insults occurred between the lacrosse team and...
DOJ-OGR-00029005.tif
...3/6/2008
Edition:
Title: Another suit alleges
sex during massages
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
ox38-1017
Br E-HH- log0b2- Eh
DOJ-OGR-00029005
DOJ-OGR-00025219.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
DOJ-OGR-00022053.jpg
...attorney for Southern Florida, reached an agreement in 2008 with
Epstein's attorneys in which Epstein was allowed to plead guilty to two state-level prostitution
solicitation charges. Epstein served just 13 months of an 18-month stint at a Palm Beach
County jail where he was allowed out on...
DOJ-OGR-00007552.jpg
...American Association of Universities, CA
NY State Judicial Institute, White Plains, NY
Centre Social I Cultural, Lleida, Spain.
CosmoCaixa Museum of Science, Madrid,
Spain.
2008
Calif. State University, Northridge (Richard
W. Smith Lecturer).
Univ. of South Florida, Doug Nelson
Festschrift, Tampa, FL.
Arizona State Univ. Law School, Tempe
Western Psych...
DOJ-OGR-00007514.jpg
...Grawemeyer Award External Review Panel, 2008.
PUBLICATIONS
Books
Mednick, S.A., Pollio, R. H. & Loftus, E.F. (1973). Learning. Englewood Cliffs, NJ: Prentice-Hall.
- Japanese edition: Iwanami Shoten Publishers, Tokyo.
Loftus, G.R. & Loftus, E.F. (1976) Human Memory: The Processing of Information. Hillsdale, NJ:
Erlbaum Associates.
- Japanese edition: University...
DOJ-OGR-00006290.jpg
...However, memories of individuals with ID are not necessarily unreliable;
rather, when information is gathered in a non-leading way, they are likely
to provide accurate, although usually more limited, information about the
event (Ternes & Yuille, 2008). In other words, individuals with ID are less
likely to remember the details...
DOJ-OGR-00005832.jpg
...to understand the facts underlying the schemes alleged in the indictment”), vacated
in part on other grounds 285 F. App’x 797 (2d Cir. 2008); United States v. Nektalov, 325 F. Supp.
2d 367, 370 (S.D.N.Y. 2004) (“[T]he transactions took place as early as three years...
DOJ-OGR-00006757.jpg
...to understand the facts underlying the schemes alleged in the indictment”), vacated
in part on other grounds 285 F. App’x 797 (2d Cir. 2008); United States v. Nektalov, 325 F. Supp.
2d 367, 370 (S.D.N.Y. 2004) (“[T]he transactions took place as early as three years...
DOJ-OGR-00023239.tif
...boyfriends, and others.”
In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed...
DOJ-OGR-00005660.jpg
...Invited continuing education
presentation to the members of the Behavioral Health Pod of the Rhode Island Primary Care Physician’s
Corporation, Cranston, RI
Rocchio, L.M. (2016, 2015, 2013, 2012, 2011, 2010, 2009, 2008). Ethical considerations in the practice of
clinical and forensic psychology. Business and forensic issues. Invited presentation...
DOJ-OGR-00006622.jpg
...Invited continuing education
presentation to the members of the Behavioral Health Pod of the Rhode Island Primary Care Physician’s
Corporation, Cranston, RI
Rocchio, L.M. (2016, 2015, 2013, 2012, 2011, 2010, 2009, 2008). Ethical considerations in the practice of
clinical and forensic psychology. Business and forensic issues. Invited presentation...
DOJ-OGR-00006276.jpg
...According to some, a large amount of evidence was withheld from the pub-
lic that may have cast suspicion on the accusation, all while the reputations
of the three accused men were continually besmirched (Hemmens, 2008;
Setrakian, 2007). DNA evidence revealed no physical evidence that any of
the three men...
DOJ-OGR-00015218.tif
...Dosol Publishing (2008)
-French, second ed. (2012) Le syndrome des faux souvenirs. Paris: Editions Exergue.
Loftus, E.F. & Doyle, J.M. (1997) Eyewitness testimony: Civil & Criminal, 3rd edition. Charlottesville,
Va: Lexis Law Publishing.
Wortman, C.B., Loftus, E.F., & Weaver, C. (1999) Psychology (Sth edition). NY: McGraw Hill.
Loftus, E...
DOJ-OGR-00005461.jpg
...rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No...
DOJ-OGR-00006423.jpg
...rel. Annunziato v. Manson, 425 F. Supp. 1272 (D. Conn. 1977)... eee a9
United States v. Al-Moayad, 545 F.3d 139 (2d Cir. 2008) oo... eee ecseeesecseenseseeseeeseesaeenaeenaesas 36
United States v. Avenatti, 433 F. Supp. 3d 552 (S.D.N-Y. 2020)... eeceeeesseseeeseeeeesseenseeneeees 42
United States v. Borrero, No...
DOJ-OGR-00023089.tif
...A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the terms are used in these Principles [of Federal Prosecution
of Business Organizations], a deferred prosecution agreement is typically
predicated upon the filing...
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...1011, 1016-17 (9th Cir. 2006) (fairness and dignity are
substantive, enforceable rights); Zn re Dean, 527 F.3d 391, 394-95 (5th Cir. 2008) (government must
confer with victims before making consequential case decisions); Ju re Wild, 994 F.3d 1244 (11th
Cir. 2021) (en banc) (confirming that CVRA...
DOJ-OGR-00003403.jpg
...boyfriends, and others.”
In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed...
DOJ-OGR-00004525.jpg
...boyfriends, and others.”
In the FBI case agent’s 2017 declaration filed in the CVRA litigation, she stated, “During
interviews conducted from 2006 to 2008, no victims expressed a strong opinion that Epstein be
prosecuted.” She further described the concerns of some of the victims:
Throughout the investigation, we interviewed...
DOJ-OGR-00006291.jpg
Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 23 of 29
Pathways to False Allegations a
focused and suggestive questions may elicit both agreement with inter-
viewer assumptions and confabulations, thereby decreasing the accuracy
of responses (Cederborg & Lamb, 2008; Clare & Gudjonsson, 1993; Joyce,
2003...
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...2004
39:9
2005
39:9 40:21 44:25
172:1
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48:2 121:2 169:18
207:2
2009
35:6 36:15,16 38:2
48:9 50:7 51:5
166:17,18...
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...2004
39:9
2005
39:9 40:21 44:25
172:1
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48:2 121:2 169:18
207:2
2009
35:6 36:15,16 38:2
48:9 50:7 51:5
166:17,18...
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...essential to preserve higher values and is narrowly
tailored to serve that interest.” United States v. Aref, 533 F.3d 72, 82 (2d Cir. 2008) (quoting
Press-Enterprise IT, 478 U.S. at 13-14).
Ms. Maxwell believes that this Court has the jurisdiction in connection with this criminal case...
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