206 results for "July 1 2006"
Page 4 of 9
DOJ-OGR-00001583.jpg
...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...
Giuffre_Maxwell_Batch4_p00007.png
...And are you aware as to whether or not
that list was supplemented after July 25th, 2006, in
the investigative incident report?
A. I'm not sure if it was updated or not.
MR. PAGLIUCA: I don't know if we want to
mark this or not. I can hand...
Giuffre_Maxwell_Batch5_p00122.png
...And are you aware as to whether or not
that list was supplemented after July 25th, 2006, in
the investigative incident report?
A. I'm not sure if it was updated or not.
MR. PAGLIUCA: I don't know if we want to
mark this or not. I can hand...
DOJ-OGR-00010704.jpg
...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...
DOJ-OGR-00020116.jpg
...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...
DOJ-OGR-00001198.jpg
...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...
DOJ-OGR-00007676.jpg
...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...
DOJ-OGR-00008135.jpg
...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...
DOJ-OGR-00002219.jpg
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...
DOJ-OGR-00019889.jpg
...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...
DOJ-OGR-00000971.jpg
...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...
DOJ-OGR-00001595.jpg
...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...
DOJ-OGR-00004360.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 63 of 349
damages.*>> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007...
DOJ-OGR-00003238.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 62 of 348
damages.*>> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007...
DOJ-OGR-00000486.jpg
...A Palm Beach Police Incident Report, dated July 19, 2006, states that one of Mr.
Epstein’s victims reported that Mr. Epstein’s representative said to her: “Those who help [Mr.
Epstein] will be compensated and those who hurt [Mr. Epstein] will be dealt with.” Dkt. 11,
Ex. 3 at...
DOJ-OGR-00021236.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page64 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 62 of 348
damages.°°> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific...
DOJ-OGR-00006416.jpg
...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
DOJ-OGR-00005449.jpg
...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
DOJ-OGR-00032113.jpg
Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 3 of 5
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI FLO 500600
Police Case#: 05-368 (1)
Pelendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd...
DOJ-OGR-00004015.jpg
...756 (LMM), 2006 WL 1993251, at *2 (S.D.N.Y. July 14,
2006) (explaining “that the materials may contain Giglio material does not mean that they can be
subpoenaed under Rule 17” and quashing subpoena for failing Nixon’s admissibility requirement);
United States v. Scaduto, No. 94 CR. 311...
DOJ-OGR-00011169.jpg
Case 1:20-cr-00330-PAE Document 698 _ Filed 07/12/22 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
July 12, 2022
By ECF
The Honorable Alison J...
DOJ-OGR-00005768.jpg
...ceseesessesseeseessecnseceesaeeseesseesaecnaecaaesaeeseesaeessecnaesaaesaeeeeesatenaes 1
Jackson v. State, 600 A.2d 21 (Del. 1991)... cee ceececeseeeneeeeseeeeeeesaeeceaeceeeesneesneessaeeneeeteneenaees 1, 2,3
State v. Albino, 24 A3d 602 (Com. App. Cl. 2OLT) svcnscsmnene scncameemmasens samesmanmneess sauavemeanswn tenses 5
State v. Devey, 138 P.3d 90 (Utah App. Ct. 2006) oo... ececeseesesseeseeseesseenaeenaesaeesaeeseesaeenaes 2,4
State v. Nomura...
DOJ-OGR-00004710.jpg
...WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9
United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per CUFIAM)........ eee eeeeteeeeeneeees 18
United States v...
DOJ-OGR-00004376.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
DOJ-OGR-00003254.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241 (c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
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