1,154 results for "2008"
Page 40 of 47
DOJ-OGR-00000286.jpg
...defendant owned property in
China, that the defendant spent almost all of her ten years of marriage living abroad with
her husband, that during 2008 the defendant spent only 22 days in the United States, that
the charges against the defendant (violations of International Emergency Economic
Powers Act and the...
DOJ-OGR-00007515.jpg
...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...
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...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
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...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...
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sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court...
DOJ-OGR-00032089.jpg
...Will
Harper’s magazine
become less of a lefty
echo chamber?
THE CITY POLITIC
The Speech
Hillary Won't
Give About
2008
By Chris
Smith
Finally, Hillary Clinton, the
most careful of politicians,
says what she really
thinks.
httip.Agew yorkmetro.com/nymetro/news/peopsdnsd g 2/
open bids for...
DOJ-OGR-00003253.jpg
...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...
DOJ-OGR-00004375.jpg
...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...
DOJ-OGR-00031479.jpg
...T/AIZ005 to 11/4/2008
— 221
Git: RRerinie Lonvigne tial: «= 2838S NIN Plexi:
PUM: Mery Wullama. Region: 270, 27o.VSs
taprok Td
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Rey 5.00% 490% 450% 320% 5.00%
ficiea Am, — $20,6K S82.5Ki ‘$4B.9K sigcrk $49,1K
Suneperr.
On...
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...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR- 00023236
DOJ-OGR-00003421.jpg
...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
DOJ-OGR-00004543.jpg
...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
DOJ-OGR-00023249.tif
...In August
2008, the AUSA handling the CVRA litigation emailed Villafafia, Acosta, and Sloman expressing his understanding
that the “victims were not consulted [concerning the NPA]... because [the USAO] did not believe the [CVRA]
applied.” Acosta responded: “As I recall, we also believed that contacting the victims would compromise them...
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...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.” In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count of...
DOJ-OGR-00023250.tif
...letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the terms...
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...the FBI system generated in 2006 contained stock language for the notification events of “Initial
(Investigative Agency)” and “Under Investigation” and letters generated in 2008 contained stock language for the
notification events of “Advice of Victims Rights (Investigative)” and “Under Investigation.”
415 After Epstein entered his guilty pleas, the FBI...
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...Florida and to an additional state felony charge (not
previously charged or required by the State) of violating Fla. Stat. § 796.03 (Case No. 2008-CF-
9381AXX), a charge requiring registration as a sex offender. Mr. Epstein complied with all of
his obligations under the NPA.
Contrary to the government...
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...that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court imposed a sentence of 18 months’ incarceration.
Epstein, however, applied...
DOJ-OGR-00004487.jpg
...that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court imposed a sentence of 18 months’ incarceration.
Epstein, however, applied...
DOJ-OGR-00021251.jpg
...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...
DOJ-OGR-00000772.jpg
...1011, 1016-17 (9th Cir. 2006) (fairness and dignity are
substantive, enforceable rights); Jn re Dean, 527 F.3d 391, 394-95 (5th Cir. 2008) (government must
confer with victims before making consequential case decisions); Jn re Wild, 994 F.3d 1244 (11th
Cir. 2021) (en banc) (confirming that CVRA...
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EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal
conduct of Jeffrey Epstein by negotiating and executing a...
DOJ-OGR-00023015.tif
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal
conduct of Jeffrey Epstein by negotiating and executing a...
DOJ-OGR-00023316.tif
...evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The evidence...
DOJ-OGR-00003400.jpg
...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00003400
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