1,816 results for "2007"
Page 44 of 73
DOJ-OGR-00021901.jpg
...38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00021901
DOJ-OGR-00001665.jpg
...Paris, 2007 WL 1484974, at *2 (D. Conn. May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N...
DOJ-OGR-00019516.jpg
...Paris, 2007 WL 1484974, at *2 (D. Conn. May 18, 2007).
Moreover, and consistent with those interests, courts in this Circuit have routinely
acknowledged the need to protect victim-witness identities. See, e.g., United States v. Corley,
13 Cr. 48 (AJN), 2016 WL 9022508, at *4 (S.D.N...
DOJ-OGR-00021348.jpg
...OPR did not find in the contemporaneous records
a memorandum or other memorialization of the reasoning underlying Acosta’s decision to offer a
state-based resolution or the terms offered to the defense on July 31, 2007.
According to Acosta, “In 2006, it would have been extremely unusual for any...
DOJ-OGR-00003476.jpg
...Epstein argued very forcefully that they
were doing this for the money, and we did not want to discuss liability with them, which was [a]
key part of [the] agree[ment].”
The case agents interviewed victims in October and November 2007, but did not inform
them about the NPA.*! On...
DOJ-OGR-00004598.jpg
...Epstein argued very forcefully that they
were doing this for the money, and we did not want to discuss liability with them, which was [a]
key part of [the] agree[ment].”
The case agents interviewed victims in October and November 2007, but did not inform
them about the NPA.*! On...
DOJ-OGR-00021616.jpg
...15 thank the almighty God that in 2007, I managed to
16 escape the horror by fleeing to the U.K. Since then, I have
17 been coping as best as can and frequently experienc
18 flashbacks and wake up in a cold sweat from nightmares from
19 reliving the...
DOJ-OGR-00005938.jpg
...Studies of children in the context of forensic/investigative interviews
where children are interviewed by professionals due to concerns that the
child has been sexually abused also point to high non-disclosure rates,
particularly striking in cases where there is corroborative evidence that
abuse has occurred — medical evidence (Lyon, 2007...
DOJ-OGR-00003876.jpg
...Sprint Spectrum, L.P.,
499 F.3d 1151 (Oth Cir, 2007) oo... eeceecceccceceesceneeeseeeseenaeeneeeseeseeeseeaecnaecaeesaeeseeeneenaeenaee 8,9
United States v. Aleman,
286 F.3d 86 (2d Cir, 2002)... ccccccccccccecceseceseescesseeseeeseenaecnaeeaeesaeesseeseenaesnaceseeeaeeeeeeeenseeaeeneeeas 17
United States v. Annabi,
771 F.2d 670 (2d Cir. 1985)... cccccccccccccceccnseceeceseeeeseecssesseceececseecssesnsesesseesseeeseenseeeees passim
United States v. CFW Const. Co.,
583 F. Supp...
DOJ-OGR-00006863.jpg
...Studies of children in the context of forensic/investigative interviews
where children are interviewed by professionals due to concerns that the
child has been sexually abused also point to high non-disclosure rates,
particularly striking in cases where there is corroborative evidence that
abuse has occurred — medical evidence (Lyon, 2007...
DOJ-OGR-00000123.tif
60a
Epstein from 2001 to 2007, other offenses that were
the subject of the FBI and U.S. Attorney’s Office
investigation, and any offenses that arose from the
related grand jury investigation.
The Court has no trouble concluding that the
perjury counts are not covered by the NPA. Those...
DOJ-OGR-00000400.jpg
...18 attorneys back in the early 2000s, or 2007 and 8,
19 were negotiating were looking desperately
20 statute. They finally settled on a state
2] Epstein pled to. We all know how unusual that
22 some consideration of a federal statute,
28 So lawyers in good
24 and forth...
DOJ-OGR-00021209.jpg
...In August 2007,
immediately after the USAO offered the terms that ultimately led to the NPA, two attorneys from
the firm of Kirkland & Ellis, one of the largest law firms in the country, contacted the USAO on
Epstein’s behalf: Kenneth Starr, former federal judge and Solicitor General, who was...
DOJ-OGR-00021421.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
DOJ-OGR-00005250.jpg
...quoting Rosales-Lopez v. United States, 451 U.S. 182, 189 (1981)); accord United States v.
Quinones, 511 F.3d 289, 299 (2d Cir. 2007). As a general matter, “[v]Joir dire is necessarily a
matter in which the trial court has extremely broad discretion,” and “federal trial judges are...
DOJ-OGR-00000175.tif
...On the morning of Monday, September 17, 2007, the
USAO supervisor who was taking over Lourie’s duties
as manager of the West Palm Beach office asked
Villafana for an update on the plea negotiations, and
she forwarded to him the email she had sent to
Lefkowitz the previous afternoon...
DOJ-OGR-00021675.jpg
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
DOJ-OGR-00023195.tif
...The first meeting, on February 1, 2007, followed a phone call between Lourie and one
of Epstein’s attorneys, in which the attorney asked for a chance to “make a pitch” about the
victims’ lack of credibility and suggested that Epstein might agree to an interview following that
pitch. Villafafia...
DOJ-OGR-00023300.tif
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
DOJ-OGR-00021476.jpg
...Epstein argued very forcefully that they
were doing this for the money, and we did not want to discuss liability with them, which was [a]
key part of [the] agree[ment].”
The case agents interviewed victims in October and November 2007, but did not inform
them about the NPA.**! On...
DOJ-OGR-00000084.tif
...38, 51 (2007).
DOJ-OGR-00000084
DOJ-OGR-00000565.jpg
...Epstein's compliance and not fleeing an almost elaboratory
2 setting where in 2004, 2005, 2006, and 2007, Mr. Epstein was
5 facing the same vigorous U.S. attorneys.
4 It wasn't until the negotiations that he knew that
5 they were open to a negotiated resolution. But until...
DOJ-OGR-00000182.tif
119a
message, “That is fine. [The West Palm Beach manager]
and I will nail everything down, we just want to get a
final blessing.”
Negotiations continued throughout the day on
Wednesday, September 19, 2007, with Villafana and
Lefkowitz exchanging emails regarding the factual
proffer for a plea and the scheduling...
DOJ-OGR-00008376.jpg
...e Carolyn did not contact the Government between 2007 and March 2019, and then again
was out of touch until her representative, Mr. Danchuck, responded in July 2020. (Tr.
DOJ-OGR-00008376
DOJ-OGR-00012930.jpg
...fF the page;
from an account
Page 179 of 261 1340
I want to ask you now about that 2007 purchase
All right?
Exhibit 502.
based on what we
1 HES
and then a
for the
these exhibits we
'm happy to walk
Exhibit 2 at page 2.
transactions on...
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