1,816 results for "2007"
Page 45 of 73
DOJ-OGR-00018516.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...
DOJ-OGR-00023308.tif
...Furthermore, at the time he made his decision, Acosta had already been advised
by Villafafia that Belohlavek, in November 2007, had requested that the USAO notify victims,
presumably those identified during the federal investigation, about the state plea hearing.
Acosta told OPR that it had been his understanding at the...
DOJ-OGR-00000189.tif
...The USAO Rejects Defense Efforts to
Eliminate the Sexual Offender Registration
Requirement
On the afternoon of Friday, September 21, 2007,
State Attorney Krischer informed Villafafia that
Epstein’s counsel had contacted him and Epstein was
ready to agree “to all the terms” of the NPA—except
for sexual offender registration...
DOJ-OGR-00007816.jpg
...Games Prosecutors Play, 57 Case Western Law Review
531 (2007).
Reflections on Brady v. Maryland, 47_South Texas Law Review 685 (2006).
Prosecutorial Ethics and Victim Rights, 9 Lewis & Clark Law Review 559 (2005).
How Juries Get It Wrong — Anatomy of the Detroit Terror Trial, 44 Washburn Law
Journal 327...
DOJ-OGR-00021674.jpg
...In 2007, the USAO-SDFL and Epstein entered into
a non-prosecution agreement (“NPA”). (A.173). The
agreement was signed “on the authority of R. Alexan-
der Acosta, United States Attorney for the Southern
District of Florida.” (A.175). Under the terms of the
NPA, Epstein agreed to plead guilty...
DOJ-OGR-00022915.tif
...314:4,10
2001
302:16 308:11
2002
222:14 233:14,15
234:4 247:17,18
2003
247:18 331:16
2007
230:19,24 231:7
233:12 234:5 235:9
319:5,6,9,13
2009
317:4
2010
235:25 237:1
2025...
DOJ-OGR-00022981.tif
...314:4,10
2001
302:16 308:11
2002
222:14 233:14,15
234:4 247:17,18
2003
247:18 331:16
2007
230:19,24 231:7
233:12 234:5 235:9
319:5,6,9,13
2009
317:4
2010
235:25 237:1
2025...
DOJ-OGR-00000068.tif
...Epstein’s Non-Prosecution Agreement
In September 2007, following state and federal
investigations into allegations of Epstein’s unlawful
sexual activity, Epstein entered into an NPA with
USAO-SDFL. In the NPA, Epstein agreed to plead
guilty to one count of solicitation of prostitution, in
violation of Florida Statutes § 796...
DOJ-OGR-00007574.jpg
...Samuel
Dieteman and Dale Hausner (sniper shootings)
2007-2009 Consultant to the California Attorney General’s Office re.
Douglas Daniel Clark v. Warden (serial killings known as
the work of the “Sunset Slasher” or “Sunset Slayer”)
2008-2009 Consultant to the California Attorney General's Office re.
Michael Dee Mattson...
DOJ-OGR-00013286.jpg
...government
Government
perhaps as it
My underst
She becam
is seeking to introduce two documents,
Exhibit 824 and
an
ts next witness,
moloyee in 2007.
823.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
an individual
tanding is she is employed by some
either under the auspices or related to the
The...
DOJ-OGR-00013735.jpg
...Farmer —- cross
(At the sidebar)
THE COURT: [ think what I'm looking at is an email
F 2019, in which she recounts to the New York
from August
Times reporter that she thinks when they came — meaning the FB
agents — it was in spring-summer of 2007. Grounds.
MS. POMERANTZ...
DOJ-OGR-00016360.jpg
...Farmer —- cross
(At the sidebar)
THE COURT: [ think what I'm looking at is an email
F 2019, in which she recounts to the New York
from August
Times reporter that she thinks when they came — meaning the FB
agents — it was in spring-summer of 2007. Grounds.
MS. POMERANTZ...
DOJ-OGR-00018870.jpg
...government
Government
perhaps as it
My underst
She becam
is seeking to introduce two documents,
Exhibit 824 and
an
ts next witness,
moloyee in 2007.
823.
SOUTHERN DISTRICT REPORTERS,
(212) 805-0300
an individual
tanding is she is employed by some
either under the auspices or related to the
The...
DOJ-OGR-00003464.jpg
...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 stage...
DOJ-OGR-00003359.jpg
...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-00004481.jpg
...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-00004586.jpg
...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 stage...
DOJ-OGR-00000391.jpg
...t's dated in 2007, your Honor.
9 THE COURT: [Is that a public document?
10 MR. WEINGARTEN: t is, your Honor. It's been
11 publicly filed in connection with other civil litigation.
12 THE COURT: Does that agreement bear on in any way the
13 search and results...
DOJ-OGR-00005572.jpg
Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 18 of 40
that might be relevant to the jury’s deliberations as to the credibility or knowledgeability of the
witness.” Marcus, 2007 WL 330388, at *1 (citing Marti, 421 F.2d at 1266). And where the...
DOJ-OGR-00006534.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 18 of 40
that might be relevant to the jury’s deliberations as to the credibility or knowledgeability of the
witness.” Marcus, 2007 WL 330388, at *1 (citing Marti, 421 F.2d at 1266). And where the...
DOJ-OGR-00013653.jpg
...And then when
[ think, late 2006/early 2007, they asked me if
those, and I didn't know. So at some point
time I visited my mom. And I held onto them
hoping maybe, you know, they would want them
that didn't seem to come to pass,
Texa
them...
DOJ-OGR-00016278.jpg
...And then when
[ think, late 2006/early 2007, they asked me if
those, and I didn't know. So at some point
time I visited my mom. And I held onto them
hoping maybe, you know, they would want them
that didn't seem to come to pass,
Texa
them...
DOJ-OGR-00019352.jpg
Case 20-3061, Document 37, 09/16/2020, 2932231, Page10 of 24
States v. Robinson, 473 F.3d 487, 490 (2d Cir. 2007). In over 70 years since
Cohen was decided, despite “numerous opportunities” to expand the doctrine,
Midland Asphalt, 489 U.S. at 799, the Supreme Court has identified...
DOJ-OGR-00019375.jpg
Case 20-3061, Document 38, 09/16/2020, 2932233, Page9 of 23
States v. Robinson, 473 F.3d 487, 490 (2d Cir. 2007). In over 70 years since
Cohen was decided, despite “numerous opportunities” to expand the doctrine,
Midland Asphalt, 489 U.S. at 799, the Supreme Court has identified...
DOJ-OGR-00000537.jpg
...16 Your Honor asked about the rebuttable presumption, and
17 [ think this also goes back to the events of the 2007 and 2008
18 era.
19 THE COURT: So the presumption, first of all, the
20 people who wrote that presumption into law clearly know about
21 bail and history...
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