1,816 results for "2007"
Page 46 of 73
DOJ-OGR-00007057.jpg
...the alleged victims
to protect the dignity and privacy of
and I
type of
t provide a reason
which is 2007 WL
agree with the government that
alleged victims.
the
will grant
request, of course,
for the
330388
District decision citing United States v.
limiting disclosure
from potential
undue embarrassment...
DOJ-OGR-00007626.jpg
...Bingham M, Bradley J, Dedman JM, Dietz PE, Galvin M: “Experts
- When and Why,” National District Attorneys Association
Summer Conference, Portland, OR, August 1, 2007.
53. Newman A, Dietz P, Carpenter WT Jr, Adelman RM, Phillips RTM:
“The Trial of John W. Hinckley, Jr.: A Retrospective,” American
Academy of Psychiatry...
DOJ-OGR-00010464.jpg
...38, 49 (2007)). After correctly calculating the guidelines range, the Court
must next consider the statutory factors set forth in 18 U.S.C. §3553(a). Gall, 552 U.S. at 49-50.
As directed by the Supreme Court, a district court “may not presume that a sentence within the...
DOJ-OGR-00023095.jpg
...dLEXAN DER A008TA 99 ACE df Street
UMTED STATES ATTORNEF Miami, FL Afi]
(204) Od/-9/00 - Telephone
($05) F30-Ha4 - Fecpimile
August 3, 2007
Re: Jeffrey Epstein
Dear Lilly:
Thank you for your letter of August 2" regarding your proposal on how to resolve the
Epstein matter.
As we...
DOJ-OGR-00003472.jpg
...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-00004594.jpg
...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-00021464.jpg
...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-00021357.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-00000118.tif
...Attorney’s Office agreed not to charge him with federal
crimes in the Southern District of Florida stemming
from its investigation of his conduct between 2001 and
2007. Id. It also agreed not to bring criminal charges
against any of his “potential co-conspirators.” Id.
As a recent report from...
DOJ-OGR-00000157.tif
...In May 2007, the AUSA submitted
to her supervisors a draft 60-count indictment outlining
DOJ-OGR-00000157
DOJ-OGR-00007617.jpg
...Dietz P: “Bullying and the Spectrum of Workplace Misconduct,”
Employee Assistance Roundtable, San Diego, CA, October 24,
2007
127. Dietz P: “The Sexual Tortfeasor: Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and...
DOJ-OGR-00012758.jpg
...Conway, 2007WL9225072, Western District
of New York, June 25, 2007.
The defense argues that admission of the photos is not
merely a matter of relevance and prejudice under 401 and 403,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012758
DOJ-OGR-00018344.jpg
...Conway, 2007WL9225072, Western District
of New York, June 25, 2007.
The defense argues that admission of the photos is not
merely a matter of relevance and prejudice under 401 and 403,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018344
DOJ-OGR-00002578.jpg
...In 2007, the government’s investigation was resolved
when it entered into a Non-Prosecution Agreement (“NPA”) with Epstein, which was negotiated
under the supervision of R. Alexander Acosta, then United States Attorney for the Southern
District of Florida (“SDFL”), and approved by senior levels of Main Justice, including the...
DOJ-OGR-00011546.jpg
...In that section, the
23 government made reference to an argument that the defendant was
24 receiving money into the 2007 time period. I believe they
25 pointed to $7 million. I think that is an extreme stretch,
SOUTHERN D
STR
GI
(PORTERS, P.C.*
(21
2)
805-0300
DOJ...
DOJ-OGR-00014774.jpg
...In that section, the
23 government made reference to an argument that the defendant was
24 receiving money into the 2007 time period. I believe they
25 pointed to $7 million. I think that is an extreme stretch,
SOUTHERN D
STR
GI
(PORTERS, P.C.*
(21
2)
805-0300
DOJ...
DOJ-OGR-00015212.jpg
...Cognitive Sciences, 2002-
Fellow, Center for the Neurobiology of Learning and Memory, 2002-
Founding Director, Center for Psychology & Law, 2005 - 2012
School of Law, 2007-
Affiliate Professor, Univ. of Washington, Psychology Dept and School of Law, 2002 — 2016.
Assistant, Associate, Full Professor, University of Washington, 1973-2002
Adjunct Professor of...
DOJ-OGR-00000056.tif
...Clause.” Williams,
102 F.3d at 927 Gnternal quotation omitted). See also
United States v. Jordan, 509 F.3d 191, 195-96 (4th Cir.
2007); Van Thournout, 100 F.3d at 594. Pursuant
to these standards of interpretation, words within a
contract are to be afforded their ordinary meaning.
And...
DOJ-OGR-00021472.jpg
...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-00004270.jpg
...The Palm Beach FBI and the United States Attorney’s Office for the Southern
District of Florida (““USAO-SDFL”) interviewed Accuser-4 in or around 2007 during their three-
year investigation of Epstein’s alleged sexual abuse (the “Florida Investigation”). And
remarkably, although interviewed just a few years after she...
DOJ-OGR-00028995.tif
...NOVEMBER 06, 2007 BY:
Deputy Clerk
STATE OF FLORIDA « PALM BEACH couny
ce: ASST ST ATTY ~ DIV W ! heraby certify that the
Hae ie foragolng is a true copy b6 -1, -5
er of the record in my office, b7c -1, -5
SSH cou ms_Y. pay «ec. 20 OF...
DOJ-OGR-00000047.tif
...In 2019, the Department of Justice Office of Profes-
sional Responsibility (“OPR”) issued a lengthy report
on its extensive investigation into whether the federal
government’s 2007-08 resolution of the federal inves-
tigation of Epstein through the NPA was improper.
See Appendix F, Excerpts of the Department of Justice...
DOJ-OGR-00007509.jpg
...Cognitive Sciences, 2002-
Fellow, Center for the Neurobiology of Learning and Memory, 2002-
Founding Director, Center for Psychology & Law, 2005 - 2012
School of Law, 2007-
Affiliate Professor, Univ. of Washington, Psychology Dept and School of Law, 2002 — 2016.
Assistant, Associate, Full Professor, University of Washington, 1973-2002
Adjunct Professor of...
DOJ-OGR-00013157.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
DOJ-OGR-00018742.jpg
...Is that what you told the FBI in August of 2007?
A. Yes, becaus slipped up and told Mr. Epstein that I was
14.
Q. I'm not asking you what you told Mr. Epstein, I'm asking
you first, that's what Ms. Roberts told you and, at first...
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