1,816 results for "2007"
Page 47 of 73
DOJ-OGR-00021747.jpg
...v. Riggi,
649 F.3d 143 (2d Cir. 2011) ..eececcecccecceceeneeeseeeseeeceeeseaeeceeeeeeaeceeaeeeneeeeaeeeeneeeeas 5
U.S. v. Stolt-Nielsen,
524 F. Supp. 2d 609 (E.D. Pa. 2007) 0... ceeccccceeesneeesneeeeeeeeeeeeeaeeceeeeeeaeceeneeeaaes 4,6
U.S. v. Torres,
128 F.3d 38 (2d Cir, 1997) occ ceeccecencceeseeceeeeeeeeceeeeeceaeeeeaeeseeeeeeaaeeeeaeeeeaeens passim
U.S. v. Woltmann,
610 F.3d...
DOJ-OGR-00021859.jpg
...In fact,
the phrase “in such district,” repeated twice, implies that the scope of
5 United States Attorney’s Manual § 9-27.641 (2007).
16 An Act to Establish the Judicial Courts of the United States, ch. 20, § 35, 1 Stat. 73, 92-93
(1789) (emphasis added).
12
DOJ-OGR...
DOJ-OGR-00021572.jpg
...In that section, the
ference to an argument that the defendant was
ey into the 2007 time period.
M6SOmaxl
1 submission about
2 reliability of
3 sentencing fa
4 especially by
5 And this one
6 is not suffic
7 factual recor
8
9 December of 2
10 LHE
1...
DOJ-OGR-00002415.jpg
...The complaint alleged generally that Epstein
“sexually abused” Giuffre between 1999 and 2002 and that Epstein abused more than 30 girls
between 2001 and 2007.'
Over the course of discovery in the defamation action, it became obvious that Giuffre
(and her lawyers) had lied or misstated critical facts including, inter...
DOJ-OGR-00000226.tif
...In 2007, however, the Florida USAO entered
into a written nonprosecution agreement (NPA) with
Epstein. Jd. at 5a, 24a-38a.
The NPA began by describing the state and federal
investigations into Epstein’s conduct and the potential
federal charges that the investigation by the Florida
USAO and FBI supported. Pet...
DOJ-OGR-00007833.jpg
...PUBLICATIONS “Moving to Secure the Image” Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal...
DOJ-OGR-00011590.jpg
...almighty God that in 2007,
been coping as best as
reliving the awful
trust people easily.
flashbacks and wake up in a
experien
can
will sometimes start crying uncontrollably
always comprehend.
professionals.
cold
ce.
my application was never good enough,
fleeing to the U.K.
and
Filed 07/22/22...
DOJ-OGR-00014454.jpg
...14 And in 2007, two years later, Epstein paid Maxwell
15 $7.4 million.
16 When you take a step back and you look at this
17 timeline and think about the big picture, it is crystal clear
18 that Maxwell knew about and was deeply involved in Epstein's...
DOJ-OGR-00014818.jpg
...almighty God that in 2007,
been coping as best as
reliving the awful
trust people easily.
flashbacks and wake up in a
experien
can
will sometimes start crying uncontrollably
always comprehend.
professionals.
cold
ce.
my application was never good enough,
fleeing to the U.K.
and
Filed 08/22/22...
DOJ-OGR-00014862.jpg
...In fact,
the phrase “in such district,” repeated twice, implies that the scope of
5 United States Attorney’s Manual § 9-27.641 (2007).
16 An Act to Establish the Judicial Courts of the United States, ch. 20, § 35, 1 Stat. 73, 92-93
(1789) (emphasis added).
12
DOJ-OGR...
DOJ-OGR-00017075.jpg
...14 And in 2007, two years later, Epstein paid Maxwell
15 $7.4 million.
16 When you take a step back and you look at this
17 timeline and think about the big picture, it is crystal clear
18 that Maxwell knew about and was deeply involved in Epstein's...
DOJ-OGR-00020063.jpg
...2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369...
DOJ-OGR-00000013.jpg
...In fact,
the phrase “in such district,” repeated twice, implies that the scope of
5 United States Attorney’s Manual § 9-27.641 (2007).
16 An Act to Establish the Judicial Courts of the United States, ch. 20, § 35, 1 Stat. 73, 92-93
(1789) (emphasis added).
12
DOJ-OGR...
DOJ-OGR-00000171.tif
...In a Sunday, September 16, 2007 email, Villafafia
informed Lefkowitz that she had drafted a factual
proffer to accompany a revised “hybrid” federal plea
proposal. In that email, Villafafia also noted that she
was considering filing charges in the federal district
court in Miami, “which will hopefully cut the press...
DOJ-OGR-00021752.jpg
...2023, 3548202, Page10 of 35
See U.S. v. Stolt-Nielsen, 524 F.Supp.2d 609, 613-14, 620-23, 628 (E.D. Pa. 2007)
(dismissing indictment against Stolt-Nielsen’s “directors and/or officers,” as they
were “intended third-party beneficiaries of the [Conditional Leniency] Agreement”
between the DOJ...
DOJ-OGR-00021806.jpg
...In fact,
the phrase “in such district,” repeated twice, implies that the scope of
5 United States Attorney’s Manual § 9-27.641 (2007).
16 An Act to Establish the Judicial Courts of the United States, ch. 20, § 35, 1 Stat. 73, 92-93
(1789) (emphasis added).
12
DOJ-OGR...
DOJ-OGR-00021889.jpg
...In fact,
the phrase “in such district,” repeated twice, implies that the scope of
5 United States Attorney’s Manual § 9-27.641 (2007).
16 An Act to Establish the Judicial Courts of the United States, ch. 20, § 35, 1 Stat. 73, 92-93
(1789) (emphasis added).
12
DOJ-OGR...
DOJ-OGR-00001145.jpg
...2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369...
DOJ-OGR-00000162.tif
...allegations that
Epstein had coerced girls into engaging in sexual
activity with him at his Palm Beach estate.? The
Miami Herald reported that in 2007, Acosta entered
into an “extraordinary” deal with Epstein in the form
of the NPA, which permitted Epstein to avoid federal
prosecution and a potentially lengthy...
DOJ-OGR-00014452.jpg
...And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4 million. It's a total of
$30.7 million.
At this point, you got to ask yourselves, what was
Maxwell doing for Epstein that was worth more than $30 million...
DOJ-OGR-00017073.jpg
...And
last but not least, in 2007, Epstein paid Maxwell $7.4 million.
$18.3 million, $5 million, $7.4 million. It's a total of
$30.7 million.
At this point, you got to ask yourselves, what was
Maxwell doing for Epstein that was worth more than $30 million...
DOJ-OGR-00000980.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
DOJ-OGR-00007668.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00008127.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00019898.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith