1,816 results for "2007"
Page 48 of 73
DOJ-OGR-00010717.jpg
...I thank Almighty God that, in 2007, I managed to escape the horror by fleeing for my life to
the UK.
Since then, I have been coping with the daily all-consuming fear that someday Epstein and
Maxwell would harm me, my loved ones and my family, as Epstein repeatedly...
DOJ-OGR-00021754.jpg
...A144? (“[T]he co-
conspirator provision...cover[s] any involvement of Maxwell in offenses committed
by Epstein from 2001 to 2007, other offenses that were the subject of the FBI and
3 To the extent that the Government suggests that Ms. Maxwell is not a co-
conspirator within the meaning...
DOJ-OGR-00021732.jpg
...finding a violation of New York Law.”
(A.387). That was sufficient. See United States v.
Rommzy, 506 F.3d 108, 126 (2d Cir. 2007) (court “enjoys
considerable discretion” in “framing a response” to a
jury note and “is only required to answer the particu-
lar inquiries posed’). As Judge...
DOJ-OGR-00002164.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.ceccceccecceeeeceeeeeeeeceeeeeeeeeenae cee seesaeeseeeneeeneesenenereneren 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369...
DOJ-OGR-00001603.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) 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-00023012.tif
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
DOJ-OGR-00012908.jpg
...Filed 08/10/22
McHugh —- direct
Page 157 of 261 1318
I'd like to ask you about the two
entries that are dated June 18th, 2007. Do you see those?
A. Ido.
Q. Thank you. All right. So, focusing on the first entry
dated June 18th at the top...
DOJ-OGR-00018494.jpg
...Filed 08/10/22
McHugh —- direct
Page 157 of 261 1318
I'd like to ask you about the two
entries that are dated June 18th, 2007. Do you see those?
A. Ido.
Q. Thank you. All right. So, focusing on the first entry
dated June 18th at the top...
DOJ-OGR-00002314.jpg
...102, 108 (2007) (quoting Hamling v. United States,
418 U.S. 87, 117 (1974)). An indictment that fails to allege the essential elements of the crime
charged offends both the Fifth and Sixth Amendments. See Russell v. United States, 369 U.S.
749, 760-61 (1962).
DOJ-OGR-00002314
DOJ-OGR-00014451.jpg
...You learned that
between 1999 and 2007, Jeffrey Epstein gave Maxwell about $30
million, and you know exactly what that money was for.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014451
DOJ-OGR-00017072.jpg
...You learned that
between 1999 and 2007, Jeffrey Epstein gave Maxwell about $30
million, and you know exactly what that money was for.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00017072
DOJ-OGR-00023309.tif
...427 Although Villafafia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she
drafted unsent letters to victims in November and December 2007 inviting them to participate in the state plea hearing
pursuant to those statues, the caselaw was not clear that all federal victims...
DOJ-OGR-00008274.jpg
...is what it is claimed to be is sufficient to satisfy this standard.”
United States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007) (citations and internal quotation
marks omitted); see United States v. Al Farekh, 810 F. App’x 21, 24-25 (2d Cir. 2020) (authenticating
“handwritten letters...
DOJ-OGR-00032592.jpg
Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 7
initially saying he would be present, Detective Recarey failed to attend or to send
a substitute.
II. Unreported Criminal Histories and Other Factors Bearing on
Credibility of the Witnesses
Virtually every witness relied on to support the Police Report...
DOJ-OGR-00001584.jpg
...309679 (D.N.H. Jan. 26, 2010) o.oo cccc ccc cece ceeeceneceeseeenseenseeeses 18
United States v. Sabhnani,
A493 F.3d 63 (2d Cir. 2007). o.oo. cccccc cece cecccesecenececseecseenseeeseeecseecsseenseeeseeesseeeseeneeeenes 9,10, 16, 18
United States v. Salerno,
A81 U.S. 739 (1987) o.oo cccc cece cese cesses cusecseeeseeecseecsseensecesseecseeessessesenseecseeensesnsesesseeeseeesieeseeeenes...
DOJ-OGR-00000176.tif
...They tried to re-open
all the loopholes that I had sewn shut.” Villafafia sent
to Lefkowitz the draft NPA that she had provided to
Lefcourt on September 11, 2007, noting that it was the
“last version” and would “avoid [him] having to
reinvent the wheel.” She also updated the...
DOJ-OGR-00000507.jpg
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 3of4
Case 9:08-cv-80736-KAM Document 361-10 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS
Villafana, Ann Marie C. (USAFLS)
Tuesday, September 18, 2007 8...
DOJ-OGR-00005414.jpg
...Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In...
DOJ-OGR-00006381.jpg
...Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In...
DOJ-OGR-00009445.jpg
...In a previous order dated December 18, 2007, this Court suspended respondent from the practice of law for fail-
ure to respond to requests made by the Departmental Disciplinary Committee pursuant to its investigation of two
complaints made against her (22 NYCRR 603.4[e][1][i] ). After receiving a...
DOJ-OGR-00000396.jpg
...We know the government is relying in part on evidence
because the Florida
that was generated by the Southern
back in 2007.
District of Florida case
They have talked abo
records. They
that reflect conduct
are th
same message pads and telephone records
t that was exclusively 15, 16, 17...
DOJ-OGR-00010124.jpg
...In a previous order dated December 18, 2007, this Court suspended respondent from the practice of law for fail-
ure to respond to requests made by the Departmental Disciplinary Committee pursuant to its investigation of two
complaints made against her (22 NYCRR 603.4[e][1][i] ). After receiving a...
DOJ-OGR-00010559.jpg
...e Bank records reflect that, as of 2007, Epstein transferred $7,759,793.40 to the defendant’s
personal bank account.
22
DOJ-OGR-00010559
DOJ-OGR-00019623.jpg
...Midland Asphalt
Corp. v. United States, 489 U.S. 794, 799 (1989); accord
United States v. Robinson, 473 F.3d 487, 490 (2d Cir.
2007). In over 70 years since Cohen was decided, de-
spite “numerous opportunities” to expand the doctrine,
Midland Asphalt, 489 U.S. at 799, the Supreme...
DOJ-OGR-00002828.jpg
...groups for the purposes of a fair-cross-section analysis.”), United States v. Barnes, 520 F.
Supp.2d 510, 514 (S.D.N.Y. 2007). Schulte has therefore satisfied the first element under
Duren. The Court holds, however, that Schulte cannot establish the second and third elements of
the Duren...
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