1,816 results for "2007"
Page 49 of 73
DOJ-OGR-00005983.jpg
...its head. It’s the government’s burden to prove reliability. E.g.,
United States v. Williams, 506 F.3d 151, 160 (2d Cir. 2007). It’s not Ms.
Maxwell’s burden to prove unreliability (though if it were her burden, she would
have met it).
The government says that...
DOJ-OGR-00011278.jpg
...1611:1-5 3505-005, page | In 2007, [Carolyn] told the FBI | No objection
2, 3rd that Epstein returned Carolyn's
paragraph call
1564: 4-7, 3505-005, page | Virginia approached [Caryoln] at | Objection. whether
1565:18-23 1, 2d paragraph | a party and asked her if she would | the...
DOJ-OGR-00011459.jpg
...overly vague, or excessively broad.” Jn re Grand Jury Subpoena for THCF Med.
Clinic Recs., 504 F. Supp. 2d 1085, 1088 (E.D. Wash. 2007) (citations omitted) (quashing
subpoena under Rule 17(c)(2)). In addition, “[c]ourts have relied on Rule 17(c) to quash a
subpoena that intrudes...
DOJ-OGR-00006908.jpg
...its head. It’s the government’s burden to prove reliability. E.g.,
United States v. Williams, 506 F.3d 151, 160 (2d Cir. 2007). It’s not Ms.
Maxwell’s burden to prove unreliability (though if it were her burden, she would
have met it).
The government says that...
DOJ-OGR-00003473.jpg
...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-00004595.jpg
...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-00009214.jpg
...257, 260 (2007); see also
Purvis v. Oest, 614 F.3d 713, 718 (7th Cir. 2010) (“fundamentally biased process is
not due process”); Schacht v. Wis. Dep’t of Corr., 175 F.3d 497, 503 (7th Cir. 1999) (“sham
procedures do not satisfy due process”).
? E.g., United States v...
DOJ-OGR-00020126.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00020126
DOJ-OGR-00005848.jpg
...In 2007, Minor Victim-4 was interviewed by the Federal Bureau of Investigation. In that
interview, she described meeting “an older lady with short black hair and an unknown accent”—a
description that is consistent with the defendant’s appearance—at her first meeting with Epstein.
In a. Minor Victim...
DOJ-OGR-00006773.jpg
...In 2007, Minor Victim-4 was interviewed by the Federal Bureau of Investigation. In that
interview, she described meeting “an older lady with short black hair and an unknown accent”—a
description that is consistent with the defendant’s appearance—at her first meeting with Epstein.
In a. Minor Victim...
DOJ-OGR-00014575.jpg
...Carolyn mentioned meeting
16 the woman with short black hair and an accent to the FBI in
17 2007. She mentioned Maxwell twice in her deposition, and she
18 told Sean that she saw Maxwell at the house at that time, way
19 before there was a compensation fund or...
DOJ-OGR-00017196.jpg
...Carolyn mentioned meeting
16 the woman with short black hair and an accent to the FBI in
17 2007. She mentioned Maxwell twice in her deposition, and she
18 told Sean that she saw Maxwell at the house at that time, way
19 before there was a compensation fund or...
DOJ-OGR-00023026.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-00023341.tif
...and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility...
DOJ-OGR-00021473.jpg
...seh 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-00001208.jpg
...70(11) (as inserted by the Crime and Courts Act 2013 with effect from 29 July
2013).
'? Welsh v United States [2007] 1 WLR 156 (Admin) para. 26.
'? Opinion, para. 13.
DOJ-OGR-00001208
DOJ-OGR-00005855.jpg
...Gammal, 831 F. App’x
539, 542 (2d Cir. 2020) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151
(2d Cir. 2007)). Rule 901 is “satisfied if sufficient proof has been introduced so that a reasonable
juror could find in favor of authenticity or identification,” E/ Gammal...
DOJ-OGR-00006780.jpg
...Gammal, 831 F. App’x
539, 542 (2d Cir. 2020) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151
(2d Cir. 2007)). Rule 901 is “satisfied if sufficient proof has been introduced so that a reasonable
juror could find in favor of authenticity or identification,” E/ Gammal...
DOJ-OGR-00008378.jpg
...For instance, Carolyn testified
that she was largely out of touch between 2007 and July 2020, notwithstanding emails forwarded
by Scarola, as noted above. Nothing about that timeline changes if the jury learns that the
Government gave Scarola the contact information for an agent in February 2020. And if it...
DOJ-OGR-00021090.jpg
...strike down the contract or a provision thereof ....”. Eli Lilly Do Brasil,
Ltda. v. Fed. Express Corp., 502 F.3d 78, 82 (2d Cir. 2007) (quoting Restatement §
188 cmt b). Here, application of Second Circuit law would render the co-
conspirator provision unenforceable—“strike [it] down”—in every federal district...
DOJ-OGR-00002546.jpg
...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-00002640.jpg
...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-00011175.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). After this low bar is satisfied, “the other party then remains free to challenge the
reliability of the evidence...
DOJ-OGR-00014527.jpg
...lyn talked to two FBI agents in 2007, Agents
And you saw Special Agent Richards,
he testified here last week.
at Quantico on how to interview people;
people, he's taking down notes caret
what they say;
about; and that
accuracy,
and
Fully;
And he told you that he's...
DOJ-OGR-00017148.jpg
...lyn talked to two FBI agents in 2007, Agents
And you saw Special Agent Richards,
he testified here last week.
at Quantico on how to interview people;
people, he's taking down notes caret
what they say;
about; and that
accuracy,
and
Fully;
And he told you that he's...
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