206 results for "July 1 2006"
Page 5 of 9
DOJ-OGR-00004330.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 33 of 349
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left the Department in February 2008 to enter private
practice...
DOJ-OGR-00003208.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 32 of 348
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left the Department in February 2008 to enter private
practice...
DocumentCloud_Epstein_Docs_p00964.png
...Attached hereto as Sealed Exhibit 38 is a true and correct copy of Judith
Lightfoot Psychological Records (GIUFFRE00543 1 -005438).
41. Attached hereto as Sealed Exhibit 39 is a true and correct copy of July 25, 2006,
Palm Beach Police Department Incident Report (GIUFFRE005614-005700).
42. Attached hereto as Sealed...
DOJ-OGR-00021252.jpg
...Subsection (a) of the statute, as in effect from July 27, 2006, to
March 6, 2013, provided as follows:
Any person who, while a minor, was a victim of a violation of section
2241(c), 2242, 2243, 2251, 2251A, 2252, 2252A, 2260, 2421, 2422, or 2423 of
this title and...
DOJ-OGR-00021206.jpg
Case 22-1426, Document O33 3536038, Page34 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 32 of 348
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left...
DOJ-OGR-00004345.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 48 of 349
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein.** On that same day, the FBI in West Palm Beach formally
opened...
DOJ-OGR-00003223.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 47 of 348
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein.** On that same day, the FBI in West Palm Beach formally
opened...
DOJ-OGR-00000146.tif
...3d 350,
355 (2d Cir. 2006). “Since Josephberg, courts in this
Circuit have routinely denied pre-trial motions to
dismiss potentially multiplicitous counts as premature.”
United States v. Medina, No. 13-cr-272 (PGG), 2014
WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting
cases). The Court...
DOJ-OGR-00021221.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page49 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 47 of 348
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein...
DOJ-OGR-00011381.jpg
Case 1:20-cr-00330-PAE Document 726 Filed 07/13/22 Page1of3
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED:
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, Circuit Judge, sitting by...
DOJ-OGR-00009005.jpg
...Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989)... eee eeceeecnsecnsecnseceeceecnaees 52
Linda R.S. v. Richard D., 410 U.S. 614 (1973)... eeesecescesecesecessensecnsecnsecnaecnaecnsesnaeenaeey 51
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ....... cee...
DOJ-OGR-00009696.jpg
...Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146 (1989)... eee eeceeecnsecnsecnseceeceecnaees 52
Linda R.S. v. Richard D., 410 U.S. 614 (1973)... eeesecescesecesecessensecnsecnsecnaecnaecnsesnaeenaeey 51
Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) ....... cee...
DOJ-OGR-00019713.jpg
...F.3d 110(2d Cir.
2006). After determining which, if any, portions of the Opinion and Order should be redacted,
the Court will file the Opinion and Order on the public docket.
This Order provides the bottom line of the Court’s resolution. On July 14, 2020, this
Court conducted...
DOJ-OGR-00007626.jpg
...Challenges and Dispositions,”
American Academy of Psychiatry and the Law, Chicago, IL,
October 26, 2006.
52. 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...
DOJ-OGR-00002230.jpg
...F.3d 110(2d Cir.
2006). After determining which, if any, portions of the Opinion and Order should be redacted,
the Court will file the Opinion and Order on the public docket.
This Order provides the bottom line of the Court’s resolution. On July 14, 2020, this
Court conducted...
DOJ-OGR-00007596.jpg
...Behav Sci & Law, 24:113-132, 2006.
57. Dietz P, Kenan J: Children and violence. Pediatric Research
62:119, 2007.
58. Kaplan D, Dietz P: Use employee assistance to manage risk.
Occupational Health & Safety, 76:82-85, July 2007.
59. Dietz P, Martell DA: Approaching and stalking public figures: A...
DOJ-OGR-00020728.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated July
14, 2022 re: Filings from Jane Document filed by USA. (Attachments: # 1 Exhibit
07/14/2022
—~I
We)
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NO
07/14/2022
07/14/2022
—~I
les)
fear
2
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jaw)
https://ecf.nysd.uscourts.gov...
DOJ-OGR-00031828.jpg
...YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the
Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court’s Building, Palm Beach County
Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006...
DOJ-OGR-00000342.jpg
Case 1:19-cr-00490-RMB Document11_ Filed 07/12/19 Page 14 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 14
Second, he is also wrong on the law. Courts have found that Section 1591 applied to both
suppliers and consumers of commercial...
Giuffre_Maxwell_Batch5_p00083.png
...Giuffre’s lawyers’ decision to represent her, the Cassell Declaration cites five
sources: (i) a Palm Beach Police Department Report dated July 19, 2006; (ii) flight logs for the
aircraft owned by Jeffrey Epstein; (iii) the fact that a “very well-regarded Florida” lawyer filed a
civil complaint against Mr...
DOJ-OGR-00002546.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 14 of 14
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct...
DOJ-OGR-00002640.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 14 of 14
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the relevant
federal, state, and local law enforcement entities involved in investigating Epstein’s criminal
conduct...
DOJ-OGR-00005582.jpg
Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 28 of 40
“cross-examined the detectives” about the identification procedure and “pointed out that [the
defendant] was charged even though he had a confirmed alibi and [the alternative perpetrator] did
not.” 799 F.2d at 613...
DOJ-OGR-00006544.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 28 of 40
“cross-examined the detectives” about the identification procedure and “pointed out that [the
defendant] was charged even though he had a confirmed alibi and [the alternative perpetrator] did
not.” 799 F.2d at 613...
DOJ-OGR-00004727.jpg
Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page 20 of 26
practice.”); United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288, at *2
(E.D.N.Y. July 15, 2019) (denying motion to dismiss on the ground of pre-indictment delay...
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