1,816 results for "2007"
Page 51 of 73
DOJ-OGR-00004700.jpg
...That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein,
the target of the investigation.’
5, In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the
Southern District of Florida (“the Office”) entered into negotiations to resolve the
investigation. At that...
DOJ-OGR-00005575.jpg
...See Paris, 2007 WL
1484974, at *2 (concluding that the interest in protecting victim identities outweighs the public
interest in access to information because “the public and press will be able to hear the Jane Does’
and Minors’ testimony in full’); cf. 18 U.S.C. § 3509 (d)(2) (permitting...
DOJ-OGR-00006537.jpg
...See Paris, 2007 WL
1484974, at *2 (concluding that the interest in protecting victim identities outweighs the public
interest in access to information because “the public and press will be able to hear the Jane Does’
and Minors’ testimony in full’); cf. 18 U.S.C. § 3509 (d)(2) (permitting...
DOJ-OGR-00003505.jpg
...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-00000786.jpg
...In the fall of 2007, the Defendant entered into a non-prosecution agreement (“NPA”)
with the Southern District of Florida in connection with the conduct at issue in that investigation,
which the non-prosecution agreement identified as including investigations into the defendant’s
abuse of minor girls in the Palm...
DOJ-OGR-00003190.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-00004312.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-00004627.jpg
...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-00005410.jpg
...See Paris, 2007 WL 1484974, at *2 (concluding that the interest in
7 For the same reasons, any courtroom sketch artists should be precluded from drawing the faces
of victims. See May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) (“Sketch artists
. . may not draw...
DOJ-OGR-00006377.jpg
...See Paris, 2007 WL 1484974, at *2 (concluding that the interest in
7 For the same reasons, any courtroom sketch artists should be precluded from drawing the faces
of victims. See May 6, 2019 Text Order, Raniere, 18 Cr. 204 (NGG) (E.D.N.Y.) (“Sketch artists
. . may not draw...
DOJ-OGR-00004649.jpg
...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-00005817.jpg
...of the crime on trial.” Carboni, 204 F.3d at 44; see also United
States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007); United States v. Baez, 349 F.3d 90, 93-94
(2d Cir. 2003). In those circumstances, the uncharged crimes evidence is “appropriately treated
33
DOJ...
DOJ-OGR-00001262.jpg
...Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes “any potential co-conspirators of Epstein,” bars Ms. Maxwell’s
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government’s response to...
DOJ-OGR-00006742.jpg
...of the crime on trial.” Carboni, 204 F.3d at 44; see also United
States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007); United States v. Baez, 349 F.3d 90, 93-94
(2d Cir. 2003). In those circumstances, the uncharged crimes evidence is “appropriately treated
33
DOJ...
DOJ-OGR-00001151.jpg
...United States v. Boustani, 932
F.3d 79, 81 (2d Cir. 2019) (quoting United States v. Sabhani, 493 F.3d 63, 75 (2d Cir. 2007)). The
Bail Reform Act lists three factors to be considered in the detention analysis when the Government
seeks detention based on flight risk: (1) the...
DOJ-OGR-00010144.jpg
CaasP AOA ies PAN mma rt -7 FeSO DAO ab étage 646F cif1171 7
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars...
DOJ-OGR-00020180.jpg
...Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes “any potential co-conspirators of Epstein,” bars Ms. Maxwell’s
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government’s response to...
DOJ-OGR-00005587.jpg
...The jury should decide this case
based on the evidence or lack of evidence presented at trial, not the evidence or lack of evidence
evaluated by prosecutors in another jurisdiction in 2007. As much as the defendant hopes to ask
the jury to evaluate the prosecutorial discretion of multiple sets...
DOJ-OGR-00006549.jpg
...The jury should decide this case
based on the evidence or lack of evidence presented at trial, not the evidence or lack of evidence
evaluated by prosecutors in another jurisdiction in 2007. As much as the defendant hopes to ask
the jury to evaluate the prosecutorial discretion of multiple sets...
DOJ-OGR-00008207.jpg
...3) was made
for the purpose of obtaining or providing legal advice.” Jn re County of Erie, 473 F.3d 413, 419
(2d Cir. 2007). “The burden of establishing the attorney-client privilege, in all its elements,
always rests upon the person asserting it.” United States v. Schwimmer, 892 F...
DOJ-OGR-00010450.jpg
...His capture and
confinement quelled public outrage at Epstein’s lenient Florida plea deal from October 2007 and
the low sentence he received. Epstein’s death approximately one month after his arrest eliminated
any prospect of a trial, again shocking and disappointing his accusers. It also highlighted the failure
of...
DOJ-OGR-00015137.jpg
...It upheld
Judge Nathan’s (1) holding that a 2007 non-prosecution agreement between Epstein and the U.S.
Attorney’s Office for the Southern District of Florida did not bar Maxwell’s prosecution in this
District; (2) holding that the S2 Indictment had been timely filed; (3) denial of...
DOJ-OGR-00004046.jpg
...See Giampa, 1992 WL 296440, at *3; Ferguson,
2007 WL 4577303, at *3.
The Court will reserve on Requests 9 through 11 in order to allow the Government to
weigh in on the propriety of the requests. The Court assumes that the Government has enough
information, based on the public...
DOJ-OGR-00007413.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-00011327.jpg
...J be subject to harassment and intimidation if her true name is
disclosed, disclosure will also threaten the “loss of employment potentially resulting from trial
publicity.” See Marcus, 2007 WL 330388, at *1. Because Ms. Healy’s true name is not relevant,
DOJ-OGR-00011327
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