1,816 results for "2007"
Page 52 of 73
DOJ-OGR-00001685.jpg
...establish “good cause” that
disclosure will cause “a clearly defined and serious injury.” United States v. Wecht, 484 F.3d
194, 211 (3d Cir. 2007) (citation omitted). The Court should also ensure that the proposed
restriction is “no broader than is necessary” to protect that interest, and must consider the...
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...Morcover, the government’s decision to credit gy
HE 2020 testimony, despite its obvious inconsistencies with her 2007 testimony, goes to
the thoroughness and good faith of the New York investigation. The fact that Ms. Maxwell was
not charged in 2008 is highly probative of both issues and is not...
DOJ-OGR-00006464.jpg
...Morcover, the government’s decision to credit gy
HE 2020 testimony, despite its obvious inconsistencies with her 2007 testimony, goes to
the thoroughness and good faith of the New York investigation. The fact that Ms. Maxwell was
not charged in 2008 is highly probative of both issues and is not...
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...Maxwell from
approximately October 2006 to April 2007, a full two years after the conduct in this case ended.
Teresa Helm also was not a minor and it is unknown when she claims to have had contact with
Epstein and Ms. Maxwell. It is unknown whether Juliette Bryant was a...
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...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...
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Cageab20-ce608aGAdnnt Becumént 1002 Filed6R238/2thgPAageP166f 36
Justice on August 22, 2007 which provides that the “Ministry of Justice considers the American-
born, U.S. citizen Peterson to also be a French national and that the extradition request has been
denied”). Indeed, the Government is unaware of any instance in...
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...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...
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...reasonably assure her presence in court. See 18 U.S.C. § 3142(f);
United States v. Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007).
However, where, as here, the defendant is charged with certain offenses, including offenses
involving a minor victim under 18 U.S.C. §§ 1591, 2422 or...
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...STERNHEIA\
investigation in 2007 (see Dkt. 199 at 1-2), long before commencing this prosecution against Ms.
Maxwell. We cannot adequately prepare for a trial containing the new charges and a
substantially expanded conspiracy in the less than three months remaining.
Government Opposition to a Continuance Is Unreasonable
The government...
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...if
necessary to explain the admitted portion, to place the admitted portion in context, to avoid
misleading the jury, or to ensure fair and impartial understanding of the admitted portion.’”
United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (alteration in original) (quoting
45
DOJ-OGR-00005439
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...if
necessary to explain the admitted portion, to place the admitted portion in context, to avoid
misleading the jury, or to ensure fair and impartial understanding of the admitted portion.’”
United States v. Johnson, 507 F.3d 793, 796 (2d Cir. 2007) (alteration in original) (quoting
45
DOJ-OGR-00006406
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...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...
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...634 F.2d 272 (Sth Cir, 1981)... seeeeeesecssecseeseeseeeseesaeenaesneeseeeeee 17
In re Zyprexa Prods. Liab. Litig., 489 F.Supp.2d 230 (E.D.N.Y. 2007) ........eeccseeceeseeeeeeeeeeeeneeenees 6
Olden v. Kentucky, 488 U.S. 227 (1988) .....eceecessssesseeseeeseessecseceesaesseesseeaeenaesseesaeesaeeaeeaeenaeenaesas 6
R.B. Ventures, Ltd. v. Shane, No. 91 CIV. 5678 (CSH), 2000 WL...
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...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-00002170.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-00002289.jpg
...Maxwell in connection with the investigation that led to
Epstein’s Non-Prosecution Agreement in 2007, or in its 2019 indictment of Epstein, which
charged Epstein with sex trafficking offenses from 2002-2005. Joinder is improper when the
offenses are separated by such a significant time period and do not...
DOJ-OGR-00020308.jpg
...STERNHEIA\
investigation in 2007 (see Dkt. 199 at 1-2), long before commencing this prosecution against Ms.
Maxwell. We cannot adequately prepare for a trial containing the new charges and a
substantially expanded conspiracy in the less than three months remaining.
Government Opposition to a Continuance Is Unreasonable
The government...
DOJ-OGR-00021505.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-00004871.jpg
...the individual are conducted in accordance with the protections of due process. See
Commonwealth v. Sims, 919 A.2d 931, 941 n.6 (Pa. 2007) (noting that federal and state
due process principles generally are understood as operating co-extensively). We have
explained that review of a due process claim...
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...mean different things”) (internal punctuation and citation
omitted); Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151, 1156-57 (10th Cir.
2007) (same). Thus, the appropriate inference here is that the parties intended to limit Epstein’s
immunity, but not immunity for potential co-conspirators, to prosecutions...
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...See, e.g., GX-4-D through GX-4-K (message pads dated beginning in 2005); GX-423 (an
Amazon shipment to Jeffrey Epstein of an iPhone USB lightning cable in 2013); GX-501 & 502
(financial statements from June 2007); GX-661 & 662 (flight logs from 2005-13). None of...
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CaGede20t er OD FZ0cAaNtn DibGmeH01 G0) 2A iled G2AL8) 26a eageck 1 Gb 36
Justice on August 22, 2007 which provides that the “Ministry of Justice considers the American-
born, U.S. citizen Peterson to also be a French national and that the extradition request has been
denied”). Indeed, the...
DOJ-OGR-00005790.jpg
...has applied the principles and methods reliably to the facts of the case.” United
States v. Williams, 506 F.3d 151, 160 (2d Cir. 2007) (quoting Amorgianos v. Nat’l RR.
Passenger Corp., 303 F.3d 256, 265 (2d Cir. 2002)). “[T]hese criteria,” however, “are not
exhaustive.” Jd. Daubert...
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...has applied the principles and methods reliably to the facts of the case.” United
States v. Williams, 506 F.3d 151, 160 (2d Cir. 2007) (quoting Amorgianos v. Nat’l RR.
Passenger Corp., 303 F.3d 256, 265 (2d Cir. 2002)). “[T]hese criteria,” however, “are not
exhaustive.” Jd. Daubert...
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...Ms. Maxwell on an improper and highly emotional basis. See United
States v. Stein, 521 F. Supp. 2d 266, 273 (S.D.N.Y. 2007) (excluding other-act evidence in a
conspiracy case under Rule 403 because of the “risk that this evidence would confuse the issues,
cause undue delay...
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