1,816 results for "2007"
Page 53 of 73
DOJ-OGR-00020796.jpg
...and any
offenses that may have becn committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1)
(2)
@)
(4)
knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use...
DOJ-OGR-00022099.jpg
...the items. Control has been defined to include
the legal right to obtain the documents requested upon demand. The term ‘control’ is broadly
construed.” United States v. Stein, 488 F. Supp. 2d 350, 361 (S.D.N.Y. 2007) (internal quotation
marks and citation omitted) (collecting cases).
DOJ-OGR-00022099
DOJ-OGR-00000953.jpg
...upon a review of bank records available to
the Government.
* The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the...
DOJ-OGR-00002182.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 21 of 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...
DOJ-OGR-00002926.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-00010479.jpg
...protecting such individuals from punishment, to be free from “needlessly harsh
conditions of confinement.” /gbal v. Hasty, 490 F.3d 143, 169 (2d Cir. 2007), rev’d on other
grounds, Ashcroft v. Iqbal, 556 U.S. 662 (2009). She posed no danger to the security of the
institution, the staff...
DOJ-OGR-00003124.jpg
...citing
Grunewald v. United States, 353 U.S. 391, 396-97 (1957)); United States v. Rutkoske, 506 F.3d
170, 174-75 (2d Cir. 2007); United States v. Mason, 479 F. App’x 397, 398 (2d Cir. 2012).
58
Regardless, the subsequent invitation demonstrates that the grooming
and sex acts...
DOJ-OGR-00004274.jpg
...namely, ‘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 five
enumerated offenses:
(2) ‘any other offenses that have been the subject of the joint investigation by
the Federal Bureau of Investigation and the...
DOJ-OGR-00004713.jpg
...Jeffrey Epstein’s Non-Prosecution Agreement Does Not Bar the Superseding
Indictment
In an Opinion and Order dated April 16, 2021, the Court denied the defendant’s previous
motion to dismiss the Indictment based on a 2007 non-prosecution agreement (“NPA”) between
Jeffrey Epstein and the U.S. Attorney’s...
DOJ-OGR-00009464.jpg
...PUBLIC Tabor Lecture, Valparaiso University School of Law, April 12, 2007.
LECTURES This event consisted of two lectures. A public lecture was entitled
(partial list) “Here’s the Gun: A Lawyer’s Responsibility for Real Evidence.” The
Bench and Bar lecture, which will be published in the school’s law...
DOJ-OGR-00030167.tif
...af records 110 later thanthe 0 day of
January 2007 at 10:00 octock AM, at 5 . Flagler Ne oe ve, #500
West Palm Beach, Florida ~ 33401
e information can be len via facsimile, mare to the attention of b6 -2
cé, the information can be provided, via mail, marked...
DOJ-OGR-00004868.jpg
...by the United
States Court of Appeals for the Third Circuit, see McKeever v. Warden SCI-Graterford,
486 F.3d 81, 86 (3d Cir. 2007), and by this Court. See Commonwealth v. Martinez, 147
A.3d 517, 531 (Pa. 2016). In order to succeed on a claim of promissory estoppel...
DOJ-OGR-00005825.jpg
...trial, a practice that typically comports with Rule 404(b).”); United States v. Fennell,
496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) (“The government has in good faith noted its obligations
under Rule 404(b), and indicated that it intends to provide notice of the 404(b...
DOJ-OGR-00006750.jpg
...trial, a practice that typically comports with Rule 404(b).”); United States v. Fennell,
496 F. Supp. 2d 279, 284 (S.D.N.Y. 2007) (“The government has in good faith noted its obligations
under Rule 404(b), and indicated that it intends to provide notice of the 404(b...
DOJ-OGR-00030212.tif
...Compliance must be made by personal appearance or production of records no later than the LO _ day of
March 2007 ar 20:00 o'clock A_M,at 505 S. Flagler Drive, ve, #500
West Palm Beach, Florida 33401
i e information can be provided, via facsimile, marked to the...
DOJ-OGR-00003079.jpg
...Giuffre alleged that Epstein sexually abused
her, “with the assistance and participation of Maxwell” at “numerous locations” between 1999 and
2002, and that Epstein abused more than thirty minors between 2001 and 2007 “with the assistance
of numerous co-conspirators.” (/d. at 3).
During the defendant’s first deposition on...
DOJ-OGR-00005999.jpg
...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...
DOJ-OGR-00008304.jpg
...witness with knowledge that a matter is what it is claimed to be.” United
States v. Gagliardi, 506 F.3d 140, 151 (2d Cir. 2007). Once this “minimal” standard is met, “the
other party then remains free to challenge the reliability of the evidence, to minimize its
importance, or to...
DOJ-OGR-00009873.jpg
...257, 260 (2007)... eeceseseeeseeseeseenevsececesecsseseessesaevsecnevseenseseessessesaesaevaesnevseenseseesaessesaeeaeeatens 19
Rules
ce San fe 1
Fed. R. Evid. 606(b)........ccesecessssscssesecssessessessessecnevseenevseeseeseesaesaesaeeaeveesneveeeneeseesaeseeaesaeeaeenee 23, 24
IV
DOJ-OGR-00009873
DOJ-OGR-00011183.jpg
...on his investigatory
findings, not rooted exclusively in his expertise. See, e.g., United States v. Rigas, 490 F.3d 208,
224 (2d Cir. 2007) (“A witness’s specialized knowledge, or the fact that he was chosen to carry
out an investigation because of this knowledge, does not render his...
DOJ-OGR-00019871.jpg
...upon a review of bank records available to
the Government.
* The Government additionally notes that, somewhat further back in time, in transactions occurring
between 2007 and 2011, approximately more than $20 million was transferred from accounts
associated with Jeffrey Epstein to accounts associated with the defendant, including amounts in
the...
DOJ-OGR-00005402.jpg
Case 1:20-cr-00330-PAE Document 380 Filed 10/29/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00006369.jpg
Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page9of54
the media” and “loss of employment potentially resulting from trial publicity.” Marcus, 2007
WL 330388, at *1. These interests significantly outweigh any defense interest, especially where
the defense knows the true identities of victims and is able...
DOJ-OGR-00006924.jpg
...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...
DOJ-OGR-00009194.jpg
...257, 260 (2007)... eeceseseeeseeseeseenevsececesecsseseessesaevsecnevseenseseessessesaesaevaesnevseenseseesaessesaeeaeeatens 19
Rules
ce San fe 1
Fed. R. Evid. 606(b)........ccesecessssscssesecssessessessessecnevseenevseeseeseesaesaesaeeaeveesneveeeneeseesaeseeaesaeeaeenee 23, 24
IV
DOJ-OGR- 00009194
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