2,585 results for "2008"
Page 53 of 104
DOJ-OGR-00021833.jpg
...Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He...
HOUSE_OVERSIGHT_016602.jpg
...THURSDAY, April 17, 2008
AT THE TOWN COUNCIL CHAMBERS, 360 S. COUNTY ROAD
I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy
Hoffman.
I. Roll Call: Present: Timothy Hoffman, Chairman
Harris S. Fried, Vice-Chairman
Joel P. Koeppel, Member (arrived late...
HOUSE_OVERSIGHT_022616.jpg
...15, 2008), available at http://www.
justice.gov/opa/pr/2008/December/08-crm- 1105. html.
7 See, CG» Complaint, SEC v. Biomet, supra note 221 (bribes paid to
government healthcare providers in which phony invoices were used
to justify payments and bribes were falsely recorded as “consulting
fees” or...
DOJ-OGR-00001687.jpg
...07-CR-
374 (SJ), 2008 WL 5068820, at *2 (E.D.N.Y. July 10, 2008) (prohibiting public disclosure of identities of
government witnesses where there was no indication that the names previously appeared in the public record).
DOJ-OGR-00001687
DOJ-OGR-00000025.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
DOJ-OGR-00021818.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
DOJ-OGR-00021901.jpg
...s “number two and the lady of the house” in Palm Beach,
52 Linited States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en banc). “Regardless of whether
the sentence imposed is inside or outside the Guidelines range, the appellate court must
review the sentence under an abuse...
HOUSE_OVERSIGHT_013295.jpg
...The great-grandson of Nintendo Co.’s
founder, running the company for 53 years and becoming Japan’s
richest person in 2008. Died Sept. 19.
Douglas Millett, 49. He was director of research at New York-
based Kynikos Associates Ltd., who called Enron Corp. “a hedge
fund sitting on top...
HOUSE_OVERSIGHT_020933.jpg
...Home Prices Rose Dramatically (7% Annually) for
10 Years — Up ~2x Over 10-Year Period Ending 2007
USA Real Home Price & Building Cost Indexes, % Change 1965 — 2008
—— USA Real Home Price Index
—— USA Real Building Cost Index
% Change from 1965 Level
1965 1968 1971 1974 1977 1980 1983 1986 1989...
DOJ-OGR-00007826.jpg
...Criminal Discovery in New York State, New York State Judicial Institute, November 54,
2010
Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008)
Update on New York State Criminal Law, Judicial Institute (January 8, 2004).
Orientation Program for Newly-Elected and Newly-Appointed Judges and Justices,
N.Y...
DOJ-OGR-00021059.jpg
...United States v. Aleman,
286 F.3d 86 (2d Cir. 2002) ooo. cecccceccecesneeesteceeeeeceeeeeaeeceeneeeaaeceeneeeaeeneeeeenaeens 39
United States v. Cavera,
550 F.3d 180 (2d. Cir. 2008) oo... cccccecceceneeeeceeceneeeeeeeeeeeeeaaeeeeaeeceaeeseeeeeeneeeas 82
United States v. D’Amelio,
683 F.3d 412 (2d Cir. 2012) oo. cecceceneeeneeceteeeeeeeeeeeeeeaeeneneeenaeees 75, 76, 80
United States v. D’Amico...
DOJ-OGR-00021692.jpg
...when the crime is complete,” meaning
when “the conduct has run its course.” United States
v. Eppolito, 543 F.3d 25, 46 (2d Cir. 2008).
Here, the Indictment alleged that the conspiracy
charged in Count Three and the sex trafficking offense
charged in Count Six continued through 2004. (A.127...
HOUSE_OVERSIGHT_012562.jpg
...IN WITNESS WHEREOF, I have hereunto set
my hand this 26TH day of MARCH, 2008.
Maria C. Powers, Notary Public
In and for the State of Florida
My Commission No. DD149010
My Commission Expires: 9/10
Tenet Ean oe ae ATE Sey ee eee EE CNIS ET AT STRESS OUND...
HOUSE_OVERSIGHT_025002.jpg
...The Justice and Development Party government of Prime Minister
Recep Tayyip Erdogan had begun to sour on Israel following Israel’s
incursion into Gaza in late 2008. Erdogan was miffed that the then
Israeli prime minister Ehud Olmert, who had visited him in Ankara
HOUSE_OVERSIGHT_025002
DOJ-OGR-00007866.jpg
...Questioned Document Examiner Training (5/2006 — 11/2008)
EXHIBIT K
DOJ-OGR-00007866
DOJ-OGR-00021675.jpg
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
DocumentCloud_Epstein_Docs_p00963.png
...Attached hereto as Sealed Exhibit 30 is a true and correct copy of September 3,
2008, U.S. Attorney Victim Notification Letter (GIUFFRE002216-002218).
33, Attached hereto as Sealed Exhibit 31 is a true and correct copy of July 5, 2013,
Federal Bureau of Investigation Interview (GIUFFRE001235-001246).
34, Attached...
Jeffrey_Epstein_Part_22_of_22_p0024.png
Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 9 of 11
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2008 Page 9 of 33
Page 9
* * * *
In seeking to prevent the Defendant from being present in...
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...CR 07-00030 SBA, 2008 WL 3182029, at *6
(N.D. Cal. Aug. 4, 2008) (““Thus, while the Aguilars have sought some relevant evidence here,
DOJ-OGR-00002816
DOJ-OGR-00002881.jpg
...CR 07-00030 SBA, 2008 WL 3182029, at *6
(N.D. Cal. Aug. 4, 2008) (““Thus, while the Aguilars have sought some relevant evidence here,
DOJ-OGR-00002881
DOJ-OGR-00000084.tif
...sentenced
Maxwell to a slightly above-Guidelines term of 240 months’
imprisonment.
52 United States v. Cavera, 550 F.3d 180, 187 (2d Cir. 2008) (en
banc). “Regardless of whether the sentence imposed is inside or
outside the Guidelines range, the appellate court must review the
sentence under an abuse...
DOJ-OGR-00003711.jpg
...2d 1218 (2d Cir. 1976) ooo... ccc ccccecccecececeeee cess sess eeseeesseeenseens 6
United States v. Bonds, 580 F. Supp. 2d 925 (N.D. Cal. 2008)... ccccceccccccee cee cneeeeneeeeseeenseens 9
United States v. Chujoy, 207 F. Supp. 3d 626 (W.D. Va. 2016) ........eececcececsceeeeeeeeeteeeseeeeeseeneees 8
United States v. Cicalese, 863 F...
DOJ-OGR-00008365.jpg
...Epstein and Sarah
Kellen in 2008 and 2009.
e Mr. Scarola sent an email to Assistant United States Attorney Rossmiller in August
2019, copying other attorneys who represented alleged victims of Jeffrey Epstein,
including Robert C. Josefsberg and Mr. Edwards.
DOJ-OGR-00008365
DOJ-OGR-00010661.jpg
...of information it may consider, or the source from which it may come,” United States v. Eberhard,
525 F.3d 175, 177 (2d Cir. 2008) (cleaned up), the Court may accept these statements as part of
the record at sentencing. The Government defers to the Court as to whether and...
HOUSE_OVERSIGHT_014837.jpg
...to protect minor children
who are groomed and sexually trafficked by adults.’
Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for prostitution.
Allegations: The 31-year-old is currently in the midst of a lawsuit claiming she was recruited to join...
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