1,816 results for "2007"
Page 54 of 73
DOJ-OGR-00001494.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-00003680.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-00004725.jpg
...The defendant argues that the “S2 Indictment only compounds [the excessive pre-
indictment delay] issues by charging additional offenses based on alleged conduct that the
government has known about since in or about 2007, which it added for tactical reasons to shore
up its case against Ms. Maxwell.” (Def. Mot...
DOJ-OGR-00004726.jpg
...Specifically, although Minor Victim-4 had previously been interviewed once in or about 2007 in
connection with a prior investigation conducted by the USAO-SDFL, Minor Victim-4 did not
agree to be interviewed by the prosecution team handling this case until July 2020. The
Government then conducted two preliminary...
DOJ-OGR-00011432.jpg
...Accuser-4, for example, was first interviewed by the FBI about Epstein in 2007. At that
time, she told the agents that she was recruited to provide massages to Mr. Epstein by Virginia
Giuffre, f/k/a Roberts, not Ms. Maxwell. She did not describe any grooming by Ms. Maxwell...
DOJ-OGR-00020082.jpg
...6th Cir.
Dec. 12, 2000); Cilins, 2013 WL 3802012 at *2; United States v. Abdullahu, 488 F. Supp. 2d 433,
443 (D.N.J. 2007) (“The inability to extradite defendant should he flee weighs in favor of
detention.”). Beyond being impossible to guarantee, extradition is typically a lengthy,
19
DOJ...
DOJ-OGR-00030191.tif
...Compliance must be made by personal appearance or production of records no later than the LO _ day of
March 2007. at 10:00 o'clock _A_M,at 505 S. Flagler Drive, ve, #500
a EAE, OPEL on
West Palm Beach, Florida 33401
i he information can be provided, via...
DOJ-OGR-00000291.jpg
...and any
offenses that may have becn committed by Epstein against the United States from in or
around 200] 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-00007689.jpg
...Satellite Conference, University of Alabama
Birmingham South Central Center for Public Health Preparedness/Alabama
Department of Public Health/Tulane University School of Public Health, Montgomery,
AL, February 27, 2007.
ps)
DOJ-OGR-00007689
DOJ-OGR-00008095.jpg
...293, 308 (S.D.N.Y. 2015) (quoting Jn re Zyprexa Prods. Liab. Litig., 489 F.
Supp. 2d 230, 288 (E.D.N.Y. 2007)).
C. Excluding Dr. Hall’s expert opinions would deprive Ms. Maxwell of her
constitutional rights to confrontation and to present a defense.
“Whether rooted directly...
DOJ-OGR-00008148.jpg
...Satellite Conference, University of Alabama
Birmingham South Central Center for Public Health Preparedness/Alabama
Department of Public Health/Tulane University School of Public Health, Montgomery,
AL, February 27, 2007.
ps)
DOJ-OGR-00008148
DOJ-OGR-00010143.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...
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...5 In her 2007 interview with the FBI, which the government cites in its own objections to the PSR, Carolyn stated
that she went to Epstein’s residence “over 100 times for approximately three years beginning when she was 14 years
old.” See PSR at 54. According to that timeline...
DOJ-OGR-00002875.jpg
...As a result of that review, the
Government has learned that agents assigned to the FBI New York Office assisted the FBI Florida
Office by contacting and interviewing or attempting to interview, at the direction of the FBI Florida
Office, four witnesses in the New York area between approximately 2007...
DOJ-OGR-00003169.jpg
...see Rioux, 97
F.3d at 655-56; see also United States v. Barnes, 520 F. Supp. 2d 510, 514 (S.D.N.Y. 2007) (“[T]he
absolute disparity approach is the primary approach used in this Circuit.”).
The “absolute disparity” approach measures the absolute numerical difference between the
distinctive...
DOJ-OGR-00003983.jpg
...witness which are “in the possession of the
United States”); see also United States v. Ferguson, 478 F. Supp. 2d 220, 240 (D. Conn. 2007)
(1979 Advisory Committee Note to Fed. R. Crim. P. Rule 26.2: “The rule ... is designed to place
the disclosure of prior relevant statements of...
DOJ-OGR-00002586.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” five enumerated federal criminal
offenses; (11) Epstein seeks “to resolve globally his state and federal criminal liability” and thus
is agreeing to comply with...
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CaSeast:20-O8008Q0HAENt AsouUMMEht /222 FileensA3G/ Pag Paget720019
charges conduct not covered by the NPA, which was limited by its terms to conduct spanning from
2001 to 2007, a time period that post-dates the conduct charged in the Indictment, and to violations
of statutes not charged in this Indictment...
DOJ-OGR-00029068.tif
...Attorney’s
Office failed to confer with them before signing a non-prosecution
Fire-Rescue puts out fre in sareement in September 2007.
Breakers’ roof
North End Georgian-style Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
house sells for $12.475 million No. 1 and Jane Doe No...
DOJ-OGR-00001164.jpg
...6th Cir.
Dec. 12, 2000); Cilins, 2013 WL 3802012 at *2; United States v. Abdullahu, 488 F. Supp. 2d 433,
443 (D.N.J. 2007) (“The inability to extradite defendant should he flee weighs in favor of
detention.”). Beyond being impossible to guarantee, extradition is typically a lengthy,
19
DOJ...
DOJ-OGR-00001295.jpg
...a motion seeking relief from the judgment.”); Trujillo v. Bd. of Educ. of
Albuquerque Pub. Sch., 212 F. App’x 760, 765 (10th Cir. 2007) (unpublished) (“A district court
has discretion to revise interlocutory orders prior to entry of final judgment.”). Hence, “[w]hen a
party seeks to obtain reconsideration...
DOJ-OGR-00003017.jpg
...See, e.g., Pierre-Louis, 2018 WL
4043140 (denying motion to dismiss for pre-indictment delay as to conduct charged in 2016
involving sexual abuse of minors from 1998 to 2007 as defendant failed to satisfy both prongs of
pre-indictment delay standard); United States v. Burke, No. 09 Cr...
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...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00006463.jpg
...HE 2007 testimony stands in stark contrast to her first interview with the
New York FBI almost thirteen years later, on July 17, 2020, when she specifically recalled that
on her first visit to the residence she was greeted at the door by “Ghislaine Maxwell” and
recounted what Ms. Maxwell...
DOJ-OGR-00023786.jpg
...of Oxford, former President of
the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was
nice, and could well be useful.” In 2018, I solved a problem of Polya Prize-winner
which he posed in 1981 (he implied it was a “challenging question...
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