2,585 results for "2008"
Page 55 of 104
DOJ-OGR-00006669.jpg
...and Personal Knowledge
Evidence may be authenticated through direct or circumstantial proof. United States v.
Al-Moayad, 545 F.3d 139, 172 (2d Cir. 2008)). “The chain of custody is ordinarily a method of
authentication for physical evidence.” United States v. Gelzer, 50 F.3d 1133, 1140 (2d Cir.
DOJ...
DOJ-OGR-00007068.jpg
...defendant the right to
3 meaningful cross-examination of government witnesses at trial.
4 United States v. Figueroa, 548 F.3d 222, (2d Cir. 2008).
5 Indeed, cross-examination is the principal means by which the
6 believability of a witness and the truth of his testimony are
7 tested...
HOUSE_OVERSIGHT_016436.jpg
in 2008, witnesses and alleged victims testified in civil court that there were
hundreds of girls who were brought to Epstein’s homes, including girls from
Europe, Latin America and former Soviet Republic countries.
But Acosta and Epstein’s armada of attorneys — Harvard professor Alan
Dershowitz, Jay Lefkowitz, Gerald Lefcourt...
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...eo ‘eo r=)
oO oO oO
Oo oO oO
US Dollars’ Share of Total
0%
1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010*
KP Note: 2010 data are preliminary and as of CQ3. Source: IMF.
www.kpcb.com USA Inc. | Consequences of Inaction 418
HOUSE_OVERSIGHT...
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...08/12/2008 09:33PM
Subject: Epstein News Articles
(See attached file: Epstein combined articles. pdf)
Joyce,
I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file),
some background information for your reference. Thanks for agreeing to have this discussion.
Regards...
HOUSE_OVERSIGHT_030819.jpg
...actual wind output Transmission loading relief requests
Megawatts Megawatts Numberof incidents, 2002-2008
70,000 7,400 90
65,000 Demand 80 Independent Coordinator of Transmission for Entergy
60,000 5,920 70 m= Midwest Independent Transmission System Operator |
55,000 go | =™PJM Interconnection (Southeast/Midwest)
50,000 4,440...
DOJ-OGR-00000537.jpg
...16 Your Honor asked about the rebuttable presumption, and
17 [ think this also goes back to the events of the 2007 and 2008
18 era.
19 THE COURT: So the presumption, first of all, the
20 people who wrote that presumption into law clearly know about
21 bail and history...
DOJ-OGR-00008399.jpg
...defendant the right to
3 meaningful cross-examination of government witnesses at trial.
4 United States v. Figueroa, 548 F.3d 222, (2d Cir. 2008).
5 Indeed, cross-examination is the principal means by which the
6 believability of a witness and the truth of his testimony are
7 tested...
DOJ-OGR-00009233.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009233
HOUSE_OVERSIGHT_018690.jpg
...http://clarissethorn.com/blog/2008/12/26/casual-sex-casual-kink/ -- [back]
ok
S&M: BDSM Roles, "Topping From The Bottom," and "Service Top"
1. Thomas MacAulay Millar on "Domism":
http://vesmeansyesblog.wordpress.com/2011/05/02/domism-role-essentialism-and-
sexism-intersectionality-in-the-bdsm-scene/ -- [back]
te KK...
HOUSE_OVERSIGHT_023141.jpg
...to Hamas (30 January 2006) 534
Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan...
DOJ-OGR-00000045.tif
...Relying on the NPA, Epstein pleaded guilty in
Florida state court on June 30, 2008, and fulfilled all
his obligations under the NPA.
B. Criminal Proceedings in the District Court.
In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy...
DOJ-OGR-00003777.jpg
...v. Oshatz, 700 F. Supp. 696 (S.D.N.Y. 1988) ooo... eeesceeeseesssecrseeeseesnsereseeeeeenees 12
United States v. Stein, 541 F.3d 130 (2d Cir. 2008) oo... eee cccccccceseeeeceeessssceeeesseseeceessseeeeseees 10
United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) wi.cccccececcccccceecccecesecscseeesssececeessseseseesseeees 5, 6,7
Edema eae, Epa, PAS ad...
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...July of 2008, ntered the servic
academy for about four months. When I got back
academy, I was assigned to John F. Kennedy
Airport, passenger operations.
Q. Can you explain what passenger operations
Avs Yes.
any travelers that are coming into
when they get off
the pl
ane from
to...
DOJ-OGR-00016676.jpg
...July of 2008, ntered the servic
academy for about four months. When I got back
academy, I was assigned to John F. Kennedy
Airport, passenger operations.
Q. Can you explain what passenger operations
Avs Yes.
any travelers that are coming into
when they get off
the pl
ane from
to...
HOUSE_OVERSIGHT_015534.jpg
...On July 7, 2008, a young woman identified as Jane Doe No. 1, one of Jeffrey
Epstein’s victims (other than Giuffre), filed a petition to enforce her rights under the Crime
Victims’ Rights Act (“CVRA”), 18 U.S.C. § 3771, alleging that the Government failed to
provide her the...
HOUSE_OVERSIGHT_017937.jpg
...On July 7, 2008, a challenge to the NPA was brought on behalf of two of
Epstein’s victims (not including Plaintiff) based on the fact that, contrary to the requirements of
the Criminal Victims’ Rights Act (the “CVRA”), the NPA had been concealed from Epstein’s
victims.
HOUSE_OVERSIGHT...
HOUSE_OVERSIGHT_031397.jpg
...Ultimately, he pleaded guilty in 2008 only to state
charges of soliciting prostitution. Victims told the Herald they felt
betrayed by the arrangement.
The department’s newly announced investigation is likely to be of
limited consequence. According to Boyd's letter, it is being handled by
the Office of Professional...
HOUSE_OVERSIGHT_031416.jpg
...Ultimately, he pleaded guilty in 2008 only to state
charges of soliciting prostitution. Victims told the Herald they felt
betrayed by the arrangement.
The department’s newly announced investigation is likely to be of
limited consequence. According to Boyd's letter, it is being handled by
the Office of Professional...
HOUSE_OVERSIGHT_029660.jpg
...He says: "The most compelling thing I've seen in years is that
in the great burst of American productivity between 1990 and 2008, of that massive increment to national income,
none of it went to wages. By contrast, in Australia real wages over the same period had risen by...
DOJ-OGR-00023194.jpg
...7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO
(2) Acosta / Sloman (2) Starr / improprieties and “watered-
(conference call) Lefkowitz/ Sanchez | down” resolution
as In addition, all of the subjects took phone calls from various defense attorneys, and although numerous
documentary records refer to such calls, there may have...
DOJ-OGR-00033146.jpg
...Ole
Only show users
Show name al
2/12/2008.
PEA HET | [I
ace.com/index.cfm?fuseaction=search&searchType=network&int...
Pag@2838)0 |
://searchservice.mys
033-QW26/17
DOJ-OGR-00033146
HOUSE_OVERSIGHT_017617.jpg
...H-07-434, 2008 WL 501321, at 12 n.7 (S.D. Tex. Feb. 21, 2008).
DAVID SCHOEN
HOUSE_OVERSIGHT_017617
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...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
HOUSE_OVERSIGHT_022210.jpg
...1, 2008, and went to work
representing Epstein's
employees on Jan. 2, 2008,
court records show.
In 201.1, Reinhart was
named in the Crime Victims’
Rights Act lawsuit, which ac-
cused him of violating Justice
Department policies by switching sides, implying
that he leveraged inside information about Ep...
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