1,816 results for "2007"
Page 56 of 73
DOJ-OGR-00000308.jpg
...dismiss the case for lack of subject
matter jurisdiction.”); Phoenix of Broward, Inc. v. McDonald’s Corp., 489 F.3d 1156, 1161 (11th
Cir. 2007) (“[T]he issue of constitutional standing is jurisdictional ....”); National Parks
Conservation Ass’n v. Norton, 324 F.3d 1229, 1242 (11th Cir. 2003) (“[B]ecause...
DOJ-OGR-00019887.jpg
...condition or combination
of conditions will reasonably assure the appearance of the [defendant].” United States v.
Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007) (quoting 18 U.S.C. § 3142(e)). The Bail Reform Act
provides that a court “shall order the pretrial release” of the defendant (18 U...
DOJ-OGR-00004291.jpg
...The S2 Indictment only compounds these 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. For the same
reasons discussed in her prior motion, the...
DOJ-OGR-00002914.jpg
Case 1:20-cr-00330-PAE Document199 _ Filed 04/09/21 Page2of8
Page 2
or about 2007 during the Florida Investigation, as the defendant will be able to confirm for herself
upon receipt of Jencks Act material, Minor Victim-4 did not agree to be interviewed by the
Government until...
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...102, 108 (2007) (internal quotation
mark omitted) (quoting Hamling, 418 U.S. at 117). “[A]n indictment parroting the language of a
federal criminal statute is often sufficient ....” Jd. at 109. Asa general matter, “[a]n indictment
does not... ‘have to specify evidence or details of how the offence was...
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...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...
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...LOTS) casonces acces aammeresionte came AcERN KCNC ANtEND est 241, 250
United States v. Dewar,
489 F. Supp. 2d 351 (S.D.N.Y. 2007) .....cecceeccescceecscesseeeeeeeeseceaeceeeaeeeeeeseeeaeeeaesneesaeesnenerenaees 165
United States v. Diaz,
176 F.3d 52 (2d Cir, 1999) oo. .eccecceceeseeeceeeeceseeeeecseeeeeeeeeeseceaecaeesaeeseeseesaeeeaesaeeeaeeseeeerenaees 251, 253
United States v. DiGregorio,
795 F. Supp. 630...
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Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 6
4. Broken “Sex Toys” in Epstein’s Trash, The Police Report details
the police “discovery” in Epstein’s trash of what is described as pieces of “sex
toys” and makes the point that these materials corroborate witness statements.
Omitted...
DOJ-OGR-00001593.jpg
...condition or combination
of conditions will reasonably assure the appearance of the [defendant].” United States v.
Sabhnani, 493 F.3d 63, 75 (2d Cir. 2007) (quoting 18 U.S.C. § 3142(e)). The Bail Reform Act
provides that a court “shail order the pretrial release” of the defendant (18 U...
DOJ-OGR-00003073.jpg
...affidavit are general and
conclusory, an evidentiary hearing is unnecessary.” United States v. Dewar, 489 F. Supp. 2d 351,
359 (S.D.N.Y. 2007). A district court may decide the motion without a hearing if the moving
papers do not create a genuine issue as to any material fact...
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...the counts pretrial and without the benefit of a complete record. See
United States v. Triumph Capital Group, Inc., 237 F. App’x 625, 627-28 (2d Cir. 2007)
(“Generally, the meaning and truthfulness of a defendant’s statement is a question of fact for the
122
DOJ-OGR-00003083
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...Compliance must be made by personal appearance or production of records no later than the _24 day of
May 2007 at 20:00 o'clock AM, at 505 S. Flagler Drive, #500
CE
West Palm Beach, Florida 33401
i the information can be provided, via facsimile, ion_pf bé6 -2...
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Case 1:20-cr-00330-PAE Document 293 _ Filed 05/25/21 Page 11 of 32
Epstein from 2001 to 2007”)). Thus, the time period alleged in both Counts Five and Six falls
squarely within the date range covered by the NPA for which Ms. Maxwell is immunized.
Moreover, 18...
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...Maxwell’s involvement in “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.” (Dkt. 207 at 6 (internal quotations omitted); see also id. at
7 (NPA covers, among other things, “any...
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...The USAO Was Not Responsible for Victim Notification Letters Sent
by the FBI in October 2007, January 2008, and May 2008 Describing
the Status. of the Case ag “Under Tay est ati wee cere: exsmemmenceans eneennmes wma 262
XXil
DOJ-OGR- 00023036
DOJ-OGR-00023260.tif
...my supervisory chain ever told me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies...
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...The NPA Is Limited to Particular Crimes Between 2001 and 2007 ...........ceceeeeeereeeeee 15
2. The NPA Does Not Confer Enforceable Rights on Maxwell...........ccccceseeseeeereesneeeeneeees 17
C. The Defendant Has Offered No Basis for Additional Discovery or a Hearing .................. 21
II. The Indictment Is Timely ..................scccsssscssssscsssscssscscsssscsssscsssscscsesssessesssssesssssesssssessssessoes 23
fr, SOE BEC STOUT...
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...Villafafia acknowledged that investigators were aware of Epstein’s
longtime relationship with a close female friend who was a well-
known socialite, but, according to Villafafia, in 2007, they “didn’t
have any specific evidence against her.” Accordingly, Villafafia
believed that the only “co-conspirators” of Epstein who would
benefit...
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...increasingly difficult in high-profile and sensational trials. “The prime
safeguard is voir dire,” Fields v. Brown, 503 F.3d 755, 772 (9th Cir. 2007), in which “[t]he
necessity of truthful answers by prospective jurors if this process is to serve its purpose 1s obvious,”
McDonough Power Equip., Inc...
DOJ-OGR-00030180.tif
...Compliance must bs made by personal appearance or production, v4 records no laterthanthe _& __ day of
January 2007 at 10:90 gciock_A_ Mat 2 Flagler Ne ae; ve, #500
West Palm Beach, Florida 33401
West Paim beach, FLOELGA Fe re
information can be provided, via facsimile, marked to the attention...
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...already held one detention hearing, it need not hold another”); United States v.
Havens, 487 F. Supp. 2d 335, 339 (W.D.N.Y. 2007) (electing not to reopen a detention hearing
because the new information would not have changed the court’s decision to detain the defendant
until trial...
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...479 F. App’x 372 (2d Cir. 2012)... ee 300, 302
United States v. Barnes,
520 F. Supp. 2d 510 (S.D.N.Y. 2007) ......eccecessceeseeeeceseeenecseeseeeeeeseeaesaecaeesaeseenseeeaeenseeaeeeneess 300
United States v. Batchelder,
AAD U.S. 114 (1979) ooo. ceceecceeceesecesecececaeeeseeeeeseceaeceaecaeesseeeesseseaecaecaeeseeuaesaeceesaeesneseeseeenaes 265
United States v. Bejasa,
904 F.2d 137 (2d Cir, 1990...
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...at *1 (S.D.N.Y.
June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
Hamling v. United States, 418 U.S. 87, 117 (1974)). As a result, “‘an indictment need do little
more than to track the language of...
DOJ-OGR-00003200.jpg
...The USAO Was Not Responsible for Victim Notification Letters Sent
by the FBI in October 2007, January 2008, and May 2008 Describing
the Status of the Case as “Under Investigation” .............ccceeceseeeeseeeeeeeeeeeeeeeeneees 262
XXil
DOJ-OGR-00003200
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...Prevalence estimates range from .6% to 2.9%
of the general population (as cited in Lenzenweger et al., 2007; American
Psychiatric Association, 2000). Diagnosis is indicated by the presence of five
or more of the following diagnostic criteria:
1) is uncomfortable in situations in which he or she is not...
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