2,585 results for "2008"
Page 56 of 104
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...Mahaffy,
477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285
Fed. App’x 797 (2d Cir. 2008).........:ccccesseceeeeeereeseeeceeeceneeenessneesseeceaeesseessneesaeessaeeneeeseeesseeeaeenes 9
United States v. McCallum,
584 F.3d 471 (2d Cir. 2009)... cee ceecceeeeeeceeceeeceeeeeeneeseeeceeecnaeessnesseeesaaecaeeseeeeneesaeessaeenes 5,6, 11
United States v. Mills,
B95 Pid SOT...
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...of Science, University of Portsmouth, England, 1998
Doctor of Philosophy, Honoris Causa, University of Haifa, Israel, 2005
Doctor Honoris Causa, University of Olso, Norway 2008
Doctor of Social Sciences Honoris Causa, Goldsmiths College, University of London 2015
Doctor of Science Honoris Causa, Australian National University, Dec. 2020 (invited)
Honorary Societies...
DOJ-OGR-00009912.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-00009912
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...650, 660 (codified at 18
U.S.C. § 3283 (2008)).
In 2006, Congress enacted a provision titled,
“Longer Statute of Limitation for Human Trafficking-
Related Offenses,” and sub-titled “Modification of Stat-
ute Applicable to Offense Against Children,” which
further amended Section 3283 to its current form to
permit the...
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...Motion for Limited Appearance, Consent to Designation and Request
to Electronically Receive Notices of Electronic Filing (July 28, 2008)
(Doc. # 16)
b. Notice of Change of Address and Firm Affiliation (Apr. 9, 2009) (Doc.
# 37)
c. Order Denying Petitioners’ Motion to Join Under Rule 21 and Motion
to Amend Under...
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...4) In 2008 you pleaded guilty to solicitation of prostitution and procuring minors for prostitution. You were
sentenced to 18 months in prison.
HOUSE_OVERSIGHT_030336
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...A wealthy financier long associated with the rich and
powerful, including former President Bill Clinton and
President Donald Trump, Epstein, 66, was convicted in 2008
of procuring a child under the age of 18 for prostitution.
An investigation by the Miami Herald found that despite
evidence Epstein sexually abused dozens...
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...Early in 2008 he hired RJI Government Stra 5, a sxroup whose consultants
included Tanya Rahall, sister of Representative Nick 1. aT i a West sreemve Democrat; and a friend of
Representative Darrell Issa, Republican of California. Both congressmen were booked on a trip to Kazakhstan
to discuss energy policy...
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...Epstein's sex
14 offender status resulting from his Florida state prosecution in
15 or about 2008. One result is that under New York law —-
16 correct me if I'm wrong about any of this -- he is considered
17 to be at high risk of committing another sex crime...
DOJ-OGR-00005668.jpg
...Mahaffy,
477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285
Fed. App’x 797 (2d Cir. 2008)........:cccccceeseseeeeeereeseeeceeeceneeeeessneesseeceaeeseesseeesaeesnaeeseeesneesseeenaeenes 9
United States v. McCallum,
584 F.3d 471 (2d Cir. 2009)... cecceeceseeeeeneeceeeceseeeseeeseeecaeecaeeenessneesseesaeeeeneseneesaeessaeenes 5,6, 11
United States v. Mills,
B95 Fal SOT ld...
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...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
DOJ-OGR-00018795.jpg
...Th ntire testimony by the
14 government here through this witness has downplayed the role of
15 Sarah Kellen and up-played the role of Ghislaine Maxwell, and
16 it is an impeachment by omission that, in 2008, shortly after
17 being interviewed by the FBI about the same subject...
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...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 208 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
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...In 2008 two alleged victims of Epstein brought an action under the Crime Victims’
Rights Act against the United States government purporting to challenge Epstein’s plea
agreement. They alleged the government violated their CVRA rights by entering into the
agreement. Ex.D, at 2.
a. Reply: Plaintiff “stipulates” to...
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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...
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...of Science, University of Portsmouth, England, 1998
Doctor of Philosophy, Honoris Causa, University of Haifa, Israel, 2005
Doctor Honoris Causa, University of Olso, Norway 2008
Doctor of Social Sciences Honoris Causa, Goldsmiths College, University of London 2015
Doctor of Science Honoris Causa, Australian National University, Dec. 2020 (invited)
Honorary Societies...
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...The British television interviewer best known
for his 1977 interviews with former President Richard Nixon,
which became the basis for the 2008 movie “Frost/Nixon.” Died
Aug. 31 of a heart attack aboard the Queen Elizabeth cruise
HOUSE_OVERSIGHT_013294
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...It is even said that he likes beautiful women as much as I do, and many of them are
on the younger side.”
Epstein, 65, pleaded guilty in 2008 to soliciting prostitution from a teen and served 13
months in jail.
Last year, he reportedly paid millions to settle three...
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...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
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...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
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...Yale University Press, 2008.
Bamford, James. The Puzzle Palace. Boston: Houghton Mifflin, 1982.
Coleman, Gabriella. Hacker, Hoaxer, Whistleblower, Spy: The Many Faces of Anony-
mous. New York: Verso, 2015.
Epstein, Edward Jay. Deception: The Invisible War Between the KGB and the CIA. New
York: Simon & Schuster, 1989.
. Inquest: The Warren...
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...3 (DDC, 2008) nnsscescsaves wmesesusnasn socmsawememenes vaxawes passim
United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) ooo... eeceeseeeeeeeeeeeneeceeeeneeeenes 23, 24, 25, 38
United States v. Mathis, 264 F.3d 321 (3d Cir. 2001) oo... eee eeeeceeescssecnseseeseeeseesaeeaecnnesaeeseeees 33
United States v. Moore, 798 F.2d 1308 (Sth Cir...
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...term of art “abuse of discretion” includes errors of law, a clearly
erroneous assessment of the evidence, or “a decision that cannot
be located within the range of permissible decisions.” In re Sims,
534 F.3d 117, 132 (2d Cir. 2008) (citation and internal quotation
marks omitted).
DOJ-OGR- 00000078
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...NO
life of success, generosity,
law-abiding life from 2008
creativity
forward. Ho
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20
21
22
23
24
25
solution at the time to everyon
Epstein continued a
and, more important, a
w do we know? Because
when you are in registration the way he is, every...
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...In that case—which concerned
an alleged firearm sale in 2008—evidence showed the CI had a significant history of drug use
dating to 2000. 583 F.3d at 1271. Records revealed a history of using opioids, alcohol, cannabis,
benzodiazepine, Valium, Klonipin, Darvocet, and hydrocodone. /d. at 1271-72. The...
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