1,816 results for "2007"
Page 57 of 73
DOJ-OGR-00030721.jpg
...11:29A
9/29/2005 561-818-8361 Janusz Banasaik 9:07A
9/29/2005 12:41P
9/29/2005 12:43P
9/29/2007 12:46P
9/29/2005 12:47P
9/30/2005 561-655-7626 Jeffrey Epstein 9:13A
9/30/2005 561-655-7626 Jeffrey Epstein...
DOJ-OGR-00003144.jpg
...case,’ the request for a witness list should be denied.” United States v. Russo,
483 F. Supp. 2d 301, 309 (S.D.N.Y. 2007) (quoting Bejasa, 904 F.2d at 139-40). “Courts in the
Second Circuit typically deny motions for the early disclosure of witness lists where, as...
DOJ-OGR-00004322.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” .............cccesceseeeeeeeeeeeeeteeeeeeeeneees 262
XXil
DOJ-OGR- 00004322
DOJ-OGR-00020195.jpg
...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...
DOJ-OGR-00033143.jpg
...2
2321132
2:00 1:12
20 1:11 19:10
28:20
20th 18:7 23:15
133:7 134:2
135:6
20-01 12:8 14:4
2006 1:2 45:4
112:15 13335
2007 45:2,4
2008 1:11 44:25
132:15 133...
DOJ-OGR-00000440.jpg
...Attorney’s Office for the Southern District of Florida in 2007. The same
series highlighted the involvement of several of Epstein’s former employees and associates in the
alleged sexual abuse. At the Detention Hearing, the Court asked the Government to provide
additional information about the individuals to whom these...
DOJ-OGR-00000867.jpg
...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...
DOJ-OGR-00002954.jpg
...Quinones,
511 F.3d 289 (2d Cir, 2007) .....ccccecceeccesccesecsceseeeeeeeseceaeceaecaeeeeesseeusecaeeeaecaeesaeeeenaeenaeeneeeaeeeneees 251
XIX
DOJ-OGR-00002954
DOJ-OGR-00004719.jpg
...the defendant was placed
in genuine jeopardy by the making of such findings.” United States v. Dionisio, 503 F.3d 78, 83
(2d Cir. 2007), cert. denied, 129 S. Ct. 158 (2008); see United States v. Vanhoesen, 366 F. App’x
264, 266-67 (2d Cir. 2010) (summary order) (“Jeopardy...
DOJ-OGR-00023090.tif
...Villafafia also told OPR that she asked that the terms include the requirement that Epstein plead to an offense that
required him to register as a sexual offender; however, sex offender status was also mentioned in Menchel’s July 3,
2007 email to Villafafia recounting his preliminary discussions with Sanchez...
DOJ-OGR-00001213.jpg
...in 18 U.S.C. § 3142(f)(2) are met); 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...
DOJ-OGR-00020131.jpg
...in 18 U.S.C. § 3142(f)(2) are met); 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...
DOJ-OGR-00023114.tif
...Villafafia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her supervisors. She emailed the defense redline version of the plea
agreement to Lourie and the incoming West Palm...
DOJ-OGR-00002770.jpg
...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...
DOJ-OGR-00032589.jpg
Professional Standards Unit
Palm Beach Police Department
January _, 2007
Page 4
events are described by || Detective Recarey cited to support a claim that
displayed in the house were photos fm and Marcinkova having sex. That is
contradicted by the recording
MEE Detective Recarey also reported that fill stated that on...
DOJ-OGR-00002236.jpg
...in 18 U.S.C. § 3142(f)(2) are met); 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...
DOJ-OGR-00006462.jpg
...But in her first and only interview with the Palm Beach FBI on August 7, 2007,
4 The government relegates its discussion of White to a footnote in its Applicable Law section, even
though it is the controlling Second Circuit precedent on this issue. See Gov’t Mot.at 23...
DOJ-OGR-00007468.jpg
...526 WS. 137 (1999) ccna semmawessanaes vnomanenenmnes iamermremnene exces 12
Malletier v. Dooney & Bourke, Inc., 525 F. Supp. 2d 558 (S.D.N-Y. 2007)... eeseeeeeeeeeeeenees 10
Nimely v. City of New York, 414 F.3d 381 (2d Cir. 2005) oo... cesses cesecseeeneeseeseeenaeenneeaeeseeeeeee 11
Olden v. Kentucky, 488 U.S...
DOJ-OGR-00015063.jpg
...In light of this split, when the Government
sought similar relief seeking to unseal grand jury transcripts in the Southern District of Florida
from 2005 and 2007 relating to Epstein, the Honorable Robin L. Rosenberg—who is bound by the
Eleventh Circuit’s rule barring extra-Rule disclosures set forth...
DOJ-OGR-00021198.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” ............:cceceeeeeececeeereeeeceeeeneeenees 262
XX
DOJ-OGR-00021198
DOJ-OGR-00000747.jpg
...In light of this split, when the Government
sought similar relief seeking to unseal grand jury transcripts in the Southern District of Florida
from 2005 and 2007 relating to Epstein, the Honorable Robin L. Rosenberg—who is bound by the
Eleventh Circuit’s rule barring extra-Rule disclosures set forth...
DOJ-OGR-00003127.jpg
...if that conduct is ‘inextricably intertwined with the evidence regarding the charged
offense.’” United States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007) (quoting United States v.
Towne, 870 F.2d 880, 886 (2d Cir. 1989)). Where “the indictment contains a conspiracy charge,
uncharged acts may be admissible...
DOJ-OGR-00005500.jpg
...But in her first and only interview with the Palm Beach FBI on August 7, 2007,
4 The government relegates its discussion of White to a footnote in its Applicable Law section, even
though it is the controlling Second Circuit precedent on this issue. See Gov’t Mot.at 23...
DOJ-OGR-00023820.jpg
...of Oxford, former President of
the Royal Society, wrote to me in 2007, “Il thought your analysis of the bee epidemic was
nice, and could well be useful.” In 2018, I solved a problem of Pélya em
which he posed in 1981 (he implied it was a “challenging question” in...
DOJ-OGR-00003424.jpg
...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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith