2,585 results for "2008"
Page 57 of 104
Jeffrey_Epstein_Part_03_of_08_p0028.png
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 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...
HOUSE_OVERSIGHT_021319.jpg
...L. (2008). Sports experience
changes the neural processing of action
language. Proceedings of the National
Academy of Sciences, 105, 13269-13272.
5. Rizzolatti, G., & Arbib, M.A.
(1999). Language within our grasp.
Trends in Neurosciences, 21, 188-194.
Page |73
6. Kinzler, K. D., Shutts, K.,
Dejesus, J., & Spelke, E...
HOUSE_OVERSIGHT_021547.jpg
...7/1/2008
in Space Below)
Title: Palm Beacher pleads in
sex case
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
UMA SANGHVI/Staff Pista
| Investment banker Jeffrey
Epstein waits in court Monday
, before his guilty plea.
fe
ee _ 4d
HOUSE_OVERSIGHT_021547
HOUSE_OVERSIGHT_024208.jpg
...Since 2008,
US utility earnings have been flat (versus a -45% decline in Europe), as consistent regulated earnings
growth of 3-5% offset unregulated utility earnings declines resulting from lower power prices driven by
falling natural gas prices. Notwithstanding flat earnings growth, investors have re-rated the US utility
sector...
DOJ-OGR-00000395.jpg
...Epstein's
11 counsel through the CVRA litigation which started in 2008 and
12 continues. In fact, our briefing is today. The NPA provided
13 him with immunity for any offenses arising from a joint
14 FBI/grand jury/U.S. Attorney investigation that led to a
15 decision by...
DOJ-OGR-00005750.jpg
...1980s, “a new type of ‘skilled witness’ began emerging: the law
enforcement officer.” United States v. Mejia, 545 F.3d 179, 189 (2d Cir. 2008). The Second
Circuit has recognized that this phenomenon has led to significant problems. /d. at 188-93.
“TW |hen those officer experts come to court...
DOJ-OGR-00006687.jpg
...1980s, “a new type of ‘skilled witness’ began emerging: the law
enforcement officer.” United States v. Mejia, 545 F.3d 179, 189 (2d Cir. 2008). The Second
Circuit has recognized that this phenomenon has led to significant problems. /d. at 188-93.
“TW |hen those officer experts come to court...
DOJ-OGR-00007833.jpg
...6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal Representative of the Estate of Linda Yates v. Mile
High Home Contractors Inc.
Retained by Plaintiff
Case No. 2020CV031015 Date: 9/2/2021
Hearing testimony for the...
DOJ-OGR-00002164.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15...
DOJ-OGR-00000517.jpg
...Epstein has
2 been required to register as a sex offender in several states
5 going back I believe to 2008 when he pled guilty to an offense
4 in Florida.
5 Those states include New York, Florida, and the Virgin
6 Islands. So one question I have for each...
DOJ-OGR-00008429.jpg
...Myerson, 18 F.3d 153, 158 (2d Cir. 1994) (collecting cases);
see United States v. Romero, 304 F. App’x 14, 18 (2d Cir. 2008) (summary order) (affirming the
“equally unavailable” instruction where a witness invoked the protections of the Fifth
Amendment); Sand Instr. 6-7 (explaining that the “uncalled...
DOJ-OGR-00010742.jpg
...Cavera, 550 F.3d 180, 191
(2d Cir.2008) (en banc)).
In view of these authorities, the court has discretionary to hear from anyone it believes would
have useful information for sentencing. Kate respectfully submits that hearing from her will help
the court in imposing a fair and just sentence...
DOJ-OGR-00021356.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
4 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...
HOUSE_OVERSIGHT_021492.jpg
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 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...
HOUSE_OVERSIGHT_023045.jpg
"Trump’s relationship with Deutsche Bank has not always been amicable; in November 2008, he had difficulty
making payments on a $640 million Deutsch Bank loan — $40 million of which he guaranteed personally — he
took out to finance the construction of the Trump tower in Chicago.”
https://themoscowproject.org/collusion...
HOUSE_OVERSIGHT_025243.jpg
...Payroll Tax Cut -0.6%
Fiscaldrag Current Emergency Unemployment
-4 law CG ti -0.2%
1963 1968 1973 1978 1983 1988 1993 1998 2003 2008 2013 SUIPe ie atlen
Source: CBO, IMF, Goldman Sachs, J.P. Morgan Private Bank. Affordable Care Act 0.2%
Source: CBO, Goldman Sachs.
What direction...
DOJ-OGR-00021864.jpg
...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).
28 United States v. Moon, 718 F.2d 1210, 1234 (2d Cir. 1983).
2 Ferguson, 246 F.3d at...
DOJ-OGR-00007426.jpg
...in this pattern. “[T]aken together, they establish the existence of a pattern.” United
States v. Carlton, 534 F.3d 97, 102 (2d Cir. 2008).
The defense argues that none of this is probative under Rule 404(b) because Minor Victim-
3 was above the age of consent, so evidence...
DOJ-OGR-00023309.tif
...In April 2008, a Florida District Court of Appeal ruled against a defendant who argued that
Florida Statute § 921.143(1) did not allow the testimony of the victim’s relatives at the sentencing hearing. The court
ruled that § 921.143(1 “should not be read as limiting the testimony...
DOJ-OGR-00000669.jpg
...Epstein many years ago, from 2005 to 2008.
involvement in this case was because a
My personal
female came into my offi
ce named Courtney Wild, and she
SOUTH
ERN
D
STR
CT REPORTERS, P.C.
(212)
805-0300
DOJ-OGR-00000669
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...7, 2008 (1) Acosta / Sloman (1) Sanchez Defense presents USAO
(2) Acosta / Sloman (2) Starr / improprieties and “watered-
(conference call) Lefkowitz/ Sanchez | down” resolution
= In addition, all of the subjects took phone calls from various defense attommeys, and although numerous
documentary records refer to such calls, there may have been...
DOJ-OGR-00005499.jpg
...at 246-48. The
standard for relevance is “very low.” /d. (quoting United States v. Al-Moayad, 545 F.3d 139,
176 (2d Cir. 2008)). Evidence is relevant when “it has any tendency to make a fact more or less
probable than it would be without the evidence, and the...
DOJ-OGR-00006461.jpg
...at 246-48. The
standard for relevance is “very low.” /d. (quoting United States v. Al-Moayad, 545 F.3d 139,
176 (2d Cir. 2008)). Evidence is relevant when “it has any tendency to make a fact more or less
probable than it would be without the evidence, and the...
DOJ-OGR-00013974.jpg
...Yes, there is well, one study that's coming to mind
is -- this is a study that we published somewhat later in the
2000s, maybe around 2008 or so, along with my former Ph.D.
student who is now professor of psychology, Dr. Laney. This
was a study where w...
DOJ-OGR-00016598.jpg
...Yes, there is well, one study that's coming to mind
is -- this is a study that we published somewhat later in the
2000s, maybe around 2008 or so, along with my former Ph.D.
student who is now professor of psychology, Dr. Laney. This
was a study where w...
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