1,816 results for "2007"
Page 58 of 73
DOJ-OGR-00003836.jpg
...Count
Two alleges that Defendant sexually abused Victim One, aged fifteen at the time,
during the daytime on a Saturday in or about September 2007; and Count Three
alleges that Defendant sexually abused Victim Two, aged sixteen at the time, on
an evening in or about the Summer of 2006...
DOJ-OGR-00004546.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...
DOJ-OGR-00023803.jpg
...You can give me a similar award BX@@ORIT of Oxford, former President of
the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was
nice, and could well be useful.” In 2018, I solved a problem of Pélya Prize-winner a
which he...
DOJ-OGR-00002949.jpg
...939 F.3d 182 (2d Cir, 2019) ......ecceccececsceeseeeseeeeceseececseeeeeeeeesecaecaeesaeeeeeeeesaeenaeeneesaeeeeees 8, 20, 27
United States v. Fennell,
496 F. Supp. 2d 279 (S.D.N.Y. 2007) ......cecceecceseceeeseesseeeeeesecaeeececaeeeseeaeeeaesaeeseeeenesrenaes 284, 286
United States v. Figueroa,
618 F.2d 934 (2d Cir, 1980) oo... eeeeccecccesessceeseeeeeeecesecnecseeseeeeeeesecaecsaesaeesaeeeeesrenseeneeeaeesaeeenees 255
United States v. Fiumano,
No. 14 Cr. 518...
DOJ-OGR-00010396.jpg
...even if sexual abuse in New Mexico was relevant evidence of
intent. See United States v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) (“[A] trial court
6 The Defendant also accuses the Government of muddying the inquiry by inserting a comma in this supposedly
crucial spot. Maxwell Reply...
DOJ-OGR-00003254.jpg
...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-00004376.jpg
...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-00005975.jpg
...at trial contained the same
starting and ending dates of the conspiracy...") (quoting United States v. Rigas, 490 F.3d 208,
229 (2d. Cir. 2007)); see also United States v. Dupre, 462 F.3d 131, 141 (2d Cir. 2006) ("The
starting and ending dates of the conspiracy noted in the...
DOJ-OGR-00010437.jpg
...85, 108-09 (2007) (“[A] district court may vary from the Guidelines range based solely
on a policy disagreement with the Guidelines, even where that disagreement applies to a wide
class of offenders or offenses.”). Section 4B1.5 should therefore not apply.
Til. Ms. Maxwell Does Not Qualify for an...
DOJ-OGR-00023798.jpg
...You can give me a similar award BQR@OORIRA of Oxford, former President of
the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was
nice, and could well be useful.” In 2018, I solved a problem of Pélya Prize-winne
which he posed...
DOJ-OGR-00002964.jpg
...Jeffrey Epstein’s Non-Prosecution Agreement Is Irrelevant to This Case
The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement
(“NPA”) between Jeffrey Epstein and the U.S. Attorney’s Office for the Southern District of
Florida (the “USAO-SDFL”). (Def. Mot. 1). She does...
DOJ-OGR-00003278.jpg
...Villafafiia 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-00004400.jpg
...Villafafiia 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-00006900.jpg
...at trial contained the same
starting and ending dates of the conspiracy...") (quoting United States v. Rigas, 490 F.3d 208,
229 (2d. Cir. 2007)); see also United States v. Dupre, 462 F.3d 131, 141 (2d Cir. 2006) ("The
starting and ending dates of the conspiracy noted in the...
DOJ-OGR-00023812.jpg
...You can give me a similar award PGW ORE of Oxford, former President of
the Royal Society, wrote to me in 2007, “I thought your analysis of the bee epidemic was
nice, and could well be useful.” In 2018, I solved a problem of Polya Prize-winnr iii
which he...
DOJ-OGR-00005586.jpg
...at 31), the Government might have to do so if the NPA
becomes central to the defense case and is used to invite the jury to think that no evidence
inculpating the defendant existed in 2007.
31
DOJ-OGR-00005586
DOJ-OGR-00006548.jpg
...at 31), the Government might have to do so if the NPA
becomes central to the defense case and is used to invite the jury to think that no evidence
inculpating the defendant existed in 2007.
31
DOJ-OGR-00006548
DOJ-OGR-00021422.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...
DOJ-OGR-00022026.jpg
...2d 350, 356 (S:D.N.¥.2007) .0.....cccccceecenececeseseeseeeeess 9
United States v. Sudikoff, 36 F. Supp. 2d 1196, 1198-99 (C.D.Cal. 1999) ooo. eee eeeeee 15
United States v. Trevino, 556 F.2d 1265, 1272 (Sth Cir.1977) ... 0. ce cccceccecuceceeececesceccesensees 11
United States of America v...
DOJ-OGR-00003891.jpg
...Moreover, the NPA
expressly states that the joint investigation included not only offenses committed from
approximately 2001 to 2007, but also “Epstein’s background.”’ Jd. The scope of the third
category—offenses that arose “from the Federal Grand Jury investigation”—is completely
unknown, as the NPA neither defines the term...
DOJ-OGR-00021276.jpg
...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-00021013.jpg
...even if sexual abuse in New Mexico was relevant evidence of
intent. See United States v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) (“[A] trial court
® The Defendant also accuses the Government of muddying the inquiry by inserting a comma in this supposedly
crucial spot. Maxwell Reply at...
DOJ-OGR-00021252.jpg
...Villatafia 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-00023301.tif
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
DOJ-OGR-00022036.jpg
...Y.2007) (quoting United
States v. Lloyd, 992 F.2d 348, 351 (D.C.Cir.1993)). Lloyd, 992 F.2d at 351 (internal citation and
quotation marks omitted); United States v. George, 786 F. Supp. 11, 13 (D.D.C. 1991) (the
materiality hurdle “is not a high one”). The...
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