2,585 results for "2008"
Page 58 of 104
Giuffre_Maxwell_Batch1_p00455.png
...Enacted in 2008, Rule 502
was designed to block exactly the kind of argument Defendant is making. Rule 502 provides
that litigants are entitled to the most protective law on attorney-client privilege, either state law
where the disclosure was made or federal law. The alleged disclosures in this case...
DOJ-OGR-00007668.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00008127.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DocumentCloud_Epstein_Docs_p00058.png
...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. See EXHIBIT D, at 2.
Giuffre_Maxwell_Batch7_p00055.png
...It's a crime victims rights case brought before District Court
Marra starting in 2008. Still existing. Mr. Cassell has made
it very clear he testified in a deposition in a different case
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00000018.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-00021811.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-00021894.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...
HOUSE_OVERSIGHT_010643.jpg
...New York, NY
Value not readily ascertainable
(Published 2008)
155 The Best Real Estate Advice | Ever Received N/A None (or less than $201)
Publisher: Thomas Nelson, Inc.
Value not readily ascertainable
(Published 2005)
156 The Way To The Top N/A None (or less than $201)
Publisher: Bill Adler...
HOUSE_OVERSIGHT_011101.jpg
...The crash of 2008 showed that houses are risky too. The time to commit to huge and
illiquid investments, as houses are, is after ten or fifteen years of business
experience.
I see no reason why lending banks should not make equity investments too. Loans,
convertible loans and equity investments...
HOUSE_OVERSIGHT_029448.jpg
...He gave me a scare when after winning the 2008 election he first emerged at night
with his gorgeous family between a set of Greek columns. My God, I thought, so his
victory is the culmination of 2000 years of Democracy. Instead of humility he
chooses self-exaltation. This is...
HOUSE_OVERSIGHT_030179.jpg
...In 2008, for
example, a federal jury in Texas convicted five U.S. citizens on
charges of providing material support to Hamas through their
ostensibly charitable organization, the Holy Land Foundation,
resulting in sentences of 15 to 65 years in prison. The Treasury
Department has also targeted charities acting as...
DOJ-OGR-00010704.jpg
...431,
452 (2008); Richard A. Bierschbach, Allocution and the Purposes of Victim Participation Under the
CVRA, 19 FED. SENT’G REP. 44, 46—47 (2006)).
These healing effects are not unusual. One thorough assessment of the literature on victim
participation explained: “The cumulative knowledge acquired from research in various jurisdictions...
DOJ-OGR-00011717.jpg
...He had no
13 wife, he had no children, he had no boss; yet he attracted all
14 these rich, powerful, famous people before and after his fall
15 from grace back in around 2008. In many regards, he was like a
16 2lst century James Bond. His mystery has...
DOJ-OGR-00014867.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-00016162.jpg
...He had no
13 wife, he had no children, he had no boss; yet he attracted all
14 these rich, powerful, famous people before and after his fall
15 from grace back in around 2008. In many regards, he was like a
16 2lst century James Bond. His mystery has...
HOUSE_OVERSIGHT_031240.jpg
...I was shocked when I later learned of her complaint, not least
because there was no inappropriate interaction and also because well after the date on which she is said to have
been offended, she continued to email me with joking questions or comments, and ata AAAS conference in
2008...
DOJ-OGR-00000228.tif
...In accordance with the NPA, Epstein pleaded guilty
to two offenses in Florida state court in 2008. Pet. App.
96a. He was incarcerated for about a year in a mini-
mum-security state facility. Id. at 96a-98a. But in 2019,
the USAO for the Southern District of New York...
DOJ-OGR-00023012.tif
...2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration...
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...In
2008, Ms. Giuffre received a Victim Notification Letter from the United States Attorney’s office
for the Southern District of Florida, see McCawley Dec. at Exhibit 30, GIUFFRE0010202,
regarding her sexual victimization by Epstein. Thereafter, in 2011, she sought psychological
counseling from a psychologist for the trauma she endured...
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...This would
presumably allow the president to make good on his 2008 campaign
pledge to "end the war"--although U.S. troops aren't engaged in much
of a war at the moment.
They are primarily involved in training, assisting and advising Iraqi
forces, conducting counterterrorism missions, and serving as...
DOJ-OGR-00003358.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
= 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 been...
DOJ-OGR-00029012.tif
...7114/2008
Edition:
Beacher | Title: Pain Beacher pleads in
or
Classification: 3/1E-MM-108062
SCX C a S e | Submitting Office: MM
Jeffrey Epstein will
serve 2 years on teen
Solicitation charges.
By LARRY KELLER
Pabn Beach Post Staff Writer
WEST PALM BEACH — He
i lives in a Palm...
HOUSE_OVERSIGHT_016739.jpg
...LLG TIHT Chicago - springing loan
Deutsche Bank Trust Company Americas TIHT Chicago - term loan
‘| Deutsche Bank Trust Company Americas Trump Old Post Office - loan
2008
$5,000,001 - $25,000,000
$5,000,001 - $25,000,000
$5,000,001 - $25,000,000
Over $50,000,000
ee
LIBOR + 2...
DOJ-OGR-00010701.jpg
...the defendant, with the exception of invidious
factors.” /d. (emphasis in original) (citing United States v. Cavera, 550 F.3d 180, 191 (2d Cir. 2008)
(en banc)).
Additionally, there is nothing in section 3661 limiting sentencing information to individuals
who meet the CVRA’s definition of being directly and proximately...
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