1,816 results for "2007"
Page 59 of 73
DOJ-OGR-00030172.tif
...Executed at Dallas, Texas on ____01/15/2007 . ; b6 -5
b7c -5
- Compliance Analyst
03956-10608
DOJ-OGR-00030172 |
DOJ-OGR-00009247.jpg
...How much did you make practicing as a lawyer in 2007?
12 A. And had nothing to do with the guilty verdict Irendered |12 A. I wasn'ta practicing lawyer.
13 against your client. 13 Q. What were you doing in 2007?
14 Q. But it did have something to...
DOJ-OGR-00009257.jpg
...The fact that the Appellate Division had found in December | 9 know that you were an alcoholic, is that right?
10 2007 that your conduct "evinces a shocking disregard forthe 10 A. However you want to characterize it.
11 judicial system,” would that have been relevant? /11 Q. Would it...
DOJ-OGR-00009936.jpg
...The fact that the Appellate Division had found in December | 9 know that you were an alcoholic, is that right?
10 2007 that your conduct "evinces a shocking disregard forthe 10 A. However you want to characterize it.
11 judicial system,” would that have been relevant? /11 Q. Would it...
DOJ-OGR-00002971.jpg
...Attorney referenced in the privilege log left the USAO-SDNY on or about April 29, 2007, months
before the NPA was executed. Although the Government has been informed that Human
Resources records do not contain information regarding a division transfer, the Government
understands from colleagues that the Assistant U.S...
DOJ-OGR-00003465.jpg
...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-00004587.jpg
...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-00023130.tif
On October 22, 2007, Sloman responded to the issues Lefkowitz had raised, rejecting some
defense proposals but agreeing to modify certain language in the proposed addendum to “satisfy
your concern.”!4° Noting that the addendum and a revised letter to the special master were
attached, Sloman ended by stating, “[T...
DOJ-OGR-00023134.tif
...somebody responded since [the
Criminal Division wasn’t] going to respon
d 99153
In his seven-page letter, sent to Starr on December 4, 2007, Acosta wrote:
The Non-Prosecution Agreement entered into between this Office
and Mr. Epstein responds to Mr. Epstein’s desire to reach a global
resolution...
DOJ-OGR-00002725.jpg
...All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement (“NPA”) signed by Jeffrey Epstein on September 24, 2007.
Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney’s Office for the Southern...
DOJ-OGR-00006292.jpg
...Binder
and McNeil (2007) underline the utility of psychological evaluation as a tool
in the assessment of accusers and the accused, though they also stress the
importance of examining these in the context of the presence or absence
of corroborating evidence. Without corroborating evidence, forensic eval-
uators must acknowledge that...
DOJ-OGR-00021465.jpg
...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-00023345.tif
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. _ Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and...
DOJ-OGR-00011463.jpg
...new version (which took effect on
December 1, 2006) applies to criminal cases.” United States v. Roti, 484 F.3d 934, 936 (7th Cir.
2007); see 2006 advisory committee note to Rule 408 (noting “statements made during
compromise negotiations of other disputed claims are not admissible in subsequent criminal
litigation...
DOJ-OGR-00023806.jpg
...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 OR hich he posed in 1981 (he implied it was a “challenging question”
in...
DOJ-OGR-00023801.jpg
...DEMO 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 Si hich he posed in 1981 (he implied it was a...
DOJ-OGR-00003294.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 118 of 348
On October 22, 2007, Sloman responded to the issues Lefkowitz had raised, rejecting some
defense proposals but agreeing to modify certain language in the proposed addendum to “satisfy
your concern.”!4° Noting that...
DOJ-OGR-00004416.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 119 of 349
On October 22, 2007, Sloman responded to the issues Lefkowitz had raised, rejecting some
defense proposals but agreeing to modify certain language in the proposed addendum to “satisfy
your concern.”!4° Noting that...
DOJ-OGR-00003298.jpg
...somebody responded since [the
Criminal Division wasn’t] going to respon
d 99153
In his seven-page letter, sent to Starr on December 4, 2007, Acosta wrote:
The Non-Prosecution Agreement entered into between this Office
and Mr. Epstein responds to Mr. Epstein’s desire to reach a global
resolution...
DOJ-OGR-00003886.jpg
...In any event, any self-serving attempts by the USAO-SDFL to limit the NPA’s applicability years
after it was executed—after the NPA had been widely criticized and scrutinized—are no more probative of the
parties’ intent in 2007 than the arguments made by the government here.
DOJ...
DOJ-OGR-00004420.jpg
...somebody responded since [the
Criminal Division wasn’t] going to respon
d 99153
In his seven-page letter, sent to Starr on December 4, 2007, Acosta wrote:
The Non-Prosecution Agreement entered into between this Office
and Mr. Epstein responds to Mr. Epstein’s desire to reach a global
resolution...
DOJ-OGR-00005953.jpg
...This finding is especially
important in the light of the fact that approximately 80%
of victims had some sort of relationship with their per-
petrator prior to the assault (Basile, Chen, Black, &
Saltzman, 2007). With regard to rape types, it would
intuitively seem that less severe forms of sexual assault...
DOJ-OGR-00006878.jpg
...This finding is especially
important in the light of the fact that approximately 80%
of victims had some sort of relationship with their per-
petrator prior to the assault (Basile, Chen, Black, &
Saltzman, 2007). With regard to rape types, it would
intuitively seem that less severe forms of sexual assault...
DOJ-OGR-00001796.jpg
...witness preparation, corroborating testimony, or assisting
impeachment or rebuttal.” United States v. Stein, 488 F. Supp. 2d 350, 356-57 (S.D.N.Y. 2007)
(quoting United States v. Lloyd, 992 F.2d 348, 351 (D.C. Cir.1993) (internal quotation marks
omitted)).
Rule 16(d)(1) provides that a...
DOJ-OGR-00003509.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 333 of 348
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. _ Epstein agrees that he...
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