1,816 results for "2007"
Page 61 of 73
DOJ-OGR-00006621.jpg
...Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies &
confidentiality: A discussion of the top ten ethical issues posed to the RIPA Ethics Committee.
Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association,
Providence, RI.
Rocchio, L.M. (October 1999). The effects of trauma on...
DOJ-OGR-00023325.tif
...his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered a data association error that incorrectly associated Acosta’s data
with an unrelated employee...
DOJ-OGR-00023293.tif
...part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie, or...
DOJ-OGR-00003391.jpg
...Clarification Act) (1997); and Pub. L. No. 108-405 (Justice for All Act)
(2004).
202 Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Moussaoui, 483 F.3d 220,
234 (4th Cir. 2007); and Justice for All Act.
189
DOJ-OGR- 00003391
DOJ-OGR-00004513.jpg
...Clarification Act) (1997); and Pub. L. No. 108-405 (Justice for All Act)
(2004).
202 Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Moussaoui, 483 F.3d 220,
234 (4th Cir. 2007); and Justice for All Act.
189
DOJ-OGR-00004513
DOJ-OGR-00020800.jpg
...3475900, Page182 of 208
| A-178 | 78
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not...
DOJ-OGR-00000295.jpg
Case 1:19-cr-00490-RMB Document6-1 Filed 07/11/19 Page6of15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
a 5
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self...
DOJ-OGR-00003490.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00004612.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00015254.tif
...Ca. (invited
speaker), La Jolla, CA
Grand Rounds, Dept of Neurology, UCI-
Medical, Orange, CA
University of Calif, Office of the President,
Oakland, CA
2007
Western State Univ College of Law, Fullerton,
CA
Newkirk Center, Forensic Science, Costa
Mesa, CA
University of Arizona, Tucson, AZ
Munsterberg Conf, John Jay College...
DOJ-OGR-00023105.tif
...However, a subsequent account of the history of negotiations with Epstein’s attorneys,
drafted by Villafafia for Acosta several weeks after the September 12, 2007 meeting with the State
Attorney’s Office, stated that “a significant compromise” reached at the meeting “was a reduction
in the amount of jail time...
DOJ-OGR-00023269.tif
...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
DOJ-OGR-00003299.jpg
...We expect a
written decision by [December 7, 2007] at 5 p.m., indicating
whether the defense team wishes to reaffirm, or to unwind, the
Agreement.
Acosta explained to OPR that he did not view his letter as “inviting” Departmental review,
but he believed the Department had the “right” to...
DOJ-OGR-00004421.jpg
...We expect a
written decision by [December 7, 2007] at 5 p.m., indicating
whether the defense team wishes to reaffirm, or to unwind, the
Agreement.
Acosta explained to OPR that he did not view his letter as “inviting” Departmental review,
but he believed the Department had the “right” to...
DOJ-OGR-00021389.jpg
...Clarification Act) (1997); and Pub. L. No. 108-405 (Justice for All Act)
(2004).
ann Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Moussaoui, 483 F.3d 220,
234 (4th Cir. 2007); and Justice for All Act.
189
DOJ-OGR-00021389
DOJ-OGR-00003489.jpg
...his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered a data association error that incorrectly associated Acosta’s data
with an unrelated employee...
DOJ-OGR-00004611.jpg
...his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered a data association error that incorrectly associated Acosta’s data
with an unrelated employee...
DOJ-OGR-00006272.jpg
...Binder and McNeil (2007) presented several civil cases in which the
alleged perpetrator of sexual assault and/or boundary violations completely
denied all wrongdoing, and there was no corroborating evidence to help
verify the claims of either party. The authors contended that in cases such
as these, carefully administered and...
DOJ-OGR-00003457.jpg
...part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie, or...
DOJ-OGR-00004579.jpg
...part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie, or...
DOJ-OGR-00023278.tif
...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.?””
376 In the letter, Villafafia expressed frustration with defense counsels’ claim relative to the December 19, 2007
letter that was included in the July 2008 notification letter, noting...
DOJ-OGR-00021490.jpg
...Although a gap in Acosta’s email inbox from May 26, 2007, through April 2, 2008,
remained, OPR was nonetheless able to examine a significant number of Acosta’s emails from this
time due to the extensive case files kept by the USAO; the availability of Acosta’s sent email...
DOJ-OGR-00000283.jpg
...at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d Cir. 2007).
10
DOJ-OGR-00000283
DOJ-OGR-00007551.jpg
...Grand Rounds, Dept of Neurology, UCI-
Medical, Orange, CA
University of Calif, Office of the President,
Oakland, CA
Arizona State University Law School, Tempe 2007
Arizona State University Psychology Dept, AZ Western State Univ College of Law, Fullerton
2005 CA
Orange County Stanford Assn, Newport, CA
SARMAC Bethschrift Meeting, Wellington...
DOJ-OGR-00023123.tif
...Stat. § 948.01 (2007).
85
DOJ-OGR-00023123
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