2,585 results for "2008"
Page 68 of 104
DOJ-OGR-00009697.jpg
...52
United States v. Amodeo, 44 F.3d 141 (2d Cir. 1995)... eee esseceeecseecseeceesneesneseneseaes 53
United States v. Aref, 533 F.3d 72 (2d Cir. 2008) 0... cee cesceseceecnsecsecseecseecneeeneeeneesseesnes 51
United States v. Barnes, 604 F.2d 121 (2d Cir. 1979) woe ee ceeceeecesecnsecneecnaeenaecneees 22, 55
Vv
DOJ-OGR-00009697
Giuffre_Maxwell_Batch1_p00462.png
...In 2008, Congress enacted Federal Rule of Evidence 502, which
is entitled “Attorney-Client Privilege and Work Product; Limitations on Waiver.” New rule 502
places a number of protections in place to reduce litigation over claims that a party has somehow
“waived” attorney client privilege. See generally Adv. Comm. Note...
HOUSE_OVERSIGHT_024133.jpg
...1,375
0.1
1 0,
0.0 HN a 1,275 1%
-0.1 1,175
0%
-0.2 1,075
MSCI World
on 975 -1% Euro Area
™ pndex
-05 875 90%
-0.6 775
-0.7 675 -3%
2008 2009 2010 2011 2012 2005 2006 2007 2008 2009...
DOJ-OGR-00001162.jpg
...14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
DOJ-OGR-00001162
DOJ-OGR-00002875.jpg
...interviewing or attempting to interview, at the direction of the FBI Florida
Office, four witnesses in the New York area between approximately 2007 and 2008 during the
Florida Investigation. These interviews, as noted, were done at the direction of the FBI Florida
Office—no separate New York FBI investigation was...
Giuffre_Maxwell_Batch6_p00097.png
...In June 2008,
in open court, you pled guilty to two Florida State felonies, correct? A. Fifth.” The investigation
and ultimate plea deal reached by Mr. Epstein bears absolutely no relevance to this case. As the
investigating detective, Joseph Recarey testified, Ms. Maxwell was not the subject of the
investigation...
DOJ-OGR-00030286.tif
Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 5 of 11
Case 9:08-cv-80119-KAM Document 296 Entered on FLSD Docket 09/11/2008 Page 5 of 33
Page 5
akk
The Court: Okay, But again, you’re in...
HOUSE_OVERSIGHT_014016.jpg
...All participants of our Summer Seminars 2008 are able to submit photos they have
taken at their seminar with a chance to be rewarded with a $5 Amazon Gift Certificate for each image
we choose.
86. This video explains how and why I pack the items in the list that...
HOUSE_OVERSIGHT_025773.jpg
...Haskins, Ron.
“Education and Economic Mabilty* 2008.
© Standard & Poors 2014.
However, college graduation rates have stagnated for low-income students, in sharp contrast with strong gains for
wealthy students. While college graduation rates increased by about 4 percentage points between those born in the
early 1960s and those born in...
HOUSE_OVERSIGHT_031171.jpg
...Epstein, now 66, reached a non-
prosecution deal in 2008 with then-
Miami U.S. Attorney Alexander
Acosta’s office to secretly end a fed-
eral sex abuse investigation involving
at least 40 teenage girls that could
have landed him behind bars for life.
He instead pleaded guilty to state...
DOJ-OGR-00002181.jpg
...14, 2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department of
17
DOJ-OGR-00002181
DOJ-OGR-00005501.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
HEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
DOJ-OGR-00006463.jpg
...Maxwell, with a substantive count of sex trafficking in a proposed indictment that Special Agent
EEE presented to the grand jury on March 18, 2008. See 3505-018 at 28 (Count Two of
the proposed SDFL indictment alleged that “Jeffrey Epstein gg procured
[Accuser-4] to engage in commercial sex...
DOJ-OGR-00009152.jpg
...truth to be discovered with the least possible harm
to other interests.” United States v. Gagnon, 282 F. App’x 39, 40 (2d Cir. 2008) (quoting Morten,
582 F.2d at 666); see also Miller v. United States, 403 F.2d 77, 82 (2d Cir. 1969) (court should
avoid “dangers...
DOJ-OGR-00009831.jpg
...truth to be discovered with the least possible harm
to other interests.” United States v. Gagnon, 282 F. App’x 39, 40 (2d Cir. 2008) (quoting Morten,
582 F.2d at 666); see also Miller v. United States, 403 F.2d 77, 82 (2d Cir. 1969) (court should
avoid “dangers...
DOJ-OGR-00010436.jpg
...most
dangerous offenders.... This result is fundamentally incompatible with § 3553(a).”); see also
United States v. Cavera, 550 F.3d 180, 191 (2d Cir. 2008) (citing Kimbrough v. United States,
° A similar disparity would occur under the 2003 Guidelines, which should apply in this case for the reasons already
discussed...
DOJ-OGR-00020993.jpg
...key members of the conspiracy remain over the course of a decade. See United
States v. Eppolito, 543 F.3d 25, 48 (2d Cir. 2008). Kellen’s participation beginning in 2001
therefore does not shift the import of the second Kerfant factor.
Overlap of time. The time periods of the...
DOJ-OGR-00022065.jpg
...729 (D.C. Cir, 1997)... cceccececsescesecnsecnseseeseesseesaeenaesaeesaeeseeeeeenaee 26
In re Terrorist Bombings of U.S. Embassies in E. Africa, 552 F.3d 93 (2d Cir. 2008)... 15
Kyles v. Whitley, 514 U.S. 419 (1995) eee eceecesecsecsseseeseesseeaecaecseesaeeseesseesaeenaesaeesseeseeeeresaeed 19
Nid Bs Ve. Sears, Roebuck & Co. 421 TS. 13:2 (1973) scccsssssse: sawssrun...
HOUSE_OVERSIGHT_029450.jpg
...But he did have it all. | used to joke in the 2008
HOUSE_OVERSIGHT_029450
DOJ-OGR-00000797.jpg
...Epstein’s “History [and] Conviction Involving [a] Sex [Offense],” which principally refers to
Defendant’s 2008 conviction(s) for procuring a person under the age of 18 for prostitution (a
felony) and for solicitation of prostitution (also a felony); Mr. Epstein’s status as a registered sex
offender in New...
DOJ-OGR-00003074.jpg
...To obtain a Franks hearing, a defendant must make a
“substantial preliminary showing,” United States v. Falso, 544 F.3d 110, 125 (2d Cir. 2008)
(quoting Franks v. Delaware, 438 U.S. 154, 155-56 (1978)), that (1) there were “inaccuracies or
omissions” in the affidavit, (ii) “the alleged falsehoods...
DOJ-OGR-00020996.jpg
...time
entered “a wholly new agreement” with a new “conspiratorial objective.” Haji v. Miller, 584 F.
Supp. 2d 498, 519 (E.D.N.Y. 2008). The similarity-of-operations factor therefore favors the
Defendant.
Overlap of geographic scope. There is some, albeit incomplete, geographic overlap
between the two counts. Count...
DocumentCloud_Epstein_Docs_p01409.png
...and Spink, A. (2008) Logfile analysis. In International Encyclopedia of
Communication. Editors: Robin Mansell. Oxford: Blackwell Press. 6. p. 2730-2734.
4l
HOUSE_OVERSIGHT_012568.jpg
11/16/2008 16:31 FAX 5618021787 USAO WPB FL (003
LILLy ANN SANCHEZ, Esq.
NOVEMBER 16, 2006
PAGE 20F 3
5. Information and billing statements for any “fand lines,” cellular telephones,
Blackberry units, e-mail addresses, webpages, or the like for Mr. Epstein and all of -
his personal assistants...
HOUSE_OVERSIGHT_021022.jpg
...A SR eG =e RO ee A SS OS = a
1980 1982 1984 1986 1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008
KP Source: BEA.
(@ 4 www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 361
Beginning in 2007, Wealth Destruction + High Unemployment Forced Consumers...
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