191 results for "July 1 2006"
Page 7 of 8
DOJ-OGR-00006813.jpg
...PAE Document 452-1 Filed 11/12/21 Page 21 of 43
976 N. Bennett and W. O’Donobue
McAlinden, A. (2006). “Setting ’em up”: Personal, familial and institutional grooming
in the sexual abuse of children. Social & Legal Studies, 15(3), 339-362.
Mower, L. (2012, July 22). Sex assault...
DOJ-OGR-00004478.jpg
...al Menchel’s Outlook records also indicate he scheduled lunch with Sanchez on at least one occasion, in early
2006, after she left the USAO.
228 In addition, Villafafia recalled Menchel stating at the July 26, 2007 meeting that “Alex has decided to offer
a two year state deal.”
154...
DOJ-OGR-00003356.jpg
...al Menchel’s Outlook records also indicate he scheduled lunch with Sanchez on at least one occasion, in early
2006, after she left the USAO.
228 In addition, Villafafia recalled Menchel stating at the July 26, 2007 meeting that “Alex has decided to offer
a two year state deal.”
154...
DOJ-OGR-00028900.tif
...even
a felony charge is typically made in a
criminal information — an alternative to
an indictment charging a person with
TUESDAY, JULY 25, 2006
Indictment: Billionaire solicited 3 times ,
the commission of a
crime.
His attorney, Jack
Goldberger, declined fo
discuss the charge.
State attorney’s of
fice spokesman Mike...
DOJ-OGR-00021354.jpg
...eet Menchel’s Outlook records also indicate he scheduled lunch with Sanchez on at least one occasion, in early
2006, after she left the USAO.
228 In addition, Villafafia recalled Menchel stating at the July 26, 2007 meeting that “Alex has decided to offer
a two year state deal.”
154...
DOJ-OGR-00023277.tif
...373 Doe, Order to Compel Production and Protective Order at 1-2 (Aug. 21, 2008).
374 The USAO also sent a notification letter to additional victims who had not received a notification letter in
July.
375 This issue is discussed more fully in Chapter Two.
239
DOJ-OGR-00023277
DOJ-OGR-00020417.jpg
...Does defense counsel continue to seek an adjournment of
the July 12th start date for trial on the non—perjury counts? 2. If the answer to question
1 is yes, what is the specific request being made as to length of adjournment? In
particular, is the request for a 90...
DOJ-OGR-00020518.jpg
...Does defense counsel continue to seek an adjournment of
the July 12th start date for trial on the non—perjury counts? 2. If the answer to question
1 is yes, what is the specific request being made as to length of adjournment? In
particular, is the request for a 90...
DOJ-OGR-00029001.tif
...A Palm Beach County
grand jury indicted him in
July 2006 on one count of:
~ felony solicitation of prostitu-
| tion stemming’ from alleged:
' incidents between Aug. 1 and
- Oct. 31,2005, ~
enter a plea in the case on
Epstein is scheduled to
he has post-
poned other
court dates
to...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00003441.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00021441.jpg
Case 22-1426, Document ON 365 3536039, Page11 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in...
DOJ-OGR-00020506.jpg
...three—part test
articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d
110 (2d Cir. 2006). Under this test, the Court must: (1) determine whether the
documents in question are "judicial documents;” (ii) assess the weight of the common
law presumption of access to...
DOJ-OGR-00020405.jpg
...three—part test
articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d
110 (2d Cir. 2006). Under this test, the Court must: (1) determine whether the
documents in question are "judicial documents;” (ii) assess the weight of the common
law presumption of access to...
DOJ-OGR-00030485.jpg
...since July 1, 1944, has been, or is hereafter convicted in any other court, including any state,
federal, or military court, of any offense that, if committed or attempted in this state, would have
been punishable as one or more of the offenses described in subparagraph (A)”. The wording of...
DOJ-OGR-00029003.tif
...He was the target of
a lengthy investigation into
his activities with girls by the
Palm Beach Police Depart
ment that resulted in his in- [|
dictment in July 2006 on one
count of felony solicitation
of prostitution. That case is
pending.
Epstein has been sued in
New York by a...
DOJ-OGR-00004351.jpg
...After the federal
investigation began, and except for his self-surrender to face the state indictment in July 2006, Epstein largely stayed
away from West Palm Beach, only returning occasionally.
a Before becoming Chief of CEOS, Oosterbaan was an AUSA at the USAO for about ten years and was good...
DOJ-OGR-00003229.jpg
...After the federal
investigation began, and except for his self-surrender to face the state indictment in July 2006, Epstein largely stayed
away from West Palm Beach, only returning occasionally.
a Before becoming Chief of CEOS, Oosterbaan was an AUSA at the USAO for about ten years and was good...
DOJ-OGR-00000347.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page5of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 5
A. The Defendant Poses an Extreme Flight Risk
Each of the relevant factors to be considered as to flight risk — the nature and circumstances
of...
DOJ-OGR-00021227.jpg
...to face the state indictment in July 2006, Epstein largely stayed
away from West Palm Beach, only returning occasionally.
a Before becoming Chief of CEOS, Oosterbaan was an AUSA at the USAO for about ten years and was good
friends with Lourie.
1 In her prosecution memorandum, Villafafia argued against...
DOJ-OGR-00001809.jpg
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 5 of 7
The Honorable Alison J. Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28...
DOJ-OGR-00030478.jpg
...since July 1, 1944, has been, or is hereafter convicted in any other court, including any state, '
federal, or military court, of any offense that, if committed or attempted in this state, would have
been punishable as one or more of the offenses described in subparagraph (A)”. The wording of...
DOJ-OGR-00031398.jpg
...A Palm Beach County grand jury
indicted the Manhattan money
manager on that charge in July
2006. But a guilty plea that does not
recognize the age of the girls whom
police say the billionaire paid for
sex would be a disservice to the
girls, an insult to the investigators...
DOJ-OGR-00000348.jpg
Case 1:19-cr-00490-RMB Documentii-1 Filed 07/12/19 Page6of10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 6
Multiple victims, including several specified in the Indictment, have provided information
against the defendant. That information is detailed, credible, and corroborated, in many instances,
by...
DOJ-OGR-00031401.jpg
...A Palm Beach County grand jury
indicted the Manhattan money
manager on that charze in July
2006. But a guilty plea that does not
recognize the age of the girls whom
police say the billionaire paid for
sex would be a disservice to the
girls, an insult to the investigators...
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