1,816 results for "2007"
Page 71 of 73
DOJ-OGR-00021186.jpg
...OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal...
DOJ-OGR-00003376.jpg
...Specifically, during the
September 12, 2007 meeting, at the state prosecutor’s suggestion, the USAO team agreed, with
Acosta’s subsequent approval, to permit Epstein to plead guilty to one state charge of solicitation
of minors to engage in prostitution, rather than the three charges the USAO had originally
specified...
DOJ-OGR-00001820.jpg
...the defendant will have a reasonable opportunity
to act upon the information efficaciously.” United States v. Rodriguez, 496 F.3d 221, 226 (2d Cir.
2007). Immediate disclosure of such material is not warranted simply because the defendant
prefers it. See, e.g., United States v. Wey, 15 Cr. 611 (AJN...
DOJ-OGR-00001830.jpg
...the defendant will have a reasonable opportunity
to act upon the information efficaciously.” United States v. Rodriguez, 496 F.3d 221, 226 (2d Cir.
2007). Immediate disclosure of such material is not warranted simply because the defendant
prefers it. See, e.g., United States v. Wey, 15 Cr. 611 (AJN...
DOJ-OGR-00003380.jpg
...The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so. Finally, as noted previously,
the FBI co-case agent proposed at a meeting...
DOJ-OGR-00004502.jpg
...The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so. Finally, as noted previously,
the FBI co-case agent proposed at a meeting...
DOJ-OGR-00003486.jpg
...OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal...
DOJ-OGR-00004608.jpg
...OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal...
DOJ-OGR-00003369.jpg
...investigators were aware of Epstein’s longtime
relationship with a close female friend who was a well-known socialite, but, according to
Villafafia, in 2007, they “didn’t have any specific evidence against her.”**? Accordingly, Villafafia
believed that the only “co-conspirators” of Epstein who would benefit from the provision...
DOJ-OGR-00004491.jpg
...investigators were aware of Epstein’s longtime
relationship with a close female friend who was a well-known socialite, but, according to
Villafafia, in 2007, they “didn’t have any specific evidence against her.”**? Accordingly, Villafafia
believed that the only “co-conspirators” of Epstein who would benefit from the provision...
DOJ-OGR-00003481.jpg
...Villafafia raised those concerns with the USAO’s
Professional Responsibility Officer in October 2007 after the agents brought the issue to her
attention, and she ultimately raised the issue with Sloman and Acosta as well, neither of whom
advised her that those concerns were improper or unsound. OPR also considered...
DOJ-OGR-00004603.jpg
...Villafafia raised those concerns with the USAO’s
Professional Responsibility Officer in October 2007 after the agents brought the issue to her
attention, and she ultimately raised the issue with Sloman and Acosta as well, neither of whom
advised her that those concerns were improper or unsound. OPR also considered...
DOJ-OGR-00005912.jpg
...Increased
knowledge on both the factors and the processes involved in
CSA disclosures is timely when research continues to show
high rates of delayed disclosures (Collin-Vézina, Sablonni,
Palmer, & Milne, 2015; Crisma, Bascelli, Paci, & Romito,
2004; Easton, 2013; Goodman-Brown, Edelstein, Goodman,
Jones, & Gordon, 2003; Hershkowitz, Lanes, & Lamb; 2007;
Jonzon...
DOJ-OGR-00006837.jpg
...Increased
knowledge on both the factors and the processes involved in
CSA disclosures is timely when research continues to show
high rates of delayed disclosures (Collin-Vézina, Sablonni,
Palmer, & Milne, 2015; Crisma, Bascelli, Paci, & Romito,
2004; Easton, 2013; Goodman-Brown, Edelstein, Goodman,
Jones, & Gordon, 2003; Hershkowitz, Lanes, & Lamb; 2007;
Jonzon...
DOJ-OGR-00023204.tif
...to the [USAO] as of the date of this plea agreement.” The federal plea agreement draft revised
by Lourie and Acosta on September 20, 2007, included that language. When the defense team reverted to negotiation
of state charges, Villafafia advised them, “In the context of a non-prosecution agreement, the...
DOJ-OGR-00021374.jpg
...Specifically, during the
September 12, 2007 meeting, at the state prosecutor’s suggestion, the USAO team agreed, with
Acosta’s subsequent approval, to permit Epstein to plead guilty to one state charge of solicitation
of minors to engage in prostitution, rather than the three charges the USAO had originally
specified...
DOJ-OGR-00021378.jpg
...The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so. Finally, as noted previously,
the FBI co-case agent proposed at a meeting...
DOJ-OGR-00023222.tif
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00023218.tif
...As late as July 25, 2007—
only days before the USAO provided the term sheet to defense counsel—Epstein’s counsel
submitted a letter to the USAO arguing that the federal government should not prosecute Epstein
at all. Furthermore, after the initial “term sheet” was presented and negotiations for the...
DOJ-OGR-00023243.tif
...that he did not recall any discussions regarding victim notification and he
“assumed that was being handled.”??
Acosta did not recall the September 6, 2007 email, but told OPR that “there is no
requirement to notify [the victims], because it’s not a plea, it’s deferring in favor of...
DOJ-OGR-00021486.jpg
...OPR did not find evidence establishing that Acosta’s “breakfast meeting” with one
of Epstein’s defense counsel in October 2007 led to the NPA, which had been signed weeks earlier,
or to any other significant decision that benefited Epstein. The contemporaneous records show
that USAO managers’ concerns about legal...
DOJ-OGR-00021481.jpg
...Villafafia raised those concerns with the USAO’s
Professional Responsibility Officer in October 2007 after the agents brought the issue to her
attention, and she ultimately raised the issue with Sloman and Acosta as well, neither of whom
advised her that those concerns were improper or unsound. OPR also considered...
DOJ-OGR-00021367.jpg
...investigators were aware of Epstein’s longtime
relationship with a close female friend who was a well-known socialite, but, according to
Villafafia, in 2007, they “didn’t have any specific evidence against her.””*? Accordingly, Villafafia
believed that the only “co-conspirators” of Epstein who would benefit from the provision...
DOJ-OGR-00030361.jpg
...775.084,
(d) Asexual offender must register any electronic mail address or instant message name with
the department prior to using such electronic mail eddross or instant mossege name on or after
October 1, 2007. The department shall establish an online system through which sexual
offenders may securely access and...
DOJ-OGR-00005943.jpg
...Evaluations of child abuse prevention programmes have shown
significant improvements in the levels of awareness of child abuse in children
and young people (Rispers e¢ al., 1997; Zwi et al., 2007). It may be that the
increasing trend towards peer disclosure is a by-product of such educational
and awareness...
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