2,585 results for "2008"
Page 71 of 104
DOJ-OGR-00004293.jpg
...In her summary of Accuser-4’s
allegations that she gave to the SDFL grand jury on March 18, 2008, Special Agen i
made no mention of Ms. Maxwell, indicating that Accuser-4 never discussed Ms. Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it...
DOJ-OGR-00006299.jpg
...Since 2008, the usage has been adopted
in hundreds of articles in the professional literature each year, suggesting
that this usage of the term “grooming” will remain common in the decades
ahead. | also examine the history of the term “seduction” in the context of
child sexual abuse, particularly two archaic...
Giuffre_Maxwell_Batch6_p00065.png
...As the Court will recall from earlier briefing, in 2008, two child sexual
abuse victims of Jeffrey Epstein brought suit against the United States Attorney for the Southern
District of Florida under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771. The cause
of action was premised upon...
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...ao | ae crossing below
1o underweight
So + T T T T T T T T T r 7 8S
2003 2004 2006 200G 2007 2008 2009 2010 2011 204% 2013
Met % Overweight Wtilities Pc rte mtially Underowne 4
— Sector Relative te VWorldacR WH SCALE)
Potentially OQverowned
Source: Bank of America...
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...by Rule
10(a) of the Federal Rules of Civil Procedure. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d
185, 188 (2d Cir. 2008). By contrast, crime victims are entitled to the statutory protection of the
Crime Victims’ Rights Act. See 18 U.S.C. § 3771(a)(8). They...
DOJ-OGR-00006523.jpg
...by Rule
10(a) of the Federal Rules of Civil Procedure. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d
185, 188 (2d Cir. 2008). By contrast, crime victims are entitled to the statutory protection of the
Crime Victims’ Rights Act. See 18 U.S.C. § 3771(a)(8). They...
Giuffre_Maxwell_Batch2_p00045.png
...htm) Ruslana Korshunova
hup:/www bittenandbound,com/2008/06/29/model-ruslana-korshunova-dies-afier-nine-story-fall/
Brad EdwardsCivil Justice AttorneyFarmer, Jaffe, Weissing, Edwards,
Fistos & Lehrman, P.L.425 North Andrews Avenue, Suite 2Fort
GIUFFRE004871
CONFIDENTIAL
Fragige 2k oto
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...Eventually, in 2008, the brains behind this scheme was ousted, escorted to a life in prison
as number 61727-054, and welcomed to his new home by a community of like-minded white-collar
criminals.
Meet HARRY MARKOPOLOS — the investment officer — MADOFF SECURITIES — the seductive
investment opportunity — and BERNARD MADOFF...
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Honorable Mark Filip
May 19, 2008
Page 6
¢ Federal prosecutors made the unprecedented demand that Mr. Epstein pay a
minimum of $150,000 per person to an unnamed list of women.they referred to as
minors and whom they insisted required representation by a guardian ad litem, Mr.
Epstein’s...
DOJ-OGR-00008309.jpg
...could not have been submitted
for the truth of the matter asserted”); United States v. Munguia, 273 F. App’x 517, 521 (6th Cir.
2008) (affirming admission of “cell-phone contact lists . . . for the non-hearsay purpose of
linking [the defendant] to his co-conspirators”); United States v. Gaitan-Acevedo...
DocumentCloud_Epstein_Docs_p01417.png
...J. (2008) Book review: Making Sense of Data: A Practical Guide to Exploratory
Data Analysis and Data Mining by Glenn J. Myatt. Wiley. 2007 pages 280. $74.95.
Information Processing & Management. 44(2), 978-979.
Jansen, B. J. (2007) Book review: The Long Tail: Why the Future of Business is...
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...S&M:
[theory] S&M Superpowers
I wrote this post in 2011, but I encountered the "superpower" framework for fetishes in
2008, before I started blogging. I was telling one of my first S&M partners about how
broken and anxious I felt, and he said: "Why talk about it...
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...Also, at a later AAAS conference, again in
2008, for which she had asked, and for which I had written her a letter of recommendation to attend, my wife
and I gave her a lift in our taxi well out out of our way in order to drop her off...
DOJ-OGR-00011149.jpg
Case 1:20-cr-00330-PAE Document692 Filed 11/22/21 Page11of17
Woods, 547 F. Supp. 2d 253, 266-67 (S.D.N.Y. 2008) (quoting United States v. Roldan-Zapata,
916 F.2d 795, 806 (2d Cir. 1990)). The Court therefore concludes that the minimal probative
value of each...
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...Cir. 1986), quoted in LiButti, 107 F.3d at 122. See Evans v. City of
Chicago, 513 F.3d 735, 740-41 (7th Cir. 2008)(finding no abuse of discretion in district court’s
refusal to permit plaintiff to “maximize and dramatize the moment” by calling witness to assert Fifth...
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Honorable Mark Filip
May 19, 2008
Page 6
e Federal prosecutors made the unprecedented demand that Mr. Epstein pay a
minimum of $150,000 per person to an unnamed list of women.they referred to as
minors and whom they insisted required representation by a guardian ad litem. Mr.
Epstein...
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...561-302-1844
40/3/2005 561-655-7629
10/3/2005 GE
40/3/2005 561-655-0995
10/3/2005 i
40/3/2005 ee
10/3/2005
40/3/2005 561-655-7629
10/3/2005
10/3/2008 561-855-7626
10/4/2005 Sum?
Jeffrey...
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Honorable Mark Filip
May 19, 2008
Page 6
e Federal prosecutors made the unprecedented demand that Mr. Epstein pay a
minimum of $150,000 per person to an unnamed list of women.they referred to as
minors and whom they insisted required representation by a guardian ad litem. Mr.
Epstein...
Giuffre_Maxwell_Batch5_p00216.png
...In June 2008, in open court. you pled guilty to two Florida State felonies,
correct? (/d. at 28.)
Other similar questions relating to the state crime to which Epstein has already
plead guilty, (/d, at 28-42),
Q. In fact, at that time [around 2005], Maxwell was regularly at your...
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...Japanese 30yr yield - weekly chart
12.250
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2008 2009 2010 2011 ole 2013
Source: BofA Merrill...
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...1 (S.D. Miss. Jan. 11, 2013)... cece 24
Gaillard v. Jim’s Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008).......000.cccceeceeeee 22
Gallo v. Ricci, 814 N.Y .S.2d 422, 423 (2006) ....cccecccceccseeseseseeseteeseseeeeseseesesenecseseseevsetesseeeeenes 36
Geraty v. Vill. of Antioch, No. 09 C 6992...
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...Census Bureau, Survey of Income and
Program Participation 2004 and 2008 panels.
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Harvard professors Claudia Goldin and Lawrence Katz argue that, rather...
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...Factual Background
On July 7, 2008, following the USAO-SDFL entering into the non-prosecution agreement
with Epstein, two minors filed a petition under the Crime Victims’ Rights Act (CVRA), 18 U.S.C.
§ 3771, alleging that the prosecutors violated their rights under that statute. See Doe v. United
States...
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...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
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...Feb. 7, 2005), aff'd sub nom. In re Terrorist Bombings of U.S.
Embassies in E. Afr., 552 F.3d 93 (2d Cir. 2008) (“This single sentence, an unsworn snippet of
hearsay within a newspaper article, is far less substantial than the sworn affidavits present in
cases where evidentiary...
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