1,816 results for "2007"
Page 72 of 73
DOJ-OGR-00006868.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...
DOJ-OGR-00000336.jpg
...cases). The Second Circuit has never
directly addressed this issue. See United States v. Sabhnani, 493 F.3d 63, 78 n.18 (2d Cir. 2007)
(“The government has not argued and, therefore, we have no occasion to consider whether it would
be ‘contrary to the principles of detention and release...
DOJ-OGR-00003368.jpg
...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-00004490.jpg
...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-00030378.jpg
...775.084.
(d) Asexual offender must register any electronic mail address or instant message name wilh
the department prior to using such electronic mail address or instant message name on or after
October 1, 2007. The department shall estailish ar online system through which sexual
offenders may securely access and...
DOJ-OGR-00003386.jpg
...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-00004508.jpg
...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-00023213.tif
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00023213
DOJ-OGR-00003382.jpg
...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-00003407.jpg
...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-00004504.jpg
...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-00004529.jpg
...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-00021366.jpg
...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-00021380.jpg
...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-00021384.jpg
...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-00021405.jpg
...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-00003377.jpg
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00003377
DOJ-OGR-00004499.jpg
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00004499
DOJ-OGR-00023314.tif
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement[,] [t]here
has to be discretion to judge how much you can tell the victims and when...
DOJ-OGR-00021375.jpg
...The FBI attempted unsuccessfully to make
contact with two female assistants on August 27, 2007, as Epstein’s private plane was departing for the Virgin Islands,
but agents were unable to locate them on board the plane.
175
DOJ-OGR-00021375
DOJ-OGR-00023433.tif
...Thomas told the OIG that since he had begun working with the BOP in 2007, he had worked in the SHU fairly
regularly and he was familiar with how to work in the SHU and how the SHU operated. Thomas described
his responsibilities while working in the SHU as to...
DOJ-OGR-00003478.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 302 of 348
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement...
DOJ-OGR-00004600.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 303 of 349
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement...
DOJ-OGR-00021478.jpg
Case 22-1426, Document 78, A302, 3536039, Page48 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 302 of 348
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial...
DOJ-OGR-00005921.jpg
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269
DOJ-OGR-00005921
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