2,585 results for "2008"
Page 73 of 104
HOUSE_OVERSIGHT_017814.jpg
...The documents do not elaborate, but Epstein — a hedge fund manager who
once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008.
Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave...
HOUSE_OVERSIGHT_017977.jpg
...The documents do not elaborate, but Epstein — a hedge fund manager who
once worked for the investment firm Bear Stearns — was listed as a key investor who lost money in the financial crash of 2008.
Francey Hakes, a former federal child sex crimes prosecutor, said any consideration the government gave...
HOUSE_OVERSIGHT_019452.jpg
...U.S. (43.8%), China
(5.4%), Brazil (4.1%), Colombia (2.9%) were the main countries of import to Haiti in 2008. The
country had mainly imported fuel and lubricants ($651.8 million), food ($616.9 million),
manufactured goods ($242.7 million), and machinery/ transport equipment ($187.7 million...
HOUSE_OVERSIGHT_022016.jpg
...On June 30, 2008
appeal to Washington D.¢
guilty in state court. He w:
onment, register as a sexua
restitution to the victims.
Some may feel that the |
tougher, Evidence that has
encourage that view. Manx
out, filing detailed statemen
ages. Physical evidence has
these additional statements
2
HOUSE_OVERSIGHT...
DOJ-OGR-00003162.jpg
...was committed does not require a narrower geographical
focus than the district itself.”); United States v. Richardson, 537 F.3d 951, 959 (8th Cir. 2008) (a
criminal defendant “does not have a right to have his trial in or jurors summoned from a particular
division of the state and district...
DOJ-OGR-00003993.jpg
...Notably, the
government has possessed most of this information for years (in some cases, more than a decade)
and has resisted disclosure until after the filing of the second superseding indictment and on the
eve of trial.2, Many of the reports recently produced stem from the years 2006-2008...
Giuffre_Maxwell_Batch1_p00478.png
...that might
require a more extensive inquiry into attorney-client communications. See In re Cty. of Erie, 546
F.3d 222, 229 (2d Cir. 2008) (noting absence of good faith or state of mind issues as a reason for
not finding “at issue” waiver of privilege); Nomura Asset Capital Corp...
HOUSE_OVERSIGHT_011119.jpg
...The notion that houses are safe took a punch in the gut in 2008. The
Chapter 9: So What ‘s New? 3/17/16 3
HOUSE_OVERSIGHT_011119
HOUSE_OVERSIGHT_030345.jpg
...4) In 2008 you pleaded guilty to solicitation of prostitution and procuring minors for prostitution. You were
sentenced to 18 months in prison.
5) Your above accounts were also linked with Mr Leslie Wexner.
6) You are known to be or have previously been closely associated with Bill Clinton, Prince...
DOJ-OGR-00004277.jpg
...the NPA, the proposed indictment was never returned, and the USAO-SDFL did not
pursue it further, once Epstein pled guilty on June 30, 2008 to Florida state law charges of
solicitation of prostitution and procurement of minors to engage in prostitution. (Ex. A, OPR
Report at i-ii).
The...
DOJ-OGR-00006462.jpg
...CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009); United States v. Rodriguez, 582 F. Supp. 2d
486 (S.D.N.Y. 2008); and United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y.
Jan. 27, 2009). The Court should give these...
DOJ-OGR-00022080.jpg
...is “knowingly and willfully”); Jn re Terrorist
Bombings of U.S. Embassies in E. Africa, 552 F.3d 93, 154 n.49 (2d Cir. 2008) (citing Washington,
705 F.2d at 493, for “the irrelevance of a motive to the question of whether conduct is intentional”);
United States v. George...
DOJ-OGR-00032062.jpg
...1/13/2008
07/26/17 Page 23 of 151 Public Records Request No.: 17-295
DOJ-OGR- 00032062
Jeffrey_Epstein_Part_20_of_20_p0015.png
08/22/2006 18:21 raxf id ; [_ vest PALM BEACH ; {002/008
08/22/2008 TUR 17:2 - : {oaz
b6 -2,-3
b7¢ -2,-3
b7D -2
b3 -1
U.S. DEPARTMENT OF JUSTICHREDERAT. BUREAU OF INVESTIGATION
i SUBPOENA
i
‘ 1
fn the matter of case number(s): 316 -MM...
HOUSE_OVERSIGHT_019517.jpg
...In 2008, the NSA had in effect
outsourced to Dell the task of reorganizing the backup systems at its
regional bases. Dell had to find thousands of independent contrac-
tors to work at these bases. In 2009, it was seeking to fill positions
at the NSA’s regional base in...
HOUSE_OVERSIGHT_011936.jpg
...made hundreds of millions of dollars managing funds for rich clients, Shortly after
his 2008 guilty plea. it came to light that his lawyers had secretly reached a non-prosecution
agreement months earlier with the U.S. Justice Department that spared him a potentially heavier
punishment.
"Our complaint alleges that...
HOUSE_OVERSIGHT_030012.jpg
...Last year, Al Gore conceded that first-generation ethanol was “not good policy” given its low energy conversion ratios,
and said he had supported ethanol out of “a certain fondness for the farmers in the state of lowa because I was about to run for
president."* In 2008, former Fed...
DOJ-OGR-00005500.jpg
...CM), 2009 WL 5178525 (S.D.N.Y. Dec. 23, 2009); United States v. Rodriguez, 582 F. Supp. 2d
486 (S.D.N.Y. 2008); and United States v. Carneglia, No. 08 Cr. 76 (JBW), 2009 WL 185725 (E.D.N.Y.
Jan. 27, 2009). The Court should give these...
DOJ-OGR-00004261.jpg
...N.Y.
2000), aff'd sub nom. In re Terrorist Bombings of U.S. Embassies in E. Afr., 552 F.3d 93 (2d Cir.
2008) ("conspiracies alleged here were quite long-running (nearly ten years, and allegedly
ongoing) and involved a large number of co-conspirators (at least 20 individuals...
DOJ-OGR-00029031.tif
...But Herman
(Indicate page, name of
12/11/2008
ate;
itle: Billionaire sex
tys a week for work
Character:
or
newspaper, city and state.)
dition: Palm Beach Post
Billionaire sex offender leaves
¢ «¢ Ps H
jail six days a week for work
offender leaves jail six
Classification: 31E-MM-108062
Submitting...
DOJ-OGR-00030143.tif
t. : ) 4009
08/22/2006 18:21 raxf [west PALM BEACH Moog
08/22/2008 TUR 17:2 oaz
b6 -2,-3
b7¢ -2,-3
b7D -2
b3 -1
U.S. DEPARTMENT OF AUSTICKE/FEDERAL BUREAU OF INVESTIGATION
'? SUBPOENA
u
1
Tn the matter of case number(s): 316-MM...
Jeffrey_Epstein_Part_03_of_08_p0102.png
...2 twice in
2008 describing their case as being under federal investigation —
even though a nen-prosecution agreement had been created the
previous year and had been kept secret from the young women,
according to Edwards. Edwards said the latter action “eviscerated the
tights” of the two women to bring...
HOUSE_OVERSIGHT_012130.jpg
...June 19, 2008
John Roth, Esq.
Principal Associate Deputy Attorney General
Office of the Deputy Attorney General
United States Department of Justice
950 Pennsylvania Avenue, N.W., Room 4115
Washington, D.C. 20530
Dear Mr. Roth:
I again want to thank you for this opportunity to explain why we believe...
HOUSE_OVERSIGHT_012192.jpg
...John Roth
June 19, 2008
Page 10
of all of the facts in order to have a defense in the event of a subsequent prosecution.”). Thus, the
facts preclude reliance on the concept of deliberate ignorance as a substitute for proof.
The fact that the search warrant affidavit in this...
HOUSE_OVERSIGHT_026769.jpg
...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...
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