2,585 results for "2008"
Page 88 of 104
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...letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the terms...
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...the FBI system generated in 2006 contained stock language for the notification events of “Initial
(Investigative Agency)” and “Under Investigation” and letters generated in 2008 contained stock language for the
notification events of “Advice of Victims Rights (Investigative)” and “Under Investigation.”
415 After Epstein entered his guilty pleas, the FBI...
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On July 7, 2008, Edwards and I filed a petition alleging that Jane Doe No. 1 was a victim of
federal sex crimes committed by Epstein and that the United States had wrongfully excluded her
from plea negotiations. We also alleged that the federal prosecutors had violated her rights under...
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...CFO Optimism About the US Economy
Chief financial officers’ confidence is at its highest level
in a decade.
%
90
% of CFOs More Optimistic Than Previous Quarter
Recession
64.1
0
2004 2006 2008 2010 2012 2014 2016
Data through December 2016.
Note: The survey questionnaire is delivered online to senior...
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...3° USAM § 9-28.1300 (2008).
3” See, e.g, AFRICAN DEVELOPMENT BANK GROUP, INTEGRITY
Endnotes
AND ANTI-CORRUPTION PRoGREsS REPORT 2009-2010 7, 14
(“As the premier financial development institution in Africa, the
AfDB is determined to root out misconduct, fraud and corruption
within its own ranks as well...
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...It reflected the growing frustration
among the Palestinian community with the lack of progress since the end of the
Annapolis process in 2008. In December 2012, the Palestinians were granted, with a
large majority, state observer status at the UN.
ON PART III: UNITED NATIONS DOCUMENTS
ON THE QUESTION OF...
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...Florida and to an additional state felony charge (not
previously charged or required by the State) of violating Fla. Stat. § 796.03 (Case No. 2008-CF-
9381AXX), a charge requiring registration as a sex offender. Mr. Epstein complied with all of
his obligations under the NPA.
Contrary to the government...
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...that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court imposed a sentence of 18 months’ incarceration.
Epstein, however, applied...
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...that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court imposed a sentence of 18 months’ incarceration.
Epstein, however, applied...
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...A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the terms are used in these Principles [of Federal Prosecution
of Business Organizations], a deferred prosecution agreement is typically
predicated upon the filing...
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...between the remaining parties
for purposes of imposing tax under Sections 871 and 881 and withholding obligations under
Sections 1441 and 1442,
In December 2008, the IRS issued proposed regulations under Section 881.2 Under Prop. Reg.
1.881-3(a)(2)(i)(C), any transaction entered into by a...
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...For each base corpus, construct a massive numerical table that lists, for each n-gram (often a
word or phrase), how often it appears in the given base corpus in every single year between 1550
and 2008.
In this section, we will describe these three steps. These additional steps ensure...
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...1011, 1016-17 (9th Cir. 2006) (fairness and dignity are
substantive, enforceable rights); Jn re Dean, 527 F.3d 391, 394-95 (5th Cir. 2008) (government must
confer with victims before making consequential case decisions); Jn re Wild, 994 F.3d 1244 (11th
Cir. 2021) (en banc) (confirming that CVRA...
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EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal
conduct of Jeffrey Epstein by negotiating and executing a...
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...Oxford University Press,
2008), 6
42
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...The 2008 financial crisis. Connection changes complicated objects not
least by making them complex. This is why our whole world, even the parts we
might expect to be most stable, whips around now with a new and wild energy. Ina
way, we Saw, this should reward a careful confidence: Go...
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EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal
conduct of Jeffrey Epstein by negotiating and executing a...
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...evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The evidence...
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...Inbound tourist trips to Saudi Arabia by country of origin
SARbn mame Other
80 mums Religious 80
mam Business
= Family visits
mas Holidays
60 religious tourism (% of t ~ 70
40 ~ 60
20 - 50
0 ae mGCC sMiddle East mAsia mEurope mAfrica “America
2004 2005 2006 2007 2008 2009 2010 2011...
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...That case, along with a claim by Virginia Roberts against the federal government over the 2007 prosecution deal in district court
(which she filed as a “Jane Doe” in 2008), are still pending and are the source of most of the scant information about Clinton that
has appeared. Scarola, who...
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...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00003400
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...Kathleen Hawk Sawyer, who was bureau director from 1992-2008, came out of retirement to lead the agency again after.acting direclor Hugh Hurwity was
reassigned in the aftermath of financier and alleged sex trafficker Jeffrey Epstein’s death in August while in federal custody. As the bureau, which oversees...
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...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
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...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00004522
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...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
328 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
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