2,585 results for "2008"
Page 90 of 104
DOJ-OGR-00021398.jpg
...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-00021398
HOUSE_OVERSIGHT_010727.jpg
Honorable Mark Filip
May 19, 2008
Page 5
In fact, recent testimony of several alleged “victims” contradicts claims made by federal
prosecutors during the negotiations of a deferred prosecution agreement. The consistent
representations of key Government witnesses (such as [I EE.
Es 2nd ER) confirm the following critical points: First...
Giuffre_Maxwell_Batch6_p00153.png
...a witness who has vital evidence on the central issues in this case. In Vineberg v.
Bissonnette, 548 F.3d 50, 55 (1st Cir. 2008), the First Circuit found that the defendant failed to
point to any “relevant leads” that she might have obtained had the court reopened discovery.
Here...
DOJ-OGR-00023255.tif
...They requested that Acosta
319 The draft victim notification letter was identical to the draft victim notification letter sent to the defense on
December 6, 2007, except that it contained a new plea date of January 4, 2008.
320 Moreover, the letters were not included in the publicly released State...
HOUSE_OVERSIGHT_025268.jpg
...Avoid small caps and favor large caps
in Europe
DJ STOXX small over large and business
confidence
1.3 10
f"" 3)
1.2 0
14 (5)
(10)
1.0 (15)
Large caps (20)
09 \ outperforming (95)
08 (30)
(35)
o7 (40)
2003 2004 2005 2006 2007 2008 2009 2010...
HOUSE_OVERSIGHT_015021.jpg
...In an April 2014 interview by the Loudoun County Police (those in the
mouth of the lion but not quite aware of it yet but to have foreseen the ways in which the 2008 death
of the Russian born 21 month-old Dima Yakovlev (renamed Chase Harrison by his Purcellville...
HOUSE_OVERSIGHT_017563.jpg
...DAMIAN WOETZEL
Damian Woetzel was a Principal Dancer at New York City
Ballet and frequently performed internationally as a guest
star and visiting artist with numerous companies including
the Kirov Ballet and American Ballet Theatre, until his
retirement from the stage in 2008. Woetzel currently serves
as the Director of...
DOJ-OGR-00002535.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 3 of 14
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...
DOJ-OGR-00002629.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 3 of 14
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...
DOJ-OGR-00021411.jpg
...In August
2008, the AUSA handling the CVRA litigation emailed Villafafia, Acosta, and Sloman expressing his understanding
that the “victims were not consulted [concerning the NPA]... because [the USAO] did not believe the [CVRA]
applied.” Acosta responded: “As I recall, we also believed that contacting the victims would compromise them...
HOUSE_OVERSIGHT_018576.jpg
...In 2008, a group of
researchers published a paper called "Precarious Manhood." Their concluding statement:
HOUSE_OVERSIGHT_018576
HOUSE_OVERSIGHT_021542.jpg
...3/18/2008
Title: Girlsues Epstein, two others
she says conspired in massages
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
she says conspired in massages |
Jane Doe,’ 17, sues in state court
after dropping a federal suit.
By LARRY KELLER
Palm Beach Post Staff Writer
WEST PALM...
DOJ-OGR-00003179.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 3 of 348
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...
DOJ-OGR-00003480.jpg
...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...
DOJ-OGR-00004301.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 4 of 349
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...
DOJ-OGR-00004602.jpg
...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...
HOUSE_OVERSIGHT_018622.jpg
...For example, there's that
infamous 2008 article "Marry Him: The Case For Settling For Mr. Good Enough." The
article is sure to send any woman roughly my age into a panic. It's made enough of an
impression that I still have conversations about it with other women my...
HOUSE_OVERSIGHT_021422.jpg
...Miscellaneous facts:
° In 2008, you founded the Origins Project at Arizona State University in Tempe, a multidisciplinary effort
to understand the origins of the universe, life, and social systems. You have led that effort ever since.
e Thanks to best-selling books like The Physics of Star Trek and A...
HOUSE_OVERSIGHT_014606.jpg
...11%
LIL 1 hi |
| "t 1 | |
-60
1980 §=1984 =©1988 §=61992, 1996 )=— 2000) 2004 = 2008 )=— 2012S 2016
-20
-40
Data through December 31, 2016.
Source: Investment Strategy Group, Bloomberg.
represent a headwind this year (see Exhibit
91). Meanwhile, any boost to emerging market
exports from the modest pickup in global...
HOUSE_OVERSIGHT_019228.jpg
Honorable Mark Filip
May 19, 2008
Page 5
In fact, recent testimony of several alleged “victims” contradicts claims made by federal
prosecutors during the negotiations of a deferred prosecution agreement. The consistent
representations of key Government witnesses (such as
ee confirm the following critical points: First, there was no
communication...
HOUSE_OVERSIGHT_024024.jpg
...Liam Ratcliffe, MD, Ph.D., (50), Managing Director, joined New Leaf in September 2008 and
concentrates on biopharmaceutical investing. He is currently on the boards of directors of
Array BioPharma (NASDAQ: ARRY), Neuronetics, Karus Therapeutics, Afferent, Calchan and
Convergence, the latter three investments resulting from spin-outs from Roche (Afferent...
HOUSE_OVERSIGHT_025265.jpg
...Japanese realized earnings likely to
recover further going forward
(6)
1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012
— Top 12m realized earnings per share
Source: Thomson Reuters, UBS, as of October 22, 2012
N
For further information please contact ClO asset class specialist Toru Ibayashi...
DOJ-OGR-00023151.tif
Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008, an Epstein victim filed an emergency petition against...
HOUSE_OVERSIGHT_014981.jpg
...Despite the recent drop in realized correlation, implied
trading historically low (13" percentile since 2008)
correlation is priced near the high end of the reaiised range for the
basket of EU banks
Basket of SAN, BNP, ING, ISP & DBK 5
100% 90%
80%
80%
70%
60% 60%
40% 13th percentile...
HOUSE_OVERSIGHT_015522.jpg
...Hotel patrons were 26 % more likely to reuse their
towels when informed most others had done the same (Goldstein, Cialdini, &
Griskevicius, 2008). Households have been shown to meaningfully reduce electric-
ity consumption when told neighbors are consuming less, both in the United States
(Ayres, Raseman, & Shih, 2012) and in India...
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