2,585 results for "2008"
Page 93 of 104
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ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Mr, John Roth
June 19, 2008
Page 3
them you’re 18 because if you’re not, he won’t let you in his house.” ME .. 2: 38-39.
Second, Mr. Epstein himself did not schedule such appointments. Third, Mr. Epstein would not
know who...
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...In 2008, DOJ issued internal guidance regard-
ing the selection and use of corporate monitors in DPAs
and NPAs with companies. Additional guidance has since
been issued. A monitor is an independent third party who
assesses and monitors a company’s adherence to the com-
pliance requirements of an agreement...
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...that
the Court impose a sentence of 18 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required an...
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...the Court impose a sentence of 1/8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required an...
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...J. (2008). The logic of indirect speech. Proceedings of the
National Academy of Sciences, 105(3), 833-838.
Rand, D. G., & Epstein, Z. G. (2014). Risking your life without a second thought: Intuitive
decision-making and extreme altruism. Available at SSRN 2424036.
Ross, L., & Ward, A. (1996). Naive realism: Implications...
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...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
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...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
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...In June of 2008, Mr. Epstein pleaded guilty to Florida state charges that do not relate to
Jane Doe 3. After an extensive investigation, the United States declined to prosecute Mr. Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed...
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...In June of 2008, Mr. Epstein pleaded guilty to Florida state charges that do not relate to
Jane Doe 3. After an extensive investigation, the United States declined to prosecute Mr. Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed...
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...crime case happened just as the country’s
subprime mortgage market collapsed, ushering in
the 2008 global financial crisis.
Records show that Epstein was a key fed-
eral witness in the criminal prosecution of two
prominent executives with Bear Stearns, the
global investment brokerage that failed in 2008,
who were...
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...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 the Department, in
federal court in Miami, alleging violation of her rights under the CVRA; a second...
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...216 These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the...
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...to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and Lefkowitz...
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...to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and Lefkowitz...
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...DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June 30, 2008
state court plea, the case agents, acting under Villafafia’s direction, directly informed only three
victims that the government had signed an NPA and that...
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...CEIC, Wind, UBS, as of 15 Octeber 2012
Investment staying supportive to growth
60
50
40
30
20 | d
Growth rate (% yy 3mma)
(10)
2006 2007 2008 2009 2010 2011 2012
=—— Infrastructure - Real estate development
—= Manufacturing
Source: Bloomberg, UBS, as of 15 October 2012
Note: Past performance is not an...
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...McElvaney (2008) found that parents’ questioning of children was prompted
by their concern about the young person’s emotional distress. On occasion,
young people were communicating that something was not right in their world
but were not able to articulate this verbally. Signs of psychological distress
were, however, evident and...
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...McElvaney (2008) found that parents’ questioning of children was prompted
by their concern about the young person’s emotional distress. On occasion,
young people were communicating that something was not right in their world
but were not able to articulate this verbally. Signs of psychological distress
were, however, evident and...
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...John Roth
June 19, 2008
Page 7
considered the extent of exculpatory evidence, including a psychosexual evaluation of Mr. Epstein
and a polygraph examination demonstrating that Mr. Epstein genuinely believed at the time of the
alleged conduct that the State’s key witness was over the age of 18. Then...
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...to protect minor children who are groomed and sexually trafficked by adults.’
Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for
prostitution.
Allegations: The 31-year-old is currently in the midst of a lawsuit claiming she was recruited to join...
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...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
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...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
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Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
deal that gave the eccentric multimillionaire — and co-conspirators employed by Epstein —
federal immunity in 2008.
Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex...
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Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 3 of 6
deal that gave the eccentric multimillionaire — and co-conspirators employed by Epstein —
federal immunity in 2008.
Dershowitz, 80, told the Miami Herald that he has never met Ransome nor has he ever had sex...
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...John Roth
June 19, 2008
Page 6
federal prosecution of Mr. Epstein would not be “improper or inappropriate” absent any review at all
of the misconduct here, and absent a full review of the facts and law. The facts, the law, and the
alleged misconduct are each necessarily inextricably intertwined...
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