672 results for "August 23 2007"
Page 1 of 27
EFTA00176997.pdf
...December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008 (personal note)
December 9, 2008
3
EFTA00176999
Letter, July 6, 2007,
Letter, August 2, 2007,
DOCUMENT DISCLOSURE INDEX
23 pages (CEOS)
3 pages...
DOJ-OGR-00007645.jpg
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, April 23, 2007
Macy’s Inc., St. Louis, MO, June 19-21, 2007
Macy’s Inc., New York City, NY, July 10-12, 2007
Macy’s Inc., Los Angeles, CA, July 31- August...
EFTA00215334.pdf
...Thursday, August 23, 2007 10:34 AM
To: Danise Townsend
Subject: RE: Dates of Availability for William Riley
Hi Denise — These dates are all too far away. Can you provide me with dates in September? Thank you.
From: Danise Townsend [malt)
Sent: Wednesday, August 22, 2007 12:45 PM
To...
EFTA00223697.pdf
...06,2007 11:14 M
To:
.(USAFLS)
Subject:
RE: Beller, Gany at bbal:ppearances
Attachments:
2007-08-23 GBL to
re Gany, Beller.pdf
— With all that is going on, you may have forgotten my letter of August 23, 2007,
which I reattach. We do not represent Beller or Gany...
EFTA00215328.pdf
...Thu, 06 Sep 2007 15:14:05 +0000
Importance: Normal
Attachments: 2007-08-23_GBL_toare
pdf
With all that is going on, you Ty. haw. fartratten my letter of August 23,
also
which I reattach. We do not represent'
Nat Dershowitz represent
As to NES, we understood you added...
EFTA00215329.pdf
...August 23, 2007
Subpoena dated August 16, 2007, to Eric Gany
TELEPHONE
FACSIMILE
I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany.
Unlike on prior occasions, we never discussed whether I was authorized to accept service of a
subpoena to Mr. Gany and instead...
DOJ-OGR-00007824.jpg
...12, 2007
When to Fault Client Choices, National Law Journal, October 8, 2007
Justices Go Hollywood, National Law Journal, August 1, 2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No...
EFTA00215326.pdf
...Se tember 06, 2007 11:14 AM
(USAFLS)
and NES appearances
- With all that is going on, you may have forgotten my letter of August 23, 2007,
which I reattach. We do not represent
or
IN
represents Mr. M.
As to NES, we understood you added categories of documents you...
HOUSE_OVERSIGHT_012163.jpg
...Villafana (who we were told was not authorized to act in this regard without supervisory
approval) promised to close the money-laundering investigation “if the sex offense case
is resolved.” See Tab 23, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In
other words, if the sex offense...
DOJ-OGR-00004320.jpg
...AUGUST 2006 —- SEPTEMBER 2007: FBI AND USAO CONTACTS WITH
VICTIMS BEFORE THE NPA IS SIGNED... ceeeeeeeecnseeeeeseseeeneeseeneeseesaeseesaeeaeeatens 200
A. The Case Agents and Villafafia Solicit Some Victims’ Opinions about
Resolving the Federal Investigation..............:ceccessceceeeeeeeeeeeeeseecnaeceneeeeneesaeesnaeenes 201
B. Before the NPA Is Signed, Villafafia Expresses Concern That Victims
Have Not Been Consulted... eceecesescsseensesseeseeeseesseeaeenaesaeesaeeseesaeesaeenaesaes...
Jeffrey_Epstein_Part_03_of_08_p0010.png
...10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
CY After being advised of the identity 9 -1
of the interviewing agents and the nature of the interview...
DOJ-OGR-00028977.tif
...10-6-95)
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the
CT *Y CA ter being advised of the identity »3 -1
of the interviewing agents and the nature of...
DOJ-OGR-00013178.jpg
...Do you recall again giving a statement to the FBI in August
of 2007?
A. A what? A testimony?
Q.
Do you recall being interviewed by the FBI in August of
2007, Special Agents Nesbitt and Kuyrkendall?
A» YES.
Q. And they met with you at your house; is that...
DOJ-OGR-00018763.jpg
...Do you recall again giving a statement to the FBI in August
of 2007?
A. A what? A testimony?
Q.
Do you recall being interviewed by the FBI in August of
2007, Special Agents Nesbitt and Kuyrkendall?
A» YES.
Q. And they met with you at your house; is that...
EFTA00592978.pdf
...Jane Doe 2, April 13, 2007
C
Transcript of April 24, 2007 Interview of Jane Doe 2
D
December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta
E
August 4, 2006 victim letter to Jane Doe 2
F
August 11, 2006 victim letter to...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
DOJ-OGR-00007851.jpg
...September 25, 2007.
Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18, 2007.
Instructor...
DocumentCloud_Epstein_Docs_p01424.png
...J. (2007) Investigating the Relevance of Sponsored Results, The 30" Annual
International ACM Special Interest Group on Information Retrieval. Conference (SIGIR), p.
859 — 860, Amsterdam, the Netherlands. 23-27 July.
56
DOJ-OGR-00007816.jpg
...Witness Coaching By Prosecutors, 23 Cardozo Law Review 829 (2002)
The Prosecutor’s Duty to Truth, 14 Georgetown Journal of Legal Ethics 309
(2001)(reprinted in Chengchi Law Review, No. 116, August 2010).
Child Witnesses and Procedural Fairness, 24 American Journal of Trial Advocacy 585
(2001).
Mental Culpability and Prosecutorial...
DOJ-OGR-00002224.jpg
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22" 2007, only a few days after the suspect was arrested (at the
beginning of August...
DOJ-OGR-00007616.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 123 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 61
115. Dietz PE: “Harassment and Stalking by Psychiatric Patients,”
Canadian Academy of Psychiatry and Law, Vancouver, Canada,
November 4, 2005.
116. Dietz...
HOUSE_OVERSIGHT_024614.jpg
23
Article 5.
NYT
Cheney Says He Urged Bush to Bomb
Syria in ’07
Charlie Savage
August 24, 2011 — Former Vice President Dick Cheney says in a
new memoir that he urged President George W. Bush to bomb a
suspected Syrian nuclear reactor site in June 2007. But, he wrote...
DOJ-OGR-00013154.jpg
...en Ca
rolyn,
you denying telling the
F
explained that Carolyn co
I'm just asking you a very
uld make $300 by
in 2007
simple ques
SOUTHERN
D
STRICT
REPORT
ERS,
(212) 805-0300
2)
BI, in August of 2007, tha
Epstein's house.
tion, are
t Virginia
providing...
DOJ-OGR-00018739.jpg
...en Ca
rolyn,
you denying telling the
F
explained that Carolyn co
I'm just asking you a very
uld make $300 by
in 2007
simple ques
SOUTHERN
D
STRICT
REPORT
ERS,
(212) 805-0300
2)
BI, in August of 2007, tha
Epstein's house.
tion, are
t Virginia
providing...
DOJ-OGR-00023086.tif
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
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