51 results for "June 19 2009"
Page 1 of 3
DOJ-OGR-00007702.jpg
...January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald...
DOJ-OGR-00008161.jpg
...January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald...
DocumentCloud_Epstein_Docs_p01449.png
...2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April
2011.
Program Committee: 12" ACM Conference on Electronic Commerce (EC11). San
Jose, CA. 5-9 June.
Program Committee: Conference...
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
HOUSE_OVERSIGHT_023141.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Contents ix
Report of the Sharm el-Sheikh Fact-Finding Committee (Mitchell Report)
(30 April 2001) 476
The Jordanian-Egyptian Proposal (19 April 2001) 479
Palestinian-Israeli Security Implementation Work Plan
(Tenet Cease-Fire Plan) (14 June 2001) 481
Arab Peace Initiative...
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-00030311.tif
...18 250 AL
Suite
19 West P. _ «sorida 33401
By: iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956...
DOJ-OGR-00000959.jpg
...1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947...
DOJ-OGR-00019877.jpg
...1978) ....cccecceecceseescesseesseeeecesecaecaeesaeeseesseesaeceaecaeesaeeneeseeeaesaeeneesaeeeeeeeeeeeenaseneeeas 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947...
HOUSE_OVERSIGHT_023142.jpg
...19 May 2004) 695
International Court of Justice Advisory Opinion on the Barrier (July 2004) 697
UN General Assembly Resolution on ICJ Ruling on the Barrier
(2 August 2004) 759
UN Security Council Resolution 1850 (2008) (16 December 2008) 763
UN Security Council Resolution 1860 (2009) (8 January 2009) 765...
HOUSE_OVERSIGHT_021758.jpg
...Friday, June 19 2009 11:01 PM
Subject: Re:
From: Jeffrey Epstein
To: Peggy Sica!
Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince
Andrew and other high profile figures, is going to be released from prison early...
HOUSE_OVERSIGHT_030616.jpg
...Friday, June 19 2009 11:01 PM
Subject: Re:
From: Jeffrey Epstein
To: Peggy Siegal
Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince
Andrew and other high profile figures, is going to be released from prison early...
Giuffre_Maxwell_Batch4_p00596.png
...Carecore Nat., LLC,
2009 WL 2135294 (S.D.N.Y. 2009)... eee cecseeessesceeecsesesececseseescsesesesacseeeseracseeesanaeneeeeaes 23
Newsday LLC v. County of Nassau,
730 F.3d 156 (2d Cir. 2013)... cece eescseseeseseeeesseseescecseseeecscseeeecsesesesacseeesessesesesaeaeeeegs 19, 20
Nixon v. Warner Communications, Inc.,
98 S.Ct. 1306, 435 U.S. 589 (1978). cececccescseeseeseseeeeseeecseeseeeceecseeseeeseeaeeeeaecaeeeceeeeeaeeeeneeaeerees 24
S.E.C...
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...csecesecesseecssesseesesesseeesseeseseseseseecsssenseesseesteeeeseeesseess 16
United States v. Abdellatif El Mokadem,
No. 19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer...
DOJ-OGR-00003195.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES...
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...21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENGE scscrcreconenweseanavnomne sspeenneuonssyeusanmtes toyemuemmnen tex 110
A. June 30, 2008...
HOUSE_OVERSIGHT_021759.jpg
...Tuesday, June 23 2009 10:49 PM
Subject: Re: Radar Online reports that you are to be released early
From: Jeffrey Epstein
http:/Awww.palmbeachdailynews.com/news/content/news/2009/06/23/webepstein062309.html
On Sat, Jun 20, 2009 at 6:41 AM, Jeevacation
DOJ-OGR-00007632.jpg
...Bureau of Prisons, Atlanta, GA, June 23, 2005.
2009 “The Use of Forensic Mental Health Experts in the
Investigation and Prosecution of Sex Crimes and
Violent Crimes,” a course for the Maricopa County
District Attorney’s Office and invited Arizona law
enforcement agencies, Phoenix, AZ, February 6, 2009
DOJ-OGR...
DOJ-OGR-00000283.jpg
...F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D...
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...987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009) oo. eee ceeecseseeecneeseeecsevsessesavsecsssaesecsevsesecsevseseesevsesseaesesnenaesesnenseseses 25
i
DOJ-OGR-00004138
HOUSE_OVERSIGHT_023143.jpg
...on the Gaza Conflict
(led by Judge Richard Goldstone) (25 September 2009)
767
Report of the Secretary-General’s Panel of Inquiry on the 31 May 2010
Flotilla Incident (2 September 2011)
UN General Assembly Resolution 67/19: Status of Palestine in the
United Nations (4 December 2012)
Part IV...
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...19, 2020) oo... cece ccc cccceceeecneeeneeenseecesenseenseeeees 5,6, 7,8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)... cece 18
United States v. Williams-Bethea,
No. 18-CR-78 (AJN), 2020 WL 2848098 (S.D.N.Y. June...
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...Journal of Forensic
Sciences, Volume 55 (1), January 2009.
19. Bicknell, D & LaPorte, G. Documents, Forgeries and Counterfeit” in The Wiley
Encyclopedia of Forensic Sciences. John Wiley & Sons, 2009.
20. Arredondo, M., LaPorte, G., Wilson, J., McConnell, T., Shaffer, D., & Stam, M.
Analytical Methods Used for the Discrimination of Substances...
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...AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N...
DOJ-OGR-00001145.jpg
...AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007) ....c.cecccecceccceececeeeeeceeeeeeeeeeeeae cee saeesaeeseeeneeeneesenesereserens 19
United States v. Banki, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N...
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