851 results for "March 19 2008"
Page 1 of 35
EFTA00214547.pdf
...Australian Ave, Suite 400
33401
Fro
Sent Wednesday March 19, 2008 5:04 PM
To:
Subject: RE: Sorry to bother you
former CEOS attorney who now works for Epstein? Who?
From:
Sent: Wednesda , March 19, 2008 5:02 PM
To:
Subject: Sorry to bother you
I II
— Could you remind...
EFTA00176997.pdf
...19)
E-mail, March 7, 2008, 1:19 p.m., III.'
2 pages (CEOS)
E-mail, March 10, 2008, 4:13 p.m.,
1 page (CEOS)
E-mail, March 10, 2008, 6:07
2 pages (CEOS)
E-mail, March 13, 2008, 6:42 p.m.,
Letter, March 28, 2008,
5...
EFTA00214545.pdf
...Wed, 19 Mar 2008 21:41:28 +0000
Importance: Normal
I am sending an e-mail out now to you and
Attorney
Ori inal Messa e
From:
Sent: Wednesday, March 19, 2008 5:34 PM
To:
Subject: Re:
is taken care of
Great job! I'm at firearms 2morow. Do...
EFTA00214556.pdf
...Friday, March 14, 2008 9:59 AM
To: aLS)
Cc:
(USAFLS)
Subject: Operation Leap Year Ind Package
« File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd »
File: Bond Rec
« File: Epstein penalty sheet dated Feb 19 08.wpd » « File: indictment cover 06
version.wpd » « File:
enalty sheet date Feb 19...
HOUSE_OVERSIGHT_016605.jpg
...A
written warning had been issued for a violation which occurred on March 15,
2008. A second violation then occurred on March 29, 2008 at 11:33 a.m. and the
notice was issued by certified mail. The fine had been paid this morning so the
Town recommends a finding...
EFTA00214566.pdf
...Thu, 13 Mar 2008 19:51:05 +0000
I mportance: Normal
Not a word. I am probably purposely out of the loop. but I will walk next door and ask.
From:
Sent: Thursda March 13, 2008 3:50 PM
To:
Subject: Have you heard anything?
HiM--
No one will tell...
Jeffrey_Epstein_Part_19_of_19_p0075.png
...2008 14:18 FAX 5618021787 _ USAO WPB FL aoo2
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave,, Suite 400
West Palm Beach, FL 3340]
(S61) 820-8711
Fuesimile: (561) 820-8777
April 9, 2008
Thank you for your letter of March 28...
EFTA00214541.pdf
...Thu, 20 Mar 2008 20:18:16 +0000
Importance: Normal
Thank you,
From:
Sent: Wednesda March 19 2008 7:17 PM
To:
Cc:
Subjec :
: o ow up
I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went...
HOUSE_OVERSIGHT_012666.jpg
...That being said, the Southern District of Florida will only renew the offer to
extend the current deadline if you and the CEOS Section Chief mutually agree
on a timetable by close of business on Friday, February 29, 2008 to meet and
complete presentations no later than March 19, 2008...
EFTA02429105.pdf
...Forwarded by Michael Reiter/PalmBeach on 03/04/2008 10:19 AM
Janet
To
Michael Reiter/PalmBeach@PalmBeach
Kinsella/PalmBeach
CC
03/04/2008 09:53
AM
SubjectRe: Attorney Jeffery HermanLink
He already told me he wants to do it tomorrow (Wed. March 5th) - early afternoon - between 1-2 pm...
EFTA00214543.pdf
...Thu, 20 Mar 2008 20:17:49 +0000
Importance: Normal
FYI =you
probably already received this from
M
,
but just in case. And
latest.
If you want to discuss further, I will be back in tomorrow.
From:
Sent: Wednesda
March 19, 2008 7:17 PM
To:
USAFLS)
Cc:
•(USAFLS)
Subject...
DOJ-OGR-00007856.jpg
...Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the Increasing Need for Security. 31 Annual
Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008.
19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination...
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...
DOJ-OGR-00000534.jpg
...16 by the defense to the criminal division in Washington that
17 believe were dated in March. And then there was a response in
18 May which in essence authorized —-
19 THE COURT: May of what year?
20 MR. WEINBERG: May of 2008.
21 THE COURT: What did it say...
HOUSE_OVERSIGHT_023142.jpg
...March 1994) 624
UN Security Council Resolution 1073 (1996) (28 September 1996) 626
UN Security Council Resolution 1322 (2000) (7 October 2000) 628
UN Security Council Resolution 1397 (2002) (12 March 2002) 630
UN Security Council Resolution 1402 (2002) (30 March 2002) 632
UN Security Council Resolution 1405 (2002) (19...
DOJ-OGR-00007702.jpg
...December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox...
DOJ-OGR-00008161.jpg
...December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox...
DOJ-OGR-00021197.jpg
...March — April 2008: Villafafia Continues to Prepare for Filing
Federal Charges .0.......:ceccsscssssssceesceeseceneescesseceeeeacecaecenesenecaeseneeeeecaseeseeenees 227
VIII. USAO SUPERVISORS CONSIDER CVRA OBLIGATIONS IN AN UNRELATED
MATTER AND IN LIGHT OF A NEW FIFTH CIRCUIT OPINION... eee eens 228
IX. JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS...
DOJ-OGR-00003199.jpg
...February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro Bono
Attorneys for Victims, and Cautions about Continued Delay ................. 227
Be March — April 2008: Villafafia Continues to Prepare for Filing
PRAGA] CHATOGS «cise: anmemnmans memrenscmnenT Hse scoNInKeE MMM eT I 227
USAO SUPERVISORS...
DOJ-OGR-00004321.jpg
...February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro Bono
Attorneys for Victims, and Cautions about Continued Delay ................. 227
Be March — April 2008: Villafafia Continues to Prepare for Filing
PRAGA] CHATOGS «cise: anmemnmans memrenscmnenT Hse scoNInKeE MMM eT I 227
USAO SUPERVISORS...
DOJ-OGR-00023035.jpg
...February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro Bono
Attorneys for Victims, and Cautions about Continued Delay ................. 227
5. March — April 2008: Villafafia Continues to Prepare for Filing
Pedetal, CIT IGS, « once acess casmensn umm a. ammeeva SIREN ABUSE ARGON Sh...
DocumentCloud_Epstein_Docs_p01450.png
...1‘ Information Interaction in Context Symposium (liiX 2008).
London, United Kingdom. 14-17 October.
Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in Chicago, IL. 8-9 July.
Reviewer, Southern Association for Information Systems Conference (SAIC 2008),
Richmond, VA, USA 13-15 March.
Program Committee, IEEE International...
DOJ-OGR-00030534.jpg
MAR-19-2008 WED 10:49 AM FAX NO. 5618359691 P. 01/01
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
TO: Lanna Belohlavek, Esquire
Office of the State...
DOJ-OGR-00007690.jpg
...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists’ Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
DOJ-OGR-00008149.jpg
...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists’ Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
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