1,816 results for "2007"
Page 14 of 73
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Professional Standards Unit
Palm Beach Police Department
January _, 2007
Page 9
investigating this matter. If you have any questions, please do not hesitate to call.
Very truly yours,
07/26/17 Page 2281 Public Records Request No.: 17-295
DOJ-OGR- 00032594
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...The June 26, 2007 Meeting with Defense Counsel
Menchel agreed to meet with defense counsel on June 26, 2007, communicating directly
with Sanchez about the arrangements. At Menchel’s instruction, on June 18, 2007, Villafafia sent
a letter to defense counsel identifying what she described as “the statutes under consideration...
DOJ-OGR-00003262.jpg
...On August 13, 2007, Villafafia advised Black that the USAO was not willing to agree to a stay of
the litigation. However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with...
DOJ-OGR-00004357.jpg
...The June 26, 2007 Meeting with Defense Counsel
Menchel agreed to meet with defense counsel on June 26, 2007, communicating directly
with Sanchez about the arrangements. At Menchel’s instruction, on June 18, 2007, Villafafia sent
a letter to defense counsel identifying what she described as “the statutes under consideration...
DOJ-OGR-00004384.jpg
...On August 13, 2007, Villafafia advised Black that the USAO was not willing to agree to a stay of
the litigation. However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with...
DOJ-OGR-00007701.jpg
...Workshop Exercise
Time Magazine, Definition, Diagnosis, and Forensic Implications of
Postconcussional Syndrome, May 16, 2005
Reach MD XM Radio, Pedophilia (Types and Classifications, Profile of Victims of
Pedophilia, Treatment for Pedophiles and their Victims, and Pedophilia
Research), May 14, 2007
MD Consult. Doug Kaufman. Joint telephone interview with Richard C...
DOJ-OGR-00029245.tif
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To: Tampa From: @.. ®
Re: 31E-MM-108062, 03/21/2007
LEAD (s);
Set Lead 1: (Info)
TAMPA
AT GRLANDO, FL
FBI Miami request travel concurrence from FBI Tampa
to conduct[ ‘J interview. b3 -1
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+
03956-828
Se
DOJ-OGR- 00028976
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...On August 13, 2007, Villafafia advised Black that the USAO was not willing to agree to a stay of
the litigation. However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with...
DOJ-OGR-00023128.tif
...Two letters written later in 2007 refer to the breakfast meeting. In a December 2007 letter
to Sanchez, Acosta stated that he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach ... . in an attempt to avoid what I foresaw would likely be a...
DOJ-OGR-00009459.jpg
...323 (2007)
A Tendency to Deprave and Corrupt: The Transformation of
American Obscenity Law from Hicklin to Ulysses IT, 85 Washington
U.L. Rev. 215 (2007)
Some Problem with Model Rule 5.6(a), Professional Lawyer (ABA
2007 Symposium Issue).
Monroe Freedman’s Solution to the Criminal Defense Lawyer’s...
DOJ-OGR-00021233.jpg
...The June 26, 2007 Meeting with Defense Counsel
Menchel agreed to meet with defense counsel on June 26, 2007, communicating directly
with Sanchez about the arrangements. At Menchel’s instruction, on June 18, 2007, Villafafia sent
a letter to defense counsel identifying what she described as “the statutes under consideration...
DOJ-OGR-00003360.jpg
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00004482.jpg
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00011444.jpg
...Accuser-4 was first contacted by
the FBI in 2007. She was interviewed on August 7, 2007, by Special Agents Nesbitt Kuyrkendall
and Jason Richards and asked the alleged abuse. According to Accuser-4, during that interview,
she was recruited to perform sex acts with Mr. Epstein by Ms. Giuffre...
DOJ-OGR-00021102.jpg
...That the co-conspirator immunity provision is not limited to the 2006-2007
investigation or the 2001-2007 timeframe or to prosecution in the SDFL is
reinforced by another provision of the agreement which reads, in pertinent part,
that a breach of the agreement, “allows the United States to elect...
DOJ-OGR-00028985.tif
To: Tampa From: mi ®
Re: 31E-MM-108062, 05/17/2007
LEAD (s):
Set Lead 1: (Info)
TAMPA
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa
to conduct C Cdinterview. . b3 -1
b6 -3
b7C -3
+4
03956-862
DOJ-OGR-00028985
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DOJ-OGR- 00029628
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\ .
Sprint »y SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
Fax: 915618337970
Company: Federal Bureau of Investigation Department: — Legal Compliance
Date: February 22, 2007 Voice: 1-800-877-7330
Fax: 913-315-0736
Comments:
Total Pages: 5
03956-10737
~ DOJ-OGR-00030192
DOJ-OGR-00010138.jpg
...323 (2007)
A Tendency to Deprave and Corrupt: The Transformation of
American Obscenity Law from Hicklin to Ulysses IT, 85 Washington
U.L. Rev. 215 (2007)
Some Problem with Model Rule 5.6(a), Professional Lawyer (ABA
2007 Symposium Issue).
Monroe Freedman’s Solution to the Criminal Defense Lawyer’s...
DOJ-OGR-00008160.jpg
...Reach MD XM Radio, Pedophilia (Types and Classifications, Profile of Victims of
Pedophilia, Treatment for Pedophiles and their Victims, and Pedophilia
Research), May 14, 2007
3. MD Consult. Doug Kaufman. Joint telephone interview with Richard C. W. Hall, MD,
Pedophilia. May 2, 2007
4. The Korean Broadcasting System, KBS Special...
DOJ-OGR-00029652.tif
SRS RAE A ERT ERE EEE REF ERATE RD RRO RHE RRO PR RT OED IE
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