1,218 results for "July 14 2010"
Page 14 of 49
DOJ-OGR-00002631.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00073168.pdf
...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...
EFTA00722577.pdf
...Admit that in Your March 23, 2010 deposition, You never disclosed the
existence of the Complaint (DE #1) in Case No. 09-CV-81092.
20.
Admit that in Your March 23, 2010 deposition, You never mentioned a fourth
case, Case No. 09-CV-81092, in responding to numerous questions which...
EFTA00209306.pdf
...Box 3
P-013861
Thru
P-013865
E-mail, Marie Villafana to Matthew Menchel,
July 13, 2007, 3:14 p.m., RE: Epstein, with e-
mail from Menchel (July 5, 2007, 3:30 p.m.),
Villafana to Menchel (July 4, 2007, 5:16 p.m.),
and Sloman to Villafana (July...
EFTA00129058.pdf
...As of 12/31/2010, this number was verified as
belonging to ANTHONY F. JACKOWITCH, JUNIOR,
Hialeah, Florida,
On July 24, 20D9, telephone number
was captured in FBI case 1202B-MM-113683, an FCI case
involving the Cuban Intelligence service. JACKOWITCH was not
2
EFTA00129059
Title: (U//FOUO) TO MEMORIALIZE...
EFTA00072947.pdf
...Dietz P: "Preparing for Mental Defenses," International Criminal
Investigative Analysis Fellowship, Myrtle Beach, SC, May 3, 2010
136. Dietz P: "Dangerous Delusions: When Fans are a Threat,"
National District Attorneys Association, Napa, CA, July 14, 2010
137. Dietz P: Keynote Address: "Health Care Workers as Victims of
Threats and Stalking...
HOUSE_OVERSIGHT_030808.jpg
...S&P 500 pre-tax margins
Excluding financials, large-cap proxy used before1976
16%
15%
14%
13%
12%
11%
10%
9%
8%
1%
6%
1965
1.3% increase
C?
1970 1975 1980 1985 1990 1995 2000 2005 2010
Source: Corporate reports, Empirical Research Partners. Past performance
is notindicative of future...
EFTA00098507.pdf
...12/14/2018
End: 01/0S/2019
Bern 07/19/20/0
End: 12/14/2018
Beget: 07/19/2010
End: 07/22/2010
Bain: 07/09/2010
End: 07/13/7010
Begin: 07/ 14/2009
End: 07/22/2009
Begas:
End: 07/22/2009
Begin: 06/30/2008
End...
DOJ-OGR-00000335.jpg
Case 1:19-cr-00490-RMB Document1i_ Filed 07/12/19 Page 7 of 14
Honorable Richard M. Berman
United States District Judge
July 12, 2019
Page 7
2. Co-Signers, Moral Suasion, and Ties to the Community
The dearth of detailed financial information about the defendant himself, much less...
HOUSE_OVERSIGHT_014048.jpg
...8, 2011, 7:23 PM), http://goo.gl/TGDed,; Conchita Samoff, Billionaire
Pedophile Goes Free, DAILY BEAST (July 20, 2010, 7:05 PM), http://goo.g1/MSTi17.
4° See Jane Doe Motion, supra note 40, at 14, 16 (intemal quotation marks and citations
omitted).
47 See Emergency Victim’s Petition...
EFTA00599626.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
EFTA00212448.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
EFTA00235211.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
EFTA00586994.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
EFTA00300869.pdf
...Butler (14 years combined)
Private Service Training and Consulting, Starkey International, Denver, Colorado
April 2010 — Present
Private, 30-acre island management
located in the British Virgin Islands
August 2004 — January 2005
A 120-acre country estate with 152,000
"clean-able" square feet of living space
March 2003 — July 2004...
EFTA00574976.pdf
...RESERVATION CONFIRMATION - Sent 7/30/14
Reservation No.:
Trip Date:
7/30/2014 Wed
Start Time:
10:00 AM
Confirmation ID:
Vehicle Type:
SEDAN
Driver:
BAHAR ALAM (ALAMB)
PICKUP & DROPOFF INFORMATION
Passenger:
JEFFERY EPSTEIN 3
EFTA00574976
Count:
4
Pickup Time:
10:00 AM
Est. Hours:
8
Pickup Location:
TO:
AS...
EFTA00208448.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
EFTA00731128.pdf
...Epstein's period of community control from July
, 2009, through July 21,
2010, he was permitted by the court, with the assent of his probation officer and without
opposition by the state's attorney, to travel (including overnight stays) to New York and
to the Virgin Islands for business purposes...
EFTA00298426.pdf
...14)(b),
944.607(13)(b), 944.4815(13)(a), Florida Statutes}
Month
of Birth
I must
reregister in:
Month
of Birth
I must
reregister in:
Month
of Birth
I must reregister
in the months of:
Month
of Birth
I must reregister
in the months of:
Jan
Jan & July
July...
EFTA00208349.pdf
...In mid-July 2010, Jane Doe #1 and Jane Doe #2 settled their civil lawsuits against
Epstein.
Then, armed with the new information, they turned to moving forward in the CVRA
case.
On September 13, 2010, the victims informed the Court that they were preparing new
filings in the case...
EFTA00603160.pdf
...4, Number SI, July, 2009
Courting attention
By Rob Davies 1 Risk Magazine I 01.05.2009
Global tribunal for bank disputes to launch in The Hague next year
By Claire Ruckin 1 LegalWeek I 26.10.2010
PRIME Finance opens
Practical Law Company I 18.01.2012
PRIME Finance...
EFTA00208490.pdf
...Epstein was released from prison in July 2009 and his term of probation ended in July 2010.
[ADD
DECLARATION AND CITES.)
The CVRA's drafters understood that victims' rights of access needed to be balanced against defendants'
rights to Due Process. Unlike the victims' rights, which are only statutory constructs...
EFTA00365829.pdf
...888-366-3388
RESERVATION CONFIRMATION - Sent 7/30/14
Reservation No.: 326275
Trip Date:
7/30/2014 Wed
Start Time:
10:00 AM
Confirmation ID: 323196
Vehicle Type:
SEDAN
Driver:
BAHAR ALAM (ALAMB)
PICKUP & DROPOFF INFORMATION
EFTA00365829
Passenger:
JEFFERY EPSTEIN 3
Count:
4
Pickup Time:
10:00 AM
Est. Hours...
EFTA00105446.pdf
...to American Express, dated July II, 2019)
Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2010,
to the present:
Individual...
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