1,816 results for "2007"
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DOJ-OGR-00007856.jpg
...Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007.
23. Holifield, A and LaPorte, G. Artificially Aged Documents. Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25,
2007.
24. Voiles, R., Stephens, J., and LaPorte, G. The...
DOJ-OGR-00032585.jpg
NOV-02-2007 FRI 09:22 AM FAX NO, 5618358691 PF. Q2
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFOQ09454A
STATE OF FLORIDA
vs. .
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER SCHEDULING CASE FOR TRIAL
This cause came on to be heard...
DOJ-OGR-00029713.tif
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NOV-02-2007 FRI 09:22 AM FAX NO. 56182°"S91 P, 02
ad oe
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
boll a CASE NO. 2006CF009454A
STATE OF FLORIDA :
VS.
JEFFREY EPSTEIN,
Defendant.
/
AGRIZED ORDER SCHEDULING CASE FOR TRIAL
This...
DOJ-OGR-00029233.tif
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DOJ-OGR-00029940.tif
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DOJ-OGR-00029569
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...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
“Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
DOJ-OGR-00029793.tif
...I
I
Map data ©2007 NAVTEQ™
I
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DOJ-OGR-00029793
=
DOJ-OGR-00015695.jpg
J 01, 2007 Ghislaine Maxwell .
June 29,2007 0, PMorgan Private Bank
Page Sof 8 Primary Account Number: [gjO312
Premier Checking MS 312
CHECK NO. 1070 $27,409.53 PAID 06/22
American Eapecss
PO Box 2855
New York, NY 10116-2495
3715-459404-47009
001070" i 32°
Confidential Treatment...
DOJ-OGR-00028981.tif
...31E-MM-108062, 04/20/2007
LEAD{s) :
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approve the travel of TaA[_sd to Miami - Palm reg
Beach County RA to assist with analysis for captioned case in
anticipation of an indictment on 05/15/2007
++
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DOJ-OGR-00029466.tif
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DOJ-OGR-00003410.jpg
...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
DOJ-OGR-00004532.jpg
...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
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