610 results for "2012"
Page 2 of 25
DOJ-OGR-00028593.jpg
...03/28/2012 UPDATE: 03/28/2012
INSPECTION DTE: 03/28/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US tD-SE>
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* AF FLT...
DOJ-OGR-00028595.jpg
...04/05/2012 UPDATE: 04/05/2012 fi
INSPECTION DTE: 04/05/2012 PORT/SITE: 4904/A495 CULEBRA, PORT DIRECTOR
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER:s P #: 469911707 ISSUING CNTRY: US ED-SEs
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* G1A FLT...
DOJ-OGR-00028587.jpg
...01/02/2012 UPDATE: 01/02/2012
INSPECTION DTE: 01/02/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC "PYER: P #: 469911707 ISSUING CNTRY: US ED-SES
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT...
DOJ-OGR-00028603.jpg
...11/15/2012 UPDATE: 11/15/2012 §&
INSPECTION DTE: 11/15/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT...
DOJ-OGR-00028566.jpg
...07/02/2012 UPDATE: 07/02/2012 (jf
INSPECTION DTE: 07/02/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC "PYERs P #: 469911707 ISSUING CNTRY: US tD-SEs
GENDER:* M RACE:* U UNKNOWN HISPANIC:* N (Y/N)
CARRIER:* AF...
DOJ-OGR-00028565.jpg
...05/27/2012 UPDATE: 05/27/2012 fi
INSPECTION DTE: 05/27/2012 PORT/SITE: 4701/A477 NEW YORK, JFK AIRPORT, TERM
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* WN (Y/N)
CARRIER:* AF...
DOJ-OGR-00028638.jpg
...10/20/2012 UPDATE: 10/20/2012 (ge
10/20/2012 PORT/SITE: 4601/A103 NEWARK, INTL AIRPORT TERM
:* EPSTEIN
* JEFFREY EDWARD DOB:* 01201953 RCPT#:
iy #: 469911707 ISSUING CNTRY: US PD-SEs
=~ 'M RACE:* W WHITE HISPANIC:* N (Y/N)
* EC FLT/VES #:* 1 FLT/VES CREW:* N (Y/N...
DOJ-OGR-00007861.jpg
...Page 368 of 375
Page 15 of 19
February 28, 2011
March 10, 2011
March 25, 2011
May 20, 2011
September 23, 2011
October 14, 2011
April 30, 2012
September 18, 2012
July 26, 2012
September 24, 2012
October 26, 2012
DOJ-OGR-00007861
DOJ-OGR-00028591.jpg
...02/13/2012 UPDATE: 02/13/2012
INSPECTION DTE: 02/13/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* AA FLT...
DOJ-OGR-00028601.jpg
...09/06/2012 UPDATE: 09/06/2012 fie
INSPECTION DTE: 09/06/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA...
DOJ-OGR-00028599.jpg
...07/21/2012 UPDATE: 07/21/2012 fie
INSPECTION DTE: 07/21/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: 469911707 ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA...
DOJ-OGR-00028589.jpg
...01/24/2012 UPDATE: 01/24/2012
INSPECTION DTE: 01/24/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [D-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA FLT...
DOJ-OGR-00028597.jpg
...04/11/2012 UPDATE: 04/11/2012 fj
INSPECTION DTE: 04/11/2012 PORT/SITE: 7401/A512 CBP-ST THOMAS, VI PRECLEARA
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 469911707 ISSUING CNTRY: US [DB-SE:
GENDER: * M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* *GA...
DOJ-OGR-00007703.jpg
...March 30, 2012
25. The Discovery Channel. Wills: Etta James. April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January...
DOJ-OGR-00008162.jpg
...March 30, 2012
25. The Discovery Channel. Wills: Etta James. April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January...
DOJ-OGR-00007855.jpg
...Presented at Penn State University, State College,
PA, October 25, 2012.
7. LaPorte, G. A Validated Approach to Ink Dating Using Solvent Analysis. Presented at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Charleston, South Carolina, August 21, 2012.
8. LaPorte, G. and Stephens, J. The Importance of...
DOJ-OGR-00007668.jpg
...Lauderdale, FL
2012 MMPI-2-RF: Basic Overview, with Yossef S. Ben-Porath, 1-hr
Webinar via Readytalk.com. (Overview, scales, documentation
and standard procedures for administration and scoring) Psych
Corp (Pearson): February 15, 2012
2012 MMPI-2-RF: Forensic Practice Briefing, with Yossef S. Ben-
Porath,1-hr Webinar...
DOJ-OGR-00008127.jpg
...Lauderdale, FL
2012 MMPI-2-RF: Basic Overview, with Yossef S. Ben-Porath, 1-hr
Webinar via Readytalk.com. (Overview, scales, documentation
and standard procedures for administration and scoring) Psych
Corp (Pearson): February 15, 2012
2012 MMPI-2-RF: Forensic Practice Briefing, with Yossef S. Ben-
Porath,1-hr Webinar...
DOJ-OGR-00009235.jpg
...A-5595
Transcript—New Trial Hearing, Day 1, February 15,2012 .......... A-5608
Transcript—New Trial Hearing, Day 2, February 16,2012 .......... A-5699
Hearing Exhibit 20—Jn re Conrad, 80 A.D.3d 168
(Ist Dep’t 2010) 2.0... eens A-5840
Declaration of Steven Gillers, April 6...
DOJ-OGR-00027415.jpg
...GA NoogJE (IST » XXX) 07/21/2012 08 30 07/21/2012 18 09 Passenger
F *GA NoogJE (IST » XXX) 06/17/2012 07 30 06/17/2012 16 53 Passenger
F *GA NoogJE (IST » XXX) 01/24/201202 30 = 01/24/2012 11 08 Passenger
oO F *GA NoogJE...
DOJ-OGR-00009914.jpg
...A-5595
Transcript—New Trial Hearing, Day 1, February 15,2012 .......... A-5608
Transcript—New Trial Hearing, Day 2, February 16,2012 .......... A-5699
Hearing Exhibit 20—Jn re Conrad, 80 A.D.3d 168
(Ist Dep’t 2010) 2.0... eens A-5840
Declaration of Steven Gillers, April 6...
DOJ-OGR-00027483.jpg
UNCLASSIFIED // TGR GricrA
EPSTEIN JEFFREY (9]¢@i(3)
03/28/2012 16:19:05
Air / Sea Baggage Secondary Inspection agg
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY
Gender: Male
Race: White
Date Of Birth: 81/26/1953
Crossing Information
Port: JFK INTL ARPT (4781)
Site: NEW YORK...
DOJ-OGR-00027423.jpg
...09/06/2012 18 48 Passenger
F #GA NoogJE (XXX + IST) 01/18/2012 10 10 01/18/2012 06 40 Passenger
F #GA Ng09JE(MHT+ XXX) 01/08/20122030 01/09/2012 08 37 Passenger
F #GA NgoyJE(MHT* XXX) 01/08/20122030 01/09/2012 08 oo Passenger...
DOJ-OGR-00000244.tif
...The Interpretation of
Legal Texts (2012) wo... eeeccccccceeeeeeeeeees 5
DOJ-OGR- 00000244
DOJ-OGR-00027436.jpg
UNCLASSIFIED //TGR-GriircrAL
EPSTEIN JEFFREY EDWARD (2/65)
10/20/2012 13:31:06
Air / Sea Baggage Secondary Inspection gaggia
mr
JL
(b)(7)(E)
Subject
Last Name: EPSTEIN
First Name: JEFFREY EDWARD
Gender: Male (by? ME}
Race: i
Date Of Birth: 61/28/1953
Crossing Information
Port: NEWARK (4661...
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