860 results for "August 14 2008"
Page 2 of 35
DocumentCloud_Epstein_Docs_p01447.png
...22-24 August.
2016 Reviewer, Papers and Posters, 79th Annual Meeting of the American Society for
Information Science and Technology (ASIST 2016). Copenhagen, Denmark. 14-18
October.
79
DOJ-OGR-00007646.jpg
...Monitoring and Assessing Written
Communications, August 12, 2011
Federal Express, Webinar: Suicide and Suicide Prevention,
January 25, 2012
“Workplace Violence 18: Prevention of Workplace Misconduct
and Violence,” Newport Beach, CA, March 19-21, 2012
Federal Express, Webinar: Safe Termination, July 11, 2012
Air Liquide, Newport Beach, CA, August 7-8...
EFTA00235104.pdf
...West Palm Beach, Florida
August 14, 2008
la
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A. MARRA
12
U.S. DISTRICT JUDGE
;3
i4
Appearances:
lb
FOR THE PETITIONER
Bradley J. Edwards, ESQ., and
Paul G. Cassell, ESQ.
16
17
FOR THE RESPONDENT
AUSA, and
18
ReporLer
AUSA
Stephen...
EFTA00204638.pdf
...On August 14, 2008, this Court held a telephonic hearing to
discuss petitioners' request for a copy of the non-prosecution agreement. The United States advised the Court
that the Agreement had a confidentiality provision, which the United States was obligated to honor. The United
States requested that, if the...
EFTA00094734.pdf
...Fri, 07 Aug 2020 14:57:12 +0000
Should now be here:
Thanks
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:45 AM
To:
(USANYS)
Subject: RE: OPR Matter
I believe just the
drive.
From:
(USANYS) c
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor]
Subject...
EFTA00075467.pdf
...Fri, 07 Aug 2020 14:44:34 +0000
I believe just the
drive.
From:
(USANYS) <
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor)
Subject: RE: OPR Matter
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7...
DOJ-OGR-00009258.jpg
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BS
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February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009.
Q. No, that would have been August 2008. 24 years...
DOJ-OGR-00009937.jpg
...12
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Page 178 | CefrdauS
BS
21
February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009.
Q. No, that would have been August 2008. 24 years...
EFTA00077094.pdf
...Fri, 07 Aug 2020 14:43:53 +0000
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:24 AM
To:
(USANYS)
Subject: RE: OPR Matter
It hasn't yet made it through. Yes, I'd be happy...
EFTA00094732.pdf
...Fri, 07 Aug 2020 14:24:12 +0000
It hasn't yet made it through. Yes, I'd be happy to help once I have shared access.
From:
(USANYS).ca
Sent: Friday, August 7, 2020 10:22 AM
To:
(USANYS) [Contractor]
Subject: RE: OPR Matter
I don't know if...
DOJ-OGR-00007816.jpg
...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...
EFTA00234741.pdf
...on FLSD Docket 08/14/2008
kor
vs/
FILE1200 1004 D.C.
ELECT RODIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.: Dg C V gocq3 rAyniz_Rs
JANE DOE,
08-80893-Civ-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
AUGUST 13, 2008
STEVEN M. LARIMORE
CLERK U...
EFTA00094731.pdf
...Fri, 07 Aug 2020 14:22:18 +0000
I don't know if my email below came through — the attachment is huge and has been very difficult to send — but if not,
and if you're able to help, I'll put it on a share directory you have access...
EFTA00589728.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic status conference occurring on August 14, 2008 which
"the United States was obligated to honor", Doc 29, pg 1, and...
EFTA00594957.pdf
BY EMAIL
AND FEDERAL EXPRESS
April 14, 2016
Mr. Jeffrey Epstein
c/o Martin G. Weinberg, Esq.
Suite 1000
20 Park Place
Boston, MA 02116
Re:
Request for interview
Dear Mr. Epstein:
I have been working on a book about the events leading to and
following the 2005 to 2008...
EFTA00215844.pdf
...On August 14, 2008, this Court held a telephonic
hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The
United States advised the Court that the Agreement had a confidentiality provision,
EFTA00215844
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08...
EFTA00223601.pdf
...Thursday, August 14, 2008 2:3 PM
To:
Cc:
Subject: Re: Follow-up point
t
IL -
In reviewing your December proposal, there are a couple of things I don't understand.
What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and...
DOJ-OGR-00008366.jpg
...Scarola
told the government that in 2008 he showed a picture of yy to
Carolyn, who could not identify Mat that time.
e Mr. Scarola was present at a meeting between the government and Carolyn on August
11, 2020.
e Mr. Scarola spoke with the government on August 11, 2020...
EFTA00235135.pdf
...Attorney for Respondent
2
EFTA00235136
Case 9:08-cv-80736-KAM
Document 22
Entered on FLSD Docket 08;13'2008
Page 3 of 3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 13, 2008, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF...
EFTA00215941.pdf
...On August 14, 2008, this Court held a telephonic
hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The
United States advised the Court that the Agreement had a confidentiality provision,
EFTA00215941
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08...
EFTA00235147.pdf
...On August 14, 2008, this Court held a telephonic
hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The
United States advised the Court that the Agreement had a confidentiality provision,
EFTA00235147
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/0812008...
HOUSE_OVERSIGHT_019399.jpg
...Cole, Harold and Lee Ohanian, “New Deal Policies and the Persistence of the Great
Depression,” Journal of Political Economy, 112(4) August, 2004, 779-816.
Eggertsson, Gauti, “Great Expectations and the End of the Great Depression,” American
Economic Review 98, September 2008, 1476-1516.
Bernanke, Ben S. Essays on the...
DOJ-OGR-00023259.tif
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00004545.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00003423.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
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