672 results for "August 23 2007"
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Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q. Do you know...
DOJ-OGR-00003250.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00004372.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00009939.jpg
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Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q. Do you know...
DOJ-OGR-00021248.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00007626.jpg
...Bingham M, Bradley J, Dedman JM, Dietz PE, Galvin M: “Experts
- When and Why,” National District Attorneys Association
Summer Conference, Portland, OR, August 1, 2007.
53. Newman A, Dietz P, Carpenter WT Jr, Adelman RM, Phillips RTM:
“The Trial of John W. Hinckley, Jr.: A Retrospective,” American
Academy of Psychiatry...
DOJ-OGR-00007617.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 124 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 62
126. Dietz P: “Bullying and the Spectrum of Workplace Misconduct,”
Employee Assistance Roundtable, San Diego, CA, October 24,
2007
127. Dietz P...
EFTA00313190.pdf
...Wednesday, May 23, 2007 10:27 AM
To:
Cc:
Lauren Kwintner
Subject:
RE: still on track?
Attachments: AYH LLC Agmt (5-23).DOC: AYH MPA (5-23).DOC; AYH Side Letter (5-23).DOC;
DVComparison_AYH Side Letter (5.18)-AYH Side Letter (5-23).doc; DVComparison AYH
LLC Agmt...
EFTA00199145.pdf
...New Ye* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERK* August 1.2007
THROUGH
August 31.2007
ACCOUNT NUMBER
TAXPAYER M.103ER
Ofl File
LAST STATEMENT
Jut/ 31.2007
sIK
This summary is for informational purposes only. II is not intended as a lax document.
This statement should be retained for your...
DOJ-OGR-00007825.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 332 of 375
Reporters Under Subpoena, National Law Journal, January 10, 2005
Cracking Justice’s Facade, National Law Journal, October 11, 2004
Let’s Untie Judicial Hands, National Law Journal, August 9, 2004
Independent Labs Are...
HOUSE_OVERSIGHT_019511.jpg
...mission from May
to August 2007. She described befriending Snowden, who, according
to her, said that he was in the CIA and also demonstrated to her his
martial arts skills. She later recalled in interviews that he was “a bit”
prone to brooding and voiced growing dissatisfaction with the CIA...
DOJ-OGR-00011278.jpg
...1611:1-5 3505-005, page | In 2007, [Carolyn] told the FBI | No objection
2, 3rd that Epstein returned Carolyn's
paragraph call
1564: 4-7, 3505-005, page | Virginia approached [Caryoln] at | Objection. whether
1565:18-23 1, 2d paragraph | a party and asked her if she would | the...
HOUSE_OVERSIGHT_010588.jpg
...102-103 (Deposition Attachment #18); See deposition of Alfredo
Rodriguez, August 7, 2009, page 302-306 and 348 (Deposition Attachment #8); See also Prince
Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story,
September 23, 2007 by Wendy Leigh, link at
http://www.redicecreations.com/article...
HOUSE_OVERSIGHT_013341.jpg
...20-23 (Deposition Attachment
#16) See deposition of Epstein's housekeeper Louella Rabuyo, October 20, 2009, page 9, lines
17.25 (Deposition Attachment #17); See deposition of Epstein's pilot Larry Eugene Morrison,
October 6, 2009, page 102-103 (Deposition Attachment #18); See deposition of Alfredo
Rodriguez, August 7, 2009...
DOJ-OGR-00007689.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 196 of 375
27. Hall RCW, Hall RCW: Medical and Psychological Sequelae of Bombings:
Implications for First Responders and Critical Government Staff. Orlando Police
Department, Orlando, FL, February 11, 2003
28. Hall RCW, Hall RCW: Domestic...
HOUSE_OVERSIGHT_012335.jpg
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po ON Dw BP WwW NY PP
Poe Pe eH
uw PB WN FO
2007-04-25 EE <1
A, Awesome, I love it. I love it.
Q. Yeah, he'll be two in August.
A. Mine will be two in June...
EFTA00223616.pdf
...P C
To
We
Directly
Facyni
www kirkland coot
August 23,2008
VIA FACSIMILE
lulled States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach. Florida 33401
R':
A:flit,' Epstein
Dear
I write this letter to correct certain misstatements made in your...
DOJ-OGR-00003261.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to...
DOJ-OGR-00004383.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to...
EFTA00080139.pdf
...Thu, 22 Aug 2019 23:37:24 +0000
Yep
From
Sent: Thursday, August 22, 2019 7:36 PM
To:
Subject: Fwd: Subpoena CRIM1031692
4:30 Monday work for you?
Sent from my iPhone
Begin forwarded message:
From:
Date: August 22, 2019 at 6:36:54 PM EDT
To: "
::*
Cc:
1...
DOJ-OGR-00014166.jpg
...First of all,
you spoke with Carolyn?
for identification
do you recall that on August 7th, 2007,
And we're
identifying this person only
by the name of "Carolyn."
A» YES.
Q. And again, when you spoke with Carolyn,
in
correct?
A. That's correct.
Q. When you spoke with...
DOJ-OGR-00016789.jpg
...First of all,
you spoke with Carolyn?
for identification
do you recall that on August 7th, 2007,
And we're
identifying this person only
by the name of "Carolyn."
A» YES.
Q. And again, when you spoke with Carolyn,
in
correct?
A. That's correct.
Q. When you spoke with...
EFTA02730486.pdf
...3/7/2007 0:00
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al
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la
6/22...
Giuffre_Maxwell_Batch5_p00076.png
...September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
27. Photographs, attached hereto as Exhibit 27.
28. April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto as
Exhibit 28.
Computation of damages...
EFTA00076294.pdf
...Maxwell at the trial in the above-
captioned case the
The interview of the Witness took place on August
7, 2007. SA
took contemporaneous notes of the interview and
summarized '
• an FBI 302, dated August 13, 2007. The government has
produced S
notes and the FBI 302 to the defense...
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