1,037 results for "June 14 2007"
Page 2 of 42
DOJ-OGR-00021233.jpg
...E, June 2007: Villafafia Supplements the Prosecution Memorandum
While Villafafia’s supervisors were considering whether to go forward with the proposed
charges, Villafafia took additional steps to support them. On June 14, 2007, she supplemented the
prosecution memorandum with an addendum addressing “credibility concerns” relating to one of
the victims...
EFTA00209794.pdf
...Normal
I'm assuming it was October 26, 2007 for #1 and after June 2008 for #2, correct? Any other discussions with #1
before July 2008?
On Jul 14, 2013, at 8:10 PM,
> When did the FBI agents inform Jane Doe #1 about NPA? Was it before July 2008...
HOUSE_OVERSIGHT_022369.jpg
...Lille, France, June 28-30, 2006; topic “The Gas Potential of Africa”
Speaker at Tribal (American Indian) Energy in the Southwest Conference
in Albuquerque, New Mexico, December 11-12, 2006
Speaker at a Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of...
DOJ-OGR-00021356.jpg
...1, 2007 Defense presents investigation
improprieties and federal
jurisdiction issues
Feb. 20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7, 2007 | Acosta/Oosterbaan/ | Starr/Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez...
DOJ-OGR-00015688.tif
June = 61, 2007 - AIR GHISLAINE INC
June =. 29, 2007
Page 2 of 4
Primary Account Number: ggggy4324
Business Checking
Account Number ggg 4324
AIR GHISLAINE INC
JPMorgan &
Private Bank
Summary
Opening Balance $32,133.42
Deposits and Credits $7,550,000.00
Checks, Withdrawals and Debits $7,381 076.71...
EFTA00270229.pdf
...06/12/2007
, Social Security Account Number
Date: 01/14/2019
(U) EPSTEIN, JEFFREY
date of birth
, telephone
, e-mail addresses
and
, was interviewed at her place of employment, Seminole Ridge
High School.
was advised of the identity of the interviewing
agents and the purpose of the interview.
voluntarily provided...
DOJ-OGR-00012907.jpg
...June ist, 2007, through June 29th, 2007.
24 Q. I want to ask you now about some transactions in this
25 account statement. fF we could please turn to the second page
SOUTHERN
D
STRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00012907
DOJ-OGR-00018493.jpg
...June ist, 2007, through June 29th, 2007.
24 Q. I want to ask you now about some transactions in this
25 account statement. fF we could please turn to the second page
SOUTHERN
D
STRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018493
HOUSE_OVERSIGHT_020415.jpg
263
14. “Russia had dispatched at least...°.—Tim Weiner, Legacy of Ashes,
(Doubleday, New York) 2007, pp.450-451. Also, Walter Pincus, “CIA passed
bogus news to presidents,” Washington Post, October 31, 1995
15. “There are no rivers...”—Michael Hayden interview in Wall Street Journal.
Gerald Baker, “Michael Hayden Says...
HOUSE_OVERSIGHT_012161.jpg
...their 17-year-old daughter, he
mistakenly entered the bedroom of their 14-year-old daughter, touched her on the leg and
startled her awake. State of Florida v. Johnathan Jeffrey Zirulnikoff, Case No. F078646
(June 28, 2007).
After a thorough review by the Miami State Attorney’s Office, and...
EFTA00727977.pdf
...2007
59.983.08
8.188.12
14.242.09
82,413.29
Period Ending June 29. 2007
66.213.80
12.414.00
2.421.63
81,049.43
Period Ending July 27. 2007
35.340.00
30.319.00
8,496.00
74,155.00
Period Ending August...
DOJ-OGR-00003176.jpg
...Thur 6/14/2007 5:23:41 PM (UTC)
Subject: RE: A question regarding a very “Ne case
COMPLAIN.03.wpd
EJECT2.BRF.wpd
DECISION.02.wpd
DECISION.01.wpd
Marie,
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if...
DOJ-OGR-00015693.tif
June @1, 2007 - Ghislaine Maxwell
June 29, 2007
Primary Account Number: . 6312
Page 3 of 8
Premier Checking
JPMorgan &
Private Bank
Account Number ggg 6312 (cont.)
Ghislaine Maxwell
Activity
Date Description Debit Credits Balance
Jun 22 Internal Funds Transfer $100,000.00 $157,341.17
FUNDS TRANSFERRED FROM DDA ACH...
HOUSE_OVERSIGHT_022613.jpg
...11, 2007);
US. Dept. oF JUSTICE, FCPA Op. RELEASE 07-01 (July 24, 2007);
US. Dept. oF JusTICE, FCPA Op. RELEASE 04-04 (Sept. 3, 2004); US.
Dept. oF Justice, FCPA Op. RELEASE 04-03 (June 14, 2004); US.
Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
EFTA00592978.pdf
...Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November 28, 2007 letter from Kenneth Starr to Alice Fisher
L
December 11, 2007 letter from Lefkowitz to...
DOJ-OGR-00002939.jpg
...June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office of Professional
Responsibility
Exhibit 4: Notes from February 11, 2021 Call
Exhibit 5: Notes from February 29, 2016 Meeting
Exhibit 6: November 30, 2018 Email
Exhibit 7: December 6, 2018 Email
Exhibit 8: February 28...
EFTA00082414.pdf
...I amended the trust on June 27, 2003, December 3, 2004 and
February 6, 2006, and September 5, 2007.
I hereby make this FIFTH AMENDMENT to the trust as
follows:
FIRST
I hereby delete Article FIRST, paragraph II, subparagraph (d)
and substitute the following new subparagraph (d):
(d)
I hereby...
EFTA02360632.pdf
...Laurence Heller Embroidered Straw Clutches
•
Web Snob June 14, 2013 june-14-2013.html>
•
Nancy Gonzalez Cristina Bag: High Hopes
DOJ-OGR-00007828.jpg
...4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid-Hudson Trainer — November 14,
2003.
USA Patriot Act — White Plains Democratic Committee...
DOJ-OGR-00012905.jpg
...Could you please walk the jury through this entry in the
14 account statement dated June 15th, 2007.
15 A. Sure. On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner...
DOJ-OGR-00018491.jpg
...Could you please walk the jury through this entry in the
14 account statement dated June 15th, 2007.
15 A. Sure. On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner...
HOUSE_OVERSIGHT_012574.jpg
...June 18, 2007
” (BY) DEPUTY CLERK
Name, Address and Phone Number of Assiatant U.S. Attomey
Ann Marie C, Villafafiz, Assistant U.S. Attomey
500 So. Australian Avenue, Suite 400
West Palm Beach, FL 33401-6235
Tel: (561) 820-8721 23047
Fax: (561) 802-1787
*If noi anpligabls, enter “none...
DOJ-OGR-00015692.tif
——— Jun 22
June 61, 2007 - Ghislaine Maxwell
June 29, 2007
Primary Account Number: ggg 63 12
Page 2 of 8
Premier Checking
Account Number ggggg631 2
Ghislaine Maxwell
Summary
JPMorgan &
Private Bank
Opening Balance $149,704.20 Average Balance $937,555.13
Deposits and Credits $7,634 ,946.28 Interest...
DOJ-OGR-00007616.jpg
...Dietz P: “Criminal Behavior in the Community, the Workplace,
and the Media,” Fennemore Craig Annual Retreat, October 14,
2006
124. Dietz P: “Prevention of Campus Threats and Violence,” National
Association of College and University Attorneys, San Diego, CA,
June 29, 2007
125. Dietz P: “Behavioral Aspects of Notice, Negligence, Causation...
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