72 results for "June 23 2009"
Page 2 of 3
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...June 23, 2020)... ccc eeteeeteeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009) o.oo. cece cece cececeeececeeeeeeeeseeeseeesseeesesnsesesesessesesseenseeenseesseees 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... occ ceeceeeeeteeneenes 16
United States...
DOJ-OGR-00019403.jpg
...v. UNITE, 585 F.3d 741 (3d Cir. 2009).........sscssessesceeeeseeeeeeesseseseeeeeseeaeeees 10
Puerto Rico Aqueduct & Sewer Auth. v. Metcalf & Eddy, Inc., 506 U.S. 139 (1993) ... 10
SEC v. Boock, No. 09 Civ. 8261(DLC), 2010 WL 2398918 (S.D.N.Y. June 15, 2010)
beseeeeeeeeeceaseeeeeeeaescceseceenscnsecaeeeceecseeeseenseseeeseeeeseneseuecseesesaececesesansscesseenesoueseseessoneees 30
Trs. of Plumbers & Pipefttters...
DOJ-OGR-00007617.jpg
...Dietz P: “Evidence-Based Forensic Psychiatry,” 2"? World
Thematic Conference on Legal & Forensic Psychiatry, Spanish
Society of Legal Psychiatry and World Psychiatric Association,
Toledo, Spain, June 17, 2009
133. Dietz P: “Evidence-Based Forensic Psychiatry,” American
Academy of Forensic Sciences, Seattle, WA, February 25, 2010
134. Dietz P: “New Insights...
DocumentCloud_Epstein_Docs_p01431.png
...J. (2009) System Controlled Assistance for Improving Search Performance.
Human-Computer Interaction and Information Retrieval. Workshop. Washington, DC. 23
October.
Jansen, B. J., Zhang, M, Sobel, K, and Chowdury, A, (2009) The Commercial Impact of
Social Mediating Technologies: Micro-blogging as Online Word-of-Mouth Branding. ACM
Conference on Computer...
DOJ-OGR-00004138.jpg
...2018).......cccccscccsccesseeessecsseceseeeseeecseeeneenteeeaes 23, 25
Linived Sates wv, Ming He, 94 F.3d 782 (20, Cit, 1996) encom memxmesenemsn renoneemennamees weamenenonenis nema 20
United States v. Paredes-Cordova, No. S1 03 CR. 987DAB, 2009 WL 1585776
(S.D.N.Y. June 8, 2009) oo. eee ceeecseseeecneeseeecsevsessesavsecsssaesecsevsesecsevseseesevsesseaesesnenaesesnenseseses 25
i
DOJ-OGR-00004138
Giuffre_Maxwell_Batch4_p00164.png
...at Exhibit 11, Detective Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30.
° See McCawley Decl.at Exhibit 12, Louella Rabuyo’s October 20, 2009 Dep. Tr. at 81-83.
See McCawley Decl. at Exhibit 1 Maxwell’s April 22, 2016 Dep. Tr. at 120-127, 132-133...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
HOUSE_OVERSIGHT_012828.jpg
...Fishman, S. (2009). Bernie Madoff, Free at last. New York Magazine, vol.
June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of
Fraud. New York Times, February, 1-3; J. Creswell & L. Thomas, New York Times, 1/24/2009
* Stimulating the brain: Berridge...
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...3475900, Page104 of 208
| A-100 | 00
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
permitted. The Government is ORDERED to inform the Defendant of any anticipated
victim impact statements by 2:00 p.m. on Thursday, June 23, 2022. If either party objects
to...
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...in line with 2009
recommendation to encourage companies to prohibit or discourage
facilitation payments).
le? Facilitating payments are illegal under the U.K. Bribery Act 2010,
which came into force on July 1, 2011, and were also illegal under
prior UK. legislation. See Bribery Act 2010, ¢.23 (Eng,), available
at...
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...987DAB,
2009 WL 1585776, at *1 (S.D.N.Y. June 8, 2009) (“An evidentiary hearing is normally required
to address motions to suppress where a factual issue is in dispute.”).
An evidentiary hearing is warranted for an additional reason as well: If it turns out that
the prosecutor Anew...
DOJ-OGR-00000283.jpg
...Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13...
DOJ-OGR-00007854.jpg
...Journal of the American Society of Questioned Document
Examiners, Volume 7, Number 1, June 2004.
23. LaPorte, G. The Use of an Electrostatic Detection Device to Identify Individual and
Class Characteristics on Documents Produced by Printers and Copiers — A Preliminary
Study. Journal of Forensic Sciences, Volume 49 (3), May 2004...
DOJ-OGR-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal...
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...2004) 390
The Cabinet Resolution Regarding the Disengagement Plan (6 June 2004) 394
Agreement on Movement and Access and Agreed Principles for Rafah
Crossing (15 November 2005) 404
Gaza War I: Israel and Hamas Cease-Fires (18 January 2009) 410
Gaza War II: Cease-Fire Agreement (21 November 2012) 416...
DOJ-OGR-00023148.tif
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter
and did not believe intervention by the Deputy Attorney General was warranted in view of the
“considerable...
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...November 1917)
Churchill White Paper (3 June 1922)
Peel Commission (7 July 1937)
MacDonald White Paper (17 May 1939)
Biltmore Program (11 May 1942)
Arab League Charter (22 March 1945)
Egypt-Israel General Armistice Agreement (24 February 1949)
Lebanon-Israel General Armistice Agreement (23 March 1949)
Jordan-Israel General Armistice...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 136 of 348
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
DOJ-OGR-00004434.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 137 of 349
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
HOUSE_OVERSIGHT_031956.jpg
...Afghanistan/Pakistan: "We have put al Qaeda on a path to defeat,"
Obama announced last June, noting that the 33,000 "surge" troops he
sent to Afghanistan in 2009 would be out of the country by the
summer of 2012. Although a constant barrage of drone strikes and
special operations...
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...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
DOJ-OGR-00007673.jpg
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science...
DOJ-OGR-00004012.jpg
...19,
2009) (“Without any limit on relevancy, the entire journal is not discoverable. A plaintiff does not
expose her entire private life to adverse scrutiny by filing suit.”); Quiroz v. Hartgrove Hosp., No.
97 C 6515, 1998 WL 341812, at *1-2 (N.D. Ill. June 12, 1998) (plaintiff in...
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Case 1:15-cv-07433-LAP Document 1330-11 Filed 01/05/24 Page 2 of 12
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account...
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Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 3 of 42
Importantly, Defendant has never denied using an email account for communication from
1999-2009, and the facts and circumstances show that it is exceedingly unlikely that Defendant
did not use an email account...
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