869 results for "March 14 2008"
Page 2 of 35
HOUSE_OVERSIGHT_022047.jpg
...But
on March 13, the Daily Mail devotes four pages and seven sepa- i
rate articles to Prince Andrew. That same day, the Telegraph runs |
three pieces, and the Sunday Times runs a two-page spread head-
lined GUN SMUGGLER BOASTS OF SWAY OVER ANDREW.
On March 14, the Guardian...
DOJ-OGR-00007702.jpg
...December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox...
DOJ-OGR-00008161.jpg
...December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox...
HOUSE_OVERSIGHT_022137.jpg
...But {
on March 13, the Daily Mail devotes four pages and seven sepa-
rate articles to Prince Andrew. That same day, the Telegraph runs
three pieces, and the Sunday Times runs a two-page spread head-
lined GUN SMUGGLER BOASTS OF SWAY OVER ANDREW.
On March 14, the Guardian runs...
DOJ-OGR-00007646.jpg
...October 13-14, 2009
Lockheed Martin, Fort Worth, TX, May 5-6, 2010
Air Liquide, Newport Beach, CA, July 28-29, 2010
“Workplace Violence 17: Prevention of Workplace Misconduct
and Violence,” Newport Beach, CA, March 28-29, 2011
“Mental Disorder and the Workplace,” Newport Beach, CA, March
30, 2011
Pitney...
DOJ-OGR-00004664.jpg
...Courthouse
West Palm Beach, Flerida
Tuesday, March 18, 2008
APPEARAHCES:
A. MARIE VELLSFANA,
4ssistant United States Attorney
cress
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM2Z0-GJ TESTIMONY-000303
3501.125-020
Page 1 of 65
DOJ-OGR-00004664
EFTA00447074.pdf
...Tue, 14 Mar 2017 20:10:38 +0000
you bet
> On Mar 14, 2017, at 4:05 PM,
wrote:
> Got it , thanks so much !
> On Tue, 3/14/17,
wrote:
> Subject: Re: ConfY
from Lotus
> To: '
> Date: Tuesday, March 14, 2017, 1:03 PM
>
• I don't believe they
> have...
DOJ-OGR-00031859.jpg
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A KX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
DOJ-OGR-00007825.jpg
...6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial - Case Western School of Law (January
26, 2007)
Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005).
Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma...
DOJ-OGR-00007701.jpg
...Treatment for Pedophiles and their Victims, and Pedophilia
Research), May 14, 2007
MD Consult. Doug Kaufman. Joint telephone interview with Richard C. W. Hall, MD,
Pedophilia. May 2, 2007
The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children...
HOUSE_OVERSIGHT_021694.jpg
...SAs were scheduled to depart for
on Monday, March 14, 2011 to interview a .
tim. Printed documents and photographs from the
Unet machines were needed for use in the interview. Due to the
exigent travel requirements and with the situation occurring over
the_ weekend, a replacement cartridge was purchased from...
DOJ-OGR-00031569.jpg
305-9312200 Herman &Mermelstein, P a 11:24:14 a.m, 28-03-2008 1/2
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm&hermantaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET...
EFTA00270125.pdf
...01/14/2019
07 March 2008 10:00 A
505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA II
SA
505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401
, SSA
25 February 2008Please provide all account records to include
subscriber, user, and billing information as well as...
DOJ-OGR-00008160.jpg
...for Pedophiles and their Victims, and Pedophilia
Research), May 14, 2007
3. MD Consult. Doug Kaufman. Joint telephone interview with Richard C. W. Hall, MD,
Pedophilia. May 2, 2007
4. The Korean Broadcasting System, KBS Special, Pedophilia. March 11, 2008.
5. Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill...
EFTA00447836.pdf
...Wed, 22 Mar 2017 15:14:52 +0000
Welcome. Hope y'all have been having a super time!
Sent from my iPhone
>
>
>
>
>
>
» Begin forwarded message:
» From: dispatcher@LotusRide.com
» Subject: Conf# 417531 from Lotus
>> Date: March 22, 2017 at 10:33:39 AM EDT
» To:
HOUSE_OVERSIGHT_023002.jpg
...the summer of
2008. Uma Sanghvi Palm Beach Post via AP
For years, Jeffrey Epstein abused teen girls, police say. A
timeline of his case
PERVERSION
of JUSTICE
A decade before #MeToo, a multimillionaire sex offender from Florida got the
ultimate break.
2005
March: A 14-year-old girl and...
EFTA00184168.pdf
Post-NPA Timeline
9/24/2007
NPA signed
10/2007
Additional negotiations regarding selection of Special Master
10/2007
JD# I Notified regarding signing of NPA
10/2007
Investigation continues to try to identify addl victims. (As shown below,
investigation continues through March 2008.)
10/2/2007
Addil client of...
EFTA00269511.pdf
...01/14/2019
Custodian of Records
Florida 33408
SA
SA
7 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm
Beach, Florida 33401 SA
(561)822-5946 SA II
505 S. Flagler Drive, #500 West Palm Beach,
Florida 33401
, SSA 22 February 2008Please provide all
account records...
HOUSE_OVERSIGHT_022369.jpg
...in London, England, March 2004
Speaker at 8th African United Nations Oil & Gas, Trade & Finance
Conference in Marrakech, Morocco, April 2004
Speaker at 10th Annual Latin Oil & Gas 2004 Conference in Rio de Janeiro,
Brazil, June 2004
Speaker at African Petroleum Forum in Houston, Texas, April 14-15, 2005
Speaker...
DOJ-OGR-00007828.jpg
...Judicial Institute — April 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...
HOUSE_OVERSIGHT_023141.jpg
...Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553
Chair...
DOJ-OGR-00007860.jpg
...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, 2009
November 3, 2009
March 19, 2010
March 25, 2010...
DOJ-OGR-00023262.tif
...333 Dareh Gregorian, “Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage,” New York
Post, Jan. 25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR- 00023262
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00300480.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
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