1,000 results for "March 18 2008"
Page 2 of 40
EFTA00214570.pdf
...Wednesday, March 12, 2008 8:27 AM
To:
Subject: Appointment of counsel for victims?
Good morning, everyone. Sorry to bother.
I am investigating a child exploitation case with a large number of victims. They were teenagers when they were
victims and many are now over the age of 18. Investigators...
HOUSE_OVERSIGHT_023142.jpg
...Council Resolution 904 (1994) (18 March 1994) 624
UN Security Council Resolution 1073 (1996) (28 September 1996) 626
UN Security Council Resolution 1322 (2000) (7 October 2000) 628
UN Security Council Resolution 1397 (2002) (12 March 2002) 630
UN Security Council Resolution 1402 (2002) (30 March 2002) 632
UN Security...
DOJ-OGR-00004665.jpg
...Courthcuse, Palm Beach
|County, State of Florida, on Tuesday, March 18,
; 2008.
PY Certitied Caurt
Reporter and Notary Public, State of Florida,
QffFicial Reparting Service, LLE, 824 Sonth Andraws
pAvenne, Suite 302M, Fart Lauderdale, Florida,
bel
5330?, was authorized re and gid repart the sworn
testimony.
== aos
OFPICTAL REPORTING SERVICE...
DocumentCloud_Epstein_Docs_p01431.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page464 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Wong, J. S., Jablokow, K.W., Divinsky, A., Liu, Z., and Pursel, B. (2014)
Classifying MOOC Discussion Forum Posts as Information Seeking Interactions and Levels
of Cognitive Learning...
DOJ-OGR-00023262.tif
...in Florida and that “Epstein is expected to be sentenced to 18 months in prison
when he pleads guilty in March to a single charge of soliciting an underage prostitute.”>*°
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who...
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
EFTA00299879.pdf
...King Airport ID Badge Application
18. Agreement WAPA and LSJ
L.S.I Permit Applications/Groin
1. Rock Groin Permits Application
2. LS1 Permit Applications/Groin/HDR Design Proposal
3. HDR Design Proposal (sent to Amy Dempsey)
ENERGY ALTERNATIVES 2008/2009
4. Correspondence
5. Attorney Notes
6. Research
7. Memorandum...
DOJ-OGR-00007828.jpg
...April 17, 2008
Victims and the Criminal Justice System, 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...
DOJ-OGR-00003426.jpg
...in Florida and that “Epstein is expected to be sentenced to 18 months in prison
when he pleads guilty in March to a single charge of soliciting an underage prostitute.”*
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who...
DOJ-OGR-00004548.jpg
...in Florida and that “Epstein is expected to be sentenced to 18 months in prison
when he pleads guilty in March to a single charge of soliciting an underage prostitute.”**°
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who...
EFTA00214572.pdf
...Thu, 06 Mar 2008 18:23:56 +0000
Importance: Normal
Good for him!!!! What is it about our gender that makes us sell out so easily? (You remember that
used to be the alleged head of child exploitation here)
From:
Sent Thursday, March 06, 2008 1:23 PM
To:
(USAFLS...
DOJ-OGR-00021424.jpg
...in Florida and that “Epstein is expected to be sentenced to 18 months in prison
when he pleads guilty in March to a single charge of soliciting an underage prostitute.”***
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who...
DOJ-OGR-00007646.jpg
...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, 2012
3M, Minneapolis, MN, November 5, 2012
Amgen, Thousand Oaks, CA...
DOJ-OGR-00023272.tif
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
EFTA00299870.pdf
...NOVA February 2008 ( Dock Permit)
EFTA00299873
14. CZM Dock Permit & Modification (Floating Dock) CZM CZT-3-05(W) Modification
to CZM CZT-5 99W
15. 2008 Request for Modification to CZM Major Permit CZT-5-99 Dock Permit
16. Library
17. Equipment List from Emad
18. Pool and Cabana
19...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
EFTA00601086.pdf
...Status
For Sale
For Sale
For Sale
For Sale
For Sale
Year of Manufacture
2006
2007
2007
2008
2008
Registration
N5228P
N401HB
N7325
N117AL
N768JJ
edor
IF
-
Passengers
17
16
18
19
18
Galley Location
Fwd
Aft
Fwd
Fwd
Fwd
Configuration
Fwd 4 Place Club
MId•cabln 4 Place
Conference...
HOUSE_OVERSIGHT_016590.jpg
...On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for 137
days prior to compliance being achieved and the accumulated fine due is $34,
250.00 and the have...
EFTA00091003.pdf
...Client 1
-Abuse occurred approximately 2008-2012, when she was 18-22.
-Abused in New York and Palm Beach (including at his office while he was sleeping in jail).
-Trafficked to 6-7 other men.
Client 2
-Abuse occurred approximately 2002-03 and 2008-09, when she was 22-23...
DOJ-OGR-00003436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
DOJ-OGR-00004558.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
EFTA00214534.pdf
...Frida March 21 2008 3:15 PM
To:
Cc:
(USAFLS);
(USAFLS)
Subject: RE: Follow up
Hi
— Here is the info that I have. Jeopardy attaches at the start of the presentation of evidence at trial,
so that should not be an issue.
The bigger problem is the statute of limitations...
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-00021436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
HOUSE_OVERSIGHT_022369.jpg
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28" Annual
Convention on “Mismeasurement and Shortchanging of Royalty Owners by Gas
Pipeline Companies and Oil Companies” in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom...
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