745 results for "September 19 2007"
Page 2 of 30
DOJ-OGR-00000486.jpg
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein’s former counsel to Federal prosecutors in Florida discussing the “option” of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
HOUSE_OVERSIGHT_012614.jpg
...Wednesday, September 19, 2007 11:58 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Meeting
We may want to meet monday and potentially continue to tues if necessary. Which mag is on duty?
-———~ Original Message -----
From: “Villafana, Ann Marie C. (USAFLS\)" |
Sent: 09/19/2007 11:51 AM AST...
HOUSE_OVERSIGHT_012172.jpg
...During a meeting with defense counsel at the United States
Attorney’s Office in Miami (the “USAO”) in September of 2007, he
opined that he so believed in the prosecution that he “would try the case
myself.”
* Indeed, Mr. Sloman acknowledges that Mr. Oosterbaan had previously
opined on this matter...
DOJ-OGR-00000798.jpg
...Epstein
in 2006, and (ii) emails, dated September 13, 2007 and September 19, 2007 (attached hereto),
from Mr. Epstein’s former counsel to Federal prosecutors in Florida discussing the “option” of
Mr. Epstein pleading guilty to witness tampering, harassment, and/or obstruction of justice.
A Palm Beach Police Incident Report...
DOJ-OGR-00007856.jpg
...Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the Increasing Need for Security. 31 Annual
Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008.
19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination...
DOJ-OGR-00004316.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 0... es eeeeseeeseeeeeseeneesecneeseesseseesaesaeeaecnevsecnseseesaeseeaesaeveesnevseeneeeesaesateaeenevaes 84
WL, POST=NPA, NEGO TTA TICIMS sensors sscnsmarscrcens senssss suesei Gk Suesin SURIsEWs SA AIESRW RIE Sh.RERTR AI 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead...
EFTA00215224.pdf
...Wednesday, September 19, 2007 11:58 AM
To:
Subject: Re: Meeting
We may want to meet monday and potentially continue to tues if necessary. Which mag is on duty?
-- Original Message
From:
Sent: 09/19/2007 11:51 AM AST
To: Jay Lefkowitz
Subject: Meeting
Barry is available Monday morning...
HOUSE_OVERSIGHT_023141.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Contents ix
Report of the Sharm el-Sheikh Fact-Finding Committee (Mitchell Report)
(30 April 2001) 476
The Jordanian-Egyptian Proposal (19 April 2001) 479
Palestinian-Israeli Security Implementation Work Plan
(Tenet Cease-Fire Plan) (14 June 2001) 481
Arab Peace Initiative...
EFTA00215222.pdf
...Wednesday, September 19, 2007 11:58 AM
To:
(USAFLS)
Subject: Re: Meeting
We may want to meet monday and potentially continue to tues if necessary. Which mag is on duty?
-- Original Message
From:
Sent: 09/19/2007 11:51 AM AST
To: Jay Lefkowitz
Subject: Meeting
Barry is available Monday...
DOJ-OGR-00023102.tif
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DocumentCloud_Epstein_Docs_p01432.png
...JCDL 2008). 19 June. Pittsburgh, Pennsylvania.
Jansen, B. J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and
Technology. Milwaukee, Wisconsin. 18-25 October.
Spink, A. and Jansen, B. J. (2007) Web Research...
DOJ-OGR-00000508.jpg
...1 Filed 07/18/19 ~~ Page 4 of 47
Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz (JLefkowitz@kirklard.com]
nt: Wednescay, September *9, 2007 11:36 AM
i Villefana...
DOJ-OGR-00007851.jpg
...5 of 19
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Boe
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Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at
the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse
City, MI. September 25, 2007.
Workshop Instructor...
DOJ-OGR-00003266.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DOJ-OGR-00004388.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DOJ-OGR-00021264.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DOJ-OGR-00023196.tif
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
DOJ-OGR-00023198.tif
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
EFTA00310045.pdf
...May 2010 — August 2010
Art Director Assistant Bangstad & C:o
Communications, Stockholm
January 2008 — January 2009
Assistant Spoil Concept PR- & Event Agency
October 2007 - September 2009
Consultant Shooting Star Sweden AB
February 2007 - May 2009
Shop Assistant the Vasa Museum
June 2006 -June 2011
Shop Assistant ICA Superstore, Blido
June...
DOJ-OGR-00003362.jpg
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
DOJ-OGR-00004484.jpg
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
DOJ-OGR-00003360.jpg
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
DOJ-OGR-00004482.jpg
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
DOJ-OGR-00021360.jpg
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
DOJ-OGR-00021358.jpg
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
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