1,816 results for "2007"
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...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
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...5/29/2007
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...3/23/2007
O Urgent C ForReview (C]Please Comment UC Please Reply
No.13938 P.
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OU Please Recycle
Enclosed please find JetBlue Airways Response to the above referenced subpoena.
|
|
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. 3956-10766 |
DOJ-OGR-00030206
DOJ-OGR-00023029.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer.......... cece eceeceseessceseensecneesaeeseesseeaecnsesaeesseeseneeeneees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
C. August — September 2007...
DOJ-OGR-00028987.tif
...06/11/2007
Orlando RA ‘7c -1, -2
From: Miami
PB-2/PBCRA
Case ID #: 37E-MM-108062 Pesdtret
i
Title: VMJEFFRE : ’
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between sat be 2
and ssaT-S——~—S—sdtcon.-: 06/2/2007. BIC 2
Details...
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...FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interviewl j g
GAta and b6 -1l, -2
WL travel to New York from 08/20/2007 to b7c -1, -2
08/24/2007. No assistance from FBI New York is anticipated at
this time.
gaye...
DOJ-OGR-00004315.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer. oc ceeeeesesssesseeseeesecsseenneeseesseeaecnaesaeesaeeseeeeenaees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
Cc. August — September 2007...
DOJ-OGR-00003193.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer. oc ceeeeesesssesseeseeesecsseenneeseesseeaecnaesaeesaeeseeeeenaees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
Cc. August — September 2007...
DOJ-OGR-00029609.tif
1A
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2006-01-01
2007-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-07
2007-01-01
2006-01-01
2006-01-01
2006-01-01...
DOJ-OGR-00028975.tif
...03/21/2007
To: Tampa Attn: ssa[ __—
Orlando RA
From: Miami
PB-2/PBCRA ;
Approved By: b6 -1, -2
; b7¢ -1, -2
Drafted By !
Case ID #: 31E-MM-108062 Penmctare
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
b6 -2
Lo, . b7c -2
Administrative: Reference...
DOJ-OGR-00029469.tif
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...Mayo Clinic
Proceedings, 82(4):457-471, 2007.
22. Hall RCW, Hall RCW: Detection of Malingered PTSD: An Overview of Clinical,
Psychometric, and Physiological Assessment: Where Do We Stand? Journal of
Forensic Sciences, 52(3):717-725, 2007.
23. Hall RCW, Macvaugh GS Ill, Merideth P, Montgomery J: Commentary: Delving...
DOJ-OGR-00008137.jpg
...Mayo Clinic
Proceedings, 82(4):457-471, 2007.
22. Hall RCW, Hall RCW: Detection of Malingered PTSD: An Overview of Clinical,
Psychometric, and Physiological Assessment: Where Do We Stand? Journal of
Forensic Sciences, 52(3):717-725, 2007.
23. Hall RCW, Macvaugh GS Ill, Merideth P, Montgomery J: Commentary: Delving...
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June 61, 2007- AIR GHISLAINE INC
June 29, 2007
Primary Account Number: ggg 4324
Page 3 of 4
Business Checking
Account Number gggg4 324
AIR GHISLAINE INC
JPMorgan &
Private Bank
(cont.)
Total Checks
Enclosed Checks: 4
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank...
DOJ-OGR-00021191.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
WHICH, MAKSS & COULTON SE sxcsesscsvmnaonwonsaenensmnvmusaurenvetmenaene nes nrenconenes terereeuemenvereaen 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
on August...
DOJ-OGR-00029658.tif
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...05/14/2007 UPDATE: 05/14/2007 fg
INSPECTION DTE: 05/14/2007 PORT/SITE: 4601/A105 NEWARK, INTL AP TERMINAL C
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* WN (Y/N)
CARRIER:* NN FLT/VES #:* 908JdE...
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