825 results for "February 20 2008"
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Page 178 | CefrdauS
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February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009.
Q. No, that would have been August 2008. 24 years before
February of 2011?
A...
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...
HOUSE_OVERSIGHT_012396.jpg
...2006 CFOS454AXX
STATE OF FLORIDA,
-VS-
JEFFREY EPSTEIN,
Defendant.
/
Wednesday, February 20, 2008
2:00 p.m. - 4:30 p.m.
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription...
DOJ-OGR-00003479.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
DOJ-OGR-00004601.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
DOJ-OGR-00003465.jpg
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
DOJ-OGR-00004587.jpg
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
DOJ-OGR-00021479.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
437 Wild, 955 F.3d at...
DOJ-OGR-00021465.jpg
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
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...
EFTA00727977.pdf
...2007
17.514.70
81.296.96
(17.514.70)
Period Ending January 25, 2008
17.375.60
68.900.10
1.952.00
Period Ending February 29, 2008
12.444.00
4.936.00
24.818.89
454.00
1.464.00
(12.444.00)
Period Ending March 31...
HOUSE_OVERSIGHT_016579.jpg
...Weymer said the original warning
was sent out on June 5, 2008 and a notice of violation and hearing was sent out on
June 20, 2008. Mr. Weymer said the first contact with him was July 7, 2008. Mr.
Ballentine asked if the August compliance date was reasonable and Mr...
HOUSE_OVERSIGHT_016559.jpg
...Weymer said the original warning
was sent on June 5, 2008 and a notice of violation and hearing was sent on June
20, 2008. Mr. Weymer said the first contact with the property owner was July 7,
2008. Mr. Ballentine asked if the August compliance date was reasonable and Mr...
HOUSE_OVERSIGHT_016621.jpg
...Weymer said the original warning
was sent on June 5, 2008 and a notice of violation and hearing was sent on June
20, 2008. Mr. Weymer said the first contact with the property owner was July 7,
2008. Mr. Ballentine asked if the August compliance date was reasonable and Mr...
HOUSE_OVERSIGHT_024267.jpg
...e Jeff Atwood, “Tivoization and the GPL,” Coding Horror (February 18, 2008),
https://blog.codinghorror.com/tivoization-and-the-qpl/ archived at
https://perma.cc/YFQ5-42XW.
e Rusty Foster, “The Internet’s Telltale Heartbleed,” The New Yorker (April 9, 2014)
http://www.newyorker.com/tech/elements/the-internets-telltale...
DOJ-OGR-00003457.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
DOJ-OGR-00004579.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
DOJ-OGR-00007668.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00008127.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00021457.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
EFTA00584018.pdf
...Mon, February 25, 2008 12:20:45 PM
Subject:
i still have no received the photso of the ofice cabinets , that we asked for
ten days ago„ you said you wanted to take the photos yourself.. seperate
from the video of the Library , can you please send the photos
Forwarded...
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Case 1:20-cr-00330-PAE Document590 _ Filed 02/01/22 Page/7of9
The Honorable Alison J. Nathan
February 1, 2022
Page 7
2008, No. 08-M-208 (DRH), 2008 WL 5667021, at *4 (N.D.N.Y. Jul. 14, 2008) (declining to
unseal search warrant applications and affidavits because...
DOJ-OGR-00007850.jpg
...Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. “Applications of Light and Color Theory in Forensic Document
Examinations” at the American Academy of Forensic Sciences (AAFS) Annual Meeting,
Washington, DC. February 18, 2008.
DOJ-OGR-00007850
DOJ-OGR-00009926.jpg
...I filed the document about which you are speaking on
February 28, 2011.
Q. When was the last time you filed a tax return?
A. Either 2008 or 2009, I'm not sure.
Q. Well, if it was filed in 2009, then your answer to the
disciplinary committee question would...
DOJ-OGR-00009247.jpg
...19 to that question on the disciplinary committee affidavit you
20 Q. Have you been a successful -- have you achieved financial 20 filed on February 28th of 2011?
21 success as a lawyer? 21 A. I believe I did.
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