1,107 results for "January 2 2008"
Page 3 of 45
DOJ-OGR-00023035.jpg
...Acosta Advises the Defense That the USAO Will
Defer to the State Attorney the Decision Whether to Notify Victims of the
State Plea Hearing, but the USAO Would Notify Them of the Federal
Resolution, “as Required by Law’?..........ccceecceeseeseeecseeeeseeseneesseecnaecneeeeneesaeessaeenes 216
F, January — June 2008: While the Defense Presses Its Appeal...
DocumentCloud_Epstein_Docs_p01447.png
...Special Issue on Paid Search, January 2006
1995 -1994 President, Computer Science Graduate Students Association, Texas A&M
University, College Station, Texas.
Professional Service
Conference Activities
2016 Chair, Program Committee, The Second International Workshop on Online Social
Networks Technologies (OSNT-2016), 13th ACS/IEEE International Conference on
Computer Systems and...
DOJ-OGR-00008149.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 28 of 42
40. Hall RCW: Testamentary Capacity from Isaac Ray to Anna Nicole Smith. Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead...
DocumentCloud_Epstein_Docs_p01978.png
...January 2.2015 | Intemet Bolton News ‘tip: www. theboltonnews co.uk‘news'national/11700192
“Palace denies Andrew sex case claim/
January 3,2015 | Internet Telegraph ‘ihttp://www.telegraph.co.uk/news/uknews’theroyalfamily/
11323872/Prince-Andrew-denies-having-relations-with-
sex-slave-girl htm!
January 3,2015 | Internet Daily Mail...
DOJ-OGR-00023299.tif
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
HOUSE_OVERSIGHT_020408.jpg
...January 8, 2015
2. “The career of KGB...” -- Tennent H. Bagley, Spy Wars:
Moles, Mysteries, and Deadly Games, (Yale University
Press, New Haven) 2008, p. 46. See also, Heinz Felfe
in Appendix A
3. “A counterespionage review done...”—Author’s
interview with a member of PFIAB who requested
anonymity
4...
EFTA00214177.pdf
...No. 2," has suffered traumatic injuries, according to
the complaint.
When the first lawsuit was filed Epstein's attorneys said Epstein never had sex with the girl, who was 14 at the
time, and that the lawsuit was motivated by greed.
From:
(USAFLS)
Sent: Wednesday, February 06, 2008 4:37...
EFTA00586770.pdf
...GREEN, P.A., West Palm Beach, FL (Full Time)
January 2005-March 2008
Law firm handling constitutional and crimial law. Heads the Palm Beach County Chapter of ACLU.
Office Administrator
Responsibilities include client screening, research, office work, client relations, and training of new employees. Administer a
variety of client interactions...
DOJ-OGR-00004585.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00003463.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00021463.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
EFTA00214611.pdf
...Doe No. 2," has suffered traumatic injuries, according to
the complaint.
When the first lawsuit was filed Epstein's attorneys said Epstein never had sex with the girl, who was 14 at the
time, and that the lawsuit was motivated by greed.
Fro
Sent: Wednesday, February 06, 2008 4:37...
EFTA00214640.pdf
Jeffrey Epstein plea hearing moved to March
Page I of 2
Pal mBeach DailyNpyyn cscrn
Jeffrey Epstein plea hearing moved to March
By MICHELE DARGAN
Daily News Staff Writer
Thursday, January 03, 2008
PRINTTH IS
Powered by Sackability
A plea hearing for part-time Palm Beacher Jeffrey Epstein will be...
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...
EFTA00584436.pdf
...Nugent- Hill,
This is in response to your Compliance Review Report dated January 31, 2014 received via U.S. 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...
HOUSE_OVERSIGHT_012642.jpg
...January 2 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Plaintiffs
18205 Biscayne Bivd.
Suite 2218
Miami, Florida 33160
Tel; 305-931-2206
Fax: 305-931-0877
By:
M. Herman
jierman@hermanlaw.com
Florida Bar No. 521647
Stuart S. Mermelstein
smermetstein@hermanlaw.com
Fiorida Bar No. 947245
Adam D...
EFTA00224764.pdf
...Moreover, pursuant to the terms of die Agreement• please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 a.m. before
Judge Sandra Me.Sorley (please see attached notice of hearing). In addition• as
expressed In my voiccmail message to you earlier...
EFTA00189274.pdf
...hur
January
. 2008 2:51 PM
To:
Subject:
:Tomorrow
Do you want to do that? Or do you want to wait? l haven't heard back from the agents yet.
From:
Myesha
Sent:
u
y, January 10, 2008 2:50 PM
To: S
Ann Marie C. (USAFLS)
Subject: Tomorrow
There...
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
All Rights Reserved
Palm Beach Post (Florida)
January 25, 2008 Friday
FINAL EDITION
SECTION: LOCAL; Pg. IB
LENGTH: 735 words
HEADLINE: PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE
BYLINE: By LARRY KELLER Palm Beach...
EFTA00592978.pdf
...02/2017 Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November 28...
EFTA00234033.pdf
Case 9:08-cv-80069-KAM
Document 4-1
Entered on FLSD Docket 01/29/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069 CIV-MARRA/JOHNSON
JANE DOE NO.1, by and through
JANE DOE's FATHER as parent and natural...
EFTA00306316.pdf
Harvard College
Spring Term, 2007-2008 Academic Year
January 30 — May 2, 2008
Study Card Day: Feb. 6, 2008
Mind/Brain/Behavior 98: Music & The Brain
Wednesdays 6:30 — 9:30 PM
William James Hall, 13th Floor, Room 1305
No Sections
Syllabus
Updated Jan. 30, 2008
Fatal*
Mark Jude Tramo...
DOJ-OGR-00007603.jpg
...USA Today, January 11,
1995, p.11A.
22. Dietz P: Commonalities with the insider threat. Security
Technology & Design, October 2008, p. 26.
23. Dietz P: Avoiding misconduct by insiders. Security Technology
Executive, in press.
Book Reviews:
1. Dietz PE: Review of "Hustling: Prostitution in our Wide-Open
Society" by Gail...
EFTA00293531.pdf
...has performed an
evaluation of subsequent events through August 19, 2011, which is the day the financial
statements were issued.
2.
Fair Value of Financial Instruments
Effective January 1, 2008, the Company adopted the accounting guidance which defines fair value,
establishes a framework for measuring fair value and expands required...
EFTA00222073.pdf
...Epstein
Page 2
Certificate of Service
WE HEREBY CERTIFY that a true copy of the foregoing has been sent
via U.S. Mail and facsimile to the following addressees this 26th
day of
January, 2009.
Adam D. Horowitz, Esq.
Jeffrey Marc Herman, Esq.
Stuart S. Mermelstein, Esq.
Miami FL 33160...
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