869 results for "March 14 2008"
Page 3 of 35
DOJ-OGR-00003426.jpg
...a8 Dareh Gregorian, “Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage,” New York
Post, Jan. 25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR-00003426
DOJ-OGR-00004548.jpg
...a8 Dareh Gregorian, “Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage,” New York
Post, Jan. 25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR-00004548
DOJ-OGR-00021424.jpg
...aa8 Dareh Gregorian, “Tycoon Perved Me at 14 - $50M Suit Hits NY Creep Over Mansion Massage,” New York
Post, Jan. 25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR-00021424
EFTA00584018.pdf
...Thu, February 14, 2008 8:34:51 AM
Subject:
I am told that when we asked for pictures of the completed work , we are
told that the request for pictures will delay the work completion . by two
weeks.. THis is crazy. I want evidience of the work to date. how...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00299901.pdf
...Edge Foundation/John Brockman
14. Marvin Minsky
15. Distribution Carryover
16. Form 990
17. First Bank of the VI online banking authorization
18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March...
DocumentCloud_Epstein_Docs_p01449.png
...28-31 March.
Program Committee: Web Information and Data Management. 19" International
Conference on Information and Knowledge Management (CIKM 2009). Hong Kong. 6
November.
Program Committee: Workshop on the Analysis of System Logs. 22.7 ACM
Symposium on Operating Systems Principles. Big Sky, MT.14 October.
Program Committee: Collaborative Information...
EFTA00622357.pdf
...PRINS 54S TRO.25ACO
64 PCS PER OUVOLU
2X12X16T
484%12 TREATED SYP 51 4 D71
96 PCS PER BOVOL8
4X4X12T
\T 6,O1C E
ts(op
March 1 • 2010 13,11:4
OT:MGR
3 / 1
•
INVO1C
NØ
127624
Pa a
17.800
32.850
14.000
MTA014/43...
DOJ-OGR-00023259.tif
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00005247.jpg
...2016)
(concluding that district court did not abuse its discretion when setting Rule 412 deadline more
than 14 days before trial and denying request to amend the motion less than 14 days before trial);
United States v. Valenzuela, No. Cr. 07-11, 2008 WL 2824958, at *4 n.12 (C...
DOJ-OGR-00005238.jpg
...2016)
(concluding that district court did not abuse its discretion when setting Rule 412 deadline more
than 14 days before trial and denying request to amend the motion less than 14 days before trial);
United States v. Valenzuela, No. Cr. 07-11, 2008 WL 2824958, at *4 n.12 (C...
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
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 Justice System, Judicial Institute — April 4, 2008
USA...
DOJ-OGR-00004545.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00003423.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
DOJ-OGR-00021421.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
HOUSE_OVERSIGHT_023968.jpg
...Report Urges Changes in Teaching Math , New York Times, March 14,
2008.
2. Daniel Willingham, Why Don’t Students Like School: A Cognitive Scientist
Answers Questions About How the Mind Works and What It Means for the
Classroom. San Francisco: Jossey Bass, 2010
Chapter 8
1. Scripts, Plans, Goals and...
HOUSE_OVERSIGHT_024034.jpg
...Gross Medical Device Performance by Fund Group
$ amounts in millions, as of March 31, 2014
Deals Total Cost Total Realized Unrealized Realized Overall Realized Overall
New Leaf Ventures II, L.P. (2008) 5 $72.0 $52.5 $1.8 $50.6 0.11x 0.73x N/A 9.2%
New...
EFTA00623753.pdf
...450K
175K
450K
575K
175K
275K
90K
90K
,7"
A
Ne.)14 ,;vckde_
DOE II
200K
7(9,"/ -Fu.
Y#/~71-
2.5M
LOM
2.0M
90K
125K
To
EFTA00623755
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
---
Expense Description
Totals
Critton In House Expenses
Fax Usage...
EFTA00599436.pdf
...11
12
13 Radom(101 Schedule Based on EARLIEST Tnioche Redemption Deb by Ertlty (New)
14
15
6/30/2007
9/10/2007
12/31/2007
3/31/2008
6/30/2008
9/30/2008
18
Total
178,412,065
00,237,580
153,012,495
132,878,753
93063859...
DocumentCloud_Epstein_Docs_p02002.png
...issue of fact for trial . .. .” Jaramillo v. Weyerhaeuser Co.,
536 F.3d 140, 145 (2d Cir. 2008) (internal citations omitted) ;
see also Goenaga v. March of Dimes Birth Defects Found., 51 F.3d
14, 18 (2d Cir. 1995) (“Once the moving party has made a
properly supported showing sufficient to...
EFTA00174835.pdf
...Thu, 14 Mar 2019 11:40:57 +0000
Importance: Normal
Classification: UNCLASSIFIED
Yes, that's all good Amanda.
From:
(NY) (FBI)
Sent: Tuesday, March 12, 2019 4:45 PM
To:
(CID) (FBI)
Cc:
. (NY) (FBI)
cM
>
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Heys...
DOJ-OGR-00009511.jpg
Case eee eee eo RS ee ea sbag Pavel sol 117
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 6 of 14
2 ZUCKERMAN SPAEDER tr
The Honorable William H. Pauley, IIl
March 7, 2013
Page 6
meal or helping a younger sibling . . . do [his...
DOJ-OGR-00010190.jpg
CaébasiAQOAS UR DARN mea Var, 2 FSU DATO? ab ate Laat aif1171 7
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 6 of 14
2 ZUCKERMAN SPAEDER ur
The Honorable William H. Pauley, IIl
March 7, 2013
Page 6
meal or helping a younger sibling...
DOJ-OGR-00015237.tif
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymackers, L., & Loftus, E.F. (2008...
EFTA00308080.pdf
...EFTA00308080
Page 2
PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE Palm Beach Post (Florida) January 25, 2008 Friday
"This was a typical 14-year-old girl at the time she met Epstein," Herman said. "What happened here was
despicable."
The girl told police investigators that she informed Epstein...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith