1,186 results for "September 21 2007"
Page 3 of 48
DOJ-OGR-00007856.jpg
...Academy of Forensic Sciences
Annual Meeting, Washington, DC, February 19, 2008.
21. LaPorte, G, Holifield, A, and Stephens, J. The Black Money Scam. Presented at the
Mid-Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May
24, 2007.
22. Schwartz, R. and LaPorte, G. The Effects of Common Environmental...
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...
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...
DOJ-OGR-00003201.jpg
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00003201
DOJ-OGR-00004323.jpg
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00004323
EFTA00215163.pdf
...Friday, September 21, 2007 1:10 PM
To: Barry Krischer
Subject: RE: Meeting with Epstein's attorneys
Hi Barry. Thanks for your time this morning. We called Jay and told him that we (you and our office) had
decided what would work best and that you would contact Jack to...
DOJ-OGR-00007851.jpg
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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. “Methods Used for Authenticating Questioned Documents” at...
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...
HOUSE_OVERSIGHT_020423.jpg
...U.S.,”
UPI, September 17, 2007
6. “Cyber attack had harvested...”-- James Lewis, “Hackers May Have Obtained Names),
New York Times, June 11,2015
7. “Those records are a legitimate...”-- Gerald Baker, “Michael Hayden Says U.S. Is Easy
Prey for Hackers,” Wall Street Journal. June 21, 2015
8. "Any...
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...
EFTA00215167.pdf
...Fri, 21 Sep 2007 16:33:11 +0000
Importance: Normal
I think Alex is calling you now.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Barry Krischer
Sent: Friday, September 21, 2007 12:03 PM
To:
.(USAFLS)
Cc: Lanna Belohlavek
Subject: RE...
DOJ-OGR-00003296.jpg
...On November 16, 2007, Epstein attorney Kenneth Starr
called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a
message that he was calling regarding Epstein.'*! At Fisher’s request, Lourie, who in late
September 2007 had begun serving his detail as Fisher’s Principal...
DOJ-OGR-00004418.jpg
...On November 16, 2007, Epstein attorney Kenneth Starr
called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a
message that he was calling regarding Epstein.'*! At Fisher’s request, Lourie, who in late
September 2007 had begun serving his detail as Fisher’s Principal...
HOUSE_OVERSIGHT_018152.jpg
...February 21, 2007, Los Angeles, CA - GTXC, founder of the Personal Location Services category
and leader in Miniaturized GPS Technologies, has created a proprietary, "single click" software
application used to activate the GPS-2-SMS Dual-GeoFence features that form an integral part of
its embedded GPS technology. The recent...
HOUSE_OVERSIGHT_018191.jpg
...February 21, 2007, Los Angeles, CA - GTXC, founder of the Personal Location Services category
and leader in Miniaturized GPS Technologies, has created a proprietary, "single click" software
application used to activate the GPS-2-SMS Dual-GeoFence features that form an integral part of
its embedded GPS technology. The recent...
HOUSE_OVERSIGHT_032101.jpg
...February 21, 2007, Los Angeles, CA - GTXC, founder of the Personal Location Services category
and leader in Miniaturized GPS Technologies, has created a proprietary, "single click" software
application used to activate the GPS-2-SMS Dual-GeoFence features that form an integral part of
its embedded GPS technology. The recent...
DOJ-OGR-00021199.jpg
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXIli
DOJ-OGR-00021199
DOJ-OGR-00021294.jpg
...On November 16, 2007, Epstein attorney Kenneth Starr
called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a
message that he was calling regarding Epstein.'°?! At Fisher’s request, Lourie, who in late
September 2007 had begun serving his detail as Fisher’s Principal...
EFTA00184168.pdf
...12/12/2007
1/7/2008
1/31/2008
3/14/2008
3/21/2008
3/25/2008
5/15/2008
6/23/2008
6/27/2008
1
EFTA00184168
r
6/27/2008
USAO notifies af
upcoming chaiige of
plea. He states intention to notify as many victims as possible...
DOJ-OGR-00003441.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00003286.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
DOJ-OGR-00004408.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
DOJ-OGR-00003263.jpg
...On September 6, 2007, the day before the meeting with defense counsel, Sloman sent
Villafafia an email asking, “Please refresh my recollection. What is the ‘deal’ on the table?”
Sloman told OPR that his question reflected the fact that in his capacity as FAUSA, he was
involved in “a hundred...
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