1,816 results for "2007"
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©2003-2007 MySpace.com...
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31E-MM-108062
JRR:jrr
i
On 05/10/2007, SAL_—~—~—~~~~—~—
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...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards’ clients had expressed a...
DOJ-OGR-00023132.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-00029812.tif
...e Try more general keywords.
©2007 Google - Google ‘Home - Advertising Programs - Business Solutions - About Google
03956-8737
http://www.google. com/search*hi=en&q] | 7/11/2007
DOJ-OGR- 00029812
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...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
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...
DOJ-OGR-00023251.tif
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
DOJ-OGR-00003250.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00004372.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
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October 26, 2006
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April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
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...
DOJ-OGR-00028977.tif
...b7D -1
RODRIGUEZ stated that
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According to RODRIGUEZ, bé -1, -5
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Investigation on 01/18/2007 ai Palm Beach, Florida
File # 31E4MM-108062 Date dictated 01/18/2007
SA bé -2 |
by ODMealke DLE IC -2
This document contains...
DOJ-OGR-00023248.tif
...As discussed in Chapter Two, after the NPA
was signed on September 24, 2007, the USAO proposed using a special master to select the
attorney representative for the victims, which led to further discussions about the § 2255 provision.
On October 5, 2007, when defense attorney Lefkowitz sent Villafafia a letter...
DOJ-OGR-00029329.tif
...Output Phone:
© 2007 TARGUSinfo | Privacy Policy | Terms of Use
https://webapp.targusinfo.com/itact/Index.aspx
Page | of |
b6 - 8
bic - 8
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b7C - &
03956-6017
12/11/2007
DOJ-OGR-00029329
DOJ-OGR-00021248.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00003415.jpg
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7"
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
DOJ-OGR-00004537.jpg
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
DOJ-OGR-00029097.tif
ce
Page I af 5 #10897
02/28/07 08:25 AR 404% 370 TBE via VSI-FAX
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
b6 -2_
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%
2/27/2007
FBI West Palm Beach
505 S. Flagler Dr., #500
West Palm Beach, FL 33401
RE: Subpoena #: 31emmi08062...
DOJ-OGR-00021413.jpg
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
DOJ-OGR-00029090.tif
3106967394
March 5, 2007
Via Fax 561.833.7970
FRE
Re: MySpace.com subpoena results for User (oe |
Dearsal_
Enclosed are the results for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
MySpace.com...
DOJ-OGR-00003412.jpg
...As discussed in Chapter Two, after the NPA
was signed on September 24, 2007, the USAO proposed using a special master to select the
attorney representative for the victims, which led to further discussions about the § 2255 provision.
On October 5, 2007, when defense attorney Lefkowitz sent Villafafia a letter...
DOJ-OGR-00004534.jpg
...As discussed in Chapter Two, after the NPA
was signed on September 24, 2007, the USAO proposed using a special master to select the
attorney representative for the victims, which led to further discussions about the § 2255 provision.
On October 5, 2007, when defense attorney Lefkowitz sent Villafafia a letter...
DOJ-OGR-00030187.tif
—
February 4, 2007
st
FBI b6 -2
505 S., Flagler Drive, 500 b7C -2
West Palm Beach, FL
Dear sal
This is in response to the Subpoena Duces Tecum, dated January 16, 2007, and served net 66 <1
cation/account information an pyc -1
b7D -1
A search of our...
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