1,021 results for "March 20 2008"
Page 4 of 41
DOJ-OGR-00021306.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00007674.jpg
...Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse in support of bills
HB873/SB501 Criminal Law — Crimes Against the Elderly or
Persons with a Disability — Penalties, presented to Maryland
House Judiciary Committee for Delegate Benjamin Kramer, District
19 Montgomery County, Maryland. Hearing March 4.
2009 Central Florida Psychiatric...
DOJ-OGR-00008133.jpg
...Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse in support of bills
HB873/SB501 Criminal Law — Crimes Against the Elderly or
Persons with a Disability — Penalties, presented to Maryland
House Judiciary Committee for Delegate Benjamin Kramer, District
19 Montgomery County, Maryland. Hearing March 4.
2009 Central Florida Psychiatric...
DOJ-OGR-00023259.tif
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
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...
DOJ-OGR-00009465.jpg
...LEGAL AND Member, ABA 20/20 Commission, 2009- (appointed by the
PUBLIC SERVICE ABA President to study the future of lawyer regulation).
ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant...
DocumentCloud_Epstein_Docs_p01449.png
...Padua, Italy, 20-23 September.
Program Committee: LREC 2010 Workshop on Web Logs and Question Answering
(WLQA2010). Malta, 22 May.
Program Committee: 32’ European Conference on Information Retrieval (ECIR 2010).
Keynes, UK. 28-31 March.
Program Committee: Web Information and Data Management. 19" International
Conference on Information and Knowledge Management...
EFTA00174845.pdf
...Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (W) (FBI)
;
(NY) (OGA)
4
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
and
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent...
DOJ-OGR-00010144.jpg
...LEGAL AND Member, ABA 20/20 Commission, 2009- (appointed by the
PUBLIC SERVICE ABA President to study the future of lawyer regulation).
ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant...
EFTA00711012.pdf
...600
#2 Engine 10,600 cycles 5.500
Operated for 19 years by same owner FAR91
Interior 2008 soft goods.
20 month inspection Meridian Teterboro November 2012
completed 72 month estimate, March 2012 General Dynamics PHI
5000 landing completed Private Sky in 2005
Collins 5 tube EFIS
RVSM
8.33mhz...
EFTA00174848.pdf
...Thursday, March 07, 2019 10:12 AM
To:
(CID) (FBI)
Cc:
• (NY) (FBI) c
>
(NY) (OGA)
Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Hi M,
Hope all is well. I wanted to reach out again to request travel to Florida regarding the Epstein case.
and...
EFTA00174847.pdf
...We are now looking to go to Florida the week of March 18 to interview
several victims. By way of background, Epstein invited minors into his residences, one of which was located in Manhattan,
and paid them to provide massages to him which turned sexual in nature. Epstein was offered...
DOJ-OGR-00003422.jpg
...Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
DOJ-OGR-00004544.jpg
...Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
DOJ-OGR-00030537.jpg
...Herman, Esquire, 18205 Biscayne Boulevard,
Suite 2218, Miami, Florida, 33160 by via fax & mail this 20" day of March, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
Wegt Palm Beach, Florida 33401
(564) 659-8300
faxg (56))835-8691
f
07/26/17 P ge 70...
HOUSE_OVERSIGHT_016668.jpg
...629 277 372
Footnotes:
(1) Water sales forecast based on the Water, Wastewater, and Stormwater Rate and Charge Study
prepared by PRMG dated March 24, 2008.
(2) Includes all water sales, including irrigation and commercial use.
(3) Household size derived from demographic information published on the Nationmaster.com website
(www...
DOJ-OGR-00021420.jpg
...Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
DOJ-OGR-00003478.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein. In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
DOJ-OGR-00004600.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.*° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
EFTA00447074.pdf
...Tue, 14 Mar 2017 20:10:38 +0000
you bet
> On Mar 14, 2017, at 4:05 PM,
wrote:
> Got it , thanks so much !
> On Tue, 3/14/17,
wrote:
> Subject: Re: ConfY
from Lotus
> To: '
> Date: Tuesday, March 14, 2017, 1:03 PM
>
• I don't believe they
> have...
DOJ-OGR-00021478.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.**° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
EFTA00174843.pdf
...Tue, 12 Mar 2019 20:44:47 +0000
Importance: Normal
Classification: UNCLASSIFIED
Heys ,
I wanted to follow up and give you an update. We've been working with the AUSA's on setting up interviews and it looks
like Thursday and Friday we will be doing interviews in Ft Lauderdale...
DOJ-OGR-00031861.jpg
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A XX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
HOUSE_OVERSIGHT_024101.jpg
...Healthcare Devices 2005 13.0 - 20.2 20.2 - 1.56 7.1%
IlluminOss Medical, Inc. Healthcare Devices 2008 10.1 - 9.7 9.7 - 0.97 -0.8%
Intarcia Therapeutics, Inc. Therapeutics 2007 36.9 - 186.9 186.9 - 5.06 39.9%
Relypsa, Inc. Therapeutics 2007 23.7...
HOUSE_OVERSIGHT_024033.jpg
...Gross Biopharmaceutical 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) 20 $209.0 $508.5 $218.0 $290.4 2.59x 2.43x 67.5% 58.3%
New Leaf...
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