803 results for "March 21 2008"
Page 5 of 33
EFTA00599626.pdf
...8
EFTA00599633
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03/21/2011 Page 9 of 10
CONCLUSION
For all the foregoing reasons, the Court should resolve this case on the basis of the facts
that the victims have offered.
DATED: March 21, 2011
Respectfully Submitted...
EFTA00208448.pdf
...8
EFTA00208455
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03(21/2011 Page 9 of 10
CONCLUSION
For all the foregoing reasons, the Court should resolve this case on the basis of the facts
that the victims have offered.
DATED: March 21, 2011
Respectfully Submitted...
EFTA00212448.pdf
...Salt Lake Cit UT 84112
Attorneys for Jane Doe #1 and Jane Doe #2
9
EFTA00212456
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03)21.2011 Page 10 of 10
CERTIFICATE OF SERVICE
The foregoing document was served on March 21, 2011, on the following...
EFTA00235211.pdf
...Salt Lake City, UT 84112
Attorneys for Jane Doe #1 and Jane Doe #2
9
EFTA00235219
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03)21.2011 Page 10 of 10
ttorney for the Government
CERTIFICATE OF SERVICE
The foregoing document was served on March 21...
EFTA00208349.pdf
...Attorneys for Jane Doe #1 and Jane Doe #2
9
EFTA00208357
Case 9:08-cv-80736-KAM Document 49
Entered on FLSD Docket 03)21.2011 Page 10 of 10
CERTIFICATE OF SERVICE
The foregoing document was served on March 21, 2011, on the following using the Court's
CM...
DOJ-OGR-00008376.jpg
...e Jack Scarola represented Carolyn in her 2008 lawsuit and before the Epstein Victims
Compensation Program. (Tr. 1617-18).
e Carolyn did not contact the Government between 2007 and March 2019, and then again
was out of touch until her representative, Mr. Danchuck, responded in July 2020. (Tr.
DOJ-OGR...
DOJ-OGR-00009233.jpg
...0.0 cc cc eee n eens A-5183
Exhibit 21 to Trzaskoma Declaration—
Note of Issue, Conrad v. Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198...
DOJ-OGR-00009912.jpg
...0.0 cc cc eee n eens A-5183
Exhibit 21 to Trzaskoma Declaration—
Note of Issue, Conrad v. Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198...
EFTA00230771.pdf
...08/25/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra
on 8/21/08. (ir) (Entered: 08/21/2008)
08/20/2008
24
NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error:
Wrong...
EFTA00609959.pdf
...March 12, 2008
Revision 1 - 3/24/08
Add an additional stripe
Aircraft Length Used: 133'-2"
www,schemedesigners,com
21 Broadway, Suite 204
Cresskill, NJ 07626, USA
SCHEME
DESIGNERS
EFTA00609959
Specifications Page 1
WILL
All exterior placarding is to be in
accordance with Part 125 requirements
NOTE 2:
The...
HOUSE_OVERSIGHT_024100.jpg
...Healthcare Devices 2009 20.3 - 21.9 21.9 - 1.08 2.0%
NY Digital Health, LLC Convergence 2012 0.4 - 0.4 0.4 - 1.00 0.1%
Oxford Immunotec Diagnostics & Infrastructure 2009 11.3 - 27.1 27.1 - 2.41 28.3%
Principia BioPharma, Inc. Therapeutics 2011 9...
EFTA00230193.pdf
...08/25/2008)
08/21/2008
26
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra
on 8/21/08. (Ir) (Entered: 08/21/2008)
08/20/2008
24
NOTICE of Instruction to Flier: re 22 Notice (Other) filed by United States of America Error:
Wrong...
DOJ-OGR-00007668.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 175 of 375
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
DOJ-OGR-00008127.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 6 of 42
American Academy of Psychiatry and the Law, Chicago, IL
2007 Forensic Psychiatry Review Course
American Academy of Psychiatry and the Law, Miami Beach, FL
2008 Florida Forensic Examiner Training
University of South Florida...
EFTA00623753.pdf
...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 Charge
6,650.78
Photocopy Expense
52,130.52
Color Copies
1,191.50
Postage
1,344.73
Research...
DOJ-OGR-00002141.jpg
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim...
DOJ-OGR-00004554.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00003432.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA00614812.pdf
...Appointed by Colorado Governor Richard Lamm to the Board of
Trustees, Colorado School of Mines, March 1975 to March 1981
Appointed to the International Board of Advisors,
Gubkin State Oil and Gas University, Moscow, Russia-1992
Appointed to the Presidential Council, Colorado School of Mines, 1989-Present
Committee on Nuclear...
EFTA00073117.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00090144.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
DOJ-OGR-00003490.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
DOJ-OGR-00004612.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 315 of 349
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
DOJ-OGR-00021430.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00021490.jpg
...20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was...
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