1,454 results for "2007"
Page 1 of 59
DOJ-OGR-00007824.jpg
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality, The Journal News, March 5. 2009...
DOJ-OGR-00023028.jpg
...October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting .........cecceseeeeeeeeeceeeeeeeeeneesneecaecaeeseeeesaeecaeenereseeeeeanees 22
6. February 2007: Defense Counsel Meet with Lourie and
Villafafia and Present the Defense Objections to a Federal Case.............. 24
B. February — May 2007: Villafafia and the FBI...
DOJ-OGR-00007654.jpg
...Part 1 (2010)
- Seeds (2007)
- Renewal (2007)
- Bombshell (2007)
- Rocket Man (2007)
- Silencer (2007)
- Players (2007)
DOJ-OGR-00007654
DOJ-OGR-00004314.jpg
...October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting ..........eceeseeeeeeeeeeeceeeeeeeeeneeeeeecaeceaeeseneesaeecnaeeneeeseeeeeaeees 22
6. February 2007: Defense Counsel Meet with Lourie and
Villafafia and Present the Defense Objections to a Federal Case.............. 24
B. February — May 2007: Villafafia and the FBI...
DOJ-OGR-00003192.jpg
...October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting ..........eceeseeeeeeeeeeeceeeeeeeeeneeeeeecaeceaeeseneesaeecnaeeneeeseeeeeaeees 22
6. February 2007: Defense Counsel Meet with Lourie and
Villafafia and Present the Defense Objections to a Federal Case.............. 24
B. February — May 2007: Villafafia and the FBI...
DOJ-OGR-00007655.jpg
...Page 100
- 30 (2007)
- Brother's Keeper (2007)
- Flipped (2007)
- Albatross (2007)
- Privilege (2007)
- World's Fair (2007)
- Weeping Willow (2006)
- Blasters (2006)
- The War at Home (2006)
- Siren Call (2006)
- Tru Love (2006)
- Vacancy (2006)
- Dramma Giocoso (2006)
- Wrongful Life (2006)
- Wasichu (2006)
- Proud Flesh (2006)
- Watch (2006)
- Slither...
DOJ-OGR-00021190.jpg
...October 2006 — February 2007: Epstein’s Defense Counsel
Initiate Contact with Villafafia, Lourie, and Sloman, and
Press for a Meeting ....... ec ceececeeecesceserceeceeseeeeeeeceeaeceneeacecseceeseacecseceneseneeaseees 22
6. February 2007: Defense Counsel Meet with Lourie and
Villafafia and Present the Defense Objections to a Federal Case.............. 24
B. February — May 2007: Villafafia and the...
DOJ-OGR-00007645.jpg
...Louis, MO, June 19-21, 2007
Macy’s Inc., New York City, NY, July 10-12, 2007
Macy’s Inc., Los Angeles, CA, July 31- August 2, 2007
Macy’s Inc., Minneapolis, MN, August 7-9, 2007
Macy’s Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX...
DOJ-OGR-00008129.jpg
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 — 2019
President, Florida Psychiatric Society
President, Seminole County Medical Society
Vice Chair, Specialty Society Section (SSS) Governing Council,
Florida Medical Association
President-Elect, Physicians Society of Central Florida
President, Physicians Society of Central Florida
Immediate Past-President...
DOJ-OGR-00007670.jpg
...2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 — 2019
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 177 of 375
President, Florida Psychiatric Society
President, Seminole County Medical Society
Vice Chair, Specialty Society Section (SSS) Governing Council,
Florida Medical...
DOJ-OGR-00023194.jpg
...1,2007 | Lourie / Villafaiia Lefcourt / Sanchez | Defense presents investigation
improprieties and federal
jurisdiction issues
Feb. 20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta/Oosterbaan/ | Starr / Lefkowitz/ | Defense presents...
DOJ-OGR-00004480.jpg
...1, 2007 Defense presents investigation
improprieties and federal
| jurisdiction issues
Feb. 20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafafia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta / Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez...
DOJ-OGR-00003358.jpg
...1, 2007 Lourie / Villafafia Lefcourt / Sanchez | Defense presents investigation
improprieties and federal
jurisdiction issues
Feb. 20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta/Oosterbaan/ | Starr / Lefkowitz/ | Defense presents...
DOJ-OGR-00015237.tif
...F. (2007) How self-relevant imagination affects memory for
behaviour. Applied Cognitive Psychology., 21, 69-86.
Morgan, C. A. IH, Hazlett, G., Baranoski, M., Doran, A., Southwick, S., & Loftus, E.F. (2007) Accuracy
of eyewitness identification is significantly associated with performance on a standardized test of face
recognition. International Journal...
DOJ-OGR-00007534.jpg
...F. (2007) How self-relevant imagination affects memory for
behaviour. Applied Cognitive Psychology., 21, 69-86.
Morgan, C. A. III, Hazlett, G., Baranoski, M., Doran, A., Southwick, S., & Loftus, E.F. (2007) Accuracy
of eyewitness identification is significantly associated with performance on a standardized test of face
recognition. /nternational Journal...
DOJ-OGR-00007867.jpg
...2008
Arabic Immersion Program, American Language Institute in Fes, Fes, Morocco 2007
Intermediate Arabic I, Aisha Sherbiny, Arlington Adult Education Center, Arlington VA 2007
Infrared and Ultraviolet Imaging Workshop, by Chandra Janney, International Association for
Identification, San Diego, CA 2007
Forensic Identification of Print Processes, hosted by the United States...
DOJ-OGR-00021356.jpg
...1, 2007 Defense presents investigation
improprieties and federal
jurisdiction issues
Feb. 20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7, 2007 | Acosta/Oosterbaan/ | Starr/Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez...
DOJ-OGR-00007856.jpg
...Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007.
23. Holifield, A and LaPorte, G. Artificially Aged Documents. Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25,
2007.
24. Voiles, R., Stephens, J., and LaPorte, G. The...
DOJ-OGR-00023246.tif
...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
“Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
DOJ-OGR-00003410.jpg
...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
DOJ-OGR-00004532.jpg
...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
DOJ-OGR-00021408.jpg
...1, 2007. See also “Model Shop Denies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex
List Shame,” Mail on Sunday, Oct. 14, 2007; “Epstein Eyes Sex-Rap Relief,” New York Post, Oct. 9, 2007; “Sex Case
‘Victims’ Lining Up,” New York Post “Page Six,” Oct. 15...
DOJ-OGR-00023029.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer.......... cece eceeceseessceseensecneesaeeseesseeaecnsesaeesseeseneeeneees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
C. August — September 2007...
DOJ-OGR-00015695.jpg
J 01, 2007 Ghislaine Maxwell .
June 29,2007 0, PMorgan Private Bank
Page Sof 8 Primary Account Number: [gjO312
Premier Checking MS 312
CHECK NO. 1070 $27,409.53 PAID 06/22
American Eapecss
PO Box 2855
New York, NY 10116-2495
3715-459404-47009
001070" i 32°
Confidential Treatment...
DOJ-OGR-00004315.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer. oc ceeeeesesssesseeseeesecsseenneeseesseeaecnaesaeesaeeseeeeenaees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
Cc. August — September 2007...
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