191 results for "July 1 2006"
Page 1 of 8
DOJ-OGR-00023028.jpg
...eeeececeneceeeeeeeeeeeeecnneeeeeeeneesaeecaeeeseeeaeeenatens 16
1. The PBPD Presents the Matter to the FBI and the USAO....... eee 17
2 May 2006: The USAO Accepts the Case and Opens a Case File............. 18
3. July 14, 2006: Villafafia Informs Acosta and Sloman about the Case......18
4
Late July 2006: The State Indicts...
DOJ-OGR-00004314.jpg
...ceeceeeeeeneesneecneecenaeeeeeeeneesaeecnaeeneeseneeeneees 16
1. The PBPD Presents the Matter to the FBI and the USAO......... ee 17
2Z May 2006: The USAO Accepts the Case and Opens a Case File............. 18
3. July 14, 2006: Villafafia Informs Acosta and Sloman about the Case......18
4
Late July 2006: The State Indicts...
DOJ-OGR-00003192.jpg
...eececeseceeeeeeeeeeeeecnneeeneeeeneesaeecnaeeneeseneeeaeees 16
1. The PBPD Presents the Matter to the FBI and the USAO........ ee 17
2Z May 2006: The USAO Accepts the Case and Opens a Case File............. 18
3. July 14, 2006: Villafafia Informs Acosta and Sloman about the Case......18
4
Late July 2006: The State Indicts...
DOJ-OGR-00021190.jpg
...ceseeeseeceeeeeeeeeesceeeeeeeeneeeseeeneeaeeeseseneeaeees 16
1. The PBPD Presents the Matter to the FBI and the USAO.... ee 17
2 May 2006: The USAO Accepts the Case and Opens a Case File............. 18
3s July 14, 2006: Villafafia Informs Acosta and Sloman about the Case......18
4
Late July 2006: The State Indicts...
DOJ-OGR-00007645.jpg
...Angeles, CA, December 1-2,
2006
“Workplace Violence 15: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, April 23, 2007
Macy’s Inc., St. Louis, MO, June 19-21, 2007
Macy’s Inc., New York City, NY, July 10-12, 2007...
DOJ-OGR-00004331.jpg
Page 34 of 349
Filed 05/25/21
Document 293-1
Case 1:20-cr-00330-PAE
United States Attorney
First Assistant
United States Attorney
Criminal Chief
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006
USAO opens federal
investigation ito
Jeffrey Epstein...
DOJ-OGR-00031165.jpg
www.myspace.com/dixiedelight5 Page 6 of 14
nose but she didn't do it!!well TTY!
Wow, [&Love& Hym¥ 2/2/2006 5:01 PM
And oh yeah Do you thynk when you
comment some of my picturez if you
Wow, 1& LovesHym¥ 2/2/2006 5:00 PM...
DOJ-OGR-00032721.jpg
...She
informed me that the grand jury would convene on July 19, 2006 to hear
the Epstein case. Belohlavic stated State Attorney Barry Krisher made
the determination to go the Grand Jury to hear the case.
On July 12, 2006, I spoke with ME mocher of the victim Me who...
DOJ-OGR-00003209.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 33 of 348
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Alexander Acosta Jeff Sloman (Acting)
United States Attorney
First Assistant
: Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel...
DOJ-OGR-00007859.jpg
...Lugo-Rios
United States District Court,
Judicial District of Puerto Rico
San Juan, Puerto Rico, Case#05-354 (JAF) May 24, 2006
11. USA v Nancy Harlow
Northern District of Texas
Dallas, TX Case#3:06-CR-011-D July 18, 2006
12. USA v Hector R. Lugo-Rios et...
DOJ-OGR-00007851.jpg
...Instructor at the George Washington University, Washington, DC. “An Analytical
Approach to Forensic Document Examination.” October 18, 2006.
Workshop Instructor. “The Forensic Examination of Documents Produced with Office
Machine Systems Utilizing Inkjet Technology.” The International Association for
Identification (IAI) 91‘ International Education Conference, Boston, MA, July 3, 2006.
Workshop Instructor...
DOJ-OGR-00023058.tif
...24 Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
2s Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00004344.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 47 of 349
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney...
DOJ-OGR-00003222.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 46 of 348
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia spoke with Acosta and Sloman, on July 19, 2006, Assistant
State Attorney...
DOJ-OGR-00032280.jpg
...were BOSS-A
Listing 1 - 4 of 4
From Comment
fuck haterz LA July 10, 2006 3:30 PM
fucking sexxi
97186/47viewmorepics.myspace.com/index. cfmPége Gai Si=viewl mage& fri PHelid RegapdsiREqLest No7 AVLIDOG
DOJ-OGR-00032280
DOJ-OGR-00021220.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page48 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 46 of 348
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia...
DOJ-OGR-00007616.jpg
...14,
2006
124. Dietz P: “Prevention of Campus Threats and Violence,” National
Association of College and University Attorneys, San Diego, CA,
June 29, 2007
125. Dietz P: “Behavioral Aspects of Notice, Negligence, Causation,
and Damages in Sexual Misconduct Cases,” Federation Defense
and Corporate Counsel, Sun Valley, ID, July 27, 2007...
DOJ-OGR-00031172.jpg
...LOVE
1/24/2006 10:19 AM
hey gurlie. how vou been doing...
nothing rele much here just home tre
and i didnt rele feel like going but ve
you and you boyfriend will yeh hape
and hope to see you on 4th of july it
xoxo love ya xoxo...
DOJ-OGR-00023056.tif
...May 2006: The USAO Accepts the Case and Opens a Case File
On May 23, 2006, Villafafia prepared the paperwork to open a USAO case file. Villafafia
told OPR that several aspects of the case implicated federal interests and potentially merited a
federal prosecution: (1) the victimization of minors through...
DOJ-OGR-00004342.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 45 of 349
2. May 2006: The USAO Accepts the Case and Opens a Case File
On May 23, 2006, Villafafia prepared the paperwork to open a USAO case file. Villafafia
told OPR that several aspects...
DOJ-OGR-00003220.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 44 of 348
2. May 2006: The USAO Accepts the Case and Opens a Case File
On May 23, 2006, Villafafia prepared the paperwork to open a USAO case file. Villafafia
told OPR that several aspects...
DOJ-OGR-00007824.jpg
...Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No Gate Keeper of Justice, National Law Journal, February 19, 2007
Latest Exoneration Proves Experts’ Lack of Credibility, January 31, 2007.
Cleansing a Candidate’s Sins...by Re-Electing Him, November 23, 2006
Hussein Trial Lessons...
DOJ-OGR-00021218.jpg
Case 22-1426, Document O44 3536038, Page46 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 44 of 348
2. May 2006: The USAO Accepts the Case and Opens a Case File
On May 23, 2006, Villafafia prepared the paperwork to open a...
DOJ-OGR-00004329.jpg
...During his 13-year tenure at the USAO, Lourie served two
terms on detail as the Acting Chief of the Department’s Criminal Division’s Public Integrity
Section, first from September 2001 until September 2002, and then from February 2006 until July
2006. Between those two details, and again after...
DOJ-OGR-00003207.jpg
...During his 13-year tenure at the USAO, Lourie served two
terms on detail as the Acting Chief of the Department’s Criminal Division’s Public Integrity
Section, first from September 2001 until September 2002, and then from February 2006 until July
2006. Between those two details, and again after...
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