1,037 results for "June 14 2007"
Page 1 of 42
EFTA00204776.pdf
...Thursda June 14, 2007 1:35 PM
To:
Subject: RE: A question regarding a very old case
I hank you so much,
. Were you able to determine if you ever deposed my subject?
Assistant U.S. Attorne
From:
Sent: Thursday, June 14, 2007 1:24 PM
To:
. (USAFLS)
Subject: RE...
EFTA00204802.pdf
...Thursda , June 14, 2007 1:35 PM
To:
Subject: RE: A question regarding a very old case
Thank you so much.
Were you able to determine if you ever deposed my subject?
Assistant U.S. Attorney
From:
Sent: Thursda , June 14 2007 1:24 PM
To:
(USAFLS)
Subject: RE: A...
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...
EFTA00204773.pdf
...Thursda June 14, 2007 1:35 PM
To:
Subject: RE: A question regarding a very old case
Thank you so much, Serene. Were you able to determine if you ever deposed my subject?
Assistant U.S. Attorne
From:
Sent: Thursday, June 14, 2007 1:24 PM
To:
(USAFLS)
Subject: RE...
EFTA00204734.pdf
...Thursda June 14, 2007 1:35 PM
To:
Subject: RE: A question regarding a very old case
Thank you so much,_.
Were you able to determine if you ever deposed my subject?
Assistant U.S. Attorne
From
Sent: Thursday, June 142007 1:24 PM
To:
(USAFLS)
Subject: RE: A question...
EFTA00210514.pdf
...August 11, 2006
August 11, 2006
August 11, 2006
EFTA00210514
August 11, 2006
March 15, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
July 9, 2008
July 9, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July...
HOUSE_OVERSIGHT_023159.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Chronology xxvii
13 June 2007 Shimon Peres is elected President of Israel by the Knesset.
14 June 2007 President Abbas dismisses Prime Minister Haniyeh and declares a state of
emergency.
15 June 2007 Hamas takes control over the Gaza Strip in a...
HOUSE_OVERSIGHT_023158.jpg
...May 2006
17 May 2006
25 June 2006
28 June 2006
12 July 2006
25 July 2006
11 August 2006
14 August 2006
8 February 2007
17 March 2007
17 March 2007
29 March 2007
15 May 2007
30 May 2007
10 June 2007
Mahmoud Abbas elected President of the...
DOJ-OGR-00023028.jpg
...June 2007: Villafafia Supplements the Prosecution Memorandum .................06 33
F. The June 26, 2007 Meeting with Defense Counsel ............ecceeceeeceeeeeeeereeeneeeneeees 33
IV. ACOSTA DECIDES TO OFFER EPSTEIN A TWO-YEAR STATE PLEA TO
RESOLVE THE FEDERAL INVESTIGATION .........cecececssseseeeneeneeeeeeeseeeeeseeaeseneaeenees 35
A. June — July 2007: The USAO Proposes a State Plea Resolution,
which...
EFTA00176997.pdf
...August 11, 2006
August 11, 2006
August 11, 2006
EFTA00176997
August 11, 2006
March 15, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
July 9, 2008
July 9, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July...
DOJ-OGR-00004314.jpg
...May — June 2007: Miami Managers Consider the Prosecution Memorandum
and Proposed Charges ..........ccccssceceseceseeeeeeeseeceeeeeeeesneesaeecaeeeeeeeeeesaeecaeeseeeeneeeneees 27
D. Defense Counsel Seek a Meeting with Senior USAO Managers, which
Villafafia Opposes .........ccceeseseeeesececeeeceeeeeseeeseeesseecaeeesneeseeesaeecsaeeseeesaeesaeessatentnetnes 30
E. June 2007: Villafafia Supplements the Prosecution Memorandum................:0+ 33
F. The June 26, 2007 Meeting with Defense Counsel ............eeeecceeececeeeeeeeeeeeeeeeeees 33...
DOJ-OGR-00003192.jpg
...May — June 2007: Miami Managers Consider the Prosecution Memorandum
and Proposed Charges ..........ccccssceceseceseeeeeeeseeceeeeeeeesneesaeecaeeeeeeeeeesaeecaeeseeeeneeeneees 27
D. Defense Counsel Seek a Meeting with Senior USAO Managers, which
Villafafia Opposes .........ccceeseseeeesececeeeceeeeeseeeseeesseecaeeesneeseeesaeecsaeeseeesaeesaeessatentnetnes 30
E. June 2007: Villafafia Supplements the Prosecution Memorandum................:0+ 33
F. The June 26, 2007 Meeting with Defense Counsel ............eeeecceeececeeeeeeeeeeeeeeeeees 33...
DOJ-OGR-00021190.jpg
...May — June 2007: Miami Managers Consider the Prosecution Memorandum
and Proposed Charges..........scsscssssssceseeseeeseceeeescececeeeeseecaeseeeeseecaeesaeeenecaaeeseeenesaeees 2
D. Defense Counsel Seek a Meeting with Senior USAO Managers, which
Villafafia Opposes... ec seessecessceeseseeessceeseeeeesacessesenesscesaeseneeacesseseneeaceeaeeeneeaeeeaeeees 30
E, June 2007: Villafafia Supplements the Prosecution Memorandum............:0ee 33
F. The June 26, 2007 Meeting with Defense Counsel ..........e...
HOUSE_OVERSIGHT_023145.jpg
...11 May 2006) 1217
National Conciliation Document of the Prisoners (28 June 2006) 1222
Mecca Accord for Palestinian National Unity Government (8 February 2007) 1227
Program of Palestinian Unity Government (17 March 2007) 1228
Haifa Declaration (15 May 2007) 1234
Ending Occupation, Establishing the State: Program of the Thirteenth
Government...
HOUSE_OVERSIGHT_023141.jpg
...Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553
Chair’s...
EFTA00223850.pdf
...Box 3
P-013867
Thru
P-013868
E-mail,
to
Atty work-product
June 21, 2007, 3:24 p.m., RE: Meetii.ct
Week, with e-mails from
to
(June 21, 2007, 2:58 p.m.), and
to
(June 21. 2007, 1:37 .m.), attached
Suppl. Box 3
P-013869...
EFTA00204740.pdf
...Thu, 14 Jun 2007 17:23:41 +0000
Importance: Normal
Attachments: COMPLAIN.03.wpd; EJECT2.BRF.wpd; DECISION.02.wpd; DECISION.01.wpd
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you
need any further info. Good luck!
From...
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...
EFTA00209306.pdf
...Box 3
P-013867
Thru
P-013868
E-mail, Marie Villafana to Matthew Menchel,
June 21, 2007, 3:24 p.m., RE: Meeting Next
Week, with e-mails from Menchel to Villafana
(June 21, 2007, 2:58 p.m.), and Villafana to
Menchel (June 21, 2007, 1:37 p.m...
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-00023071.tif
...June 2007: Villafaiia Supplements the Prosecution Memorandum
While Villafafia’s supervisors were considering whether to go forward with the proposed
charges, Villafafia took additional steps to support them. On June 14, 2007, she supplemented the
prosecution memorandum with an addendum addressing “credibility concerns” relating to one of
the victims. In...
EFTA02324678.pdf
...Saturday, June 10, 2017 10:14 PM
To:
Subject:
Re: Your ancestry report: Your DNA Family
Thank
On Jun 10, 2017, at 2:14 PM
Sent from my iPhone
Begin =orwarded message:
From: =23andMe" June 10, 2017 at 5:01:55 PM...
DOJ-OGR-00003235.jpg
...June 2007: Villafaiia Supplements the Prosecution Memorandum
While Villafafia’s supervisors were considering whether to go forward with the proposed
charges, Villafafia took additional steps to support them. On June 14, 2007, she supplemented the
prosecution memorandum with an addendum addressing “credibility concerns” relating to one of
the victims. In...
DOJ-OGR-00004357.jpg
...June 2007: Villafaiia Supplements the Prosecution Memorandum
While Villafafia’s supervisors were considering whether to go forward with the proposed
charges, Villafafia took additional steps to support them. On June 14, 2007, she supplemented the
prosecution memorandum with an addendum addressing “credibility concerns” relating to one of
the victims. In...
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