72 results for "June 23 2009"
Page 1 of 3
DOJ-OGR-00007702.jpg
...January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald...
DOJ-OGR-00008161.jpg
...January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi Hatch, Fox 35 News, Orlando. Effects of Stress on Families. June 16, 2009.
Zac Anderson, Sarasota Herald...
DOJ-OGR-00007671.jpg
2007 - 2021
2009 — 2010
2009 — 2010
2009 — 2010
2010
2010 - 2011
2009 - 2022
2009 — 2019
2009 — 2012
2010 — 2019
2010 — 2011
2010 — 2011
2011
2012 — 2020
2012
2012 — 2017
2013 — 2016
2013
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 178 of 375
Research...
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
DOJ-OGR-00023045.jpg
...through Mid-2009
United States Attorney Alexander Acosta Jeff Sloman (Acting)
First Assistant
United States Attorney
Jeff Sloman
Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007 — June 30, 2008 — July 22, 2009 —
USAO opens federal...
DOJ-OGR-00004331.jpg
...May 23, 2006
USAO opens federal
investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is...
DOJ-OGR-00003209.jpg
...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
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007 — June 30, 2008 —
USAO opens...
HOUSE_OVERSIGHT_023141.jpg
...June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553
Chair’s Summary of the Ad Hoc Liaison Committee on Palestinian
Institutions’ Readiness for Statehood (AHLC) (18 September 2011) 559
President Abbas’s Speech to UN General Assembly on Palestine’s
Membership (23 September...
DocumentCloud_Epstein_Docs_p01449.png
...2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April
2011.
Program Committee: 12" ACM Conference on Electronic Commerce (EC11). San
Jose, CA. 5-9 June.
Program Committee: Conference...
Giuffre_Maxwell_Batch4_p00596.png
...Carecore Nat., LLC,
2009 WL 2135294 (S.D.N.Y. 2009)... eee cecseeessesceeecsesesececseseescsesesesacseeeseracseeesanaeneeeeaes 23
Newsday LLC v. County of Nassau,
730 F.3d 156 (2d Cir. 2013)... cece eescseseeseseeeesseseescecseseeecscseeeecsesesesacseeesessesesesaeaeeeegs 19, 20
Nixon v. Warner Communications, Inc.,
98 S.Ct. 1306, 435 U.S. 589 (1978). cececccescseeseeseseeeeseeecseeseeeceecseeseeeseeaeeeeaecaeeeceeeeeaeeeeneeaeerees 24
S.E.C...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
DOJ-OGR-00030311.tif
...iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-11023
DOJ-OGR-00030311
HOUSE_OVERSIGHT_021759.jpg
...Tuesday, June 23 2009 10:49 PM
Subject: Re: Radar Online reports that you are to be released early
From: Jeffrey Epstein
http:/Awww.palmbeachdailynews.com/news/content/news/2009/06/23/webepstein062309.html
On Sat, Jun 20, 2009 at 6:41 AM, Jeevacation
DOJ-OGR-00002350.jpg
...987DAB, 2009 WL 1585776 (S.D.N.Y. June
8, 2009) ose eeeeeseesseeneveecneeseenseseessessesecsevsecnsvscensesessessessecsevsrenaeseessessesaecaevsesaeesrenaeesesaeseesaeeaeaes 18
United States v. Rajaratnam, 719 F.3d 139 (2d Cir. 2013) oo... cece eeseeesecesecseeseeeseesseesseeaeeneeeas 18
United States v. Valentine, 820 F.2d 565 (2d Cir, 1987)... cee cecsesesseeseeesecnsecneeseeseeeseesaeenaeenaeeas 16
Young v. United States, 481 U.S...
DOJ-OGR-00007632.jpg
...Bureau of Prisons, Atlanta, GA, June 23, 2005.
2009 “The Use of Forensic Mental Health Experts in the
Investigation and Prosecution of Sex Crimes and
Violent Crimes,” a course for the Maricopa County
District Attorney’s Office and invited Arizona law
enforcement agencies, Phoenix, AZ, February 6, 2009
DOJ-OGR...
DOJ-OGR-00023031.jpg
...May — June 23, 2008: Review by the Office of the Deputy
PTO CIT oe: mrcoemaesen ancmmnemcenmes seme Tecmo: sermon nesmenmsstesm ns neneons 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE 0... cececesceeecesecnsecreesseeseesseesseenaesnaesaeesaeeas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
DOJ-OGR-00013160.jpg
...Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right?
A...
DOJ-OGR-00018745.jpg
...Ke}
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 147 of 264 1573
LC7Cmax4 Carolyn - cross
Is that right?
A. Yes, that's right.
en So
that was your deposition testimony under oath in 2009;
is that right?
A...
DOJ-OGR-00003195.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE ...... ee ieeceecssesssesneeeeesecnseeseesaeeseesseesaeenaeenaesas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
DOJ-OGR-00004317.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE 000... cecceceeceseecesecnseeneesaeeseeseeaeenaesnaesaeeeneees 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
DOJ-OGR-00021193.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENGE scscrcreconenweseanavnomne sspeenneuonssyeusanmtes toyemuemmnen tex 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
DOJ-OGR-00007868.jpg
...Spring 2009 — Spring 2010.
Instructor, “Print Process Identification and Image Analysis for Forensic Document Examiners”. Rochester
Institute of Technology, November 2009, June, 2010.
“Arabic Writing and the Non-Native Speaking Examiner” Adapted. American Society of Questioned
Document Examiners, Annual Meeting, Asheville, NC, August 2008.
“Arabic Writing and the Non-Native...
DOJ-OGR-00000959.jpg
...June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79...
DOJ-OGR-00019877.jpg
...June 23, 2020).........ecceeceeeeeseteeereeeees 17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)... cecceecceseeeceeeeeeeeeeesecaecseesaeeeeesseeeseeaeeaeesaeeseesreeaeeeaeeseeas 18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)... ceceecceseeeseeseeeeeeeeeesrenaes 16
United States v. Boustani,
932 F.3d 79...
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...23/21 Page 325 of 375
Other Published Articles
The Eyewitness Conundrum, 81 New York State Bar Journal 24 (2009).
Now You See It, Now You Don’t: Depublication and Nonpublication of Opinions Raise
Motive Questions, 73 New York State Bar Journal 36 (2001)[reprinted in The Champion,
June 2002...
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