803 results for "March 21 2008"
Page 1 of 33
HOUSE_OVERSIGHT_023159.jpg
...7 May 2008 Hezbollah militants take control of areas of Beirut.
21 May 2008 Doha agreement between Lebanese leaders brokered by Qatar.
21 May 2008 Israel and Syria announce holding indirect talks through Turkish
mediation.
30 July 2008 Prime Minister Olmert announces he is not seeking re-election.
15 October...
HOUSE_OVERSIGHT_012539.jpg
...peat at rety
THE STATE OF FLORIDA, }
COUNTY OF PALM BEACH. }
ead ea EOE
SARE OAM CR FOTOS
I, the undersigned authority, certify that
6 TE --:-222 appeared before me on the 21 of
March, 2008 and was duly sworn. z
Refactor saya crise
WITWESS my hand and official seal...
EFTA00210514.pdf
...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 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 21...
EFTA00176997.pdf
...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 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
. July 21...
EFTA00214547.pdf
...Wed, 19 Mar 2008 21:12:46 +0000
Importance: Normal
The former Deputy who is opining about our case? She was at the meeting with =?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
33401
Fro
Sent Wednesday March 19, 2008 5:04 PM
To:
Subject: RE: Sorry to...
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...
HOUSE_OVERSIGHT_012666.jpg
cc "QOosterbaan, Andrew"
02/27/2008 09:45 PM
bec
Subject Fw: Epstein
Sent from my BlackBerry Wireless Handheld
----- Original Message -----
From: Jeffrey Sloman
To: Sloman, Jeff (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Jay,
You have renewed your request for certain information which this Office...
EFTA00214545.pdf
...Wed, 19 Mar 2008 21:41:28 +0000
Importance: Normal
I am sending an e-mail out now to you and
Attorney
Ori inal Messa e
From:
Sent: Wednesday, March 19, 2008 5:34 PM
To:
Subject: Re:
is taken care of
Great job! I'm at firearms 2morow. Do...
DOJ-OGR-00007856.jpg
...Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the Increasing Need for Security. 31 Annual
Global Inkjet Printing Conference, Budapest, Hungary, March 12, 2008.
19. LaPorte, G, Beuchel, A, and Stepehns, J. The Examination...
DOJ-OGR-00021197.jpg
...March — April 2008: Villafafia Continues to Prepare for Filing
Federal Charges .0.......:ceccsscssssssceesceeseceneescesseceeeeacecaecenesenecaeseneeeeecaseeseeenees 227
VIII. USAO SUPERVISORS CONSIDER CVRA OBLIGATIONS IN AN UNRELATED
MATTER AND IN LIGHT OF A NEW FIFTH CIRCUIT OPINION... eee eens 228
IX. JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS...
DOJ-OGR-00003199.jpg
...February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro Bono
Attorneys for Victims, and Cautions about Continued Delay ................. 227
Be March — April 2008: Villafafia Continues to Prepare for Filing
PRAGA] CHATOGS «cise: anmemnmans memrenscmnenT Hse scoNInKeE MMM eT I 227
USAO SUPERVISORS...
DOJ-OGR-00004321.jpg
...February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro Bono
Attorneys for Victims, and Cautions about Continued Delay ................. 227
Be March — April 2008: Villafafia Continues to Prepare for Filing
PRAGA] CHATOGS «cise: anmemnmans memrenscmnenT Hse scoNInKeE MMM eT I 227
USAO SUPERVISORS...
DOJ-OGR-00007690.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 197 of 375
40. Hall RCW: Testamentary Capacity from Isaac Ray to Anna Nicole Smith. Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead...
DOJ-OGR-00008149.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 28 of 42
40. Hall RCW: Testamentary Capacity from Isaac Ray to Anna Nicole Smith. Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead...
DOJ-OGR-00007702.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 209 of 375
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
2008.
J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey...
DOJ-OGR-00008161.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 40 of 42
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
2008.
J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey...
DOJ-OGR-00007617.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 124 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 62
126. Dietz P: “Bullying and the Spectrum of Workplace Misconduct,”
Employee Assistance Roundtable, San Diego, CA, October 24,
2007
127. Dietz P...
HOUSE_OVERSIGHT_012256.jpg
...JEFFREY EPSTEIN.
/
SWORN STATEMENT OF [I
Friday, March 21, 2008
12:05 p.m. - 12:15 p.m.
Avenue South
Suite 2400
West Palm Beach, Florida 33401
250 Australian
Reported By:
Judith F. Consor, FPR
State of Florida
Notary Public,
Consor & Associates Reporting and Transcription
West Palm Beach Office
Phone...
HOUSE_OVERSIGHT_012515.jpg
...THE STATE OF FLORIDA,
COUNTY OF PALM BEACH,
JEFFREY EPSTEIN.
/
SWORN STATEMENT ri
Friday, March 21, 2008
4:00 p.m. - 4:20 p.m.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting...
DOJ-OGR-00007646.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 153 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February...
DOJ-OGR-00007826.jpg
...Arab
Emirates (January 19-21, 2011)
ABA Roundtable on Revisions to Criminal Justice Standards, Texas law School
November 19, 2010
Criminal Discovery in New York State, New York State Judicial Institute, November 54,
2010
Missouri Office of Prosecutorial Training, Osage Beach, MO (March 21, 2008)
Update on New York State...
DOJ-OGR-00007825.jpg
...6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial - Case Western School of Law (January
26, 2007)
Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005).
Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma...
EFTA00214534.pdf
...Frida March 21 2008 3:15 PM
To:
Cc:
(USAFLS);
(USAFLS)
Subject: RE: Follow up
Hi
— Here is the info that I have. Jeopardy attaches at the start of the presentation of evidence at trial,
so that should not be an issue.
The bigger problem is the statute of limitations...
DOJ-OGR-00000534.jpg
...16 by the defense to the criminal division in Washington that
17 believe were dated in March. And then there was a response in
18 May which in essence authorized —-
19 THE COURT: May of what year?
20 MR. WEINBERG: May of 2008.
21 THE COURT: What did it say...
HOUSE_OVERSIGHT_023142.jpg
...Resolution 1402 (2002) (30 March 2002) 632
UN Security Council Resolution 1405 (2002) (19 April 2002) 633
Report of UN Secretary-General prepared pursuant to UN General
Assembly Resolution ES-10/10 (Jenin Report) (31 July 2002) 634
UN General Assembly Resolution ES-10/13 (21 October 2003) 679
Report...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith