170 results for "May 30 2006"
Page 1 of 7
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...9 January 2005
14 February 2005
12 March 2005
7 April 2005
26 April 2005
17 August-22
September 2005
15 November 2005
4 January 2006
25 January 2006
30 January 2006
16 February 2006
17 March 2006
28 March 2006
29 March 2006
30 March 2006
11 May 2006...
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...28 April - 3 May.
Spink, A., and Jansen, B. J. (2006) Changing Web search trends from 1997 to 2006,
Information Online 2007: 13th Exhibition and Conference. Sydney, Australia. 30 January — 1
February.
Yan, S., Giles, C. and Jansen, B. J. (2006) Formal Definitions of Web Information Search,
American Society for...
HOUSE_OVERSIGHT_023145.jpg
...2005) 1084
UN Security Council Resolution 1680 (2006) (17 May 2006) 1086
Seven-Point Plan of Prime Minister Siniora (25 July 2006) 1088
UN Security Council Resolution 1701 (2006) (11 August 2006) 1090
UN Provisional Geographical Definition of the Shebaa Farms Area
(30 October 2007) 1095
Part V. Israeli and...
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...30, 2006
“Workplace Violence 14: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, April 24, 2006
TAG Advanced Case Management Seminar, Newport Beach, CA,
April 25-27, 2006
3M Company, Minneapolis, MN, May 17-18, 2006
Twin Cities Security Partnership, May...
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...National Law Journal, May 22, 2006
11
DOJ-OGR-00007824
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...Epstein Investigation
Mid-2006 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...
DocumentCloud_Epstein_Docs_p01450.png
...23-24 May, 2007
Reviewer, Graphics Interface 2007, Montréal, Canada, 28 — 30 May 2007.
Reviewer, American Society for Information Science and Technology Annual Meeting
2007. Milwaukee, Wisconsin. 18-25 October.
Program Committee, 8" World Congress on the Management of eBusiness. Toronto,
Canada. 11-13 July.
Program Committee, WWW’07 Workshop...
DOJ-OGR-00004331.jpg
...Palm Beach Office
Assistant
United States Attorney
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...
DOJ-OGR-00003209.jpg
...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 federal NPA is signed Epstein pleads guilty in
investigation into state court
Jeffrey Epstein
July...
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...Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mr.[_ Jhowever; she was on her vacation
during the week of May 22 through May 30 2006.
On May 23, 2006, I received...
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...30 April 2003) 492
Israel’s Response to the Road Map (14 Reservations) (25 May 2003) 499
Geneva Accord: A Model Israeli-Palestinian Peace Agreement
(1 December 2003) 502
Olga Document (12 July 2004) 530
Quartet Statements following Palestinian Elections of 2006, or the
Three Conditions to Hamas (30 January...
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...Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mr.[§fhowever; she was on her vacation
during the week of May 22 through May 30 2006.
On May 23, 2006, I received...
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...Krischer's office scheduled on June 1, 2006 at 9:00
am. I attempted to call ASA Lana Belohlavek to inform her of the
private investigators following Mr J@phowever; she was on her vacation
during the week of May 22 through May 30 2006.
On May 23, 2006, I...
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...May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File oo... 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...
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...May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File... 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...
DOJ-OGR-00003192.jpg
...May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File oo... 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...
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...J. (2006) Limits of the Web Log Analysis Artifacts, Workshop
on Logging Traces of Web Activity: The Mechanics of Data Collection, The Fifteenth
International World Wide Web Conference (WWW 2006). Edinburgh, Scotland. 22-26 May.
Jansen, B. J. (2006) The Wrapper: An Open Source Application for Logging User — System
Interactions...
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...Oct 12 — Acosta has
breakfast meeting
with Lefkowitz
Oct 29/30 -—NPA
Addendum signed
Feb 25-29 DOJ
Criminal Division/CEOS
begins review
May 15 — Criminal Division letter
to Epstein’s counsel supporting
federal Epstein prosecution
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
May...
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...Summit at Amelia, Island, Florida,
February 5—7, 2006; topic “Effective Strategies to Deal with the Top
Challenges of Remote Supply Markets”
Speaker and Chairman of a Gas21 Session at Africa Energy Forum 2006
in Lille, France, June 28-30, 2006; topic “The Gas Potential of Africa”
Speaker at Tribal...
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...May 2006 — February 2007: The Federal Investigation Is Initiated,
and the USAO Opens a Case File... 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...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy...
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...2960, 3126
(codified at 18 U.S.C. § 3283 (2006)).
Later in 2006, Congress enacted 18 U.S.C. § 3299
in a provision titled, “No Limitation for Prosecution of
Felony Sex Offenses,” which provides that “[n]otwith-
standing any other law, an indictment may be found
or an information instituted...
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...Gazette,
67, #4, p 30-31. (Magazine of the Royal Canadian Mounted Police).
Loftus, E.F. & Doyle, J.M. (2005) Eyewitness Testimony: Civil and Criminal. 2004 Cumulative
Supplement. Charlottesville, VA: Lexis Law Publishing, 1-51.
2006
Loftus, E.F. & Davis, D (2006) Recovered Memories. Annual Review of Clinical Psychology. 2...
DOJ-OGR-00007533.jpg
...Gazette,
67, t4, p 30-31. (Magazine of the Royal Canadian Mounted Police).
Loftus, E.F. & Doyle, J.M. (2005) Eyewitness Testimony: Civil and Criminal. 2004 Cumulative
Supplement. Charlottesville, VA: Lexis Law Publishing, 1-51.
2006
Loftus, E.F. & Davis, D (2006) Recovered Memories. Annual Review of Clinical Psychology. 2...
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...They arrived in Palm
Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on
the 10th at 5:00 pm.
On May 12, 2006, I met with ASA Lana Belohlavek at the State
Attorney's Office. She explained that her boss, Barry Krischer, was...
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