Washington
state 93 mentions 90% confidence
Also known as: WASHINGTON
Document Mentions (93)
| Document | Volume | Page | Context |
|---|---|---|---|
| 036-12.pdf | - | 30 | Howard 202-437-3155 p Adam's Book Slore Email: victoriagray1@aol.com 2912 M Street N/W Geor9etown, Washington DC 2000 Griaznove, Svetlana ' 202-337-26... |
| 036-12.pdf | - | 33 | irii:tt;'F il'a.!...~-•!~-~-~t--.?,·~- ,ii iii r I.: I '. VMelst~r. Robert 501 821 6800~) Bellevue2 Washington 98005 tee Chsz~an 501 529 3355 ~J Mitch... |
| 036-12.pdf | - | 35 | -765-6817 f) Aviation land • . ~h-661-1180 rilateral Com 310-396-6770 Santa Monica - 202-337-8883 h-Washington 212-472-1474 Home Roxton Sporting Su~er... |
| 036-12.pdf | - | 38 | nd Center 614-939-3075 Main Gate White House Main Line {Information) 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 202-456-14 14 Whitehead, Ji... |
| 036-12.pdf | - | 39 | h) 954 648 1281 boat 011 39 335 56 593} (boat) JEFFREY 71 ST. Barnett, Richard 14 Oakland Ave Port Washington, NY 11050 516 883 444l!(h) 116-4497 pin#... |
| 059.pdf | - | 61 | r, "Trump labor secretary out of running for attorney general after Miami Herald report," McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck, "How... |
| 059.pdf | - | 82 | partment had approximately 110,000 employees in 40 components. The Department's headquarters are in Washington, D.C., and it conducts most of its work... |
| 059.pdf | - | 85 | a federal appellate clerkship; an 18-month term as an associate at the firm of Kirkland & Ellis in Washington, D.C.; approximately four years as a pol... |
| 059.pdf | - | 143 | ave relied. 102 Lourie was not present. During September 2007, he was traveling between Florida and Washington, D.C., as he transitioned to his new de... |
| 059.pdf | - | 150 | "to help finalize this." Lourie spent the following work week at his new post at the Department in Washington, D.C., but communicated with his USAO co... |
| 059.pdf | - | 156 | oon, Lourie-who was participating in the week's negotiations from his new post at the Department in Washington, D.C.-asked Villafana to furnish him wi... |
| 059.pdf | - | 161 | ings to be initiated. 124 Later that day, Villafana alerted Lourie (who had arrived in Florida from Washington, D.C. early that afternoon) and the new... |
| 059.pdf | - | 164 | email exchanges with Villafana, and apparently a conference call with Lourie (who was returning to Washington, D.C.) and Villafana. Later that evening... |
| 059.pdf | - | 165 | ution of his state and federal criminal liabilities." Lourie, who had returned to the Department in Washington, D.C., had a phone conversation with Le... |
| 059.pdf | - | 176 | he ways in which they have tried to breach the agreement to convince you guys to let me indict." In Washington, D.C., Lourie consulted with CEOS Chief... |
| 059.pdf | - | 178 | etter concluded: Although it happens rarely, I do not mind this Office's decision being appealed to Washington, and have previously directed our prose... |
| 059.pdf | - | 180 | ing could not be resolved promptly, the defense team may "have no alternative but to seek review in Washington." Acosta notified Assistant Attorney Ge... |
| 059.pdf | - | 266 | tions during this period, he was at the same time transitioning not only to a new job but to one in Washington, D.C., and was traveling between the tw... |
| 059.pdf | - | 280 | information for Villafana, the FBI case agent, and the Department's Office for Victims of Crime in Washington, D.C., and itemized the CVRA rights. The... |
| 059.pdf | - | 305 | and noted that she and her co-case agent wanted to further evaluate some additional victims. 330 In Washington, D.C., CEOS assigned a Trial Attorney t... |
| 059.pdf | - | 558 | nd thank you for allowing us. There is precedent here. Ted Stevens, the Senator from Alaska case in Washington, DC, Judge Emmet Sullivan ordered an in... |
| 074.pdf | - | 257 | Sacramento. Sm Francisco. Seou( Shanghai. Silicon Valley. Tallahassee. Tampa. TelAviv:Tokyo: Warsaw:washington, D.C. West Palm Beach. Westchester Coun... |
| 074.pdf | - | 299 | Sacramento. Sm Francisco. Seou( Shanghai. Silicon Valley. Tallahassee. Tampa. TelAviv:Tokyo: Warsaw:washington, D.C. West Palm Beach. Westchester Coun... |
| 1417.pdf | - | 234 | ner to litigate such cases. Although the firm is based in Florida, he worked out of and managed its Washington D.C. office. While a partner at C&S, Co... |
| 171.pdf | - | 23 | nd thank you for allowing us. There is precedent here. Ted Stevens, the Senator from Alaska case in Washington, DC, Judge Emmet Sullivan ordered an in... |
| 186-50.pdf | - | 13 | . Friday, July 12, 2019 U.S. Customs clarifies the policy on plane ID searches The Associated Press WASHINGTON US. Customs and Border Protection is cl... |
| 186-50.pdf | - | 14 | applauds far-right social media provocateurs By KEVIN FREKING and MARCY GORDON The Associated Press WASHINGTON President Donald Trump used a White Hou... |
| 186-50.pdf | - | 16 | House Judiciary authorizes subpoenas for Kushner, Sessions and 10 others ByTODD RUGER CO-Roll Call WASHINGTON The House Judiciary Committee authorized... |
| 186-50.pdf | - | 17 | ka Na- tive advisers and script W1iters. Molly is voiced by 14-year-old Sov- ereign Bill of Auburn, Washington. Bill, who auditioned for the role afte... |
| 186-50.pdf | - | 21 | e 21 of 41 20 The Virgin Islands Daily News Rough total for Trump's July Fourth extravaganza: $5.4M WASHINGTON President Donald Trump's July Fourth ex... |
| 186-50.pdf | - | 26 | ist. According to its website, WeLive offers short- to longer-te1m living op- tions in New York and Washington D.C. "Whether you're a modem-day no- ma... |
| 186-50.pdf | - | 29 | least 100 pitches in 10 consecutive starts, the second- longest streak in the majors this season - Washington's Max Scherzer had 12 consecutive games ... |
| 186-50.pdf | - | 30 | Lehkonen to two-year con- tracts. SAN JOSE SHARKS - Re-signed Fs Dylan Gambrell and Antti Suomela. WASHINGTON CAPITALS - Signed F Bretl Leason to a th... |
| 2020.11 DOJ Office of Professional Responsibility Report Executive Summary.pdf | - | 5 | r, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck, “How... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 6 | r, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck, “How... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 27 | partment had approximately 110,000 employees in 40 components. The Department’s headquarters are in Washington, D.C., and it conducts most of its work... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 30 | a federal appellate clerkship; an 18-month term as an associate at the firm of Kirkland & Ellis in Washington, D.C.; approximately four years as a pol... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 88 | ave relied. 102 Lourie was not present. During September 2007, he was traveling between Florida and Washington, D.C., as he transitioned to his new de... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 95 | “to help finalize this.” Lourie spent the following work week at his new post at the Department in Washington, D.C., but communicated with his USAO co... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 101 | oon, Lourie—who was participating in the week’s negotiations from his new post at the Department in Washington, D.C.—asked Villafaña to furnish him wi... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 106 | dings to be initiated.124 Later that day, Villafaña alerted Lourie (who had arrived in Florida from Washington, D.C. early that afternoon) and the new... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 109 | email exchanges with Villafaña, and apparently a conference call with Lourie (who was returning to Washington, D.C.) and Villafaña. Later that evening... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 110 | ution of his state and federal criminal liabilities.” Lourie, who had returned to the Department in Washington, D.C., had a phone conversation with Le... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 121 | he ways in which they have tried to breach the agreement to convince you guys to let me indict.” In Washington, D.C., Lourie consulted with CEOS Chief... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 123 | etter concluded: Although it happens rarely, I do not mind this Office’s decision being appealed to Washington, and have previously directed our prose... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 125 | ing could not be resolved promptly, the defense team may “have no alternative but to seek review in Washington.” Acosta notified Assistant Attorney Ge... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 211 | tions during this period, he was at the same time transitioning not only to a new job but to one in Washington, D.C., and was traveling between the tw... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 225 | information for Villafaña, the FBI case agent, and the Department’s Office for Victims of Crime in Washington, D.C., and itemized the CVRA rights. The... |
| 2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 250 | and noted that she and her co-case agent wanted to further evaluate some additional victims.330 In Washington, D.C., CEOS assigned a Trial Attorney to... |
| 2023.06 OIG Memorandum 23-085.pdf | - | 122 | Report Office of the Director U. S. Department of Justice Federal Bureau of Prisons Central Office Washington, DC 20534 June 22, 2023 MEMORANDUM FOR S... |
| 363-11.pdf | - | 27 | xual misconduct charges against Professor Dershowitz,” read the news release headline issued by the Washington, D.C., firm Wiley Rein. Dershowitz told ... |
| 745.pdf | - | 7 | 2009. The ensuing five-day search for Baby Shannon was the largest operation in the history of the Washington County Sheriff's Office. The child was l... |
| 745.pdf | - | 21 | 522-,45$ • Fax: (954)527•8663 80CA RATON• FOKT LAUDERDALE• l'AIAMI, NaW YORI< CITY • TAUAHASSEE' • WASHINGTON D.C:, • WEST ?ALM BEACH EXHIBITM |
| 787-01.pdf | - | 29 | that their escort services were used by the CIA to blackmail targeted politicians and diplomats in Washington, DC and New York. Vinson used his positi... |
| 787-01.pdf | - | 30 | e male teens, including Congressional pages, that was featured in “above‑the‑fold” headlines in The Washington Times. As the Vinson gay escort and Spe... |
| BOP Epstein Records Part 1 of 4.pdf | - | 49 | Epstein/Washington Post question From ~ )(6); (b)(7)(C) I To BOP-IPP /PublicAffairs@bop.gov, Lee Plourde Date 2019/08/ |
| BOP Epstein Records Part 1 of 4.pdf | - | 50 | ); (b)(7)(C) @washpost.com> BOP-IPP/Public Affairs <B0P-IPP/PublicAffairs@bop.gov>, Rb)(6); Epstein/Washington Post question Mon, 26 Aug 2019 18:59:46... |
| BOP Epstein Records Part 1 of 4.pdf | - | 63 | Fwd: Epstein/Washington Post question From Lee Plourde To Kbl(6); (b){7)(C) Date 2019/08/26 15:12 Subject: Fwd: Epstein/Was |
| BOP Epstein Records Part 1 of 4.pdf | - | 74 | Re: Fwd; Epstein/Washington Post question From r)(6) (b)(7)(C) I To ._ ______ ___.~ee Plourde Date 2019/08/26 15:23 Subject: Re |
| BOP Epstein Records Part 1 of 4.pdf | - | 348 | on and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 ---... |
| BOP Epstein Records Part 1 of 4.pdf | - | 459 | on and Regulatory Affairs, Office of Management and Budget, Public Use Repo11s Project (1103-0016), Washington, DC 20503. Full Name of Requester 1 ---... |
| BOP Epstein Records Part 1 of 4.pdf | - | 904 | deral Bureau of Prisons for comment. 3 plead guilty to scheme to smuggle contraband into prison The Washington Times bttps://www,wasbingtontimes,com/n... |
| Contacts.pdf | - | 30 | Howard 202-437-3155 p Adam's Book Slore Email: victoriagray1@aol.com 2912 M Street N/W Geor9etown, Washington DC 2000 Griaznove, Svetlana ' 202-337-26... |
| Contacts.pdf | - | 33 | irii:tt;'F il'a.!...~-•!~-~-~t--.?,·~- ,ii iii r I.: I '. VMelst~r. Robert 501 821 6800~) Bellevue2 Washington 98005 tee Chsz~an 501 529 3355 ~J Mitch... |
| Contacts.pdf | - | 35 | -765-6817 f) Aviation land • . ~h-661-1180 rilateral Com 310-396-6770 Santa Monica - 202-337-8883 h-Washington 212-472-1474 Home Roxton Sporting Su~er... |
| Contacts.pdf | - | 38 | nd Center 614-939-3075 Main Gate White House Main Line {Information) 1600 Pennsylvania Avenue, N.W. Washington, D.C. 20500 202-456-14 14 Whitehead, Ji... |
| Contacts.pdf | - | 39 | h) 954 648 1281 boat 011 39 335 56 593} (boat) JEFFREY 71 ST. Barnett, Richard 14 Oakland Ave Port Washington, NY 11050 516 883 444l!(h) 116-4497 pin#... |
| EFTA00005971.pdf | VOL00004 | 1 | (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 ... |
| EFTA00006107.pdf | VOL00004 | 1 | i Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma City o Omaha ... |
| EFTA00007097.pdf | VOL00004 | 14 | her Wash'ngton DC Area DC, USA RETENTION ONLY/THANK YOU FOR CALLING OMEGA= 30-Mar-2008 Sunday Other Washington DC Area DC, USA I ' , MAN YOUR PASSENGE... |
| EFTA00007097.pdf | VOL00004 | 16 | rrival "HOTEL HAS A 24HOUFt CANCEL POLICY" ' 20-Aug•2007 Monday • . ., . 30•Mar-2008 Sunday • Other Washington DC Area DC, USA RETENTION ONLY/THANK YO... |
| EFTA00008320.pdf | VOL00004 | 61 | 74-8478, www. a bmp . corn International Massage Association (IMA): 3000 Connecticut Ave. NW, #308, Washington, DC 20008, 202-387-6555, i nternati ona... |
| EFTA00009016.pdf | VOL00007 | 35 | ontact with 16 them in the intervening years, socially or professionally? 17 A Off and on, I was in Washington. They -- you know, 18 Ken Starr was in ... |
| EFTA00009016.pdf | VOL00007 | 69 | on. 11 A Right. 12 Q And you were aware, were you not, that is on Lourie 13 was about to decamp for Washington? In other words, he left 14 at the end ... |
| EFTA00009016.pdf | VOL00007 | 75 | osition of what do we do with 19 notifications. It put us in the position of a lot of appeals 20 to Washington. It put us in the position of having to... |
| EFTA00009016.pdf | VOL00007 | 100 | ght. 4 Q -- perspective and context, the final week that 5 this was being negotiated, Lourie was in Washington, and 6 bouncing back and forth on the w... |
| EFTA00009116.pdf | VOL00007 | 26 | - 12 years. To the extent there is a request to, 21 it would be in the context of, this is going to Washington. 22 We're not fearful of this. Have at ... |
| EFTA00009116.pdf | VOL00007 | 27 | part, instead of saying, hey, 15 everybody's got a right to review, knock yourself out, go up 16 to Washington, as opposed to saying something like, t... |
| EFTA00009116.pdf | VOL00007 | 31 | agreement. Although 15 it happens rarely, I don't mind this office's decision being 16 appealed to Washington, and have previously directed our 17 pro... |
| EFTA00009116.pdf | VOL00007 | 63 | is in mind, and in the event the defense counsel may wish 21 to seek review of our determination in Washington, I spoke 22 this past Monday with Attor... |
| EFTA00009116.pdf | VOL00007 | 64 | a date that this is not an 14 invitation to do another appeal, because the appeal is 1 5 already in Washington. 16 But my -- my saying, if -- if we're... |
| EFTA00009116.pdf | VOL00007 | 65 | g please appeal me, or is that saying -- 2 this is an 11th hour appeal that you have now taken to 3 Washington. 4 It is December 19th. We're about to ... |
| EFTA00009116.pdf | VOL00007 | 74 | reement, the NPA, as having been -- it was signed and was 19 being reviewed. Were you talking about Washington? 20 A Right. 21 Q The criminal division... |
| EFTA00009116.pdf | VOL00007 | 78 | espite all of that, I backed the office in sticking by that 14 resolution in the various appeals to Washington. 15 And so ultimately, it was a year-lo... |
| EFTA00009116.pdf | VOL00007 | 79 | , and I can think of several cases where 10 that happened There was certainly a lot of access in 11 Washington. I would speak to -- you know, I think ... |
| EFTA00009116.pdf | VOL00007 | 89 | greement, and then that's 7 unwound, and -- that that is not -- I don't know if that's 8 typical in Washington, but that's certainly not typical in 9 ... |
| EFTA00009116.pdf | VOL00007 | 105 | orneys involved, and despite all the litigation, 3 and all the -- all the stuff, all the appeals to Washington 4 and the -- you know, we stuck to that... |
| EFTA00009229.pdf | VOL00007 | 1 | DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF R. ALEXANDER ACOSTA : x Washington, D.C. Friday, October 18, 2019 Interview... |
| EFTA00009229.pdf | VOL00007 | 2 | ARANCES: On Behalf of the Department of Justice: Department of Justice 950 Pennsylvania Avenue N.W. Washington, D.C. 20530 On Behalf of the Witness: G... |
| EFTA00009632.pdf | VOL00007 | 7 | Bank and we received financial records on 20 credit card accounts and individuals. 21 we subpoenaed washington mutual and they did a 22 search and wer... |
| Epstein Part 17 (Redacted).pdf | - | 55 | an, Chairman, Development Foundation of Turkey Jessica P. Einhorn, consultant, Clark and Weinstock, Washington Managing Director for Finance and Resou... |
| Epstein Part 17 (Redacted).pdf | - | 57 | Party, Madrid Josef Joffe, editor, Die Zeit, Hamburg James A. Johnson, vice Chairman, Perseus LLC, Washington Samuel C. Johnson, Director, Mobil Corp.... |
| Letter from Attorney General Bondi to FBI Director Patel February 27, 2025_0.pdf | - | 1 | Office of the Attorney GeneralOffice of the Attorney General Washington, D.C. 20 530 February 27, 2025 Dear Director Patel, Before you came into offic... |