1,154 results for "2008"
Page 1 of 47
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__: » JAN-02-2008 WED 12:01 PM FAX NO, 561835°°71 P, 04/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
Vs.
JEFFREY EPSTEIN,
Defendant.
/
AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY...
DOJ-OGR-00015238.tif
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
DOJ-OGR-00007535.jpg
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
DOJ-OGR-00030455.jpg
...The parties request that the case be continued from the trial docket on January
7, 2008, that the Defendant’s plea conference be deleted from its January 4, 2008 date
and that case be scheduled for a plea conference on March 10, 2008.
WHEREFORE the parties respectfully request the Court...
DOJ-OGR-00007617.jpg
...Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and
Their Families,” Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008
129. Dietz P: “Current Mental Health Issues,” 2008...
DOJ-OGR-00030444.jpg
JAN-02-2008 WED 12:01 PM FAX NO, 561835°°91 P, 03/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CGF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING TRIAL,
CANCELING PLEA CONFERENCE AND
SETTING CASE...
DOJ-OGR-00030426.jpg
02/05/2008 TUE 12:38 FAX Ricci Leopold PA (Zi002/006
)
/
3. After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein’s criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal...
DOJ-OGR-00029008.tif
...One_original and two copies of FD-302 reflecting
| interview with[ ——SS*dY atte 03/20/2008 with ba -1|
original notes in a 1-A envelope. h6 -3;
b7c -3
2. One_original and two copies of FD-302 reflecting :
interview with[ satin 03/25/2008 with b3 -1...
DOJ-OGR-00031557.jpg
...After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein’s criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The
undersigned informed Mr. Goldberger...
DOJ-OGR-00007645.jpg
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, June 2-4, 2008
Abbott Laboratories, Abbott Park, IL, June 27, 2008
3M, Minneapolis, MN, October 1, 2008
DOJ-OGR-00007645
DOJ-OGR-00023269.tif
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
DOJ-OGR-00030454.jpg
...DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _
day of January, 2008.
SANDRA McSORLEY
Circuit Court Judge
Copies:
Jack A. Goldberger, Esquire
Lanna Belohlavek, ASA (interoffice mail)
07/26/17 Page 101 of 114 Public Records Request No.: 17-295
DOJ-OGR-00030454
DOJ-OGR-00003433.jpg
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
DOJ-OGR-00004555.jpg
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
DOJ-OGR-00021433.jpg
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
DOJ-OGR-00007678.jpg
...Clinical Geriatrics, 16(6):28-32, 2008.
31. Hall RCW, Hall RCW, Chapman MJ. The 1995 Kikwit Ebola outbreak: lessons
hospitals and physicians can apply to future viral epidemics. Gen Hosp Psychiatry.
2008 Sep-Oct;30(5):446-52. Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion...
DOJ-OGR-00008137.jpg
...Clinical Geriatrics, 16(6):28-32, 2008.
31. Hall RCW, Hall RCW, Chapman MJ. The 1995 Kikwit Ebola outbreak: lessons
hospitals and physicians can apply to future viral epidemics. Gen Hosp Psychiatry.
2008 Sep-Oct;30(5):446-52. Epub 2008 Jul 23
32. Hall RCW, Friedman SH: Drug Diversion...
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...DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this Al
day of January, 2008.
Circuit Court Judg
Copies:
Jack A. Goldberger, Esquire One Clearlate Crrtr Bre /YO0, 260 Austahan Aue §o.
Lanna Belohlavek, ASA (interoffice mail) wPBh, dy F 33¥0/
40) N- DIKR Afar at
west...
DOJ-OGR-00009475.jpg
...Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization of law practice and how it will
effect regulation of the bar).
1.9
DOJ-OGR-00009475
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...However, the case will not be resolved before the March 10,
2008 status conference, and as such, the parties agree that the matter should be
rescheduled. Accordingly, it is hereby
ORDERED AND ADJUDGED that the case is set for a final trial date on July 8,
2008. The parties are...
DOJ-OGR-00021197.jpg
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
seston 229
X. JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Wu... eecceccsssscesceescecsseseeecssesceecusccesecaecsesecnecaesecsesassecnecassecnecassasaceasensass 231
XI. JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE
COURT HEARING AT...
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...Map data ©2008 NAVTEGQ™
__,, 03956-9772
http:/imaps.google.com/maps?hi-en&q] =f wosttpalm+beach+sl&um=1&ie~U... 6/26/2008
DOJ-OGR-00030118
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...However, the case will not be resolved before the March 10,
2008 status conference, and as such, the parties agree that the matter should be
rescheduled. Accordingly, it is hereby
ORDERED AND ADJUDGED that the case is set for a final trial date on July 8,
2008. The parties are...
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...eeeeeeeees 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS ........eececeeceseseeeeeeeseeneesecneeseesaeseeaesaeseeenavseenaeeeesaesaesaeeneaes 229
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING ju... eececesseeseseeeseeeesecneesecnseseesaesaevaecnevseeneeseesaeseesaesaevaeeneeseenaeseeaeeanearens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE...
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...eee eeeeeeeee 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS 0.0... cceeceeseseneesecnseseesseseeeaeeaevsecnevsrcnaeenenaeseesaesaeeaesnevareneesees 228
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Lu... cececcecesscesessesseeeessecnevsreneeseersesaesaesaeveeeneeseensesaesnevaeenevseenaeseesaesaneatens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS...
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