920 results for "June 25 2008"
Page 1 of 37
HOUSE_OVERSIGHT_023159.jpg
...4 June 2009 President Obama’s Cairo Speech.
14 June 2009 Prime Minister Netanyahu’s Speech at Bar Ilan University.
25 August 2009 Ending Occupation, Establishing the State: Fayyad Plan.
25 September 2009 Report of the United Nations fact finding mission on the Gaza conflict: the
Goldstone report.
31 May...
EFTA00214394.pdf
...Wed Jun 25 18:00:14 2008
Subject: RE: Revised Victim Notification
What do you think
«U.wpd>>
From:
(USAFLS)
Sent: Wednesday, June 25, 2008 5:43 PM
To: Acosta, Alex (USAFLS)
Subject: FW: Revised Victim Notification
From:
(USAFLS)
Sent: Wednesda , June 25, 2008 5:25 PM
To:
(USAFLS);
Subject...
EFTA00214395.pdf
...Wednesda
June 25, 2008 4:23 PM
To:
Subject: RE: Immunity Letter
Hi
Thank you for your e-mail, but the attachment did not come through. Can you resend?
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
(CRM)
Sent: Wednesday, June 25 2008 4:18 PM...
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
HOUSE_OVERSIGHT_016597.jpg
...Trump returned to the Code Enforcement Board meeting on June 19, 2008. That Board deferred
further consideration of the matter pending plantings requested by ARCOM.
Trump appeared before ARCOM on June 25, 2008 and (a) sought reconsideration of
HOUSE_OVERSIGHT_016597
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...
EFTA00067577.pdf
...Wednesda lune 25, 2008 4:23 PM
To:
Subject: RE: Immunity Letter
Hi Sheila — Thank you for your e-mail, but the attachment did not come through. Can you resend?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
Sent: Wednesday, June 25, 2008 4:18 PM...
DOJ-OGR-00004321.jpg
...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...
HOUSE_OVERSIGHT_022369.jpg
...Chicago, Illinois,
October 24-25, 2008
Chairman and Speaker on “Gas Value” and on “Trading African Biofuels,” plus gave
presentation on “Biofuels: Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GTL), and Flex Fuels” at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman...
EFTA00176997.pdf
...Epstein,
6
EFTA00177005
17 pages (RFP 8)
E-mail, May 28, 2008, 4:51 p.m."="IIIM,
1 page (RFP 8)
Letter, June 3, 2008
Letter, June 19, 2008
, 1 page (RFP 8)
4 Pages (RFP 8)
Kirkland & Ellis LLP, Response') Letter byMEMIll
dated May 19, 2008, 10 pages
(RH...
DOJ-OGR-00004558.jpg
...JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE COURT
HEARING AT WHICH NO VICTIMS ARE PRESENT
On June 30, 2008, Epstein appeared in state court in West Palm Beach, with his attorney
Jack Goldberger, and pled guilty to an information charging him with procuring a person under...
EFTA00211966.pdf
...Thursday, July 03, 2008 4:25 PM
To:
(USAFLS)
EFTA00211966
Cc: Spencer Kuvin
Subject: RE: Epstein Investigation
Our two client names are:
if you need any other information please let me know.
Ted
----Original Message
From:
(USAFLS)
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein...
DOJ-OGR-00007617.jpg
...December 10,
2008
132. Dietz P: “Evidence-Based Forensic Psychiatry,” 2"? World
Thematic Conference on Legal & Forensic Psychiatry, Spanish
Society of Legal Psychiatry and World Psychiatric Association,
Toledo, Spain, June 17, 2009
133. Dietz P: “Evidence-Based Forensic Psychiatry,” American
Academy of Forensic Sciences, Seattle, WA, February 25, 2010
134...
HOUSE_OVERSIGHT_012203.jpg
...May 19, 2008
PAGE 6 OF 6
Conclusion
On February 25, 2008, I sent_you an e-mail setting forth a timetable for moving forward in
the event that CEOS disagreed with your position. That time is now. As you know, my February 25"
email stated that I would give...
EFTA00211965.pdf
...Thursda Jul 03 2008 4:25 PM
To:
Subject: RE: Epstein Investigation
Our two client names are:
if you need any other information please let me know.
Ted
On inal Message
From:
. (USAFLS) [mailto
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted...
EFTA00215712.pdf
...Thursday, July 03, 2008 4:25 PM
To:
Cc: Spencer Kuvin
Subject: RE: Epstein Investigation
Our two client names are:
2
if you need any other information please let me know.
Ted
Original Message
From:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear...
EFTA00209933.pdf
...Mon, 30 Jun 2008 19:55:25 +0000
Importance: Normal
Thank you, Drew. Your support was (and is) greatly appreciated.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Monday, June 30, 2008 2:19 PM
To:
Cc:
Subject: FW: Epstein pleads...
DOJ-OGR-00004317.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 20 of 349
B. 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...
EFTA00211951.pdf
...With respect to the immunity
question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes, I will contact you.
Thank you.
From: Brendan White [-
Sent: Thursday, June 26 2008 10:38 AM
To:
. (USAFLS)
Subject: Re: Grand Jury Appearance
Dea
I...
EFTA00215570.pdf
...the "acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouching for the veracity of any claim by any identified
individual. See Letter from
o E. Davis (10/25/07).
Second, please note also...
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00067468.pdf
...the "acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouchin
the veracity of any claim by any identified
individual. See Letter from
to E. Davis (10/25/07).
Second, please note also that...
EFTA00224840.pdf
...in
the "acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouchin for the veraci of any claim by any identified
individual. See Letter from J.
10/25/07).
Second, please note also that...
EFTA00211991.pdf
...in
the "acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouching for the veracity of any claim by any identified
individual. See Letter from
to
(10/25/07).
Second, please note also that...
EFTA00215574.pdf
...Thursda Jul 03, 2008 4:25 PM
To:
. (USAFLS)
Cc:
Subject: RE: Epstein Investigation
Outaclient names are:
if you need any other information please let me know.
•
Ori inal Messa e
From:
. (USAFLS) [mailto
Sent: Monda , June 30, 2008 5:00 PM
To:
Subject: Epstein Investigation
Dear M: Here is...
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