485 results for "March 05 2008"
Page 1 of 20
EFTA00214566.pdf
...Thu, 13 Mar 2008 19:51:05 +0000
I mportance: Normal
Not a word. I am probably purposely out of the loop. but I will walk next door and ask.
From:
Sent: Thursda March 13, 2008 3:50 PM
To:
Subject: Have you heard anything?
HiM--
No one will tell...
EFTA00214554.pdf
...Fri Mar 14 09:30:23 2008
Subject: FW: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al.
— Didn't you send the entire packet to M? Everything was in the packet?
From:
Sent: Thursda , March 13, 2008 8:05 PM
To:
Subject...
EFTA00214160.pdf
...Wednesda
March 05, 2008 6:10 PM
To:
. (USAFLS • Acosta Alex (USAFLS);
Cc:
(USAFLS);
(USAFLS)
Subject: RE: Epstein update
Let's finish the review of the package. Where is it at in the process ?
(USAFLS);
EFTA00214160
From:
(USAFLS)
Sent: Wednesday, March 05 2008 4:55 PM
To: Acosta Alex USAFLS...
HOUSE_OVERSIGHT_012648.jpg
* Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 5of6
deems just and proper.
JURY TRIAL DEMAND
Plaintiffs demand a jury trial in this action.
Dated: March “f ; 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Plaintiffs
18205 Biscayne Blvd.
Suite 2218
Miami...
EFTA02429153.pdf
...01/03/2008 11:19AM
Subject: Re: JE
Thanks, please advise as you know more.
PalmBeach
CC
01/03/2008 11:05 AMSubjectJE
I spoke with
at the FBI who confirmed the rescheduling was not a ploy. It is rescheduled until March
2008. The reason given was that the US...
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-00030445.jpg
__: » 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...
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...
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-00031568.jpg
305-9312200 Herman &Mermelstein, P 05:23:47 \m. 31-03-2008 2/2
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW :
Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm@hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 31, 2008
Via Federal...
EFTA00214583.pdf
...Wed, 05 Mar 2008 15:34:45 +0000
Importance: Normal
Still no word from Mr.
Just to clarify about the memory cards -
and
have both reviewed the evidence
some time ago. There is ncaiificant photographs on the cards. However, a forensic analysis was not done which would
show any deleted...
HOUSE_OVERSIGHT_012546.jpg
...JEFFREY EPSTEIN,
CONTINUED SWORN STATEMENT OF
6
x
March 26, 2008
6:05 p.m. to 6:22 p.m.
South 86th Terrace
West Palm Beach, Florida
Reported By:
Maria C. Powers,
Notary Public State of Florida
J. Consor & Associates Reporting & Transcription
West Palm Beach Office
Phone 561.682.0905...
DOJ-OGR-00030111.tif
of * ae
(Rev, 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE Date: 03/11/2011
To: Miami Attn: ASA
SSA
SA
From: Miami
PB-3/PBC
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (pending)
Title:
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview...
DOJ-OGR-00007860.jpg
...of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
DOJ-OGR-00007860
Jeffrey_Epstein_Part_19_of_19_p0058.png
...05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE Date: 03/11/2011
To: Miami Attn: ASA
SSA
SA
From: Miami
PB-3/PBC
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (pending)
Title:
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted by writer...
DOJ-OGR-00031567.jpg
305-9312200 Herman &Mermelstein, P 05:23'*"o.m. 31-03-2008 1/2
-
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm&hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET
FROM DATE...
DOJ-OGR-00031794.jpg
...Bar No.3776726
March 12, 2008
a *£ 22 2 © re Fe Fee RS HP 2 PRE SE Re Se £22 FARA 2 EH KR PDA Ke AOE
I received this subpoena on the day of , 2008. and executed the same on
tha Gay of _ __._» 2008, in Palm Beach County, FPlorid...
DOJ-OGR-00031792.jpg
...Bar No.0776726
March 12, 2008 i
4
ee Pe Pee tPaee tee ne ene @ ee Oe e FP ee et eesesesee Rete ereantk t®_ ee
I received this subpoena on the day of , 2008. and executed the same on
the sss day: off _. 2008, in Palm Beach County, Floridz...
HOUSE_OVERSIGHT_021694.jpg
...05-01-2008) * Yd)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/07/2011
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Penecttrre}
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: EC requesting reimbursement from case...
EFTA00214576.pdf
...Cc:
(USAFLS)
Mardi 05, 2008 6:10 PM
(USAFLS
(USAFLS);
Subject: RE: Epstein update
(USAFLS);
(USAFLS)
Let's finish the review of the package. Where is it at in the process ?
From:
(USAFLS)
Sent: Wednesday, March 05, 2008 4:55 PM
To: Acosta, Alex USAFLS);
USAFLS);
Cc:
(USAFLS);
(USAFLS)
Subject...
EFTA00214572.pdf
...Wednesday, March 05 2008 4:55 PM
To: Acosta Alex USAFLS);
USAFLS),
Cc:
(USAFLS);
(USAFLS)
Subject: Epstein update
(USAFLS)
Hi all — I wanted to update you on a couple of new developments in the Epstein case. First,
is
supposed to give a press conference today announcing the filing of a...
DOJ-OGR-00004551.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
HOUSE_OVERSIGHT_012644.jpg
f> anne.
« Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Fibs HE D.C.
ELECTRONIC 7
March 5, 2008
STEVEN M. LARIMORE
UNITED STATES DISTRICT COURT Gear dk Mee oy
SOUTHERN DISTRICT OF FLORIDA eee ame
CASE NO.:
Plaintiff,
vs. |
JEFFREY EPSTEIN, . |
Defendant.
COMPLAINT...
EFTA00214580.pdf
...Wed, 05 Mar 2008 22:57:55 +0000
Importance: Normal
I don't think we have an issue with staleness because the memory cards are fixed (they haven't changed since the
original search warrant).
Ori inal Messa e
From:
Sent: Wednesda , March 05, 2008 5:55 PM
To:
. (USAFLS...
DOJ-OGR-00004429.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'° Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
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