684 results for "November 20 2008"
Page 1 of 28
EFTA00216085.pdf
...Thu, 20 Nov 2008 15:33:35 +0000
Importance: Normal
Thank you so much.
Assistant U.S. Attorney
West Palm Beach, FL 33401
From: Heidi E Brewer Imailto:_I
Sent: Thursday, November 20, 2008 10:33 AM
To: I
)
Subject: Re: Request for extension of time to respond -- Attn Heidi...
EFTA00216221.pdf
...Thursday, November 20, 2008 11:56 AM
To:
. (USAFLS)
Subject: RE: Epstein is out on work release
Work release ? What the hell is that ? Where does he sleep at night and what is he doing ?
From:
(USAFLS)
Sent: Thursday, November 20 2008 11:50 AM
To: Acosta, Alex (USAFLS);
Cc...
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
DOJ-OGR-00007645.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 152 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 90
“Workplace Violence 14: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Chicago, IL, October 24, 2006...
EFTA00176997.pdf
...2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 2, 2008
September 3, 2008
September 3, 2008
September 3, 2008
September 3, 2008
September 3, 2008
September 12, 2008
September 15, 2008
September 15, 2008
November 14, 2008
November...
EFTA00211819.pdf
...Thursday, November 20, 2008 11:56 AM
To:
Subject: RE: Epstein is out on work release
Work release ? What the hell is that ? Where does he sleep at night and what is he doing ?
From:
Sent: Thursday, November 20, 2008 11:50 AM
EFTA00211819
To:
(IJSAFLS)
Subject: Epstein is out...
EFTA00286391.pdf
...3112008
Additional Contribution
$
20.000,000
9/1/2004
LTD Arden Alternative Advisors Master LP (Fords Bank Ltd as Custodian of)
5
36,228,234 as of 07/31/06
9/1/2004
9/30/2008
Subscription
3,000,000
10/1/2004
12/31/2008
Additional Contribution
12,000...
EFTA00216058.pdf
...Thu, 20 Nov 2008 15:34:36 +0000
Importance: Normal
Thank you so much, Mr. Wilhelm. Ms. Brewer also responded and granted the extension.
It is most appreciated.
Assistant U.S. Attorney
Front: William W Wilhelm [malt°
I On Behalf Of ACAPMaIl
Sent: Thursday, November 20, 2008 10:22 AM...
DOJ-OGR-00007702.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 209 of 375
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J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey...
DOJ-OGR-00008161.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 40 of 42
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J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey...
HOUSE_OVERSIGHT_012200.jpg
...The United States has no objection to Epstein self-
reporting to begin serving his sentence not later than January 4, 2008.” Agreement, pages 4-5,
paragraph | 1 (emphasis added). After the Agreement was executed, the SDFL accommodated your
request to extend the October 26th plea deadline to November 20" based...
EFTA00211824.pdf
...Tue, 25 Nov 2008 20:04:36 +0000
Importance: Normal
I am glad to hear that your paranoia hasn't faded. Mine hasn't either.
From:
(FBI)
Sent: Tuesday, November 25, 2008 3:00 PM
To:
(USAFLS)
Subject: Re: Epstein Work Release Case File
I got the truck # for comcast...
DOJ-OGR-00003317.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 141 of 348
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on...
DOJ-OGR-00004439.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 142 of 349
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on...
DOJ-OGR-00021315.jpg
...of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 141 of 348
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein...
HOUSE_OVERSIGHT_023142.jpg
...November 1967) 611
UN Security Council Resolution 338 (1973) (22 October 1973) 613
UN General Assembly Resolutions 3236 (XXIX) and 3237 (XXIX)
(22 November 1974) 614
UN General Assembly Resolution 3379 (XXX) (10 November 1975) 617
UN Security Council Resolutions 476 (1980) and 478 (1980)
(30 June and 20 August...
HOUSE_OVERSIGHT_025301.jpg
...Bush the younger’s election in 2000 is anomalous, but his reelection in 2004 is consistent with the measure as was McCain’s
(really it was Bush’s) defeat in November 2008. The 2012 election also appears contrary to the survey response to the poll
question. If this poll reestablishes...
DOJ-OGR-00003296.jpg
...Among other things, Villafafia pointed out that the NPA
required Epstein to use his “best efforts” to comply with the agreement, but he had failed to comply
with the timeline established by the NPA when he sought and obtained a plea hearing
postponement from October 26 to November 20. Responding...
DOJ-OGR-00004418.jpg
...Among other things, Villafafia pointed out that the NPA
required Epstein to use his “best efforts” to comply with the agreement, but he had failed to comply
with the timeline established by the NPA when he sought and obtained a plea hearing
postponement from October 26 to November 20. Responding...
DOJ-OGR-00021294.jpg
...Among other things, Villafafia pointed out that the NPA
required Epstein to use his “best efforts” to comply with the agreement, but he had failed to comply
with the timeline established by the NPA when he sought and obtained a plea hearing
postponement from October 26 to November 20. Responding...
EFTA00222199.pdf
...Sworn and subscribed before me
this
day of June 2008 by
Richard Barnett, who
is personally known to me.1-er-Eli
NOTARY
STATE O
O
MY COMMISSION EXPIRES:
LAUREN J. KWINTNER
Notary Public, State of New York
No. 02KW6016686
Qualified In New York County
,,.,
Commission Expires November 30, 20...
DOJ-OGR-00007617.jpg
...Dietz P: “Current Mental Health Issues,” 2008 Summer
Conference of the Association of Government Attorneys in
Capital Litigation, San Francisco, CA, August 30, 2008
130. Dietz P: “The Role of Forensic Expertise in Capital Crimes
Litigation,” U.S. Department of Justice, Capital Crimes
Symposium, Columbia, SC, November 14, 2008
131...
DOJ-OGR-00023132.jpg
...Among other things, Villafafia pointed out that the NPA
required Epstein to use his “best efforts” to comply with the agreement, but he had failed to comply
with the timeline established by the NPA when he sought and obtained a plea hearing
postponement from October 26 to November 20. Responding...
DOJ-OGR-00002534.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 2 of 14
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal...
DOJ-OGR-00002628.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 2 of 14
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006-2008 Federal Criminal...
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