1,154 results for "2008"
Page 10 of 47
DOJ-OGR-00004317.jpg
...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 HIS CUSTODIAL SENTENCE 000... cecceceeceseecesecnseeneesaeeseeseeaeenaesnaesaeeeneees 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
DOJ-OGR-00021193.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENGE scscrcreconenweseanavnomne sspeenneuonssyeusanmtes toyemuemmnen tex 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
DOJ-OGR-00008858.jpg
...Nathan
February 1, 2022
Page 7
2008, No. 08-M-208 (DRH), 2008 WL 5667021, at *4 (N.D.N.Y. Jul. 14, 2008) (declining to
unseal search warrant applications and affidavits because “[i]f such information is disclosed to the
subjects of investigations before the institution of charges, there...
DOJ-OGR-00021482.jpg
...Nonetheless,
on January 10, 2008, the FBI sent her a victims’ rights letter indicating that the case was under
investigation and that some of her CVRA rights may not apply until after the defendant was
charged. On January 31, 2008, Villafafia re-interviewed Wild, along with a CEOS attorney and...
DOJ-OGR-00003464.jpg
...The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative stage...
DOJ-OGR-00004586.jpg
...The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative stage...
DOJ-OGR-00031851.jpg
...20-03-2008 4/4
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jherman@hermaniaw.com
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
.www.hermanlaw.com
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250...
DOJ-OGR-00002286.jpg
...07-0296-1, 2008 WL 161146, at *5
(E.D. Pa. Jan. 16, 2008) (granting severance where a firearm possession count was unrelated
“both physically and temporally” to the narcotics counts in the indictment (emphasis original)).
Although the Second Circuit has recognized that it is generally permissible to join
“underlying...
DOJ-OGR-00031567.jpg
...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 NUMBER OF PAGES
| Stuart S. Mermelstein, Esq. March 31...
DOJ-OGR-00021464.jpg
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
DOJ-OGR-00029023.tif
...05-01-2008)
e é
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Attn: ALAT b3 -1
Attn: ALAT b6 -1, -2, -3
bic -1, -2, -3
From: Miami
Squad PB-2, PBCRA
Contact: SA (
KA ake
Approved By: ae
Drafted By: nk
Case ID #: 31E...
DOJ-OGR-00029709.tif
: www.myspace.com] Page 2 of 2
| G, Add to Group th Rank User | b3 -1
About | FAQ] Terms | Privacy { Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International
bb -3
bic -3
2003-2008 MySpace.com. Ail Righis Reserved.
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+
|
03956-8542 |
http://profile.:myspace.com/ index...
DOJ-OGR-00023132.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00030427.jpg
02/05/2008 TUE 12:39 FAX Ricci Leopold PA 003/006
)
having the victim’s privacy repeatedly intruded upon by process servers seeking her out at her
employment and then again, intruding upon her mother.
8. Additionally, during this same time period yet another adult male came to Jane...
DOJ-OGR-00031562.jpg
...31-03-2008 1/5
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 NUMBER OF PAGES
TO
State Attorney’s Office, ery...
DOJ-OGR-00030456.jpg
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach,
Florida 33401, this __ A“ day of January, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
(561)659-8300
JACK 4 Sas ESQ.
Florida Bar No.: 262013
07/26...
DOJ-OGR-00031539.jpg
WHY
sme
049J82034925
RICCI-LEOPOLD. % $00410
Fag, CONSUMER JUSTICE ATTORNEYS = 02/21/2008
2925 PGA Boulevard @ Suite 200 :
Palm Beach Gardens ® FL 33410
Mailed From 33410
US POSTAGE
File #: 080048 Lanna Belohlavek, Esq.
Office of the Florida State Attorney
401 N. Dixie Highway
West Palm Beach, FL 33401
BY
haBathabalthsardhbibshbHbhadhvhbalhdhat...
DOJ-OGR-00002281.jpg
...07-0296-1, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008)................ 4,7
United States v. Burke, 789 F. Supp. 2d 395 (S.D.N-Y. 2011)... eee eeeeeeeeeceneeneeeneeeeeeeeee 5, 6, 12
United Staies v. Chevalier, T76 F. Supp. 853 (Dz Vie 1991 ss ssivorssscscnsws esoneswssannows oo sueoussavanws amnion...
DOJ-OGR-00030399.jpg
WU
sine 049J82034925
RICCI-LEOPOLD, $ 00.420
CONSUMER susfige ATTORNEYS 06/18/2008
2925 PGA Boulevard ®@ Suite 200 Mailed From 33410
US POSTAGE
Palm Beach Gardérs ®@ FL 33410
i
Gs File: Qa0040 Lanna Belohlavek, Esq.
_ 401 N. Dixie Highway
= West Palm Beach, FL 33401
VseEdacaDbasdssTblasacsaldsdinkesdeddbassd dacdbesssesddadbad
SALE SOS Cosi
07...
DOJ-OGR-00003116.jpg
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (internal
quotation mark omitted) (quoting Edwards v. Mazzuca, No. 00 Civ. 2290 (RJS), 2007 WL
2994449, at *5 (S.D.N.Y. Oct. 15, 2007)). Indeed, “[b]ecause minors often are not capable of
remembering the...
DOJ-OGR-00002534.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR- 00002534
DOJ-OGR-00002628.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR- 00002628
DOJ-OGR-00003296.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00004418.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00004098.jpg
...186 (SCR), 2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008)).
“Conclusory statements,” like the defendant’s here, are “insufficient to satisfy the Nixon
requirements.” Barnes, 2008 WL 9359654, at *3.?
In addition to the explicit bases identified in her letter on the subpoena and described above...
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