1,262 results for "January 2 2008"
Page 10 of 51
EFTA00067343.pdf
...DPA, 1 2(a).
7.
SUGGESTION OF ADDITIONAL STATE PLEA
Mr.
Letter:
•
The parties considered: "as suggested by [the defense], a plea to state charges
encompassing Epstein's conduct." See Tab 1, May 19, 2008 Letter from
p.2,
¶ 2.
The Truth:
•
It was the government, and not the defense...
EFTA00213783.pdf
...JOKE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel for a witness asking to cancel or continue the
witness's appearance because he "understand[s] that there has been a recent development with
respect to Mr. Epstein in that he intends to plead guilty in Florida...
HOUSE_OVERSIGHT_013408.jpg
...Attorney’s Office sent “false
notification” letters in January 2008 and May 2008 to the victims
saying “(t)his case is currently under investigation” after the
government had signed the agreement with Epstein in September
2007.
“The only reason that the (U.S. Attorney's Office) concealed the
existence of...
EFTA00215551.pdf
...hand-delivered by myself to M. at the time that she was interviewed (Ex. 2). Both
and M. also received letters from the FBI's Victim-Witness Specialist, which were dispatched on
January 8, 2008 (Exs. 3 & 4). M. was initially identified in the PBPD's investigation. Her status as...
EFTA00597318.pdf
...While the Government tries gamely to defend its actions, DE 401-2 at 15-20, the
undisputed facts show that in January (and later) 2008, well after the NPA had been signed, the
Government sent the victims (and, in some cases, their attorneys) deceptive information that the
case "is currently...
EFTA00729313.pdf
...Experience Experience (e2) LLC
New York, NY
Principal, Business Manager, Producer
January 2007 February
2008
•
Oversee and manage all day to day business affairs of the music, film, and non-profit worlds for my client and business
partner.
•
Produce film and music projects - from development to final product. (Most recent...
EFTA00607980.pdf
...Directors
• Paid a minimum salary with a 2%
Sales Bonus Plus on actualized
business
• Emphasis on short-term, end-user
business
• Have successfully added and
reactivated hundreds of
organizations since team inception,
January 2006.
• $90,000,000 total revenue in 2008
2008 Booking Cycle
Month Percent
0-12
32%
13...
DOJ-OGR-00008998.jpg
...Nathan
January 13, 2022
Page 2
matter. The request is not to intervene by a journalist for public access. See United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008) (motion to intervene to assert the public's First Amendment right
of access to criminal proceedings is proper...
EFTA00591605.pdf
...l°8 January 10, 2008 Victim Notification Letter to Jane Doe 1 (Exhibit 97) (emphasis added); January 10, 2008
Victim Notification Letter to Jane Doe 2 (Exhibit 98).
31
EFTA00591635
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 32 of 57
entered...
DOJ-OGR-00005869.jpg
...sexual desensitization to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O...
DOJ-OGR-00006794.jpg
...sexual desensitization to prepare
the child for the abuse (Seto, 2008).
Understanding grooming has both important clinical and legal implica-
tions. First, it is possible that if professionals were able to identify grooming
Received 23 May 2013; revised 28 January 2014; accepted 10 April 2014.
Address correspondence to William O...
EFTA00040848.pdf
...10/2/2007
• Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial Number: 760750
o States certificate was issued on 7/17/2019
• Helicopter Info:
• Tail Number: N722JE
• Type: 2008 Keystone Helicopter S-76C
• Prior Registration: Freedom Air International Inc,
• Old Tail Number: N331JE
o Serial Number...
DocumentCloud_Epstein_Docs_p00034.png
...In 2008 two
alleged victims of Epstein brought an action under the Crime Victims’ Rights Act against the
United States government purporting to challenge Epstein’s plea agreement. They alleged the
government violated their CVRA rights by entering into the agreement.
6. Seven years later, on December 30, 2014, Ms...
EFTA00177201.pdf
...On around January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "Whis case is currently under investigation. This can be a lengthy process
and we request you continued patience while we conduct a thorough investigation." The FBI
sent these letters, under...
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption
2
Pamas
2
Avenatti
4
Epstein
6
Civil
8
Brimelow
8
Complex Frauds and Cybercrime
9
Padilla
9
Terrorism and International Narcotics
10
Virgil Griffith
10
Matters of Interest
12
Weinstein
12
Rosenberg...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
HOUSE_OVERSIGHT_018023.jpg
...Page 2 of 4
Prof. Dershowitz, Tell Me How You
Really Feel
Harvard's legendary law professor chats with the Careerist about the recent sex allegations, his enemies and the
"cesspool."
By Vivia Chen | January 15, 2015 at 06:19 PM | Originally published on The American Lawyer
(Alan Dershowitz)
Alan...
EFTA00208374.pdf
...On January 10, 2008, Jane Doe #1 and Jane Doe #2 received letters from the FBI
advising them that "Nhis case is currently under investigation. This can be a lengthy process
and we request your continued patience while we conduct a thorough investigation." Exhibits
"F" & "G." The statement in the...
EFTA00624919.pdf
5
2006
2007
2008
2009
2010
2011
2012
2013
2014
2016
2016
2017
Hire• le:
ary -
G/D
1,714,900
1,462.163 1,448.615
1,432,000 1,432,000 1,632,000
1,182.000
1,600,000
800,000
300,000
300,000
- F
2...
EFTA00611194.pdf
...The provisions for
nonfinancial assets and liabilities are effective for the first fiscal period beginning after
November 15, 2008. The Company is required to adopt SFAS No. 157 for financial assets and
liabilities on January 1, 2008 and does not expect adoption to have a material impact on its financial...
EFTA00213038.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA I 11.
•
On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General Alice Fisher to request a review of certain provisions of the NPA. We informed
the USAO of this request the...
EFTA00210758.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 2.8-29.
37. On January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office. She provided additional details of Epstein's sexual abuse of her. The
AUSA's did...
EFTA00208775.pdf
...The government admits that, on about January 10, 2008, when Jane Doe #1 and Jane
Doe #2 were sent letters advising them that "this case is currently under
investigation," the U.S. Attorney's Office had already signed a non-prosecution
agreement with Jeffrey Epstein, but that, on that date...
EFTA00234492.pdf
...Epstein "begin serving his
sentence not later than January 4, 2008." See Exhibit 2, NPA 1 11.
•
On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney
General Alice Fisher to request a review of certain provisions of the NPA. We informed
the USAO of this request the...
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