892 results for "March 21 2008"
Page 10 of 36
EFTA00591605.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The
l°9 Id.
110 Exhibit 63 at 4-5, 18.19, 22-29.
III Exhibit 63 at...
EFTA00257462.pdf
...08-CV-80232
March 5, 2008
CLERK 0
olsr. cr.
;..o. or ru. • Wog
COMPLAINT
Plaintiff, Jane Doe No.3 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1.
Jane Doe is a citizen and resident of the State of Florida, and...
EFTA00157057.pdf
...L.M. (March 2010). Trauma psychology: What the anxiety disorders specialist needs to know.
Paper presented at the National Meeting of the American Anxiety Disorders Association. Baltimore,
MD.
Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television...
EFTA00215719.pdf
...O 2008 Scnpps Treasure Coast Newspapers
http://www.tcpalm.com/news/2008/jul/01 /30gtbidders-sought-to-get-work-on-courthouse/?p... 7/1/2008
EFTA00215745
Justice Watch
Court seems to be easing stance on qualified immunity
tune 30, 2008
Page I of 3
ShareThisReprints & Permissions Print
fly John Patent...
EFTA00261980.pdf
...2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House of Representatives Practice, 51h ed., pp. 715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
2001.
Commonwealth...
EFTA00153587.pdf
...Tue, 21 Apr 2020 17:14:06 +0000
Importance: Normal
See below
Forwarded message
From: Brittany Henderson
Date: Apr 21, 2020 1:13 P
Subject: Re: Trauma therapists in
To: '
Cc:
Min
was abused by Jeffrey Epstein from 2003-2008.
I will give you a call later today.
Brittany Henderson...
DOJ-OGR-00003361.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00004483.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
EFTA00085259.pdf
...CR 07-00030 SBA, 2008 WL 3182029, at *6
(N.D. Cal. Aug. 4, 2008) ("Thus, while the Aguilars have sought some relevant evidence here,
EFTA00085263
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 6 of 7
The Honorable Alison J. Nathan
March 22, 2021...
DOJ-OGR-00002631.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00003181.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriffs work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly...
DOJ-OGR-00021359.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00004303.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 6 of 349
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00021179.jpg
...cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly working at...
EFTA00597318.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims, who had been subpoenaed to appear at a deposition. The
email listed the attorneys representing Epstein, the targets of the investigation, and recounted in
detail the investigation...
EFTA00299850.pdf
...COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
EFTA00299850
26. FSF Phone Lines
27. FSF Liability Insurance
28. FSF Office Lease @ One...
EFTA02519180.pdf
...Thursday, March 1, 2018 8:00 PM
To:
BMG
Subject:
Fwd: Trimming of Palm Trees
Forwarded messag=
From: jeffrey E.
EFTA00617951.pdf
...at Exhibit 8,
March 24, 2010 Dep. Tr. p.21
d
Q. All right. All right. Ms.
would you agree with me that there was an
agreement between Jeffrey Epstein, Ghislaine Maxwell, Jean-Luc Brunel,
yourself and
to bring in girls from out of state that were
underage?
THE WITNESS...
EFTA00206695.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA00206732.pdf
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA00752154.pdf
...We would shoot March 21 in NYC for about 30 days over 6 weeks. We'd then edit and post the film in New York over a 3 month
period. We'd probably be ready to deliver it around March 2012.
One additional option would be also take out the...
EFTA00211839.pdf
...Wednesday, December 03, 2008 3:21 PM
To:
. (USAFLS)
Subject: Re: Question re Epstein
Fax is being sent now to
Pis respond that u rcvd.
From:
USAFLS
To:
Cc:
(USAFLS);
Sent: Wed Dec 03 13:26:43 2008
Subject: Question re Epstein
Hi
USAFLS)
I wanted to give you something...
EFTA00183868.pdf
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRAMOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE comes...
EFTA00206793.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
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