1,154 results for "2008"
Page 11 of 47
DOJ-OGR-00031857.jpg
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A XX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
DOJ-OGR-00021294.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-00030385.jpg
...21-04-2008 2/2
.
ft ’
/
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305.931.2200
Fax 305.931.0877
jherman @hermanlaw.com
18205 Biscayne Bivd.
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
April 21, 2008
Via Facsimile
Jack A. Goldberger, Esq.
250 Australian Avenue South...
DOJ-OGR-00030995.jpg
...02-04-2008 oa
f Pp.
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssmé&hermanlaw.com
18205 Biscayne Boulevard
Lae Suite 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET
NO OF PAGES
Stuart S. Mermelstein, Esq. March 31...
DOJ-OGR-00023141.tif
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00021192.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ..........eeeeeeeeeeeees 101
6. Acosta Asks CEOS to Review the Evidence occ eeeeeeeseeeeeeeseeecnees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW.........cceeeseeseseeseeeeeees 103
A. February — May 15, 2008: Review by CEOS and the Criminal...
DOJ-OGR-00004698.jpg
ee
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page2of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
a" —
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JUL...
DOJ-OGR-00031563.jpg
...31-03-2008
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA
v.
JEFFREY EPSTEIN,
Defendant
/
MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness Y. Doe,’ by and through undersigned counsel,
respectfully moves for a protective order pursuant...
DOJ-OGR-00023143.tif
...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...
DOJ-OGR-00007828.jpg
...April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
DOJ-OGR-00013260.jpg
...That's different from your lawsuits filed against Epstein
and Kellen in 2008 and 2009; correct? Correct?
A. already answered. Yes.
Q. The other difference between your 2008 and 2009 lawsuits
and your Epstein Victim Compensation Fund request is that you
included Ms. Maxwell in this Epstein victim fund request...
DOJ-OGR-00018845.jpg
...That's different from your lawsuits filed against Epstein
and Kellen in 2008 and 2009; correct? Correct?
A. already answered. Yes.
Q. The other difference between your 2008 and 2009 lawsuits
and your Epstein Victim Compensation Fund request is that you
included Ms. Maxwell in this Epstein victim fund request...
DOJ-OGR-00023013.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
NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY
ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR
ITS CONTENTS...
DOJ-OGR-00023324.tif
OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of information about the NPA during victim interviews and
conversations with victims’ attorneys in 2008 do not constitute professional misconduct.
Contemporaneous records show that these actions were based...
DOJ-OGR-00003194.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT’S REVIEW..........ceccecesseeseeeeeeeenees 103
A. February — May 15, 2008: Review by CEOS and the...
DOJ-OGR-00003305.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00004427.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00030372.jpg
...ee
1 Case ID 2OOSCFOO8047 Axx fee SOZ008CFOO8047AXx*xMB PRR vfeteg 01-JUN-2008
| Court Type RTT Speedy Trial Dates Waived Tara
Case Type FELONY Demand
iStatus Deadline eZee
z
Start Time Room Status
ARRAIGNME 08 '
[STATUS CHECK
[FIRST APPEARANCE
Record: 1/3
07/26/17 Page 19 of 114...
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...JEFFREY EPSTEIN,
Defendant.
/
ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPOND TO
“MOTION FOR PROTECTIVE ORDER”
THIS CAUSE came before the Court, in chambers, upon the submission
of a “Motion for Protective Order’ dated February 5, 2008, but received in
undersigned chambers on February 06, 2008. Said Motion was filed by...
DOJ-OGR-00004316.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........ceccecesseeseseeeeeeees 103
A. February — May 15, 2008: Review by CEOS and the...
DOJ-OGR-00003307.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...
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...
DOJ-OGR-00006422.jpg
...643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
DOJ-OGR-00021303.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00033121.jpg
...February 25, 2008
TOS
c/o Lana Belohlavek
Office of the State Attorney
401 N. Dixie Highway
West Palm Beach, Florida 33401
IN RE: STATE OF FLORIDA -V- JEFFREY EPSTEIN i
CASE NO.: 2006 CF09454AXX
Please take notice that on Wednesday, the
20th of February, 2008, you gave your deposition...
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