1,487 results for "June 30 2008"
Page 11 of 60
HOUSE_OVERSIGHT_010531.jpg
...24, 2007, 4a
had] concealed the 7
tim|[s]” and continued to do so until the q
moment that Epstein had
finally did June 30, 2008.
In the interim, accordi
were only told, “This case i
A lawsuit that Bradley ‘
Fort Lauderdale, filed in fi
Rights Act, or CVRA (title...
DOJ-OGR-00021430.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA00223587.pdf
...By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796...
DOJ-OGR-00023270.tif
...June 30] hearing in the short time available to us.”°>4
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008...
EFTA00222016.pdf
...18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
July 10, 2008
Re:
Jeffrey Epstein:
OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30...
EFTA00215538.pdf
...inace
On Friday, June 27, 2008, at approximately 4:15 p.
ived a copy of the proposed
state plea agreement, and learned that Epstein's state plea hearing was scheduled for Monday, June 30, 2008, at
8:30 a.me
10. E
d the Palm Beach Police Department attempted to...
EFTA00599383.pdf
...50 2008 CA 028058 XXXXMB AB
E.W.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S AND NON-PARTY M.'S
MOTION FOR STAY OF ORDERS
Plaintiff, E.W., and non-party M., move for a stay of the May 22, 2009 Order and
the June 30, 2009 Supplemental Order while...
DOJ-OGR-00023265.tif
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was...
EFTA00189898.pdf
...FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and...
DOJ-OGR-00003434.jpg
...June 30] hearing in the short time available to us.”°>*
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008 plea...
DOJ-OGR-00004556.jpg
...June 30] hearing in the short time available to us.”?*4
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008...
DOJ-OGR-00023002.tif
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00023016.tif
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00067467.pdf
...Tue, 27 May 2008 20:02:55 +0000
Importance: Normal
Hi
Just heard back from•Theu haven't heard anything from epstein's people and they aren't interested in renegotiating so
rtsg is a non-starter. Lees plan to meet sunday at 1:30 at my house if that...
EFTA00221190.pdf
...18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
July 10, 2008
Re:
Jeffrey Epstein-:
OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30...
EFTA00206912.pdf
...We also stated that, in the government's view, the relevant facts
were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of
guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County...
DOJ-OGR-00003429.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00004551.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00002630.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00021434.jpg
...June 30] hearing in the short time available to us.”3°*
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008...
DOJ-OGR-00002536.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00003180.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00004302.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00222340.pdf
...By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client, IS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections...
EFTA00073648.pdf
...offices in 2008 in and around New York City,
includin but not limited to an interview of a
with
, any other potential witness,
and/or communications
and any other
EFTA00073648
representative of any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes...
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