1,154 results for "2008"
Page 12 of 47
DOJ-OGR-00005460.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-00031600.jpg
...Ofw Hrw who, being duly
_--___-—~._-S wom, deposes.and says-that the-infonmation contained inthis affidavit is true and correct. ~~
Py ene
Swom to and subscribed before me this 2o day of , 2008
PUBLIC, State ofBiepde Eur) CSE
My commission expires: , (
“30 eo ae
So" a
: < T . -
o Ap /Me...
DOJ-OGR-00023045.jpg
...Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007 — June 30, 2008 — July 22, 2009 —
USAO opens federal NPA is signed Epstein pleads guilty in Epstein is released from
investigation into state court incarceration
Jeffrey Epstein
DOJ...
DOJ-OGR-00023030.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ............ eee 101
6. Acosta Asks CEOS to Review the Evidence oo... ee eeeceeeeeeneeneeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........cecscseceteseeeeeneees 103
A. February — May 15, 2008: Review by CEOS and the...
DOJ-OGR-00021305.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-00031547.jpg
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse,
4" Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
DOJ-OGR-00030387.jpg
...mail on this the ae! day of April, 2008 to: Jack A. Goldberger, Esq.,
250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh
Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL
33401-4209.
2
07/26/17 Page 34 of...
DOJ-OGR-00023315.tif
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
437 Wild, 955 F.3d at...
DOJ-OGR-00031552.jpg
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse,
4" Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
DOJ-OGR-00000534.jpg
...May of 2008.
21 THE COURT: What did it say?
22 MR. ROSSMILLER: £t endorsed th xercise of
23 discretion after recognizing in about a six- or seven-page
24 letter that the facts and circumstances surrounding the NPA
25 were unusual; that these allegations were not within the
SOUTHERN...
DOJ-OGR-00003488.jpg
...Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and
discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to
victims’ feelings that the government was intentionally concealing information from them.
After examining the full scope and context of the government’s interactions with...
DOJ-OGR-00004610.jpg
...Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and
discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to
victims’ feelings that the government was intentionally concealing information from them.
After examining the full scope and context of the government’s interactions with...
DOJ-OGR-00003479.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
DOJ-OGR-00004601.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
DOJ-OGR-00030532.jpg
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
March 24, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4"
Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
DOJ-OGR-00030428.jpg
02/05/2008 TUE 12:40 FAX Ricci Leopold PA 004/006
i)
State of Florida v. Jeffrey Epstein
Case No: 2006CF009454A
SERVICE LIST
Lanna Belohlavek, Esq.
Attorney For: Party
401 N. Dixie Highway
West Palm Beach, FL 33401
Phone: (561) 355-7100
Fax: (561) 355-7379
Jack A. Goldberger...
DOJ-OGR-00021479.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
437 Wild, 955 F.3d at...
DOJ-OGR-00021488.jpg
...Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and
discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to
victims’ feelings that the government was intentionally concealing information from them.
After examining the full scope and context of the government’s interactions with...
DOJ-OGR-00031800.jpg
...are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM 1iF, West Palm Beach, Florida, beginning at 9:30 a.m., on ‘07/08/2008 is
Please
call (661) 355-7376 (or 1- (800 _ 353-3859 eich if out of the aren) ‘when
is office...
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...
DOJ-OGR-00029036.tif
...05-01-2008) ® »
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/08/2010
b7¢ 1, -2
From: Miami
PR-1, Palm Beach County RA
Contact: SA
Drafted By: nk
Case ID #: 31E-MM-108062”
Title: JEFFREY BPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of above captioned case due...
DOJ-OGR-00031261.jpg
9/21/2005 561-655-7626
9/21/2008 «
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN
9/29/2005 561-818-8361 Janusz Banasaik 9:07A OUT
Lore/20055 ——
10/2/2005 561-662-3098 == : :
10/2/2005 561-662-3098 9:47P IN
10/3...
DOJ-OGR-00000169.tif
...Additional evidence
and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA,
did not affect the subjects’ actions prior to that date,
and OPR did not evaluate the subjects’ conduct on the
basis of that subsequent information.
OPR’s investigation occurred...
DOJ-OGR-00003177.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith