Search results for 2008
16,732 results for "2008"
Page 12 of 670
DOJ-OGR-00003199.jpg
Legal
...eeeeeeeees 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS ........eececeeceseseeeeeeeseeneesecneeseesaeseeaesaeseeenavseenaeeeesaesaesaeeneaes 229
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING ju... eececesseeseseeeseeeesecneesecnseseesaesaevaecnevseeneeseesaeseesaesaevaeeneeseenaeseeaeeanearens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE...
DOJ-OGR-00004321.jpg
Legal
...eee eeeeeeeee 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS 0.0... cceeceeseseneesecnseseesseseeeaeeaevsecnevsrcnaeenenaeseesaesaeeaesnevareneesees 228
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Lu... cececcecesscesessesseeeessecnevsreneeseersesaesaesaeveeeneeseensesaesnevaeenevseenaeseesaesaneatens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS...
EFTA00211923.pdf
Email
...Wed, 17 Sep 2008 17:19:48 +0000
Importance: Normal
Thank you, Jack.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jack Goldberger [
Sent: Wednesda Se tember 17, 2008 12:59 PM
To:
USAFLS
Cc:
oncerning Epstein and the Palm Beach Daily...
EFTA00215414.pdf
Email
...Mon, 04 Aug 2008 16:18:13 +0000
Importance: Normal
Hi
— No report and no notes of the October 2007 conversation with
From:
(FBI)
Sent Monday, August 04, 2008 12:13 PM
To:
. (USAFLS)
Subject: Re: Can you confirm that there is no report of your meeting with
in October...
EFTA01247286.PDF
Legal
11/07/2070 18:23 FAX
e)003/010
T e •Ivlobile." stick together'
Date Jan 19.2008
OM=
This is in response to the Subpoena, dated Apr /7.2008. and served upon 'I'-Mobile USA, Inc. on Jim 19. 2008. This subpoena
requests Subscriber Information for the T-Mobile...
EFTA00014088.pdf
Email
...Tue, 08 Jul 2008 20:28:55 +0000
Importance: Normal
Attachments: Villafana Declaration _ re_ victim notification.wpd; DEI 080707 Petition.pdf
Can you scan the letters and send them to me by e-mail? Thanks.
From
Sent: Tuesday, July 08, 2008 4:02 PM
To:
Cc:
Subject: FW: Epstein CVRA...
EFTA01595241.pdf
Financial
...ID:0341F29DME3 10 130 1:11:55 PM ICertralDatiV7rne]OtiViiSM nID:212 150 it'
UsErri:36PELCEOAM 1Pg 1 (13
(22/2008 418 FAX
KY% 110 2/003
To:
From
Dare. JEFFREY E. EPSTEIN
Janet. JP Morgan
Darren K. inclykc
Octobcr 22. 2008
Jeffry E stein
Account
4,04,446016*****M40ttrikt...
EFTA00188277.pdf
...Josefsberg not to solicit
victims, and to send letters to unrepresented victims correcting the misleading statements contained
in your September 2, 2008 letters.
EFTA00188278
305-9312200.
Herman &Mermelstcln, P
10:48:58 a.m.
16-09-2008
3/3
September 16, 2008
Page 2
Finally, we demand that you make...
EFTA01588042.pdf
Email
Dec-08-2008 11:53am
From-
1-817 P.001/003 F-687
212-750-9895
Memorandum
212-371-8042
JEFFREY E. EPSMN
Tel:
To:
William Doherty, JP Morgan
From:
Harry feller
Date:
December 8, 2008
Re: Jeffrey Epstein Account #
****4c*********4;**********4 .**m**4 (*****q;*******N .*****v**
0*****iplczi5...
EFTA00013959.pdf
Legal
...Wed, 30 Jul 2008 18:45:25 +0000
Importance: Normal
I am in the mountains and the cell doesn't work well. I will get to a landline at 4 and call you.
----Original Message--
From:
(USAFLS)"
To: Roy BLACK ‹
>
Cc:
Sent: 7/30/2008 2:43:11 PM
Subject...
EFTA01729212.pdf
Flight Log
...ME
Physical
1A
72
2008-02-06
2 597 PROPERTY RECEIPTS DOCUMENTARY PROPERTY RELEASE AND RECEIPT OF
HARD DRIVE
Physical
1A
73
2008-03-19
ONE 597 RECEIPT FOR 2 YEAR BOULES FROM
Physical
1A
74
2008-04-21
SUPBOENA RESULTS FOR
AND
Physical
1A
75
2008-03-25
ORIGINAL...
EFTA00211898.pdf
Email
...Fri, 22 Aug 2008 16:11:45 +0000
Importance: Normal
Which order?
Assistant U.S. Attorney
From:
Sent: Friday, August 22, 2008 12:11 PM
To
Subject: RE: Two things
Sure, have a nice weekend. I saw the Order (OMG). Sorry!
From
Sent: Friday, August 22, 2008 12:10 PM...
EFTA00189046.pdf
Email
...nay, u y 18, 2008 4:51 PM
To:
Subject: Re: Well, our victim notification letter has been filed in court
Thanks for the update. Have a great weekend I
-- Original Message ---
From:
To:
Sent: n u 1 16:48:47 2008
Subject: Well, our victim notification letter has been...
EFTA01588378.pdf
Email
07/03/2008 11:03 FAX 212 750 2408 NYS13 LLC Z001/002
JEFFREY E. EPSTELIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 3; 2008
Re: Jeffrey Epstein Account 4 739-110438
4:**=1"1:*******:
in1.4.***4.4.11:=1:44.1.*********************************************
Please wire Two Thousand...
DOJ-OGR-00023277.tif
Legal
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of a
federal crime” and listed her eight CVRA rights.
The letter did not indicate that Epstein had...
DOJ-OGR-00023035.jpg
Legal
...eeeeeeeeeee 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS 000... ceecesseeeneeseceeseesseseessesaeeseenevseenaeseesaeseesaesaeeaesnteateneesees 2a
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING ju... ececeecsseseesneeseeseeneesecnsesecnsesseaesseveecnevaeveecnevsesneeseesaeseeaesaevereneeerenes 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A...
EFTA00211848.pdf
Legal
...Fri, 05 Dec 2008 23:25:48 +0000
Importance: Normal
Thank you for taking the time to meet with us yesterday.
--- Original Message ----
From: Roy BLAC
To:
Cc: a(USAFLS)
Sent: Fri Dec 05 18:22:16 2008
Subject: Re: Epstein
Thanks for the notice
----Original Message--
From:
To: 'a...
EFTA00222609.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 9
Entered on FLSD Docket 06)11.2008
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION FOR ORDER COMPELLING CLERK...
EFTA00215474.pdf
Email
From:
To: '
Subject: RE: addendum
Date: Thu, 28 Aug 2008 20:10:02 +0000
Importance: Normal
Thank you!!
From
Sent: Thursday, August 28, 2008 4:07 PM
To
Subject: addendum
« File: epstein addendum 10 30.pdf »
EFTA00215474
EFTA00014150.pdf
Legal
...Fri, 05 Dec 2008 23:25:48 +0000
Importance: Normal
Thank you for taking the time to meet with us yesterday.
---- Original Message
From: Roy BLACK
To: JLeflcovi
Cc:
Sent: Fri Dec 05 18:22:16 2008
Subject: Re: Epstein
Thanks for the notice=
-----Original Message--
CILeflcor
From
To:
To...
DOJ-OGR-00030441.jpg
Court Filing
...DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this Al
day of January, 2008.
Circuit Court Judg
Copies:
Jack A. Goldberger, Esquire One Clearlate Crrtr Bre /YO0, 260 Austahan Aue §o.
Lanna Belohlavek, ASA (interoffice mail) wPBh, dy F 33¥0/
40) N- DIKR Afar at
west...
EFTA00020711.pdf
Legal
...Work Product
Deliberative Process
6(e)
Investigative Privilege
P-014559
thru
P-014562
1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha
Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008
Work Product
6(e)
Investigative Privilege
Also contains information subject to
privacy rights...
DOJ-OGR-00023272.tif
Legal
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
EFTA00214437.pdf
Email
...Wed, 28 May 2008 13:37:20 +0000
Importance: Normal
Please fill me in.
C
Ori inal Messa e
From:
(USAFLS)
Sent: Wednesda , May 28, 2008 9:21 AM
To:
(USAFLS);
. (USAFLS)
Subject: RE: Epstein
This was info that
got from S
the state attorney, but he was waiting for...
EFTA00014156.pdf
Email
...Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard o1 M. (below)?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From: Ted Leopold [mailto:
Sent: Thursday, July 03, 2008 4:25 PM
To:
(USAFLS)
Cc: Spencer Kuvin
Subject: RE...
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