1,154 results for "2008"
Page 13 of 47
DOJ-OGR-00004299.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-00030127.tif
...April 9, 2008
FAX NO, # OF PAGES: 2
PHONE NO. RE: ee |
FROM:
|
PHONE NO |
COMMENTS:
b6 -2
bic -2
03956-9903
DOJ-OGR-00030127
DOJ-OGR-00007868.jpg
...American Society of Questioned
Document Examiners, Annual Meeting, Asheville, NC, August 2008.
“Arabic Writing and the Non-Native Speaking Examiner.” Mid-Atlantic Association of Forensic
Scientists, Huntington, WV 2008
“The Diminishing Presence of the Cursive Alphabet.” American Society of Questioned Document
Examiners (ASQDE), Annual Meeting, Montreal, Canada, August 2005. Poster...
DOJ-OGR-00031541.jpg
...05-02-2008 213
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW Jeffrey Herman
Tel 305-931-2200
Fax 305-931-0877
Jherman@hermaniaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermantaw.com
February 5, 2008
VIA FACSIMILE
Lanna Leigh Belohlavek
State Attorney’s Office
401 N. Dixie Hwy...
DOJ-OGR-00031854.jpg
...FE o> 4p $ 000.41°
SOCONUT GROVE, FLORIDA 33133 % 0003049624 FEB 22 2008
: MAILED FROM ZIP CODE 33133
Lanna Belohlavek, Esq.
State Attorney's Office
eS ae: 401 N Dixie Hwy
West Palm Beach, Florida 33401-4209
—,
x
i
ts
is!
BOLT AZ BS deedbeusttssbestdbegsnaeTbabesbesb ll slicstlsddeddcleclisasl
07/26/17...
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-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...
DOJ-OGR-00030531.jpg
...Dixie Hwy M
West Palm Beach, Florida 33401 AR 2 & 2009
COUNTY
PLEASE TAKE NOTICE that pursuant to the Florida Rules of XO STR cedure that on
April 2, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4"
Floor, 205 North Dixie...
DOJ-OGR-00023144.tif
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00004331.jpg
...investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR- 00004331
DOJ-OGR-00021178.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-00007574.jpg
...Warden (serial killings known as
the work of the “Sunset Slasher” or “Sunset Slayer”)
2008-2009 Consultant to the California Attorney General's Office re.
Michael Dee Mattson v. Warden (serial killings)
2008-2009 Consultant to the San Joaquin County District Attorney’s
Office in People of California v. Roger...
DOJ-OGR-00032132.jpg
...as -_|_, 2008 woogie ) et. See
Depts Ho eG) Ania 3 ue S25 _
FROM Identifier Defined
cy WEST PALM BEACH
SteteorCommy «EC
Nautical Miles SI
StatuteMiles / 0 2
Gallons 2°71 AIRFRAME
Pounds_ (19.4 33073 | tt
FlisttTime a +OD & |
min, Si) ee eae (
20. Night —
21, TL /
22. IMC 3...
DOJ-OGR-00023325.tif
...Once the data was properly associated,
EOUSA found and produced 11,248 Acosta emails from April 3, 2008, through the end of his
tenure at the USAO. However, with respect to the remaining emails, EOUSA concluded that the
emails were not transferred from the USAO when, in 2008 and 2009...
DOJ-OGR-00023293.tif
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
DOJ-OGR-00003209.jpg
...Jeff Sloman
United States Attorney
Criminal Chief Jeff 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 —
USAO opens federal NPA is signed Epstein pleads guilty in
investigation into state court
Jeffrey Epstein
July...
DOJ-OGR-00004665.jpg
...Courthcuse, Palm Beach
|County, State of Florida, on Tuesday, March 18,
; 2008.
PY Certitied Caurt
Reporter and Notary Public, State of Florida,
QffFicial Reparting Service, LLE, 824 Sonth Andraws
pAvenne, Suite 302M, Fart Lauderdale, Florida,
bel
5330?, was authorized re and gid repart the sworn
testimony.
== aos
OFPICTAL REPORTING SERVICE...
DOJ-OGR-00003308.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00004430.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00030539.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 2:00 P.M., at the Palm Beach County Courthouse,
4" Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
DOJ-OGR-00003489.jpg
...Once the data was properly associated,
EOUSA found and produced 11,248 Acosta emails from April 3, 2008, through the end of his
tenure at the USAO. However, with respect to the remaining emails, EOUSA concluded that the
emails were not transferred from the USAO when, in 2008 and 2009...
DOJ-OGR-00004611.jpg
...Once the data was properly associated,
EOUSA found and produced 11,248 Acosta emails from April 3, 2008, through the end of his
tenure at the USAO. However, with respect to the remaining emails, EOUSA concluded that the
emails were not transferred from the USAO when, in 2008 and 2009...
DOJ-OGR-00003457.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
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