Search results for 2008
16,732 results for "2008"
Page 133 of 670
EFTA00234492.pdf
Legal
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA01080086.PDF
FBI Report
...07/15/2008)
07/09/2008
8 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
7 Sealed Document. (rb) UNSEALED see DE 11 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
6 Sealed...
DOJ-OGR-00023325.tif
Court Filing
...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...
HOUSE_OVERSIGHT_014052.jpg
Legal
...H-07-434, 2008 WL 501321, at *11 (S.D.
Tex. Feb. 21, 2008).
fd, al, *12,
67 For discussion of the difficulties crime victims face to obtain appellate review of their
claims, see generally Paul G. Cassell, Protecting Crime Victims in Federal Appellate Courts:
The Need to Broadly Construe...
EFTA00220850.pdf
Legal
...June 30, 2008
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...
EFTA01098192.PDF
Legal
Case 9:08-cv-80736-KAM Document 26
Entered on FLSD Docket 08/21/2008 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE...
EFTA00206928.PDF
Legal
...After Brad provided the proposed
statement of facts on July 17 and 21, 2008, I sent him a letter on July 25, 2008, explaining that the government believed 18 U.S.C. 3771(a)
(5) was not triggered until an offense was charged in United States District Court. We also...
HOUSE_OVERSIGHT_017614.jpg
Legal
...Inc., H-07-434, 2008 WL 501321 (S.D.
Tex. Feb. 21, 2008)).
76 Id. Petersen also held that one specific CVRA right - the right to confer - only applies after charges have been filed. Id. But the authorities
Petersen cites for that proposition prove no such thing. Confusingly, Petersen cited...
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...
EFTA00214228.pdf
Email
...Wed, 02 Jan 2008 18:27:41 +0000
Importance: Normal
Attachments: Leap_Year_Press_Coverage.doc; ABC_Blotter_Article_2.doc; Jeffrey_Epstein_Archives.doc;
New_York_Epstein_article.doc; Jeffrey_Epstein_article.doc; 071116_Epstein_Editorial.pdf
Here are the documents that I have electronically.
r ar
1
S...
EFTA00215678.pdf
...Tue, 08 Jul 2008 16:51:15 +0000
Importance: Normal
Attachments: 080708_Goldberger_ltr_re_notification.wpd
Hi guys — Sony I sound so rushed, but I am trying to deal with too many things at once.
Here is a letter I drafted to go to Goldberger today. I am waiting...
EFTA00215782.pdf
...Wed, 25 Jun 2008 19:59:48 +0000
Importance: Normal
Attachments: Victim_Notification.wpd
Can you take a look and provide feedback? I know that
added "No more, no less" in his letter, but it isn't
really "legalese," so I would prefer to omit unless the defense insists.
Also...
EFTA00216119.pdf
Legal
...Wed, 10 Dec 2008 00:09:35 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those
who have reviewed and signed the Protective Order. If any other staff members or attorneys need...
EFTA00770054.PDF
Email
...This is on a new 2008 Cessna 400 that we have in stock. Let me know what you think.
Dave
EFTA00770054
EFTA00013775.pdf
...Fri, 01 Feb 2008 01:01:39 +0000
Importance: Normal
mother has filed a motion to intervene and to stay the civil proceedings against Epstein until
18th
birthday.
mother says that
has been "estranged" from her father since Thanksgiving and she did
not consent to the filing of the lawsuit...
EFTA01501803.pdf
Financial
...For the Period 5/1/11 to 5/31/I I
COST ADJUSTMENTS
-.Let e Date
Tyne
Description
Quantity
Cost Basis
Adjustments
Cost Adjustments
Cost Basis Adl
JP Morgan
BANK OF AMERICA CORP 8 1i8% PFD STK DEC 29 2049
3.000.000 000
120.520 83
DTD 04130(2008...
EFTA01501820.pdf
Financial
...For the Period 5/1/11 to 5/31/I I
COST ADJUSTMENTS
-.Let e Date
Tyne
Description
Quantity
Cost Basis
Adjustments
Cost Adjustments
Cost Basis Adl
JP Morgan
BANK OF AMERICA CORP 8 1i8% PFD STK DEC 29 2049
3.000.000 000
120.520 83
DTD 04130(2008...
EFTA01579543.pdf
Email
...April 28, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to
Account #
100/1000
311 9SAN
600Z Oct ZLZ
XYJ 6044 8012/6g/170
EFTA01579543
EFTA01579886.pdf
Financial
01/28/2008 14:00 FAX
IlYS8 LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M rgan
From:
Harry Beller f‘.
Date:
January 28, 2608
Re:
Jeffrey Epstein
Account
Tel
Fax
Please transfer One Hundred Thousand Dollars (S100,000) from the above account to
NES, LLC account #-
1 001/001...
EFTA01826970.pdf
Email
...Fri 7/25/2008 2:53:05 PM
Subject: Re: Travel info
Title: Re: Travel info Play it by ear..every week it will depend
On 7/24/08 2:47 PM, "ann rodriquez"
wrote:
Hey, Darren
My flight has been changed to next week. is that ok!
Should i...
DOJ-OGR-00000169.tif
Legal
...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...
EFTA00215395.pdf
Legal
...Tue, 12 Aug 2008 16:06:41 +0000
Importance: Normal
Hi Roy -- Can you give me a call? We need to discuss something.
Original Message
From: Roy BLACK [mailto
Sent: Monda Au ust 11 2008 11:40 PM
To
Subject: Jeffrey Epstein
I have conferred with the lawyers on the...
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...
EFTA00216318.pdf
Legal
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES I AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE...
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