1,154 results for "2008"
Page 14 of 47
DOJ-OGR-00004579.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...
DOJ-OGR-00023278.tif
...For example, in response to the above
language regarding the August 21, 2008 court order in the CVRA litigation, the defense argued
that there was “no court order requiring the government to provide the alleged ‘victims’ with notice
that the [NPA] is available to them upon request and doing so...
DOJ-OGR-00021175.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-00008408.jpg
...That charging decision
could be understood as a determination that in 2008 the
government lacked sufficient evidence of
Ms. Maxwell's guilt,
but the decision not to charge -- or it could mean any number
of a host of reasons, but the decision not to charge has little
probative value that...
DOJ-OGR-00021306.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-00004664.jpg
...Courthouse
West Palm Beach, Flerida
Tuesday, March 18, 2008
APPEARAHCES:
A. MARIE VELLSFANA,
4ssistant United States Attorney
cress
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM2Z0-GJ TESTIMONY-000303
3501.125-020
Page 1 of 65
DOJ-OGR-00004664
DOJ-OGR-00000137.tif
...08-cr-285 (KMK),
2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008)
(collecting cases). As here, these cases frequently
involve alleged abuse spanning a lengthy period of
time, and witnesses who were victimized as children
may struggle to recall the precise dates when abuse
DOJ-OGR...
DOJ-OGR-00021489.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-00031548.jpg
...WEISS
* Board Certified Criminal Trial Attorney
+ Member of New Jersey & Florida Bars
February 8, 2008
The Honorable Sandra McSorley
Circuit Court Judge
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey Epstein
Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed please...
DOJ-OGR-00007077.jpg
...That
charging decision
that in 2008 the
of Ms. Maxwell's guilt,
to charge -- or it could mean any number
ns, but the decision not to charge has little
probative value that the Court can see as to this case.
Charging decisions, as I said,
are made for a host...
DOJ-OGR-00030537.jpg
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
April 11, 2008 beginning at the hour of 10:00 A.M., at the Palm Beach County Courthouse, 4"
Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
DOJ-OGR-00021457.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...
DOJ-OGR-00000159.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-00004564.jpg
...For example, in response to the above
language regarding the August 21, 2008 court order in the CVRA litigation, the defense argued
that there was “no court order requiring the government to provide the alleged ‘victims’ with notice
that the [NPA] is available to them upon request and doing so...
DOJ-OGR-00003442.jpg
...For example, in response to the above
language regarding the August 21, 2008 court order in the CVRA litigation, the defense argued
that there was “no court order requiring the government to provide the alleged ‘victims’ with notice
that the [NPA] is available to them upon request and doing so...
DOJ-OGR-00032989.jpg
...2006 CF09454AXx
STATE OF FLORIDA,
JEFFREY EPSTEIN,
Defendant.
/
Wednesday, February 20, 2008
2:00 p.m. < 4:50 p.m.
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Photie...
DOJ-OGR-00031666.jpg
...Minions
January 8, 2008
TO: Attomey Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
Enclosed please find a copy of the Freedom of Information that was sent on
August 14...
DOJ-OGR-00021442.jpg
...For example, in response to the above
language regarding the August 21, 2008 court order in the CVRA litigation, the defense argued
that there was “no court order requiring the government to provide the alleged ‘victims’ with notice
that the [NPA] is available to them upon request and doing so...
DOJ-OGR-00002524.jpg
...At the same time,
these lawyers were engaged in ongoing efforts to void the Epstein Non-Prosecution Agreement
in litigation that was initiated in 2008. The government was the defendant and had actual notice
of the claims made by Ms. Giuffre, her lawyers, and other Does about the allegations made...
DOJ-OGR-00031661.jpg
...MiniMungdewnet
January 8, 2008
TO: Attorney Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
Enclosed please find a copy of the Freedom of Information that was sent on
August 14...
DOJ-OGR-00005418.jpg
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00006385.jpg
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00006708.jpg
...to intervene in
criminal proceedings to assert the public’s right of access. United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008).
Please confirm receipt and docket this timely responsive filing (see eg in this case,
Dkt 363), making Inner City Press an Interested Party (as was...
DOJ-OGR-00029016.tif
...Richard
Johnson
dchardjabascn@aypestcom |
Bill Holimann
Corynne Stelndler
and Plarlanne Garvey
July 21, 2008 +
THREE young women suing billionaire Jeffrey Epstein for sex abuse
at his Palm Beach mansion want a federal judge to quash the plea
deal he made with the state of Florida fo serve 18 months in...
DOJ-OGR-00023041.jpg
...Department of Justice
2006 - 2008
Attorney
General
OFFICE OF
PUBLIC
AFFAIRS
OFFICE OF
LEGAL POLICY
OFFICE OF OFFICE OF
LEGISLATIVE LEGAL : NATIONAL
CIVIL DIVISION AFFAIRS COUNSEL JREAU OF SECURITY
: DIVISION
COMMUNITY
RELATIONS
SERVICE
DRUG OFFICE OF THE
ENFORCEMENT INSPECTOR
ADMINISTRATION GENERAL
EXECUTIVE
OFFICE FOR
UNITED STATES
ATTORNEYS
UNITED U.S...
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