1,154 results for "2008"
Page 15 of 47
DOJ-OGR-00028998.tif
...03/05/2008
To: Miami Attn: pee tg
Third Party Draft ‘ ;
From: Miami
Attn: SA|
PB~2/PBCRA
PB-1/PBCRA
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being...
DOJ-OGR-00029009.tif
...04/22/2008
b7c -1, -2
rom: New York
Ww C41
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- }
KS
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead at[____—_—sd| New York, to interview
FD-302 attached. This lead is completed.
Details: [dass interviewed regarding...
DOJ-OGR-00005031.jpg
...S9 04-CR-186 (SCR), 2008 WL
9359654, at *2 (S.D.N.Y. Apr. 2, 2008).
To determine whether issuance of the subpoena is appropriate, the Court considers the
factors articulated in United States v. Nixon, 418 U.S. at 699-700. In Nixon, the Supreme Court
explained that...
DOJ-OGR-00031793.jpg
...JEFFREY € EPSTEIN
You are commanded to appear at the Palm Beach County Courthouss, 205 North Dixie Highway,
COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please
call (561) 355-7376 (or 1-(800) 353-3859 ext.7376 if out of the area...
DOJ-OGR-00030439.jpg
r
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW Jeffrey Herman
Tel 305-931-2200
Fax 305-931-0877
jherman @hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
January 18, 2008
VIA U.S. MAIL
Lanna Leigh Belohlavek
State Attorney’s Office
401 N. Dixie Hwy
West...
DOJ-OGR-00033122.jpg
...February 20th,
2008
DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE
PAGE # LINE # CHANGE REASON
Please forward the original signed errata sheet to this
office so that copies may be distributed to all parties.
Under penalty of perjury, I declare that I have read my
deposition and that it is...
DOJ-OGR-00003523.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thie day of June, 2008.
ltteers, .
A sarcoummmmone somerse EXPIRES te of Florida
ae se, STA . .
LBidp EER oemoned ar tarbas ., STATE OF FLORIDA + PALM BEACH COUNTY
I hereby Certify that the
foregoing is a true copy...
DOJ-OGR-00030266.tif
...YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT.OF THE LAW.
; Compliance must be made by personal appearance or production of records no later than the 8 day of
April 2008 at 10:00...
DOJ-OGR-00000801.jpg
...Epstein has been “scrupulously fulfill[ing]| his
obligations in every jurisdiction in which he was required to register [as a sex offender],” since
his 2008 Florida convictions. Counsel argues that this shows that he “is no longer a danger to
anyone and will faithfully obey all conditions of release if...
DOJ-OGR-00005502.jpg
...Maxwell in 2008 is therefore relevant and
admissible. See Borrero, 2013 WL 6020773, at *2.
This evidence could be elicited without hearsay. Special Agent gg had first-
hand knowledge that Ms. Maxwell was not charged in the proposed SDFL indictment because
she presented the indictment to the grand jury. See...
DOJ-OGR-00006464.jpg
...Maxwell in 2008 is therefore relevant and
admissible. See Borrero, 2013 WL 6020773, at *2.
This evidence could be elicited without hearsay. Special Agent gg had first-
hand knowledge that Ms. Maxwell was not charged in the proposed SDFL indictment because
she presented the indictment to the grand jury. See...
DOJ-OGR-00031790.jpg
...on 07/08/2008 . Please
eall (561) 355-7376 (or 1-(800) 353-3859. .ext.7376 if out of the area) when
you receive this subpoena AND the working day before trial after 2:00 p.m.
to verify time of trial. You may aleo contact this office via email...
DOJ-OGR-00000489.jpg
...Epstein has been “scrupulously fulfill[ing]| his
obligations in every jurisdiction in which he was required to register [as a sex offender],” since
his 2008 Florida convictions. Counsel argues that this shows that he “is no longer a danger to
anyone and will faithfully obey all conditions of release if...
DOJ-OGR-00008056.jpg
...opinion, the “expert may not, however, simply transmit that hearsay to the jury.”
United States v. Mejia, 545 F.3d 179, 197 (2d Cir. 2008). Instead, “if facts or data would otherwise
be inadmissible, the proponent of the opinion may disclose them to the jury only if their probative
value...
DOJ-OGR-00032822.jpg
...13/2/2008
DOJ-OGR- 00032822
DOJ-OGR-00005051.jpg
...4:07-cr-00103, 2008 WL 3871736, at *3
(E.D. Ark. Aug. 15, 2008) (directing third-party to produce nonprivileged responsive material to
defendant’s counsel). Once delivered to counsel's office, the materials are not automatically
required to be shared with the government. Whether they are required to...
DOJ-OGR-00004040.jpg
...S9 04-CR-186 (SCR), 2008 WL 9359654, at *2 (S.D.N.Y.
Apr. 2, 2008).
To determine whether issuance of the subpoena is appropriate, the Court considers the
factors articulated in United States v. Nixon, 418 U.S. at 699-700. In Nixon, the Supreme Court
explained that...
DOJ-OGR-00029913.tif
05/05/2008 08:41 FAK 19792928680 [ movasors
PAGE 83
24/22/2003 93:12. | SB19ES7 Ly pene PURGE ' ) sex e3e 5491 2.02/02
r petecrrvealL_________] of the TOWN OF PALM BEACH PODICE b6 -3,-4,-5
b7c -3,-4,-5
DEPARINENT, agxee that any infoxmetion obtained by virtue...
DOJ-OGR-00029923.tif
09/27/2008 WED 16:45 FAX . @oo1/oo2.
b6 -2,-5
b7¢ -2,-5
DATE: 09/27/2006
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET
THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX, | HAVE GONE
AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE...
DOJ-OGR-00003975.jpg
...S9 04 CR 186 SCR, 2008 WL 9359654, at *1 (S.D.N.Y.
Apr. 2, 2008), involved a subpoena served by the Defendant on the Metropolitan Detention
2 Judge McMahon described the subpoena as a “general subpoena...I mean, everything that’s in
Boies Schiller’s files, other than...
DOJ-OGR-00009511.jpg
...In
February 2008, Theresa began experiencing severe dizziness, and the episodes often lasted hours
and sometimes days. Neck pain, heart palpitations and stomach pain followed. See letter of
Theresa Parse, A battery of tests has proven negative, and medication and a change of diet have
given her some relief. But...
DOJ-OGR-00000312.jpg
...See, e.g., July 11, 2008 Hr’g Tr. at 6-7
(seeking an “[o]rder that the [non-prosecution] agreement that was negotiated is invalid” so that
Petitioners can exercise the right to confer with the government); id. at 19-20, 24; 18 U.S.C.
§ 3771(a)(5...
DOJ-OGR-00010190.jpg
...In
February 2008, Theresa began experiencing severe dizziness, and the episodes often lasted hours
and sometimes days. Neck pain, heart palpitations and stomach pain followed. See letter of
Theresa Parse, A battery of tests has proven negative, and medication and a change of diet have
given her some relief. But...
DOJ-OGR-00000741.jpg
...Aref, 533 F.3d 72, 81 (2d Cir, 2008) (“The Federal Rules of Criminal
Procedure make no reference to a motion to intervene in a criminal case.”); United States v. Saipov,
No. 17 Cr, 722, 2023 WL 4186055, at *1 (S.D.N.Y. June 26, 2023).
Date: July 25...
DOJ-OGR-00028999.tif
...03/05/2008
To: Miami atte: [
Third Party Draft
Attn: sa [1
PB-2/ PBCRA
From: Miami
PB-1/PBCRA
Contact: AFT
Approved By:
Case ID #: W1E-MM-108062 (emdire
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or...
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