1,154 results for "2008"
Page 2 of 47
DOJ-OGR-00023035.jpg
...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...
DOJ-OGR-00023277.tif
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-00010154.jpg
...Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization of law practice and how it will
effect regulation of the bar).
1.9
DOJ-OGR-00010154
DOJ-OGR-00023272.tif
...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...
DOJ-OGR-00031542.jpg
...ORDER DENYING “MOTION FOR PROTECTIVE ORDER”
THIS CAUSE came before the Court, in chambers, upon receipt of
“Response to the Motion for Protective Order” dated February 8, 2008, filed by
Jack A. Goldberger, Esquire, received in undersigned chambers on February 11,
2008 (not docketed). The Court has reviewed the “Motion...
DOJ-OGR-00003441.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
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...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
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...
DOJ-OGR-00003436.jpg
...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...
DOJ-OGR-00004558.jpg
...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...
DOJ-OGR-00021441.jpg
Case 22-1426, Document ON 365 3536039, Page11 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in...
DOJ-OGR-00021436.jpg
...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...
DOJ-OGR-00023036.jpg
...July 7, 2008: The CVRA Litigation Is Initiated 0.0.0... ce eeeceeeeeeeeeneeeeeeenaeeees 236
Ce July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... cece cee essesseeseeeseessecnaecsecaeeseeeseessecsaecnuesaeesaeeseesaeesaeenaeenaesas 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United...
DOJ-OGR-00003200.jpg
...July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United States... cecceeceeeseeeeeeeeeeeeeeeeneeeneees 238
E...
DOJ-OGR-00004322.jpg
...July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United States... cecceeceeeseeeeeeeeeeeeeeeeneeeneees 238
E...
DOJ-OGR-00021198.jpg
...July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eeeeessesessessscescescssceseesecsecsecsesseesessesseseeseesesesseeaseaecaecaeeaee 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United States... ce ceseecececeeeeteeesneeeneeeneeaeees...
DOJ-OGR-00030128.tif
94/09/2008 14:18 FAX 5618021787 _ USAO WPB FL moo2
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340]
(S61) 820-871
Fuesimile: (561) 820-8777
April 9, 2008
bé -3,-5:
b7c -3,-5...
DOJ-OGR-00030446.jpg
+» . JAN-02-2008 WED 12:01 PM FAX NO, 561835°°91 P, 05/05
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach,
Florida 33401, this an day of January, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida...
DOJ-OGR-00023301.tif
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
DOJ-OGR-00031846.jpg
...JEFFREY EPSTEIN,
Defendant.
/
KG REED ORDER SEALING DOCUMENT IN COURT FILE
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30,
2008 during a plea conference in the above-referenced case number. The Court being fully
cacti in the circumstances, it is hereby: “ , / () »)
ORDERED AND ADJUDGED that...
DOJ-OGR-00007867.jpg
...Leveraging Technology for QD Courtroom Presentations Workshop, Mid-Atlantic Association of Forensic
Scientists, Hunt Valley, MD 2009
Arabic Immersion Program, Gulf Arabic Program, Professional Training Institute, Buraimi, Oman 2008
Charred Documents Workshop, by Gabe Watts, Mid-Atlantic Association of Forensic Scientists,
Huntington, WV 2008
Expert Witness Testimony Workshop, Mid-Atlantic...
DOJ-OGR-00023146.tif
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!© In
the letter, they acknowledged that CEOS...
DOJ-OGR-00023153.tif
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on work
release. She notified Acosta, Sloman, and the USAO Criminal Division Chief of this development
in an...
DOJ-OGR-00028577.jpg
...05/16/2008 UPDATE: 05/18/2008 jj
INSPECTION DTE: 05/16/2008 PORT/SITE: 4909/A49B SAN JUAN, ISLA GRANDE AIRPO
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 207320604 ISSUING CNTRY: US ID-SE:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* 99...
DOJ-OGR-00003465.jpg
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
DOJ-OGR-00004587.jpg
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
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