443 results for "AUG 13 2008"
Page 2 of 18
EFTA00211872.pdf
...Thu, 07 Aug 2008 20:36:05 +0000
Importance: Normal
Thank you, Roy. Your help is greatly appreciated.
----Original Message---
From: Roy BLACK
Sent: Thursday, August 07, 2008 4:34 PM
To:
(USAFLS)
Subject: Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
I am working on this and...
DOJ-OGR-00023277.tif
...Villafafia determined that she was
372 Pursuant to paragraph 13 of the NPA, Villafafia made Epstein’s attorneys aware of the petitioners’ request
for the NPA.
373 Doe, Order to Compel Production and Protective Order at 1-2 (Aug. 21, 2008).
374 The USAO also sent a notification letter to...
EFTA00215397.pdf
...Thu, 07 Aug 2008 20:36:05 +0000
mportance: Normal
Thank you, Roy. Your help is greatly appreciated.
Original Message
From: Roy BLACK [mailto
Sent: Thursda Au ust 07 2008 4:34 PM
To:
Subject: Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
I am working on this...
DOJ-OGR-00003441.jpg
...Villafafia determined that she was
are Pursuant to paragraph 13 of the NPA, Villafafia made Epstein’s attorneys aware of the petitioners’ request
for the NPA.
a8 Doe, Order to Compel Production and Protective Order at 1-2 (Aug. 21, 2008).
sue The USAO also sent a notification letter to...
DOJ-OGR-00004563.jpg
...Villafafia determined that she was
are Pursuant to paragraph 13 of the NPA, Villafafia made Epstein’s attorneys aware of the petitioners’ request
for the NPA.
a8 Doe, Order to Compel Production and Protective Order at 1-2 (Aug. 21, 2008).
sue The USAO also sent a notification letter to...
EFTA00223629.pdf
...Thu Aug 07 16:36:05 2008
Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
Senior, Robert (USAFLS) <
Thursda , Au ust 7, 2008 5:43 PM
.(USAFLS)
Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
Thank you, Roy. Your help is greatly appreciated.
Assistant U...
DOJ-OGR-00021441.jpg
...Villafafia determined that she was
372 Pursuant to paragraph 13 of the NPA, Villafafia made Epstein’s attorneys aware of the petitioners’ request
for the NPA.
ai Doe, Order to Compel Production and Protective Order at 1-2 (Aug. 21, 2008).
aA The USAO also sent a notification letter to...
EFTA00067582.pdf
...Thu, 07 Aug 2008 20:36:05 +0000
Importance: Normal
Thank you, Roy. Your help is greatly appreciated.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
-----Original Message
From: Roy BLACK [mailto:
Sent: Thursday, August 07, 2008 4:34 PM
To:
. (USAFLS)
Subject: Re: Notification of Possible...
EFTA00215579.pdf
...Thu, 07 Aug 2008 20:34:05 +0000
Importance: Normal
I am working on this and will get back to you.
From:
To: Ro BLACK
Cc
Cc
Sent: 8/7/2008 3:57:52 PM
Subject: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance...
EFTA00215361.pdf
...Wed, 13 Aug 2008 20:47:27 +0000
Importance: Normal
Jay left a voicemail, too. He is following up on my communications with Roy.
and I will call him back.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
From: Jay Lefkowitz [mailtc...
HOUSE_OVERSIGHT_025984.jpg
...Daily data from 8-Aug-12 to 8-Aug-16.
Nov-12
Feb-13
Aug-13
Nov-13
Feb-14
May-14
Aug-14
Nov-14
Feb-15
Nov-15
Feb-16
May-16
Aug-16
<=
ol (A)
Chart 12: Near multi-year flat call skew on Biotech (IBB) makes...
EFTA00676906.pdf
...Tue, 15 Aug 2017 21:09:56 +0000
EFTA00676906
EFTA00676907
PLAY
2008
+ MY LIST
PG-13 2h 3m
A brilliant group of students become card-counting experts with the
intent of swindling millions out of Las Vegas casinos by playing
blackjack. More Info
ALSO RECENTLY ADDED
EFTA00676908
RSing
Ozark
Rogue...
EFTA00215396.pdf
...Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
A .sta Alex l
AFL
Roy, thank you for your response and your assistance. I will forward your request tonho
is
representing the United States in the civil suit.
Can you please ask Jack Goldberger to send me an exact...
DOJ-OGR-00020063.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
EFTA00211874.pdf
...Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
Roy, thank you for your response and your assistance. I will forward your request to
who is representing the United States in
the civil suit.
Can you please ask Jack Goldberger to send me an exact copy of what was...
DOJ-OGR-00001145.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
DOJ-OGR-00002164.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... eccceceeeceeeceeeeeeeeeeeteeeeeerentres 15...
EFTA00188561.pdf
...8/5/2008
EFTA00188581
- Not an Official Document
Page 13 of 16
Filing Date:
I28-MAR-2008
[Filing Party:
EPSTEIN, JEFFREY E
(Disposition Amount:
II:locket Text:
[Inone.
144
SRSV - SUBPOENA RETURNED / SERVED
R.
Filing Date:
I28-MAR-2008
Filing Part
EPSTEIN, JEFFREY E
'Disposition Amount:
Docket Text:
none.
45...
EFTA00257840.pdf
...7/3/2008
EFTA00257862
- Not an Official Document
Page 13 of 16
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
(Docket Text:
none.
38
AGOR - AGREED ORDER
iFiling Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CASE IS
7...
DOJ-OGR-00020078.jpg
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that “defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court...
DOJ-OGR-00001160.jpg
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that “defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the court...
DOJ-OGR-00002179.jpg
...July 13, 1999); see also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Ciri//o on the facts and
noting that “defense counsel concedes that a waiver of extradition may not be enforceable in
Canada, a fact the...
EFTA00165286.pdf
...On Aug 10, 2019 9:14 AM, ''
)" a
wrote:
FYI...
SSA
New York Operations Command
Federal Bureau of Investigation
New York Field Office
Cell:
Email:
Forwarded message
From: First Alert I Urgent Update a>
Date: Aug 10, 2019 9:13 AM
Subject: Jeffrey Epstein hanged himself at Metropolitan Correctional Center...
EFTA00234741.pdf
...AUGUST 13, 2008
STEVEN M. LARIMORE
CLERK U.S. GIST. CT.
S.D. OF FLA. • MIAMI
FILED by
O.C.
AUG 13 2008
I
STEVEN M. LAM/TORE
CLERK U.S. DIST CT
S.D. Of FI.A. • Viel3
MOTION TO PROCEED ANONYMOUSLY
COMES NOW the Plaintiff, Jane Doe, by...
EFTA00215399.pdf
...Thu, 07 Aug 2008 19:57:52 +0000
Importance: Normal
Attachments: DE19_080801_VictimsiRespio_Notice.pdf
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible
compulsory process commanding the disclosure of the Agreement. As I'm sure you know, two of...
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