825 results for "February 20 2008"
Page 2 of 33
DOJ-OGR-00031541.jpg
...05-02-2008 213
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW Jeffrey Herman
Tel 305-931-2200
Fax 305-931-0877
Jherman@hermaniaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermantaw.com
February 5, 2008
VIA FACSIMILE
Lanna Leigh Belohlavek
State Attorney’s Office
401 N. Dixie Hwy...
EFTA00286391.pdf
...3112008
Additional Contribution
$
20.000,000
9/1/2004
LTD Arden Alternative Advisors Master LP (Fords Bank Ltd as Custodian of)
5
36,228,234 as of 07/31/06
9/1/2004
9/30/2008
Subscription
3,000,000
10/1/2004
12/31/2008
Additional Contribution
12,000...
EFTA00588578.pdf
...U:lAdmin RestaurantsIRestaurants1BWG NY1MANAGERWIonthly Planning Schedule\FEBRUARY.doc
EFTA00588585
As of 1/21/11
Page 9 of 24
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
FEBRUARY
Valentine's Day - Thursday, February 14th 2008
Thurs.
Feb.14
AM
Thus.
Feb.14
PM
Was there CXL/N/S, if so give
exact...
DOJ-OGR-00031537.jpg
02/20/2008 23:00 FAX RICCI LEOPOLD
COMMITTE TO TUSTLCE, TRUTH & 7 ae
WL
sne
RICCI-LEOPOLD.
CONSUMER JUSTICE ATTORNEYS
February 21, 2008
VIA: FACSIMILE & U.S. MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger, et al
250 S Australian Ave Ste 1400
West Palm Beach, FL 33401-5015
Re...
DOJ-OGR-00030539.jpg
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 beginning at the hour of 2:00 P.M., at the Palm Beach County Courthouse,
4" Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
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-00003427.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 251 of 348
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the...
DOJ-OGR-00004549.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 252 of 349
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the...
DOJ-OGR-00021425.jpg
...Although
Villafafia’s emails indicated that two additional victims were scheduled to be interviewed on February 1, 2008, OPR
located no corresponding reports for those victim interviews. OPR located undated handwritten notes Villafafia
225
DOJ-OGR-00021425
DOJ-OGR-00021197.jpg
...cc cseecesceessceeeencececeeeeseecaeceneeeneceeeeseenees 220
2s The FBI Uses VNS Form Letters to Re-Establish Contact with
VICTIMS oe eee eteeecnecnecncesceseeseseeeeeceeeeaeeseesessecuecaecuassassaeeeeesseseeeeeeeaeeaeeaeen 221
35 Villafafia, the FBI, and the CEOS Trial Attorney Interview Victims......224
4, February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro...
DOJ-OGR-00021192.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ..........eeeeeeeeeeeees 101
6. Acosta Asks CEOS to Review the Evidence occ eeeeeeeseeeeeeeseeecnees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW.........cceeeseeseseeseeeeeees 103
A. February — May 15, 2008: Review by CEOS and the Criminal...
DOJ-OGR-00003199.jpg
...February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro Bono
Attorneys for Victims, and Cautions about Continued Delay ................. 227
Be March — April 2008: Villafafia Continues to Prepare for Filing
PRAGA] CHATOGS «cise: anmemnmans memrenscmnenT Hse scoNInKeE MMM eT I 227
USAO SUPERVISORS...
DOJ-OGR-00004321.jpg
...February — March 2008: Villafafia Takes Additional Steps to
Prepare for a Prosecution of Epstein, Arranges for Pro Bono
Attorneys for Victims, and Cautions about Continued Delay ................. 227
Be March — April 2008: Villafafia Continues to Prepare for Filing
PRAGA] CHATOGS «cise: anmemnmans memrenscmnenT Hse scoNInKeE MMM eT I 227
USAO SUPERVISORS...
DOJ-OGR-00003305.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00004427.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00003429.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00004551.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00003307.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'% Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
DOJ-OGR-00004429.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'° Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
DOJ-OGR-00003194.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT’S REVIEW..........ceccecesseeseeeeeeeenees 103
A. February — May 15, 2008: Review by CEOS and the...
DOJ-OGR-00021303.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00021305.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'®° Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
DOJ-OGR-00004316.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........ceccecesseeseseeeeeeees 103
A. February — May 15, 2008: Review by CEOS and the...
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008...
DOJ-OGR-00009258.jpg
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February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009.
Q. No, that would have been August 2008. 24 years before
February of 2011?
A...
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