428 results for "January 02 2008"
Page 2 of 18
EFTA00205423.pdf
...1049$)
4
-3-
FEDERAL BUREAU OF INVESTIGATION
On Thursday, January 31, 2008,
Assistant United States Attorney
ATTORNEY'S OFFICE (USAO) and Attorney
STATES DEPARTMENT OF JUSTICE(DOJ), CR
ar the mating
were Special Agents
ERAL BUREAU OF INVESTIGAT
Date dnanscripoon
ee
arrange pursuant to a federal investigation regarding
exploitation of...
EFTA00085902.pdf
...All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to
the present
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the...
EFTA00235719.pdf
...10-64S)
4
FEDERAL BUREAU OF INVESTIGATION
Dam el oitoctilimen
02/08/2008
On Thursday, January 31
met with
Assistant United States Attorney
UNITED STATES
ATTORNEY'S OFFICE (USAO) and Atto
UNITED
STATES DEPARTMENT OF JUSTICE(DOJ),
M NAL DIVISION. Also present
at the meeting were Special Agents
and
, FEDERAL...
EFTA00189406.pdf
...Friday, May 02, 2008 11:02 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: One other thing
Thanks. Here's the revised final. Let me know if you spot anything else. 8TW, I preserved your grammatical honor.«
File: EpsteinNoticeLtr0408.wpd »
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, April...
HOUSE_OVERSIGHT_021502.jpg
...31E-MM-108062, 02/06/2008
E i L111 in New York or elsewhere,
upon his arrival in Palm Beach. The PBCRA's
investigation has collected the flight manifest for Epstein's two
private planes during the period of January 2004 through December
2005 as well as cellular phone records...
EFTA00039153.pdf
...dated January
24, 2008.
37. 28 C.F.R. Section 541.31, Conditions of Confinement in the SHU.
38. BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
39. 28 C.F.R. Section 549.30, Purpose and Scope.
40. BOP Program Statement Number P6541.02, Over...
EFTA00080638.pdf
...All records relating to the aircraft with tail number N750A or N722JE from January 1, 2008 to the
present
Failure to attend and produce any items hereby demanded will constitute contempt of court and will
subject you to civil sanctions and criminal penalties, in addition to other penalties of the...
EFTA00269889.pdf
02/08/2008
On Thursday,
United States Attorney
(USAO) and Attorney
JUSTICE(DOJ), CRIMINAL
January 31, 2008,
met with Assistant
UNITED STATES ATTORNEY'S OFFICE
, UNITED STATES DEPARTMENT OF
DIVISION. Also present at the meeting were Special
Agents
and
, FEDERAL BUREAU OF
INVESTIGATION. The meeting was arranged pursuant to a...
EFTA00269890.pdf
02/08/2008
On Thursday, January 31, 2008,
met with
Assistant United States Attorney
, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney
, UNITED
STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also
present at the meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The
meeting was arranged pursuant to a...
DOJ-OGR-00021098.jpg
Case 22-1426, Document 59, 02/28/2023, 3475902, Paged1 of 113
intended to insulate defendants from prosecution which they had no reason to
foresee.”), aff'd, 867 F.2d 1425 (2d Cir. 1988).
Unlike standard non-prosecution agreements, the NPA here was heavily
negotiated. Negotiations began in January 2007...
EFTA00212481.pdf
...10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Doc d transcripoon
02/08/ 20 08
On Thursday, January 31, 2008, CMS
Wilemet with
Assistant United States Attorney MARIE VILLAFANA, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED
STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also priiiii
at...
EFTA00205587.pdf
...Monday, January 16, 2012 12:47 AM
To:
. (USAFLS);
Subject: RE: Voluntary Production of Materials?
(USAFLS)
Attached are the two Palm Beach circuit court dockets. We need to get certified copies of the
complaints in Case # 50-2008-CA-028051 (Docket Entries 1, 16, and 264) and Case # 50-2008...
EFTA00591605.pdf
...l°8 January 10, 2008 Victim Notification Letter to Jane Doe 1 (Exhibit 97) (emphasis added); January 10, 2008
Victim Notification Letter to Jane Doe 2 (Exhibit 98).
31
EFTA00591635
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 32 of 57
entered...
DOJ-OGR-00008998.jpg
Case 1:20-cr-00330-PAE Document 612 Filed 02/24/22 Page2of5
The Honorable Alison J. Nathan
January 13, 2022
Page 2
matter. The request is not to intervene by a journalist for public access. See United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008) (motion...
EFTA00189274.pdf
...hur
January
. 2008 2:51 PM
To:
Subject:
:Tomorrow
Do you want to do that? Or do you want to wait? l haven't heard back from the agents yet.
From:
Myesha
Sent:
u
y, January 10, 2008 2:50 PM
To: S
Ann Marie C. (USAFLS)
Subject: Tomorrow
There...
EFTA00040848.pdf
...Tuesday, January 14, 202011:28 AM
To:
(NY) (FBI) <
>
Cc:
Subject: RE: Aircraft info
ALCON,
The pw is the same to open both encrypted documents:
V/c
Special Agent
Law Enforcement Assistance Program (LEAP)
Federal Aviation Administration,
Office:
Cell:
From:
( FAA)
Sent: Tuesday, January 14, 2020 11:26 AM
To...
EFTA00040739.pdf
...30
EFTA00040768
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00098414.pdf
...30
EFTA00098443
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00083566.pdf
...30
EFTA00083595
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00081333.pdf
...30
EFTA00081362
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 31 of 33
Next, the Government claims it did not violate the right to confer when, in January of
2008, it sent letters to the victims counseling patience because, at that time...
EFTA00611173.pdf
...July 2008 (07.28.2008)
Firm Report: July/August 2007 (Vol. 2, Issue II) (08.22.2007)
Firm Report: April 2007 (Vol. 2, Issue I) (04.01.2007)
Florida District Court of Appeal Affirms Dismissal of Fraud Action Against Tyco (January 15, 2007)
Government Service
President's Advisory Committee on...
EFTA00587653.pdf
...0685507944
Albanian
02.01.1995
Female
May -Setember 2011-2012
Call Center —TREGI
Maintaining and throwing of information to the customer,
Promoting the product in the best way possible .
Worker of the month , many times.
Tregi Marketing Group
Service, English and Italian.
January 2008 —October 2010
Speaker on radio
Presentation...
EFTA00081321.pdf
...also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s status as a victim of a federal offense...
EFTA00224728.pdf
...These conversations occurred on 1) the morning of January 2, 2008,
2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of
January 4, 2008, and 5) the afternoon of January 7, 2008.
A.
The Morning ofJanuary 2, 2008.
AUSA Weinstein began his...
EFTA00210569.pdf
...08-80736-CIV-MARRA
EFTA00210574
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 7 of 25
agreement in August 2008, petitioners knew what the government had negotiated with Epstein
and could have fully assessed any alleged impact of that agreement on...
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