1,107 results for "January 2 2008"
Page 2 of 45
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
EFTA00222595.pdf
...2's case received extensive press coverage, as did a prior related case filed on January
EXHIBIT
HERMAN S. MERMELSTEIN, P. A.
A
www.hermanlaw.com
EFTA00222595
Case 9:08-cv-80119-KAM
Document 9-2
Entered on FLSD Docket 06/11/2008
Page 2 of 5
24, 2008 making...
EFTA00067334.pdf
...Wednesday, January 02, 2008 1:52 PM
To:
(USAFLS);
Subject: RE: Epstein Press Coverage
(USAFLS)
Any way to get the letter, without pursuing from public sources? Would FBI have it?
From:
(USAFLS)
Sent: Wednesday, January 02 2008 1:28 PM
To: Acosta, Alex (USAFLS);
(USAFLS)
Subject: Epstein Press Coverage
Here...
DOJ-OGR-00004545.jpg
...I did not receive any
victim calls during this time.”
2. The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update...
DOJ-OGR-00003423.jpg
...I did not receive any
victim calls during this time.”
2. The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update...
DOJ-OGR-00003424.jpg
...that [her] case
was still being investigated and the FBI and prosecutors were moving forward on the Federal
prosecution of Epstein for his crimes against [her].”°”
329 CVRA petitioner Jane Doe #2 also received a January 10, 2008 FBI letter that was sent to her counsel.
222
DOJ-OGR-00003424
DOJ-OGR-00004546.jpg
...that [her] case
was still being investigated and the FBI and prosecutors were moving forward on the Federal
prosecution of Epstein for his crimes against [her].’°”?
329 CVRA petitioner Jane Doe #2 also received a January 10, 2008 FBI letter that was sent to her counsel.
222
DOJ-OGR-00004546
DOJ-OGR-00021421.jpg
...I did not receive any
victim calls during this time.”
2. The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update...
DOJ-OGR-00023315.tif
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
437 Wild, 955 F.3d at...
DOJ-OGR-00021422.jpg
...CVRA petitioner Jane Doe #2 also received a January 10, 2008 FBI letter that was sent to her counsel.
222
DOJ-OGR-00021422
DOJ-OGR-00003479.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
DOJ-OGR-00004601.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
DOJ-OGR-00021479.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
437 Wild, 955 F.3d at...
EFTA00595024.pdf
...Landscape Maintenance- Sept., 2008
Total:
$1500.00
Tens:
Nat 10 days.
1)03cAk--ci ik:
Esti
EFTA00595026
Efflorescence, Inc.
P.O. Box 676
Loxahatchcc, Fl. 33470
10-2-08
kw. 6625
Bill:
Epstein residence
358 El Brillo Way
Palm Beach. FL 33480
Service:
Landscape Maintenance- Oct., 2008
Total:
$1500.00...
EFTA00591334.pdf
...Terms of Use Privacy Policy No FEAR Act EEO Data
eh Postal Magnum
aramolgainiggdig
Pmarvingituarust
614162- 4-o 008'02
Lan
, F"tirt 1-0
6C{(0/2_, - 2.0t
http://postcalc.usps.gov/MailServices.aspx?Country=Domestic&M=2&P=32&O-- 0&OZ=...
1/15/2008
EFTA00591336
EFTA00591337...
EFTA00611799.pdf
...000
1,287,000
3,552,000
4,492,000
3,709,000
2,435,000
Brian's M
was generated on his personal account for 2008-2009.
Brian began trading for 303 Prop in January, 2010 on a relatively stable allocation
of $5M.
The accompanying tear sheet shows his...
EFTA00234042.pdf
...January 29th, 2008
Respectfully submitted,
RICCI—LEOPOLD, PA.
By: /s/Theodore J. Leopold, Esq.
THEODORE J. LEOPOLD
I HEREBY CERTIFY that a true and correct copy of the foregoing was filed electronically
on January 29th , 2008 with the Clerk of the Court through ECF, and that ECF will send an...
Giuffre_Maxwell_Batch4_p00316.png
...paedophile-2008-police-
probe.html
January 3, 2015
Internet
Huffington Post
http://www. huffingtonpost.co.uk/2015/01/03/duk
e-of-york-sex-abuse-claims_n_6409508.html
January 4, 2015
Internet
Jewish News
Online
http://www.jewishnews.co.uk/dershowitz-nothing-
prince-andrews-sex-scandal/
January 2, 2015...
EFTA00205522.pdf
...Jane Does 1 and 2 I United States
Tlhin
From:
(USAFLS)
Sent: Tuesda January 17, 2012 10:52 AM
To:
USAFLS);
(USAFLS)
Cc:
(USAFLS);
. (USAFLS)
Subject: Availability of OA Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2I.
United States
In July 2008, two victims of Jeffrey Epstein...
DOJ-OGR-00030442.jpg
_ JAN-02-2008 WED 12:00 PM FAX NO, 561835°°91 P, 01/05
Lanne
VCTE
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401 ie
(561) 659-8300
Fax: (561) 835-8691
FAX TRANSMITTAL COVER SHEET
DATE: January 2, 2008
TO: Lanna...
EFTA00586666.pdf
...GREEN, P.A., West Palm Beach, FL (Full Time)
January 2006-March 2008
Law firm handling constitutional and crimial law. Heads the Palm Beach County Chapter of ACLU.
Paralegal
Responsibilities include client screening, research, office work, client relations, and training of new employees. Administer a
variety of client interactions including...
EFTA00586667.pdf
...GREEN, P.A., West Palm Beach, FL (Full Time)
January 2006-March 2008
Law firm handling constitutional and crimial law Heads the Palm Beach County Chapter of ACLU.
Paralegal
Responsibilities include client screening, research, office work, client relations, and training of new employees. Administer a
variety of client interactions including...
DOJ-OGR-00003199.jpg
...January — June 2008: While the Defense Presses Its Appeal to the
Department in an Effort to Undo the NPA, the FBI and the USAO
Continue Investigating Epstein ............ccccceececeseceneeeeeeeeeeeeeecnaeeeeeeseeeseesnaeeneneesnes 220
1. Villafafia Prepares to Contact Victims in Anticipation That
Epstein, Will Break THe NPA cesses accmrmscmems emmnemmscommees acm ence mst 220...
DOJ-OGR-00004321.jpg
...January — June 2008: While the Defense Presses Its Appeal to the
Department in an Effort to Undo the NPA, the FBI and the USAO
Continue Investigating Epstein ............ccccceececeseceneeeeeeeeeeeeeecnaeeeeeeseeeseesnaeeneneesnes 220
1. Villafafia Prepares to Contact Victims in Anticipation That
Epstein, Will Break THe NPA cesses accmrmscmems emmnemmscommees acm ence mst 220...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith