959 results for "June 13 2008"
Page 2 of 39
EFTA00189420.pdf
...jeff have you spoken with nesbitt
stuff ready for june 3rd.
the copperfield investigation is
08-80736-CV-MARRA
P-014909
EFTA00189422
IIIOICIIPI AIRI
ma,l
.
From:
Sent:
To:
Subject:
Wednesday. May 21, 2008 5 13 PM
yw
Hi karen. I am waiting for the demand to meet with the...
EFTA00211979.pdf
...Mon, 23 Jun 2008 13:19:19 +0000
Importance: Normal
Hi
Thank you for asking. We will be presenting the witness testimony after the indictment. (I would like
to do the indictment in the morning and the witness in the afternoon, if possible.)
Assistant U.S. Attorney
500 S. Australian...
EFTA00214440.pdf
...Fri, 23 May 2008 13:37:13 +0000
Importance: Normal
Hi guys. Hope all is well. I understand that
has explained the status. Can we meet on sunday june 1st to
finalize everything so I can meet with
n monday and we can present on tuesday? And what is the...
EFTA00222188.pdf
...3
EFTA00222190
Case 9:08-cv-80119-KAM
Document 11
Entered on FLSD Docket 06/13/2008
Page 4 of 11
4.
On June 11, the plaintiff filed a motion to compel the Clerk of Court
to enter default against Mr. Epstein, or in the alternative, for an enlargement of...
EFTA00221647.pdf
...On June 20, 2008, Mr. Epstein filed a motion seeking a stay of this
action under 18 U.S.C. § 3509. Under that section, when an alleged sexual assault
EFTA00221647
Case 9:08-cv-80119-KAM
Document 13
Entered on FLSD Docket 06(20:2008
Page 2 of 4
involving...
HOUSE_OVERSIGHT_016487.jpg
...Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey-
epsicinepleads-Builiyste-prostit lions ANGE) seccuncaensasenansenneememsevaresmenedamnenseunaraesmemmemmnimenent 6
Jennie Suk Gersen, Why Didn’t the Manhattan DA Prosecute the Trumps or
Harvey Weinstein, NEW YORKER (Oct. 13, 2017) available at
https://www.newyorker.com/news/news-desk/wh...
EFTA00215779.pdf
...Frida , June 27 2008 2:31 PM
To:
. (USAFLS)
Subject: Re: Corrected third supplement to pros memo
If I reserved all of monday to finalize, would that work ?
Ori inal Messa e
From:
. (USAFLS)
To:
SAFLS)
Cc:
(USAFLS)
Sent: Fri Jun 27 14:23:33 2008
Subject: Corrected third supplement...
EFTA00214470.pdf
...Wed, 21 May 2008 21:13:06 +0000
Importance: Normal
Hi
I am waiting for the demand to meet with the ag. The 3rd is perfect. Thank you!
Ori inal Messa e
From:
USAFLS)
To:
. (USAFLS)
Sent: Wed May 21 17:11:12 2008
Subject: RE: Any word?
Haven't...
DOJ-OGR-00023277.tif
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
EFTA00067495.pdf
...Fri, 20 Jun 2008 13:12:10 +0000
Importance: Normal
I am in shock. Could this really happen?
Assistant U.S. Anome
West Palm Beach, FL 33401
Phone
-----Original Message----
From:
Sent: Frida June 20 2008 9:11 AM
To
Cc:
Subject: Re: Epstein
Thanks=
inal Messa
From
To:
Cc...
DOJ-OGR-00003441.jpg
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
DOJ-OGR-00004563.jpg
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
DOJ-OGR-00021441.jpg
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
EFTA00180159.pdf
...Friday, June 13, 2008 2:52 PM
To:
(USAFLS)
Subject: RE: Call
Can you give
the heads up so he doesn't do something unexpected?
Original Message
From:
(USAFLS)
Sent: Friday, June 13, 2008 2:23 PM
To:
. (USAFLS)
Subject: RE: Call
Are you coming back home?
Original Message
From...
EFTA00211943.pdf
...Thu, 19 Jun 2008 17:59:13 +0000
Importance: Normal
I doubt that Roy will call again. He didn't really call me last time, he callealand
asked me to call him back.
Tomorrow at 10:30 sounds fine. !just spoke to Mind he said that he spoke with the...
DOJ-OGR-00000283.jpg
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d...
EFTA00215424.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 3340!
August 13, 2008
As per your request, I am attaching several documents related to Mr. Epstein's performance
of the Non-Prosecution Agreement.
The first document attached hereto is the June 30, 2008 proposed Notification, which was
hand-delivered to Jack...
EFTA00176945.pdf
...August 13, 2008
I
As per your request, I am attaching several documents related to Mr. Epstein's performance
of the Non-Prosecution Agreement.
The first document attached hereto is the June 30, 2008 proposed Notification, which was
hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein...
EFTA00215805.pdf
...Wed, 18 Jun 2008 19:03:13 +0000
Importance: Normal
Hi Brendan — Normally that would be perfectly fine with me, but nothing about this investigation has been
normal.
July 1st is a very important deadline for us, that is why I was hoping we mi ht be able to do...
EFTA00221168.pdf
...On June 30, 2008, after defendant Jeffrey Epstein filed his motion to stay
[DE 13], he was sentenced in the state-court criminal case described in that motion
(State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth
Judicial Circuit, Palm Beach County) (the "Florida Criminal Action...
EFTA00299891.pdf
...Utility Building (CZM CZT 53-04L Issued November 12, 2004) (Not in Redweld as of
dec 30, 2010)
13. NOVA February 2008 (Dock Permit)
14. LSJ Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM
Permits
15. Correspondence re Permit Applications (from Maria Hodge to Darren...
HOUSE_OVERSIGHT_025989.jpg
Week in review (Europe)
The FTSE100 reached 13 months highs last week as the BOE exceeded market
expectations by announcing a 25 bp rate cut (its first rate cut in 7yrs}, a further £60bn
of QE purchases (vs forecasted £50 bn) while also hinting at more potential stimulus in
the...
EFTA00235078.pdf
...Further, although 18 U.S.C. § 3771(a)(2) does not apply to state court proceedings, the
government nonetheless notified petitioner's counsel on June 27, 2008, of the plea hearing in
state court on June 30, 2008.
- 6 -
EFTA00235083
Case 9:08-cv-80736-KAM
Document 13
Entered on...
EFTA00206814.pdf
...Further, although 18 U.S.C. § 3771(a)(2) does not apply to state court proceedings, the
government nonetheless notified petitioner's counsel on June 27, 2008, of the plea hearing in
state court on June 30, 2008.
- 6 -
EFTA00206819
Case 9:08-cv-80736-KAM
Document 13
Entered on...
EFTA00234492.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
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