1,160 results for "June 20 2008"
Page 2 of 47
EFTA00211953.pdf
...my e-mail of June 20, which is shown below.
I f the situation changes, I will contact you.
Thank you.
Assistant U.S. Attorney
EFTA00211953
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sent: Thursday, June 26, 2008 10:38 AM
To:
:USAFLS...
EFTA00215801.pdf
...Wednesday, June 18, 2008 2:22 PM
Subject: RE: Grand Jury Appearance
. (USAFLS)
Dear Mr.
— Sony to pester you, but I cannot submit the immunity paperwork for approval without the
identifying information requested below. Please provide that at your earliest opportunity.
Thank you.
From:
[mallto:
Sent: Tuesday, June 17, 2008...
EFTA00067577.pdf
...Wed, 25 Jun 2008 20:27:19 +0000
Importance: Normal
Attachments: signed_WIJUN220[1].pdf
Ms.
I apologize, here they are.
Sheila
From:
(USAFLS) [mailto
Sent: Wednesda lune 25, 2008 4:23 PM
To:
Subject: RE: Immunity Letter
Hi Sheila — Thank you for your e-mail, but the attachment did...
EFTA00209911.pdf
...Thu, 03 Jul 2008 20:24:56 +0000
Importance: Normal
Our two client names are:
if you need any other information please let me know.
Ted
Original Message
From:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail...
DOJ-OGR-00003195.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES...
EFTA00067449.pdf
...you to my e-mail of June 20, which is shown below.
I f the situation changes, I will contact you.
Thank you.
EFTA00067449
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From: Brendan White [mallto
Sent: Thursday, June 26, 2008 10:38 AM
To:
. (USAFLS)
Subject...
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-00021193.jpg
Case 22-1426, Document eye ee 3536038, Page21 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X...
DOJ-OGR-00003437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
HOUSE_OVERSIGHT_016579.jpg
...Weymer said the original warning
was sent out on June 5, 2008 and a notice of violation and hearing was sent out on
June 20, 2008. Mr. Weymer said the first contact with him was July 7, 2008. Mr.
Ballentine asked if the August compliance date was reasonable and Mr...
HOUSE_OVERSIGHT_016559.jpg
...Weymer said the original warning
was sent on June 5, 2008 and a notice of violation and hearing was sent on June
20, 2008. Mr. Weymer said the first contact with the property owner was July 7,
2008. Mr. Ballentine asked if the August compliance date was reasonable and Mr...
HOUSE_OVERSIGHT_016621.jpg
...Weymer said the original warning
was sent on June 5, 2008 and a notice of violation and hearing was sent on June
20, 2008. Mr. Weymer said the first contact with the property owner was July 7,
2008. Mr. Ballentine asked if the August compliance date was reasonable and Mr...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00003312.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 136 of 348
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
DOJ-OGR-00004434.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 137 of 349
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
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...
DOJ-OGR-00021310.jpg
...3536038, Page138 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 136 of 348
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling...
EFTA00214403.pdf
...Fri, 20 Jun 2008 22:04:06 +0000
Importance: Normal
AUSA on.drug case is
Ori inal Messa e
From:
To:
Sent: Thu Jun 19 15:37:58 2008
Subject: Travel to New York
Hi all — I just got an e-mail from
lawyer saying that, if we get the...
DOJ-OGR-00004435.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
DOJ-OGR-00003313.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
DOJ-OGR-00021311.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
EFTA00215757.pdf
...Mon, 30 Jun 2008 20:08:34 +0000
Importance: Normal
So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18
years in jail - with his lawyers in the cell next to him. But I did get to...
DOJ-OGR-00003478.jpg
...On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia
told OPR she “was not given authorization to contact” any victim’s attorney other than Edwards
about the scheduled state plea...
DOJ-OGR-00004600.jpg
...On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia
told OPR she “was not given authorization to contact” any victim’s attorney other than Edwards
about the scheduled state plea...
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