883 results for "June 23 2008"
Page 2 of 36
DOJ-OGR-00021197.jpg
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
seston 229
X. JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Wu... eecceccsssscesceescecsseseeecssesceecusccesecaecsesecnecaesecsesassecnecassecnecassasaceasensass 231
XI. JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE
COURT HEARING AT...
EFTA00214398.pdf
...Monday, June 23, 2008 5:55 PM
To:
Jay Lefkowitz
Cc:
Subjec: erey ps em
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review
of the Epstein matter and has determined that federal prosecution of
Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has...
EFTA00215788.pdf
...Mona June 23 2008 5:55 PM
To
ay Lefkowitz
Cc
Su
:
y
in
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until...
EFTA00211951.pdf
...Monday, June 23, 2008 2:09 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
Please feel free to make your own travel arrangements, but if you would like
ltravel costs to be
reimbursed, they must be made through the government's approved agency on the approved carriers.
Regarding the...
DOJ-OGR-00003199.jpg
...eeeeeeeees 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS ........eececeeceseseeeeeeeseeneesecneeseesaeseeaesaeseeenavseenaeeeesaesaesaeeneaes 229
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING ju... eececesseeseseeeseeeesecneesecnseseesaesaevaecnevseeneeseesaeseesaesaevaeeneeseenaeseeaeeanearens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE...
EFTA00211979.pdf
...Monda June 23, 2008 9:18 AM
(USAFLS)
Cc:
USAFLS)
Subject: RE: Grand Jury on 6/26 and 7/1
I assume you will be presenting your witness testimony first? Pis advise so that I know the order in which to
present them next week.
PIs advise.
Thx.
From:
(USAFLS...
EFTA00067449.pdf
...Monday, June 23, 2008 2:09 PM
Subject: RE: Grand Jury Appearance
_(USAFLS)
Dear Mr. White:
Please feel free to make your own travel arrangements, but if you would like Ms.
travel costs to be
reimbursed, they must be made through the government's approved agency on the approved carriers...
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...
EFTA00209944.pdf
...Monday, June 23 2008 5:55 PM
To:a..;
Jay Lefkowitz
Cc:
(USAFLS)
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein...
EFTA00211948.pdf
...Monday, June 23, 2008 5:55 PM
To:
; Jay Lefkowitz
Cc:
USAFLS)
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has...
EFTA00214392.pdf
...Monday, June 23, 2008 2:09 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
Please feel free to make your own travel arrangements, but if you would like
travel costs to be
reimbursed, they must be made through the government's approved agency on the approv
carriers.
Regarding the...
DOJ-OGR-00007617.jpg
...Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and
Their Families,” Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008
129. Dietz P: “Current Mental Health Issues,” 2008...
EFTA00209948.pdf
...Monda June 23 2008 5:55 PM
To:
• Jay Lefkowitz
Cc:
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until...
EFTA00209950.pdf
...Tuesday, June 24, 2008 1:32 PM
To:
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
From:
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me to return your call...
EFTA00209946.pdf
...Monday, June 23, 2008 5:55 PM
To:
• Jay Lefkowitz
Cc:
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review
of the Epstein matter and has determined that federal prosecution of
Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until...
EFTA00212412.pdf
...20530
June 23, 2008
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA00067454.pdf
...Monday, June 23, 2008 2:09 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
JUSAFLS)
Please feel free to make your own travel arrangements, but if you would like Ms.
travel costs to be
reimbursed, they must be made through the government's approved agency on the approved carriers...
EFTA00067447.pdf
...Mon, 23 Jun 2008 22:02:15 +0000
Importance: Normal
Very nicely put!
--- Original Message
From:
(USAFLS)
To:
a
Jay Lefkowitz cM
>
Cc: a
(USAFLS)
Sent: Mon Jun 23 17:54:57 2008
Subject: Jeffrey Epstein
Dear Mr. Leficowitz:
I understand that the Deputy Attorney General has completed his review...
EFTA00067498.pdf
...Monde June 23 2008 5:55 PM
To:
Ja Lefkowitz
Cc:
Sub
:
y
in
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until...
EFTA00215792.pdf
...Monday, June 23, 2008 1:45 PM
To:
(USAFLS)
Cc:
Subject: Re: Grand Jury Appearance
We will be there, and I will make the travel arrangements. I am assumin that this will be done in connection with an order
of immunity. Please let me know if that is correct so...
EFTA00212488.pdf
...20530
June 23, 2008
Kirkland and Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June...
EFTA00067577.pdf
...Wednesda lune 25, 2008 4:23 PM
To:
Subject: RE: Immunity Letter
Hi Sheila — Thank you for your e-mail, but the attachment did not come through. Can you resend?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
Sent: Wednesday, June 25, 2008 4:18 PM...
EFTA00211367.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May...
EFTA00214401.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May...
EFTA00189748.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed...
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