920 results for "June 25 2008"
Page 2 of 37
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...
EFTA00223585.pdf
...the "acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouchin or the er city of any claim by any identified
individual. See Letter from
to E.
(10/25/07).
Second, please note also...
EFTA00220830.pdf
...acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouching for the veracity of any claim by any identified
individual. See Letter from J. Sloman to E. Davis (10/25/07).
Second, please note...
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...
EFTA00211950.pdf
...Tuesday, June 24, 2008 9:14 PM
To:
(USAFLS)
Subject: Re: Jeffrey Epstein Agreement
Let's talk about going to the COP
--- Original Message
From:
(USAFLS)
To: Roy BLACK
Cc: MI
E(USAFLS)
Sent: Tue Jun 24 16:04:55 2008
Subject: Jeffrey Epstein Agreement
Dear Roy and Jack:
Jack...
DOJ-OGR-00004432.jpg
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!© In
the letter, they acknowledged that CEOS...
EFTA00591367.pdf
...CSVI 00802-1343
Date of Request June 06, 2008
Requested By: Julie
Time Frame for Purchase/Repair:
Urgent:❑
Inventory: K
Other: K
Item/Items Requested:
40 bags Metro Mix
25.00
1000.00
40 bags Pro Mix
40.00
1600.00
50 bags mulch
6.00
300.00
20 baqs...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
EFTA00180159.pdf
...Wed Jun 25 18:00:14 2008
Subject: RE: Revised Victim Notification
What do you think
«U.wpd»
From:
(USAFLS)
Sent: Wednesiiii June 25, 2008 5:43 PM
To: Acosta,
(USAFLS)
Subject: FW: Revised Victim Notification
From:
-_Ill
(USAFLS)
Sent: Wednesiiii June 25, 2008 5:25 PM
To:
(USAFLS);
(USAFLS...
DOJ-OGR-00000741.jpg
...Aref, 533 F.3d 72, 81 (2d Cir, 2008) (“The Federal Rules of Criminal
Procedure make no reference to a motion to intervene in a criminal case.”); United States v. Saipov,
No. 17 Cr, 722, 2023 WL 4186055, at *1 (S.D.N.Y. June 26, 2023).
Date: July 25...
EFTA00209935.pdf
...With respect to the immunity
question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes, I will contact you.
Thank you.
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sent: Thursday, June 2b, 2008 10...
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...
HOUSE_OVERSIGHT_013422.jpg
Page 2
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to
the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment...
EFTA00235106.pdf
...2008 12:30PM
LAW OFFICE-
-
42ree/
( ( eZea 21;
AND ASSOCIATES
August 1, 2008
USA
Annnwv'e office
VIA FACSIMILE
Dear Mr. El
I have received your July 25, 2008 letter indicating a change of course by the U.S.
Attorney's Office and an apparent decision not to attempt to...
DOJ-OGR-00004331.jpg
...investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR- 00004331
HOUSE_OVERSIGHT_019403.jpg
...An assessment of the five
economic tests, June 2003 (246 pages).
Lucrezia Reichlin and Giancarlo Corsetti, "Should the UK join the euro?" 7he Edge 11
(November 2002): 22-25. A PDF file of the magazine is available at http://www.sais-
jhu.edu/faculty/sandleris/IMT/Readings/R_Reichlin ShouldUKjointheEuro...
EFTA00211869.pdf
...2008 12:30PM
LAW OFFICE -
-
AND ASSOCIATES
August 1, 2008
VIA FACSIMILE
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Dear
I have received your July 25, 2008 letter indicating a change of course by the U.S.
Attorney's Office and an apparent decision...
DOJ-OGR-00004560.jpg
...367 In his 2017 affidavit filed in the CVRA case, Edwards recalled that his telephone conversation occurred on
June 30, 2008, but noted that it could possibly have occurred on July 3, 2008.
468 Sloman responded, “Thanks.”
369 Later attempts by two additional victims to join the ongoing CVRA litigation...
EFTA00067253.pdf
...2008 12:30PM
LAW OFFICE-
-
42ree/
( ( eZea 21;
AND ASSOCIATES
August 1, 2008
VIA FACSIMILE
Dear Mr.
I have received your July 25, 2008 letter indicating a change of course by the U.S.
Attorney's Office and an apparent decision not to attempt to work out the undisputed
facts...
EFTA00215359.pdf
...2008 12:30PM
LAW OFFICE-
-
"
( 1
• /
t)
/
e Irate
AND ASSOCIATES
August 1, 2008
AUSA
kited States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
VIA FACSIMILE
Dear Mr. s
I have received your July 25, 2008 letter indicating a change of course by the U.S...
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...
DOJ-OGR-00023050.jpg
...25-29 DOJ
Criminal Division/CEOS
begins review
May 15 — Criminal Division letter
to Epstein’s counsel supporting
federal Epstein prosecution
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
May 19— Epstein’s counsel sends
letter to Deputy Attommey General's
Office requesting review
June...
EFTA00209107.pdf
...Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
723
EFTA00209136
From:
Sent:
Monda June
2008 5:36 PM
To:
Subject:
pstein Investigation
Hi Jason — Sorry...
EFTA00299891.pdf
...30, 2010 by & among
Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011)
25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of
most recent revision of the Modification)
26. Office Design Agreement Modifications
27. Modification Agreement & Revised Drawings, June 3, 2011
EPSTEIN VS MOLYNEUX
EFTA00299891
LSJ...
DOJ-OGR-00004545.jpg
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00004545
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