853 results for "June 26 2008"
Page 2 of 35
EFTA00215574.pdf
...Frida , Jul 04 2008 11:26 AM
To:
. (USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
Front:
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of..
(below)?
EFTA00215574
•
From:
[mailto
Sent: Thursda Jul 03, 2008 4:25 PM
To...
DOJ-OGR-00023273.tif
...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
...Code Enforcement Officer Weymer presented the facts of the case and said he
witnessed the violation on June 26, 2008. AMF had previously been warned on
February 19, 2008 for using a leaf blower over 65dBA. Mr. Weymer performed a
decibel test for this violation and the reading was 79...
HOUSE_OVERSIGHT_016559.jpg
...Code Enforcement Officer Weymer presented the facts of the case and said he
witnessed the violation on June 26, 2008. AMF had previously been warned on
February 19, 2008 for using a leaf blower over 65dBA. Mr. Weymer performed a
decibel test for this violation and the reading was 79...
HOUSE_OVERSIGHT_016621.jpg
...Code Enforcement Officer Weymer presented the facts of the case and said he
witnessed the violation on June 26, 2008. AMF had previously been warned on
February 19, 2008 for using a leaf blower over 65dBA. Mr. Weymer performed a
decibel test for this violation and the reading was 79...
EFTA00215777.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
EFTA00221317.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
EFTA00209957.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
DOJ-OGR-00023148.tif
...On
June 26, 2008, Roth alerted the Office of the Attorney General that Epstein’s counsel might try to
contact the Attorney General to request additional review and urged the Attorney General not to
take defense counsel’s calls. Roth told OPR that he was concerned that Epstein’s team...
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...
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
...On
June 26, 2008, Roth alerted the Office of the Attorney General that Epstein’s counsel might try to
contact the Attorney General to request additional review and urged the Attorney General not to
take defense counsel’s calls. Roth told OPR that he was concerned that Epstein’s team...
DOJ-OGR-00004434.jpg
...On
June 26, 2008, Roth alerted the Office of the Attorney General that Epstein’s counsel might try to
contact the Attorney General to request additional review and urged the Attorney General not to
take defense counsel’s calls. Roth told OPR that he was concerned that Epstein’s team...
EFTA00214392.pdf
...Thu, 26 Jun 2008 14:38:19 +0000
Importance: Normal
Dear
I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida
state court on Monday pursuant to a deferred prosecution agreement with your office that has already...
DOJ-OGR-00021310.jpg
...On
June 26, 2008, Roth alerted the Office of the Attorney General that Epstein’s counsel might try to
contact the Attorney General to request additional review and urged the Attorney General not to
take defense counsel’s calls. Roth told OPR that he was concerned that Epstein’s team...
DocumentCloud_Epstein_Docs_p01431.png
...J., Murphy, J. (2008) The Google Online Marketing
Challenge: A Global Teaching and Learning Initiative. 2008 Society for Marketing Advances
Annual Conference. 4-9 November. St Petersburg, Florida.
Jansen, B. J., Rosso, M., Russell, D., and Detlor, B. (2008) The Google Online Marketing
Challenge: A Multi-Disciplinary Global Teaching and...
EFTA00067454.pdf
...Thu, 26 Jun 2008 14:38:19 +0000
Importance: Normal
Dear
I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida
state court on Monday pursuant to a deferred. prosecution agreement with your office that has already...
EFTA00175919.pdf
...500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)8204777
June 27, 2008
I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27...
EFTA00222636.pdf
...Tyler, 120
F.3d at 26. In this case, Plaintiff's server mailed the summons and complaint on May 12, 2008.
Thus, under this scheme, Defendant would have had until June 4, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
5
EFTA00222640...
DOJ-OGR-00003214.jpg
...DC timinal Division June 30 — Epstein pleads
guilty in state court and is
sentenced
May 1 — Villafaiia ta has July 7 —Jane Doe files an
completes draft breakfast meeting emergency petition against
sution memorandum | with Lefkowitz the United States asserting
violations of the CVRA
June 26 — Sloman, Menchel, Oct 29...
DOJ-OGR-00004336.jpg
...Mh Lé N'1E2 the United States asserting
8 * violations of the CVRA
June 26 — Sloman encnel
a) Lourie, Villafata, and FB! meet
with Epstein’s counsel
Feb 25-29 DOJ Oct 10 — Epstein
July 26 — Villafaiia le: from Menchel Cri | Division/CEOS begins work
that Acosta de offer Epstein...
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...
EFTA00209107.pdf
...I refer you to my e-mail of June 23'd. which is shown below.
f the situation changes. I will contact you.
Thank you.
799
EFTA00209146
From: Brendan white
Sent: Thursday, June 26, 2008 10:38 AM
To:
Sub
e. ran Jury Appearance
Dea
I understand that there has...
EFTA00595237.pdf
...NE
Albuquerque, NM 87188
Pliant 505-255-4432 Fat 505-255-2533
June 26, 2008
Zorro Ranch
C/0 Brice Gordon
49 Zorro Ranch it.
Stanley, NM
Dear Brice.
Per the original agreement please issue payment as foNows:
PREVIOUS BILLING
Balance 5/27108 Invoice 1038
201,858.50
Payment
93...
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