845 results for "June 27 2008"
Page 2 of 34
DOJ-OGR-00023146.tif
...In the May 27, 2008 letter to the Deputy Attorney General, Starr and Whitley used the
existing June 2, 2008 deadline for the entry of Epstein’s guilty plea to argue that it made the need
for review of the case “all the more exigent.” John Roth, a Senior Associate...
EFTA00189017.pdf
...Monday, June 23, 2008 11:27 AM
Subject: Grand Jury Appearance
Dear Mr. White:
Ms.
will need to appear before the grand jury on July 1g to give testimony. Please contact.
assistant,
=
M, at
to make travel arrangements. I expect that Ms.
testimony will begin either in the late morning...
DOJ-OGR-00003310.jpg
...In the May 27, 2008 letter to the Deputy Attorney General, Starr and Whitley used the
existing June 2, 2008 deadline for the entry of Epstein’s guilty plea to argue that it made the need
for review of the case “all the more exigent.” John Roth, a Senior Associate...
DOJ-OGR-00004432.jpg
...In the May 27, 2008 letter to the Deputy Attorney General, Starr and Whitley used the
existing June 2, 2008 deadline for the entry of Epstein’s guilty plea to argue that it made the need
for review of the case “all the more exigent.” John Roth, a Senior Associate...
DOJ-OGR-00021308.jpg
...In the May 27, 2008 letter to the Deputy Attorney General, Starr and Whitley used the
existing June 2, 2008 deadline for the entry of Epstein’s guilty plea to argue that it made the need
for review of the case “all the more exigent.” John Roth, a Senior Associate...
EFTA00211958.pdf
...Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and
we agreed that the Epstein state plea agreement was in compliance...
HOUSE_OVERSIGHT_013494.tif
...1 was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Villafafia received a copy of Epstein’s proposed state plea agreement and learned thai the
plea was scheduled for $:30 am., Monday, June 30, 2008. She called me to provide
notice to my clients...
EFTA00214389.pdf
...Monday, June 23, 2008 11:27 AM
Subject: Grand Jury Appearance
_(USAFLS)
Dear Mr. White:
SAFLS
will need to a ear before the rand jury
to give testimony. Please contact my
assistant,
, to
ake travel arrangements. I expect that
testimony will begin either in the late morning or early afternoon...
HOUSE_OVERSIGHT_013334.jpg
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a
copy of Epstein’s proposed state plea agreement and learned that the plea was scheduled for 8:30
“s Monday, June 30, 2008. AUSA Villafaia called Edwards to provide notice to his clients
regarding the...
HOUSE_OVERSIGHT_010581.jpg
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a
copy of Epstein’s proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. AUSA Villafafia called Edwards to provide notice to his clients
regarding...
EFTA00214385.pdf
...Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the
Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the
September 2007 non-prosecution agreement entered into...
HOUSE_OVERSIGHT_013468.jpg
...I was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Viilafafia received a copy of Epstein’s proposed state plea agreement and learned that the
plea was scheduled for 8:30 a.m., Monday, June 30, 2008. She called me to provide
notice to...
EFTA00211951.pdf
...Monday, June 23, 2008 11:27 AM
Subject: Grand Jury Appearance
Dear Mr. White:
.(USAFLS)
will need to a ear before the
nd jury on July
to give testimony. Please contact m
assistant
to make travel arrangements. I expect that
testimony will begin either in the late morning or early...
EFTA00211956.pdf
...Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
Dea
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and
we agreed that the Epstein state plea agreement was in compliance...
EFTA00215771.pdf
...Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the
Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance...
HOUSE_OVERSIGHT_013363.jpg
...I was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Villafafia received a copy of Epstein’s proposed state plea agreement and learned that the
plea was scheduled for $:30 am., Monday, June 30, 2008. She called me to provide
notice to my clients...
DOJ-OGR-00023148.tif
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
EFTA00215808.pdf
...Wed, 18 Jun 2008 18:22:27 +0000
Importance: Normal
Dear Mr. White — 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: Brendan White [mailto:
Sen
To:
Sub
Thanks, I...
EFTA00304845.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00214392.pdf
...Monday, June 23, 2008 11:27 AM
Subject: Grand Jury Appearance
Dear Mr. White:
will need to a
ear before the °rand jury on July 1st to give testimony. Please contact m
assistant,
to make travel arrangements. I expect that
testimony wt
begin eit er in t to ate morning...
DOJ-OGR-00003312.jpg
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
DOJ-OGR-00004434.jpg
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
DOJ-OGR-00021310.jpg
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
DocumentCloud_Epstein_Docs_p01431.png
...23-27 February. San Antonio, Texas.
Jansen, B. J. (2012) Gender Demographic Targeting in Sponsored Search. INFORMS
International 2012. 24-27 June. Beijing, China.
Jansen, B. J. (2012) Using Mobile Apps to Enhance Classroom Learning. Teaching and
Learning with Technology, University Park, PA, 24 March
Rosso, M. and Jansen, B...
EFTA00234492.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
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