1,487 results for "June 30 2008"
Page 2 of 60
EFTA00223499.pdf
...Department of Justice
Ip•
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea...
EFTA00215752.pdf
...Is she in the Criminal Section?
From:
(USAFLS) [mailto
Sent Monda June 30, 2008 4:41 PM
To:
(CRT)
Subject: RE: Saw the Epstein news
Wait — when did you move to Civil Rights? Are you working with my friend
MIP
From:
(CRT)
Sent: Monday, June 30, 2008 4:26 PM...
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...
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...
DOJ-OGR-00004321.jpg
...eee eeeeeeeee 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS 0.0... cceeceeseseneesecnseseesseseeeaeeaevsecnevsrcnaeenenaeseesaesaeeaesnevareneesees 228
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Lu... cececcecesscesessesseeeessecnevsreneeseersesaesaesaeveeeneeseensesaesnevaeenevseenaeseesaesaneatens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS...
DOJ-OGR-00023035.jpg
...eeeeeeeeeee 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS 000... ceecesseeeneeseceeseesseseessesaeeseenevseenaeseesaeseesaesaeeaesnteateneesees 2a
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING ju... ececeecsseseesneeseeseeneesecnsesecnsesseaesseveecnevaeveecnevsesneeseesaeseeaesaevereneeerenes 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A...
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...
HOUSE_OVERSIGHT_022369.jpg
...Illinois,
October 24-25, 2008
Chairman and Speaker on “Gas Value” and on “Trading African Biofuels,” plus gave
presentation on “Biofuels: Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GTL), and Flex Fuels” at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman of...
DOJ-OGR-00007645.jpg
...28-30, 2007
USAA, San Antonio, TX, September 18-19, 2007
Abbott Laboratories, Abbott Park, IL, February 5, 2008
Motorola, Chicago, IL, February 6, 2008
“Workplace Violence 16: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, June 2-4, 2008
Abbott...
EFTA00215754.pdf
...Monday, June 30, 2
To:
. (USAFLS)
Subject: RE: Epstein Investigation
Thanks
I will get back to you.
p.s., Tell
and
Original Message-----
From:
. (USAFLS) [mailto:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
hello for me. Both are good friends for mine.
Dear...
EFTA00067498.pdf
...Tue, 24 Jun 2008 18:02:09 +0000
Importance: Normal
Jack,land
I will call you at 3:30. Should WC call
Thank you.
From: Jack Goldberger
Sent: Tuesday, June 24,
To:
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
Jack
From...
EFTA00215570.pdf
...Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to
address a few related issues.
First, please note that we have several...
EFTA00067468.pdf
...Member of New Jersey & Florida Bars
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to
address a few related issues.
First...
EFTA00224840.pdf
...GOLDBERGER
JASON S.WE1SS
Board Cer Mk(' Cr tribal Trial Attorney
t Member of Now form & Florida Bar I
Thank you for your letter to me dated July 8, 2008 and the draft document dated, c-mailed and faxed
to me at my office on June 30, 2008, styled "Notification...
EFTA00211991.pdf
...Epstein
Dear
l
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to
address a few related issues.
First, please note that...
EFTA00223585.pdf
...JACKA.GOLDBERGER
JASON S.WEISS
°Board Certified Criminal Trial Attorney
f Member of Now Jersey & Florida Bars
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified...
EFTA00067446.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December 19th letter to
j, including entry of a guilty plea, sentencing, and...
EFTA00220830.pdf
...Member of New Jersey & Florida Bars
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to
address a few related issues.
First...
EFTA00223484.pdf
...Epstein that he must enter his plea, be sentenced, and begin serving his sentence by 5:00 on Monday,
June 30, 2008.
This week I have sent two e-mails and left a message with Mr. Black's receptionist asking
for the date and time of the change of plea...
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...
EFTA00208255.pdf
...Epstein that he must enter his plea, be sentenced, and begin serving his sentence by 5:00 on Monday,
June 30, 2008.
This week I have sent two e-mails and left a message with Mr. Black's receptionist asking
for the date and time of the change of plea...
EFTA00214398.pdf
...and I can call you at 3:30 to speak about your list of issues.
If that time does not work, please let me know what times you are
available.
Thank you.
Assistant U.S. Attome
FronallIIIMMMINNINIM
Sent: Monday, June 23, 2008 5:55 PM
To:
Jay Lefkowitz
Cc:
Subjec...
EFTA00215788.pdf
...and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me
know what times you are available.
Thank you.
From:
(USAFLS)
Sent: Mona June 23 2008 5:55 PM
To
ay Lefkowitz
Cc
Su
:
y
in
Dear...
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...
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...
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