485 results for "March 05 2008"
Page 2 of 20
DOJ-OGR-00029048.tif
...05-01-2008) @ T
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/07/2011
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA
bic -1,
Case ID #: 31E-MM-108062 (Percttrre+
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: EC requesting reimbursement from case funds for
purchase of...
Jeffrey_Epstein_Part_03_of_08_p0081.png
...05-01-2008) @ r )
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/07/2011
To: Miami Attn: Third Party Draft
From: Miami
PB-2/PBCRA
ec -1, -
Case ID #: 31E-MM-108062 (Penctitre+
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: EC requesting reimbursement from case funds for
purchase of...
DOJ-OGR-00004548.jpg
...he pleads guilty in March to a single charge of soliciting an underage prostitute.”**°
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.*** In late January 2008, as Villafafia and the...
DOJ-OGR-00031800.jpg
...Bar No.0776726
March 12, 2008
a Ml
I received this s
c
tia EEE aay ob subpoena on the 27 day of ;
2006, and executed the same on
’ Sone Palm Beach County, Florida.
oS gad Ps 102 J Cm,
Ayn
SHERIFF, PALM BEACH COUNTY
By: ees are
Deputy Sheriff...
DOJ-OGR-00004430.jpg
...1 Filed 05/25/21 Page 133 of 349
appeal an adverse determination by him within the DOJ. Ken [Starr]
and I appreciate that you understand this and have no objection to
our seeking appellate review within DOJ.
Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as...
DOJ-OGR-00004558.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
EFTA00299870.pdf
...NOVA February 2008 ( Dock Permit)
EFTA00299873
14. CZM Dock Permit & Modification (Floating Dock) CZM CZT-3-05(W) Modification
to CZM CZT-5 99W
15. 2008 Request for Modification to CZM Major Permit CZT-5-99 Dock Permit
16. Library
17. Equipment List from Emad
18. Pool and Cabana
19...
EFTA00299879.pdf
...NOVA February 2008 ( Dock Permit)
13. CZM Dock Permit & Modification (Floating Dock) CZM CZT-3-05(W) Modification
to CZM CZT-5 99W
14. LS1 Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM
Permits
15. Correspondence re Permit Applications (from Maria Hodge to Darren, July...
DOJ-OGR-00004545.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00004544.jpg
...Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
HOUSE_OVERSIGHT_024101.jpg
$ amounts in millions, as of March 31, 2014
Please refer to Endnotes 1,J,K,L,M and N in this Appendix.
Gross
Multiple Gross
Vintage Realized Unrealized Total (Realized Multiple
Year Total Cost Value Value Value Portion) (Total) Gross IRR
Realized or Partially Realized Investments
Aesthetic Sciences Corporation Healthcare...
EFTA00214574.pdf
...Wed, 05 Mar 2008 23:35:19 +0000
Importance: Normal
Thanks for the information,
We have a March 12th meeting scheduled with Epstein's lawyers. I plan to conduct the
review as expeditiously as I possibly can. It is difficult to be more definitive than that, however, because the defense...
EFTA02427468.pdf
...Jennie Saunders
Sent
Mon 3/8/2010 5:00:05 PM
Subject: Re:
Title: Re:
What do u mean exactly ...
CORE: Jennie Saunders I Founder & Chainnan
www.cortaccessmet
Upcoming Cultural Spotlight
Monday, March 15th — two fantastic art events!6:30pm: ART 21 conversation with artist Carrie Mae Weems &
actor/comedian...
EFTA00717380.pdf
...deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
•
January 1, 2007 to December 31, 2008 and
•
January 1, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require...
EFTA00222618.pdf
...Matra on 03/11/2008.(bs)
(Entered: 03/11/2008)
05/22/2008
4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein
on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008
1
Plaintiffs MOTION for Entry of...
DOJ-OGR-00031790.jpg
...0776726
March 1Z, 2008
*¢<«¢ 2 @ 8 @Q e@#. *¢ fF OX &t F €£ 6 FOE ESR Se CO SRS BR eRe SF FF OO KD SE Oe SSSR Se B
I received this subpoena on the day of , 200€, and executed the same on
the __—sssss«sdayy of 0 £008, in...
EFTA00591423.pdf
...TAX
I
TOTAL
1
lenging
~let
~eol«
EFTA00591426
it Activity Report
a Totals Report
/2008
Project Number • Name
05.7094.000 - Peachtree Center - Atlanta GA
05.7097.001 - Alameda County Expenses
05.7102.100 PSP Al2 Courtyard 6 Entry
.05.7108.000 • Camp Emerald Bay
?Z./ l 1 e.utar...
DOJ-OGR-00004425.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 128 of 349
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
EFTA00447074.pdf
...Tue, 14 Mar 2017 20:10:38 +0000
you bet
> On Mar 14, 2017, at 4:05 PM,
wrote:
> Got it , thanks so much !
> On Tue, 3/14/17,
wrote:
> Subject: Re: ConfY
from Lotus
> To: '
> Date: Tuesday, March 14, 2017, 1:03 PM
>
• I don't believe they
> have...
HOUSE_OVERSIGHT_024261.jpg
...EME)’ W3C (March 2016)
https://www.w3.orgq/2016/03/EME-factsheet.html archived at
https://perma.cc/4ZPR-DXTA.
e Peter Bright, “DRM in HTMLS5 is a victory for the open Web, not a defeat,” Ars Technica
(May 10, 2013)
http://arstechnica.com/business/2013/05/drm-in-html5...
DOJ-OGR-00004598.jpg
...In her own 2015 CVRA-
case declaration, Wild stated that she “was not told about any [NPA] or any potential resolution of
‘1 FBI agents also interviewed victims in March and May of 2008, without prosecutors, and did not inform the
victims of the NPA.
a2 Two additional victims were...
EFTA00713867.pdf
...4 2.73
1,522.7
3,977.2 2.61
2008 February 1,025.7
2,613.4 2.55
418.4
1,119.1 2.67
1,444.1
3,732.5 2.58
2008 March
1,117.9
3,197.0 2.86
461.7
1,374...
DOJ-OGR-00004600.jpg
...For example, in a March 2008 email, Villafafia informed her managers that she spoke to a victim who
had received a subpoena “issued in connection with the state criminal case, which, as you know, doesn’t involve most
of the victims in our case (including the girl who was subpoenaed...
EFTA02429315.pdf
...Message and attachments copyright C 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying Is strictly forbidden.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Friday, March 05, 2010 8:16 AM
To: Jennie Saunders
Subject: Re:
dear jenne and dangene.
This is an emotional time for you both...
EFTA00722107.pdf
...On March 10, 2008, Bear Stearns issued a press release claiming that there
was "absolutely no truth to the rumors of the liquidity problems" at Bear Stearns and
EFTA00722118
Case: 3:09-cv-00106
Document #: 1
Filed: 08/05/2009
Page 13 of 19
Financial Trust Company, Inc. vs. The...
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