898 results for "March 20 2008"
Page 2 of 36
DOJ-OGR-00007617.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 124 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 62
126. Dietz P: “Bullying and the Spectrum of Workplace Misconduct,”
Employee Assistance Roundtable, San Diego, CA, October 24,
2007
127. Dietz P...
DOJ-OGR-00031857.jpg
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A XX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
HOUSE_OVERSIGHT_012515.jpg
...THE STATE OF FLORIDA,
COUNTY OF PALM BEACH,
JEFFREY EPSTEIN.
/
SWORN STATEMENT ri
Friday, March 21, 2008
4:00 p.m. - 4:20 p.m.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting...
EFTA00306071.pdf
...15, 2008
Pinehurst Parnters LP
Limited Partnership Agreement
Dec. 12, 2001
Highbridge Long/Short Equity Fund LP
Confidential Memorandum
March 2005
HB Multi-Strategy Holdings LP
Confidential Disclosure Memorandum
Dec. 2008
Highview Global Macro LP
Confidential Memorandum
Dec. 2004
HB Multi-Strategy Holdings LP
Limited Partnership Agreement
Dec. 31, 2008...
HOUSE_OVERSIGHT_023142.jpg
...1975) 617
UN Security Council Resolutions 476 (1980) and 478 (1980)
(30 June and 20 August 1980) 619
UN General Assembly Resolution 46/86 (16 December 1991) 623
UN Security Council Resolution 904 (1994) (18 March 1994) 624
UN Security Council Resolution 1073 (1996) (28 September 1996) 626
UN Security...
DOJ-OGR-00000534.jpg
...16 by the defense to the criminal division in Washington that
17 believe were dated in March. And then there was a response in
18 May which in essence authorized —-
19 THE COURT: May of what year?
20 MR. WEINBERG: May of 2008.
21 THE COURT: What did it say...
DOJ-OGR-00031851.jpg
...20-03-2008 4/4
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jherman@hermaniaw.com
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
.www.hermanlaw.com
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250...
EFTA00214534.pdf
...March 20 2008 4:39 PM
(USAFLS);
(USAFLS)
Subject: RE: Follow up
Ili
The state indictment is related tipgirls
he state indictment
tip
arges solicitation of adult prostitution, it does not charge any
c
exp oitation o ense, espite the fact that, under Florida law, neither lack of knowledge of...
EFTA00222595.pdf
...Herman
EFTA00222598
Case 9:08-cv-80119-KAM
Document 9-2
Entered on FLSD Docket 06/11/2008
Page 5 of 5
HERMAN & MERMELSTEIN PA
A ITORNEYS
LA::
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australia Avenue South
Suite 1400
West Palm Beach...
EFTA00214146.pdf
03/26/2008
(hereafter
of birth
, address
NY 10019, cellular telephone number
contacted Special Agent (SA)
the Federal Bureau of Investigation (FBI).
information:
stated her friend
had called her after
had spoken to FBI agents on March 20, 2008. She stated they spoke
briefly about captioned investigation but did not...
EFTA00189362.pdf
...March 20, 2008 4:18 PM
To:
Oosterbaan, Andrew
Subject:
RE: Follow up
Thank you. Drew.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
From: Oosterbaan, Andrew
Sent: Wednesday, March 19, 2008 7:17 PM
To: Villafana Ann Marie C. (USAFLS)
Cc: Gelber, MEM...
EFTA00214538.pdf
...Frida March 21 2008 11:51 AM
To:
USAFLS
Cc:
(USAFLS);
(USAFLS)
Subject: RE: Follow up
One more question - do you know when double jeopardy attaches under Florida law? More specifically, if the
state charges were dropped now, could they be dropped without prejudice?
From:
Sent: Thursday. March 20 2008...
DOJ-OGR-00007646.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 153 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February...
DOJ-OGR-00003307.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'% Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
DOJ-OGR-00004429.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'° Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
DOJ-OGR-00004665.jpg
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-_
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13
20
21
22
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The sworn testimany of SPECEAL AGENT
Federai Grand Jury, West Palm Beach Divisaon,
Federal Builting, U.S. Courthcuse, Palm Beach
|County, State of Florida, on Tuesday, March 18,
; 2008.
PY Certitied Caurt
Reporter and Notary Public, State of Florida...
DOJ-OGR-00003429.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00004551.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00021305.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'®° Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
EFTA00299870.pdf
...Gensler
-Correspondence
-Standard Terms & Conditions of the Agreement btwn Client & Architect
EFTA00299874
-March 3rd, March 27 AND April 13, 2009 LSJ Screening Room, Architectural Services
Proposal-Revised
-Agreement for Architectural Services May 5, 2009 AND July 20, 2009
-LSJ Screening Room Proposal REVISED April 27, 2009 and March 3, 2009...
DOJ-OGR-00007825.jpg
...6, 2008)
Prosecutorial Ethics and the Right to a Fair Trial - Case Western School of Law (January
26, 2007)
Reflections on Brady v. Maryland — South Texas Law School (November 4, 2005).
Prosecutorial Ethics and Victim Rights — Lewis & Clark Law School (March 11, 2005)
Misuse of Forensic Evidence By Prosecutors — Oklahoma...
DOJ-OGR-00031859.jpg
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A KX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
DOJ-OGR-00007860.jpg
...of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
DOJ-OGR-00007860
DOJ-OGR-00007701.jpg
...March 11, 2008.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
DOJ-OGR-00007701
EFTA00299879.pdf
...29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension
23. Infill of Area between NE Point of LSJ and Exposed Rock in Channel
24. Minor CZM Permit...
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