803 results for "March 21 2008"
Page 2 of 33
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-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
EFTA00214572.pdf
...Sent Thursday, March 06, 2008 1:23 PM
To:
(USAFLS)
Subject: RE: Epstein update
Rumor has it that
would not even alloy
into our building to say hello.
From:
(USAFLS) [mailto
Sent: Thursda March 06, 2008 1:21 PM
To:
Subject: RE: Epstein update
Thanks,
. We actually keep finding more...
DOJ-OGR-00004665.jpg
-_
co
LA
-_
1
is
13
20
21
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z3
z4
Zo
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-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal...
EFTA00214591.pdf
...Thu, 21 Feb 2008 16:20:56 +0000
Importance: Normal
Hi
-- Do you think we have a chance? I have four hours reserved with the grand jury on March 11th. I
wanted to try to do it sooner, but I think this is going to take a while. Can you...
DOJ-OGR-00007701.jpg
...March 11, 2008.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
DOJ-OGR-00007701
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-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-00008160.jpg
...March 11, 2008.
5. Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
DOJ-OGR-00008160
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...
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN 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...
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...
EFTA00299870.pdf
...NOVA February 2008 and Settlement Agreement( Dock)CZm Permit Application
9. McGuire Proposal RE Storm Water Pollution Control Plan
10.
11.
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...
EFTA00601086.pdf
Esex
Aviation Group
Elysium
Gulfstream G550 - Candiate Aircraft Overview
Serial Number
5135
5173
5176
5193
5217
Status
For Sale
For Sale
For Sale
For Sale
For Sale
Year of Manufacture
2006
2007
2007
2008
2008
Registration
NS22BP
N401HB
N7325
N117AL
N76811
Registry
United States
United States
United States
United States...
DocumentCloud_Epstein_Docs_p01449.png
...2011
2011
2011
2011
2010
2010
2010
2010
2009
2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April
2011.
Program Committee: 12" ACM Conference on Electronic Commerce (EC11). San
Jose, CA...
EFTA00584436.pdf
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
HOUSE_OVERSIGHT_018773.jpg
Development on the Strip
With approximately $21 billion in high-profile developments completed since 2008, the Strip has attracted significant investment capital
from both ownership entities that already possess a significant stake in the future success of the Strip and new capital sources seeking to
benefit from Las Vegas’ exceptional...
DOJ-OGR-00003308.jpg
...Filed 04/16/21 Page 132 of 348
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 well...
DOJ-OGR-00004430.jpg
...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 well...
DOJ-OGR-00003426.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-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-00021306.jpg
...Filed 04/16/21 Page 132 of 348
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 well...
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