642 results for "October 16 2008"
Page 2 of 26
DOJ-OGR-00021294.jpg
...Fisher told OPR that she had no recollection of this call, and Lourie also could
\49 The NPA had required Epstein’s plea and sentencing to occur by October 26, 2007, but provided that Epstein
could report to begin serving his sentence on January 4, 2008.
150 State v. Epstein...
EFTA00234060.pdf
...80811-WJZ
Document 16
Entered on FLSD Docket 08:182008
Page 3 of 8
Event
Date
Join other parties
December 1, 2008
Amend pleadings in accordance with the
Federal Rules
December 1, 2008
Complete mediation
June 30, 2009
Exchange Rule 26(a)(3) disclosures
October 1, 2008
Exchange of Expert...
EFTA00215532.pdf
...Wed, 16 Jul 2008 18:02:12 +0000
Importance: Normal
Attachments: janeDoe_stpFact.wpd
Brad,
Attached please find a draft stipulation of fact regarding our case. Paragraphs 8 and 9 pertain to the meeting that Special
Agents
and
had with C.W. in October 2007.
Please let me know if...
EFTA00235169.pdf
...ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners filed their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion...
EFTA00235157.pdf
Case 9:08-cv-80736-KAM
Document 30-p A µ, Egtnefleop FLSD Docket 10/16/2008
Page 1 of 2
• Szadeverai, •
AND ASSOCIATES
October 15, 2008
AUSA
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2 v. United...
DOJ-OGR-00023132.jpg
...Fisher told OPR that she had no recollection of this call, and Lourie also could
1 The NPA had required Epstein’s plea and sentencing to occur by October 26, 2007, but provided that Epstein
could report to begin serving his sentence on January 4, 2008.
150 State v. Epstein...
DOJ-OGR-00021198.jpg
Case 22-1426, Document N34 3536038, Page26 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00004418.jpg
...Fisher told OPR that she had no recollection of this call, and Lourie also could
1? The NPA had required Epstein’s plea and sentencing to occur by October 26, 2007, but provided that Epstein
could report to begin serving his sentence on January 4, 2008.
15D State v. Epstein...
DOJ-OGR-00003436.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 260 of 348
When asked why the USAO did not simply notify the victims of the change of plea hearing,
Sloman responded that he “was more focused on the restitution provisions. I didn’t get the...
EFTA00235159.pdf
...DATED this 16th day of October, 2008.
Respectfully Submitted,
THE LAW OFFICE OF BRAD EDWARDS &
ASSOC IATES, LLC
By:
s/ Brad Edwards
Brad Edwards, Esquire
Attorney for Petitioners
EFTA00235162
Case 9:08-cv-80736-KAM
Document 30
Entered on FLSD Docket 10/16/2008
Page 5 of 6
Paul G...
DOJ-OGR-00021436.jpg
Case 22-1426, Document S 360 3536039, Page6 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 260 of 348
When asked why the USAO did not simply notify the victims of the change of plea hearing,
Sloman responded that he “was more...
EFTA00216190.pdf
...542075
EFTA00216194
Case 9:08-cv-80736-KAM
Document 30
Entered on FLSD Docket 10/16/2008
Page 6 of 6
I HEREBY FURTHER CERTIFY that on October 16, 2008, a true and correct copy of
the above and foregoing document is being provided by United States mail to:
Jack...
DOJ-OGR-00003463.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00021463.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00021192.jpg
Case 22-1426, Document eye ae 3536038, Page20 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 18 of 348
I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement...
DOJ-OGR-00003313.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 137 of 348
The next day, Villafafia asked Goldberger to change the plea agreement by inserting the
word “imprisoned” after “6 months,” and Goldberger agreed to do so. Villafafia, however, did not
ask that the agreement...
DOJ-OGR-00003194.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 18 of 348
I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
RGGISHBUGN REQUITEINGHL: cremcomes acme rmecEeND aANERNR EN mR SERE Hee 78
J...
DOJ-OGR-00021311.jpg
Case 22-1426, Document 77, A137 3536038, Page139 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 137 of 348
The next day, Villafafia asked Goldberger to change the plea agreement by inserting the
word “imprisoned” after “6 months,” and Goldberger agreed to...
DOJ-OGR-00003427.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 251 of 348
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the...
EFTA00189801.pdf
...542075
EFTA00189805
Case 9:08-cv-80736-KAM
Document 30
Entered on FLSD Docket 10/16/2008
Page 6 of 6
I HEREBY FURTHER CERTIFY that on October 16, 2008, a true and correct copy of
the above and foregoing document is being provided by United States mail to:
Jack...
DOJ-OGR-00021425.jpg
...Prior to the interview, Wild had received the FBI’s January 10, 2008
letter stating that the case was under investigation; however, according to the case agent, Wild and
two other victims had also been told by the FBI, in October 2007, that the case had been resolved.
In her...
DOJ-OGR-00003200.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
Giuffre_Maxwell_Batch1_p00941.png
...October 17, 2015.
Jane Doe #1 and #2 v. United States, U.S. District Court for the Southern
District of Florida, 08-cv-80736-KAM pleadings to include:
a. Motion for Limited Appearance, Consent to Designation and Request
to Electronically Receive Notices of Electronic Filing (July 28, 2008)
(Doc. # 16...
DOJ-OGR-00003465.jpg
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
DOJ-OGR-00003433.jpg
...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
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