664 results for "September 17 2008"
Page 2 of 27
EFTA00223633.pdf
...September 12, 2008
U.S. Department of Justice
500 S. Australian Avenue, Suite 400
West Palm Beach, FL 33401
Attention:
, Assistant U.S. Attorney
Re:
Our Client:
Defendant:
Jeffrey Epstein
Dear Ms. Villafana:
Please provide us a copy of the settlement agreement that you refer to between the United States...
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...
HOUSE_OVERSIGHT_020514.jpg
...April 17, 2008.
http://www.nytimes.com/2008/04/17/us/17student.html.
24 Reynolds, Emma. “Tensions Rise as Chinese Government’s Influence Infiltrates Aussie Universities.”
News.com.au. September 1, 2017. http://www.news.com.au/finance/economy/australian-economy
/tensions-rise-as-chinese-governments-influence-infiltrates-aussie-universities...
HOUSE_OVERSIGHT_013310.jpg
...Epstein has procured multiple minors for prostitution.
© Question not answered: “Is there anything in L.M.’s Complaint that was filed against
you in September of 2008 which you contend to be false?” Reasonable inference:
Nothing in L.M.’s complaint filed in September of 2008 was false —i.e...
EFTA00205522.pdf
...Tuesda January 17, 2012 10:52 AM
To:
USAFLS);
(USAFLS)
Cc:
(USAFLS);
. (USAFLS)
Subject: Availability of OA Remedies - Crime Victims Rights Act Suit, Jane Does 1 and 2I.
United States
In July 2008, two victims of Jeffrey Epstein filed an action under the Crime Victims
Rights Act (CVRA), claiming they...
HOUSE_OVERSIGHT_016575.jpg
...Lead Code Enforcement Walton requested the case be postponed until a date
certain of September 18, 2008 as Mr. Kaufman has a hearing before the Town
Council.
MOTION BY MS GREENBERG TO POSTPONE THE CASE UNTIL
STEPTEMBER 18, 2008
SECONDED BY MR. OCHSTEIN
MOTION PASSED UNANIMOUSLY
B. Case # 08-2511...
EFTA00205601.pdf
...Tue, 17 Jan 2012 15:51:34 +0000
Importance: Normal
Attachments: 127_pet_opp_MTD.pdf
In July 2008, two victims of Jeffrey Epstein filed an action under the Crime Victims Rights Act (CVRA), claiming
they were entitled to be consulted before the U.S. Attorney's Office entered into...
DOJ-OGR-00023740.jpg
...TEXT.htm, mec_ny_attny_guide april 2008.pdf
Attached starting at p. 26, please find the application and NCIC check form. Paralegals must submit new
applications yearly to retain legal visiting privileges. Please be advised, our records reflected that your last
application expired in September 2018. Please complete the...
EFTA00189911.pdf
...a
September 17, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Jack A. Goldberger, Esq.
Atterbury...
DOJ-OGR-00007856.jpg
...Norfolk, VA,
October 6, 2008.
17. LaPorte, G. Questioned Documents and the Sub-Disciplines. Presented at the
Symposium on Special Topics in Questioned Document Analysis. Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the...
EFTA00152607.pdf
...Thu, 17 Sep 2020 20:35:06 +0000
Importance: Normal
Thanks for assisting us with this review
Unit Chief
Litigation Support Unit/RIDS
From:
Sent: Thursday, September 17, 2020 3:01 PM
To:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Reviewing the material, I...
HOUSE_OVERSIGHT_020423.jpg
...http://www.house.gov/coxreport/chapfs/over.html
4. “A vast enterprise in China...”-- Nir Kshetri, The Rapidly Transforming Chinese High-
Technology Industry and Market (Chandos Publishing, London) 2008. p.92
5. “By 2007, Paul Strassmann...”-- Staff, “China ‘has .75M zombie computers' in U.S.,”
UPI, September 17, 2007
6...
EFTA00152279.pdf
...Thu, 17 Sep 2020 17:34:36 +0000
Importance: Normal
Hello
is not in he office today. I'll give you a call shortly.
Thanks,
Unit Chief
Litigation Support Unit/RIDS
From:
(NY) (FBI)
Sent: Thursday, September 17, 2020 1:33 PM
To:
. (IMD) (FBI) <
>
Cc:
(IMD) (FBI)
Subject: RE...
EFTA00098414.pdf
...Herman explained that the notification letters were
"misleading" because they referred generally to a waiver of "any other claim for damages,"
without informing them that this waiver might include a valuable punitive damages claim against
an alleged billionaire. (DE 407 at ¶ 152.) On September 17, 2008, the line prosecutor sent...
EFTA00189037.pdf
...The court had questions
regarding the completion of the agreement in September 2007, but the plea was not entered until June 30,
2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ.
As to the motion to seal the government's response...
EFTA00083566.pdf
...Herman explained that the notification letters were
"misleading" because they referred generally to a waiver of "any other claim for damages,"
without informing them that this waiver might include a valuable punitive damages claim against
an alleged billionaire. (DE 407 at ¶ 152.) On September 17, 2008, the line prosecutor sent...
EFTA00081333.pdf
...Herman explained that the notification letters were
"misleading" because they referred generally to a waiver of "any other claim for damages,"
without informing them that this waiver might include a valuable punitive damages claim against
an alleged billionaire. (DE 407 at ¶ 152.) On September 17, 2008, the line prosecutor sent...
EFTA00040739.pdf
...Herman explained that the notification letters were
"misleading" because they referred generally to a waiver of "any other claim for damages,"
without informing them that this waiver might include a valuable punitive damages claim against
an alleged billionaire. (DE 407 at ¶ 152.) On September 17, 2008, the line prosecutor sent...
EFTA00223601.pdf
...In accordance with that Order, we will produce the September
Agreement with the October Addendum signed by your client. We understand that Mr.
EFTA00223602
JAY P. LEFKOWITZ, ESQ.
Roy BLACK, ESQ.
Auour 15, 2008
PAGE 2 OF 2
Goldberger did not provide the state court with a true copy of...
EFTA00223616.pdf
cz tz'M Li-F6sit 1411-11AMC.V
EFTA00223616
08/22/2008 17:09 FAX
a002/003
KIRKLAND & ELLIS LLP
AND AfriLIATED PoRTNIRSHIPS
Celgroup Confer
163 East 53ra Strom
Now York. Now York 10027.4011
Jay P I olkowllz. P C
To
We
Directly
Facyni
www kirkland coot
August 23...
EFTA00210544.pdf
...The first written communication that Jane Doe 3 had from the Government about the
Epstein matter was a victim notification letter sent on or about September 3, 2008.
21. In drafting the September 3, 2008, victim notification letter sent to Jane Doe 3 and others,
the U.S. Attorney's...
EFTA00152381.pdf
...Tue, 15 Sep 2020 17:05:07 +0000
Importance: Normal
This is the first I've seen this. I'll read through this and let you know.
Thanks for sending,
Special Agent -
FBI New York Field Office
Child Ex loitation/Human Trafficking
C:
From:
(IMD) (FBI)
Sent: Tuesday, September 15...
EFTA00210529.pdf
...The first written communication that Jane Doe 3 had from the Government about the
Epstein matter was a victim notification letter sent on or about September 3, 2008.
21. In drafting the September 3, 2008, victim notification letter sent to Jane Doe 3 and others,
the U.S. Attorney's...
EFTA00210518.pdf
...The first written communication that Jane Doe 3 had from the Government about the
Epstein matter was a victim notification letter sent on or about September 3, 2008.
21. In drafting the September 3, 2008, victim notification letter sent to Jane Doe 3 and others,
the U.S. Attorney's...
DOJ-OGR-00000536.jpg
...He was Deputy Attorney General?
17 MR. WEINBERG: Deputy Attorney General.
18 In May or June of 2008, he approved the discretion to
19 enter the NPA and to essentially endorse the decision and
20 imolicitly endorsed that there was some federal interest in
21 this case because we were...
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