1,272 results for "2008"
Page 22 of 51
DOJ-OGR-00005749.jpg
...eeseseeeeeeeeeenees
United States v. Levasseur, 816 F.2d 37 (2d Cir. 1987) oo. ceceeceeeeeeeeeeeeeees
United States v. Mejia, 545 F.3d 179 (2d Cir. 2008)... ee ceeeeseeeeeeeeeeeeeees
Rules
Fed. R. Crim. P. 16 coi cccsssseseecccececcscvssssecceccecnansssvssseeseeeuansavssnseseeeseaee
Fed. R. Evid. 701 oo... ceeecesscssesseesseeseesecsaeceesseesaesseesaeeaeenaeseesaeeseeeaeenaees
Fed. R. Evid. 702 oo... ecceceeccesecsesssesesseeseecnaecaecseesaeeseesaeesaeenaessaesaeeseeeaeenaees
Fed. R. Evid...
DOJ-OGR-00006686.jpg
...eeseseeeeeeeeeenees
United States v. Levasseur, 816 F.2d 37 (2d Cir. 1987) oo. ceceeceeeeeeeeeeeeeees
United States v. Mejia, 545 F.3d 179 (2d Cir. 2008)... ee ceeeeseeeeeeeeeeeeeees
Rules
Fed. R. Crim. P. 16 coi cccsssseseecccececcscvssssecceccecnansssvssseeseeeuansavssnseseeeseaee
Fed. R. Evid. 701 oo... ceeecesscssesseesseeseesecsaeceesseesaesseesaeeaeenaeseesaeeseeeaeenaees
Fed. R. Evid. 702 oo... ecceceeccesecsesssesesseeseecnaecaecseesaeeseesaeesaeenaessaesaeeseeeaeenaees
Fed. R. Evid...
DOJ-OGR-00021658.jpg
...United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) ........... 16, 19, 37
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270 (2d Cir. 2018) .....0..00.0...0.. 28
United States v. Scharton,
285 U...
DOJ-OGR-00000435.jpg
...for your 2008 Florida conviction of Procuring
Person Under 18 for Prostitution.” Nonetheless, in an abundance of
caution and as an extra precaution, Epstein consistently notified the
4 7/12/19 Ltr. 6 (footnote omitted).
DOJ-OGR-00000435
DOJ-OGR-00000449.jpg
...for your 2008 Florida conviction of Procuring
Person Under 18 for Prostitution.” Nonetheless, in an abundance of
4 7/12/19 Ltr. 6 (footnote omitted).
DOJ-OGR-00000449
DOJ-OGR-00003490.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
DOJ-OGR-00004612.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
DOJ-OGR-00021655.jpg
...United States v. Dove,
884 F.3d 138 (2d Cir. 2018) .......0000... 70, 71
United States v. Eppolito,
543 F.3d 25 (2d Cir. 2008) ...........0.000.. 32
United States v. Feldman,
939 F.3d 182 (2d Cir. 2019) .........00...... 17
United States v. Fla. W. Int'l Airways, Inc...
DOJ-OGR-00031861.jpg
HERMAN & MERMELSTEIN ra
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...
DocumentCloud_Epstein_Docs_p00842.png
...The Victim Identification Letter
In 2008, the United States Attorney’s office for the Southern District of Florida identified
Ms. Giuffre as a protected “victim” of Jeffrey Epstein’s sex abuse. The U.S. Attorney mailed Ms.
Giuffre a notice of her rights as a crime victim under the CVRA...
DOJ-OGR-00013576.jpg
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 35 of 49 2008
LCOVMAXT Chapell - cross
1 A. Yes.
2 Q. And here the recipient again, I'm just going to use
3 first names here. The recipient is Carolyn, right?
4 A. Correct.
a Q...
DOJ-OGR-00019159.jpg
Case 1:20-cr-00330-PAE Document 757 _ Filed 08/10/22 Page 35 of 49 2008
LCOVMAXT Chapell - cross
1 A. Yes.
2 Q. And here the recipient again, I'm just going to use
3 first names here. The recipient is Carolyn, right?
4 A. Correct.
a Q...
DOJ-OGR-00029218.tif
...2006-01-01
2006-01-01
2006-01-01
2007-01-01
2006-01-01
2006-01-01
2006-01-01
2006-01-01
2008-01-01
(U) EC for submission of victim/witness work files to case file.
(U) EC for submission of victim/witness work files to case...
DOJ-OGR-00023395.jpg
...23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in
prostitution in violation of Florida Statute 8 796.03. As a result of this conviction, Epstein was required to register as a
sex offender.
28
DOJ-OGR-00023395
DOJ-OGR-00030443.jpg
JAN-02-2008 WED 12:00 PM FAX NO, 561835°°91
P, 02/05
BERGER ‘is WEISS, A.
0 oe rete heme BAD = PY Pee 0 eye wher F SS oS ee perenne samme! eect edie © fim ¢ >= were:
* JOSEPH R.ATTERBURY
*y JACK A. GOLDBERGER
JASON S.WEISS
"Board Certified...
DOJ-OGR-00021490.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
DOJ-OGR-00009104.jpg
...Ever since I graduated college in 2008.
THE COURT: Do you live with anybody?
SOUTHE
RN D
STR
(212)
CT REPORTERS, P.C.
805-0300
DOJ-OGR- 00009104
DOJ-OGR-00030111.tif
of * ae
(Rev, 05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE Date: 03/11/2011
To: Miami Attn: ASA
SSA
SA
From: Miami
PB-3/PBC
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (pending)
Title:
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview...
DOJ-OGR-00031558.jpg
...Mail, postage prepaid, this 4 day of February 2008 to all counsel on the
attached service list.
Respectfully submitted,
RICCI~LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
07/26/17 Rage % of 3 Public Records Request No.: 17-295
DOJ-OGR-00031558
DOJ-OGR-00008125.jpg
...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Filed 11/24/21 Page 4of 42
Ryan Chaloner Winton Hall, M...
DocumentCloud_Epstein_Docs_p02002.png
...with admissible evidence sufficient to raise a genuine
issue of fact for trial . .. .” Jaramillo v. Weyerhaeuser Co.,
536 F.3d 140, 145 (2d Cir. 2008) (internal citations omitted) ;
see also Goenaga v. March of Dimes Birth Defects Found., 51 F.3d
14, 18 (2d Cir. 1995) (“Once the moving party...
DOJ-OGR-00007666.jpg
...08/01/17 —
Present
07/2008 —
08/01/2017
10/19/2017
06/30/2022
03/03/2009 —
10/19/2017
08/01/2016-
07/31/2022
10/17/2009 —
07/31/2016
2010 — 2021
EDUCATION:
1995 - 1999
Document 499-1 ‘Filed 11/23/21 Page 173 of 375
Ryan...
DOJ-OGR-00030425.jpg
02/05/2008 TUE 12:38 FAX Ricci Leopold PA 001/006
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY
FLORIDA
STATE OF FLORIDA CASE NO: 2006 CF 009454 A
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
MOTION FOR PROTECTIVE ORDER
Jane Doe No. | (“Jane...
DOJ-OGR-00007646.jpg
...Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24...
DOJ-OGR-00011888.jpg
...There was a 2008 Land Rover?
Yes.
There was a 2005 Mercedes Benz CLK?
Yes.
There was a 2005 Jaguar X-Type?
Yes.
These were all kept at his residence in
That's correct.
f wanted to, sure.
But you didn't consider them your cars?
No.
They were Epstein...
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