1,262 results for "January 2 2008"
Page 25 of 51
EFTA00129121.pdf
...Local FBI Office
Phone 2:
Phone 3:
Agency Name 1: Federal
Agency Name 2: Contact Local FBI Office
Agency Name 3: National Threat Ops. Center
Street Number:
Street Name:
City:
State
Coun
3
UNCLASSIFIED//FOUO
EFTA00129123
UNCLASSIFIED//FOUO
Incident Author Information
ORI:
Phone: 0
Last Name:
First Name:
Police Report...
EFTA00584025.pdf
...On January 27, 2014, this
Honorable Court granted summary judgment in favor of Epstein on both counts. This Court entered
Tonja Haddad, P.A. • 315 SE 70, Street, Fort Lauderdale, FL 33301
EFTA00584025
an Order reflecting same on February
, 2014. A true and correct copy of the Order is
attached...
EFTA00098593.pdf
...eco •s ustodian)
SWORN TO AND SUBSCRIBED before me this 14th day of January, 2019.
2
-;)
Notary Public or other person authorized
to administer an oath (print, type or stamp
commissioned name of notary public)
0
1.4,t\ MOO L. WARD
ci Commission a GG 238601
gi Expires October...
EFTA00083641.pdf
...a 2008 lawsuit Jane Does 1 and 2 filed against the
United States, alleging the feds violated the Crime Victims' Right Act.
who has come forward as Jane Doe 1, has appealed to the U.S. Court
of Appeals for the iith Circuit. Oral arguments are scheduled for January.
"A...
EFTA00073197.pdf
...drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication `Montgomery and
Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach...
EFTA00583557.pdf
...contributing partners, respectively, on issuance date
2
EFTA00583558
with a total approximate value of $5.6 billion (subject to five- or six-year
forfeiture);
•
$1.2 billion in cash in July 2007, excluding any potential contingent
consideration;
•
In January 2008 and April 2008, a preliminary and final distribution related
to...
EFTA00725932.pdf
...1998 - 2008.
Jul - S tember, 2008, I worked for
Februar - Se tember
rked for
November 2007 to February 2008, I worked for
March 2007 - Dece
e
I worked for -
January 2007 - March 2007, I worked as a bartender at
EFTA00725933
2.
(continued)
Appr
004 2006 I worked for the followiri...
EFTA00178057.pdf
...has a right to confer), #8 (Jane Doe #2 told
the same thing), #I9 (Government wanted to conceal non-prosecution agreement to avoid public
6 The Government asserts that the victims only "became interested in seeing Epstcin
prosecuted in January 2008, [when] he had already signed the NPA." Gov't...
EFTA00587000.pdf
...Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level and designation determination to be made
with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon...
EFTA00722390.pdf
...Jeffrey Epstein
NYSID # OS1909
Dear
This letter and the accompanying materials are submitted to the Board pursuant to its
notice of August 2, 2010, concerning the risk level and designation determination to be made
with respect to Jeffrey Epstein. Their purpose is to demonstrate to the Board that, based upon...
EFTA00268040.pdf
...gang The Red Devils Motorcycle
Club, Port Pirie involving Peter Bannister and the Pattem of Behaviour - Stage 2 Sexual
Targeting / Shaun Steele
Original PC System Tower Beige
Still in use June 2008
Tell Technology account details dated 28th September 2009,1
Documented evidence of direct targeting of the targeted victim...
EFTA00608066.pdf
...For the time period from January 1, 2008, to present, any and all documents
reflecting communication between, or on behalf of RRA, its employees or agents or clients, and
any third party regarding a purported settlement of any litigation between Jeffrey Epstein and
RRA and/or its clients, or the...
EFTA00263717.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,111-2] he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00608084.pdf
...For the time period from January 1, 2008, to present, any and all documents
reflecting communication between, or on behalf of RRA, its employees or agents or clients, and
any third party regarding a purported settlement of any litigation between Jeffrey Epstein and
RRA and/or its clients, or the...
EFTA00608075.pdf
...For the time period from January 1, 2008, to present, any and all documents
reflecting communication between, or on behalf of RRA, its employees or agents or clients, and
any third party regarding a purported settlement of any litigation between Jeffrey Epstein and
RRA and/or its clients, or the...
EFTA00067364.pdf
...Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email fromlao
J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email just one week before, after
learning...
EFTA00144588.pdf
...and young women.
2.
The defendant in this case, JP Morgan Chase Bank, is just one of the numerous
enablers of Jeffrey Epstein's criminal enterprise. For me, a high-ranking JP Morgan Chase Bank
employee, Adam Castellani, Vice President of Media Relations, was sent in January 2007 as my...
EFTA00618022.pdf
...the attorney depositions by claiming that the
Government denied that it failed to inform Jane Doe 1 and Jane Doe 2, during the period
September 24, 2007 through June 2008, that the non-prosecution agreement would block the
4 As previously mentioned, petitioners have shown little restraint in seeking documents...
EFTA00224040.pdf
...2
A
A review of the phone records indicate that on
3
January 22, 2005 there is telephonic phone contact
4
between numbers belonging to
and
and
5
I believe I said on January 22nd, 2005.
6
Q
Okay. And if you could go to page 17 and
7
address...
EFTA00259984.pdf
...Page 2 of 7
EFTA00260002
JklIT30-2008(11010 10:06
P. 008/01d
'
Tetras of the Agreement:
Epstein shall plead guilty (not nolo contendere) to the Indictment as
currently pending against him in the 15th Judicial Circuit in and for
Palm Beach County (Case No. 20064f-009495AXXXNIB) charging
ono (1...
EFTA00073286.pdf
...drawing attention to 7.2.14. This practice and approach resonates with the law as set
out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and
Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach...
EFTA00603608.pdf
...2 propounded a Request for Admission (RFA) asking
the Government to admit that it possesses "documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on behalf of
Jeffrey Epstein by . . . (b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of
York...
EFTA00724479.pdf
...As you know, in the summer of
2008 Jane Doe #1 and Jane Doe #2 were working with you on a stipulation of
facts when you reversed course and took that position that no recitation of the
facts was necessary (see doe. #19 at 2). In particular, on July 29...
EFTA00206003.pdf
...Friday, January 06, 2012 2:36 PM
To:
(USAFLS);
I. (USAFLS)
Subject:
RE: Status of Outstanding Motions/Discovery issue
and M,
Since Cassell has conditioned his nonopposition with conditions, and since we don't agree with what the
conditions, shall we just file our motion and say that the victims...
EFTA00229761.pdf
...Epstein's assistant would be in the
kitchen and the girl would be paid—usually $200-and if it was a "new" girl, the assistant
would ask for the girl's phone number to contact her in the future.2 Girls were encouraged
to find other girls to bring with...
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