1,154 results for "2008"
Page 3 of 47
DOJ-OGR-00023259.tif
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00023259
DOJ-OGR-00031797.jpg
...March 12, 2008
a
Be Sea at agit ttt ule pene Pe ee eg ee
rece ‘this s ana on the Sede ZL, day of “, 2008, and executed the same on
ee _ day of , 2008, in Palm Beach ‘County, Florida.
iS OF
seme, ead mance cour
a ee Sb
Deputy...
DOJ-OGR-00003310.jpg
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!® In
the letter, they acknowledged that CEOS...
DOJ-OGR-00004432.jpg
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!© In
the letter, they acknowledged that CEOS...
DOJ-OGR-00003317.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 141 of 348
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on...
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
DOJ-OGR-00004439.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 142 of 349
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on...
DOJ-OGR-00021465.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-00031560.jpg
FEB-@1-2008 11:09 AM NYER= SOS2359"169 P.O1
IN THE CIRCUIT COURT OF THE FIFTEENTH”: aie
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXxX
STATE OF FLORIDA
SUBP E !
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to appear before a person authorized by...
DOJ-OGR-00007702.jpg
...November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and...
DOJ-OGR-00008161.jpg
...November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and...
DOJ-OGR-00021308.jpg
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!® In
the letter, they acknowledged that CEOS...
DOJ-OGR-00004545.jpg
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00004545
DOJ-OGR-00003423.jpg
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00003423
DOJ-OGR-00021315.jpg
...13, 2008.
tse The recusal was formally approved by the Department on December 8, 2008.
a oy 664
184 Black forwarded the email to Sloman, noting that Villafafia “is very concerned about anything Epstein does”
and that the defense team would “abide by” Sloman’s decision on the issue.
115...
DOJ-OGR-00023262.tif
...25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR- 00023262
DOJ-OGR-00021421.jpg
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00021421
DOJ-OGR-00031566.jpg
...31-03-2008 5/5
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the sf day of Nar, 2008 to: Jack A.
Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach...
DOJ-OGR-00031561.jpg
02/4/2008 14:24 FAX 7704794959 ERA SUNRISE REALTY {002/002
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
/
TO:
YOU ARE COMMANDED to appear before a person authorized...
DOJ-OGR-00030997.jpg
'305-9312200 Herman &Mermelstein, P 01:16:42 =m, 02-04-2008 3/3
,
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the cs day of April, 2008 to: Jack A. Goldberger, Esq...
DOJ-OGR-00006428.jpg
...643 (GEL), 2008 WL 4962985, at *5
(S.D.N.Y. Nov. 20, 2008), affd sub nom. Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214
(2d Cir. 2012) ("However, this request amounts to a demand for an advisory ruling as to the
effect of an entirely hypothetical...
DOJ-OGR-00005466.jpg
...643 (GEL), 2008 WL 4962985, at *5
(S.D.N.Y. Nov. 20, 2008), affd sub nom. Cap. Mgmt. Select Fund Ltd. v. Bennett, 680 F.3d 214
(2d Cir. 2012) ("However, this request amounts to a demand for an advisory ruling as to the
effect of an entirely hypothetical...
DOJ-OGR-00030431.jpg
...05-02-2008 33
2- 5-08;11:34AM;PRIVATE BA zs '835 9720 # S/ 19
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to...
DOJ-OGR-00032584.jpg
...However, the case will not be resolved before the March 10,
2008 status conference, and as such, the parties agree that the matter should be
rescheduled. Accordingly, it is hereby
ORDERED AND ADJUDGED that the case is set for a final trial date on July 8,
2008. The parties are...
DOJ-OGR-00003426.jpg
...25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR-00003426
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