860 results for "August 14 2008"
Page 3 of 35
DOJ-OGR-00031666.jpg
...Minions
January 8, 2008
TO: Attomey Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
Enclosed please find a copy of the Freedom of Information that was sent on
August 14...
DOJ-OGR-00031661.jpg
...MiniMungdewnet
January 8, 2008
TO: Attorney Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
Enclosed please find a copy of the Freedom of Information that was sent on
August 14...
DOJ-OGR-00021421.jpg
...The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update their
contact information with the FBI in order to obtain current...
EFTA00307913.pdf
BILL lb:mason
GovuwoR
mutt Waco IL
CABINET SECRETARY
August 19,2010
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
OFFICE OF THE SECRETARY
OFFICE Of THE CHIEF
NEW MEXICO STATE POLICE
Jeffery E. E tein
RE: SEX OFFENDER REGISTRATION AND NOTIFICATION ACT
Dear Jeffery E. Epstein:
FAROS W. SEGOTTA
Dauw StaETARY...
EFTA00674725.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic status conference occurring on August 14, 2008 which
"the United States was obligated to honor", Doc 29, pg 1, and...
EFTA00039153.pdf
...BOP Program Statement Number 5500.14, CN-1, Correctional Service Procedures Manual,
dated August 1, 2016.
25. MCC New York, Specific Post Orders, SHU Number 1, dated December 7, 2018.
26. MCC New York, Specific Post Orders, SHU Number 2, dated December 7, 2018.
27. MCC New York, Special Post...
EFTA00184197.pdf
...In accordance with the Court's instructions at the status conference of August
14, 2008 and the terms of the Protective Order entered by the Court on August 21, 2008,
EFTA00184220
Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 4 of 4...
EFTA00586200.pdf
...Black on August 14, 2008 at
3:27 PM, where you state that the list contains "only those `individuals whom [the United States]
was prepared to name in an Indictment..." thus clearly providing the nexus between the list and
the Grand Jury investigation and its corollary, the protections from non...
EFTA00235695.pdf
...08-80736-(7iv-Marraaohnson
EXHIBIT D
EFTA00235695
07/09/2008 15:14 FAX 5618059846
USA° WPB CONFAB
WI 024
•
•
U.S. Department of Justice
United Slates Attorney
Southern District of Florida
500 South Australian Ave.. Suite 000
West Palm Beach. FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
August...
EFTA00593776.pdf
...Thursday, August 14, 2008 2:39 PM
To: Villafana, Ann Marie C. (USAFLS)
Cc: Atkinson, Karen (USAFLS);
Subject: Re: Follow-up point
Marie - In reviewing your December proposal, there are a couple of things I don't understand.
What limits are placed upon individuals who proceed under 2255 as if...
EFTA00586135.pdf
...Judge Marra
himself recognized that after the August 2008 hearing, "over the course of the next 18
months, the CVRA case stalled as petitioners pursued collateral civil claims against
Epstein.", Dkt. 189 at 5, par. 8. In fact the delay was for over 2 years (August 2008 thru
September 2010...
EFTA00165286.pdf
...August 10, 2019 EDT)
.@NBCNews: Jeffrey Epstein hanged himself, found dead this morning at
Manahattan's MCC jail. Via @Tom_Winter @jonathan4ny
Lauren Peikoff @laurenpeikoff
ESTIMATED EVENT LOCATION:
Metropolitan Correctional Center, 150 Park Row, New York, NY 10007, USA
EFTA00165287
ALERT VERIFICATION
REPORTEL @LAURENPEIKOFF
Account Created: 12.01.2008
Public...
DOJ-OGR-00007825.jpg
...2005
Cracking Justice’s Facade, National Law Journal, October 11, 2004
Let’s Untie Judicial Hands, National Law Journal, August 9, 2004
Independent Labs Are Best, National Law Journal, June 14, 2004
Prosecutors Tell Lies, Too, National Law Journal, March 22, 2004
The Spin, Confidentially, National Law Journal, July 21...
EFTA00215925.pdf
...On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a
copy of the non-prosecution agreement. The United States advised the Court that the Agreement
had a confidentiality provision, which the United States was obligated to honor. The United
States requested that, if the...
EFTA00235316.pdf
...On August 14, 2008, this Court held a telephonic
hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The
United States advised the Court that the Agreement had a confidentiality provision,
EFTA00235316
which the United States was obligated to honor. The United States requested that, if...
HOUSE_OVERSIGHT_021794.jpg
...08/12/2008 09:33PM
Subject: Epstein News Articles
(See attached file: Epstein combined articles. pdf)
Joyce,
I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file),
some background information for your reference. Thanks for agreeing to have this discussion.
Regards...
HOUSE_OVERSIGHT_030299.jpg
...08/12/2008 09:33PM
Subject: Epstein News Articles
(See attached file: Epstein combined articles. pdf)
Joyce,
I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file),
some background information for your reference. Thanks for agreeing to have this discussion.
Regards...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
HOUSE_OVERSIGHT_012163.jpg
...See Tab 1, May 19, 2008 Letter from J. Sloman. In fact, by a
email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the
defense that the federal government required a minimum term of two years of
incarceration. See Tab 40, August 3, 2007 Email from M. Menchel...
EFTA00204641.pdf
...On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a
copy of the non-prosecution agreement. The United States advised the Court that the Agreement
had a confidentiality provision, which the United States was obligated to honor. The United
States requested that, if the...
EFTA00235199.pdf
...EFTA00235200
07/09/2008 15:14 FAX
USAO WPB CONFAB
Q025
Case 9:08-cv-807
-
ument 48-4
Entered on FLSD Dart 03/21/2011 Page 3 of 3
miss St
la
AUGUST I 1,2006
PAGE 2
In addition to these rights, you are entitled to counseling and...
EFTA00212475.pdf
...EFTA00212476
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFAB
Q025
Case 9:08-cv-80736-KAM ,ument 48-4
Entered on FLSD Dirt 03/21/2011 Page 3 of 3
Miss I
AUGUST I 1,2006
PAGE 2
In addition to these rights, you are entitled to counseling...
EFTA00215469.pdf
...Thursda August 14 2008 2:39 PM
To:
Cc:
Subject: Re: Follow-up point
In reviewing your December proposal, there are a couple of things I don't understand.
What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted
of...
EFTA00223577.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
EFTA00189056.pdf
...in your letter dated August 21.
2008. and the accompanying draft notification.
First. you state that "Mr. Joscfsberg expended time, effon and funds in preparing to serve
as attorney representative in October of 2007.- Neither I. nor any other attorney on Mr.
Epstein's defense 14.11M. was notified of...
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