1,056 results for "December 12 2008"
Page 3 of 43
EFTA00224862.pdf
...August 15.2008 2:12 PM
To:
lefkowitz@kirkland.com; Roy BLACK
Cc:
Atkinson, Karen (USAFLS)
Subject:
Response to your e-mail
Dear Jay and Roy:
Please see the attached. Thank you.
080815 Villafana
Ltr to Lefkow...
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400...
EFTA00600845.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 west Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954)463-4346
# 59-1263738
December 1, 2008
Reference No.: 14383
Kirkland & Ellis, LLP
At4n: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York. NY 10022
Client...
EFTA00726075.pdf
...January 1, 2004-December 31, 2004
b.
January 1, 2005-December 31, 2005
c.
January 1, 2006-December 31, 2006
d.
January 1, 2007-December 31, 2007
e.
January 1, 2008-December 31, 2008
f.
January 1, 2009-today's date.
12.
Any and all reports (including forensic reports), memoranda...
EFTA00296179.pdf
...8/14/2008,
12:44 pm
Email from
to Lefkowitz and
re: production of the non-
prosecution agreement
210.
8/14/2008,
2:29 pm
Email from Lefkowitz to
and
re: December
modification
211.
8/14/2008,
3:27 pm
Email from
to Lefkowitz, Black, and
re: December
modification
212...
EFTA00189083.pdf
(USAFLS)
From:
(USAFLS) <
>
Sent
Wednesda November 26, 2008 2:10 PM
To:
(USAFLS);
(USAFLS)
Subject
RE: Jeffrey Epstein
Meeting next Thursday. Does anything Roy say hold water ?
----Ori inal Messa e----
From:
(USAFLS)
Sent: Wcdnesda November 26 2008 12:18 PM
To:
(USAFLS);
(USAFLS)
Subject: FW: Jeffrey Epstein
Hi guys...
DOJ-OGR-00023153.tif
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 work
release. She notified Acosta, Sloman, and the USAO Criminal Division Chief of this development
in an...
DOJ-OGR-00023272.tif
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
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-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-00003436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
DOJ-OGR-00004558.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
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-00021436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
EFTA00611194.pdf
...Future payments of the balance outstanding on December 31, 2007 are due as follows:
2008
220,500
2009
238,500
2010
256,800
2011
276,900
2012
299,250
Thereafter
13,954,050
$
15,246,000
12
(Continued)
EFTA00611203
IGY•AYH ST. THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes...
EFTA00731105.pdf
...Moreover, as you have acknowledged, the open issues
involving the implementation of the § 2255 portions of the NPA were not resolved until early
September of 2008. See December 22, 2008 Villafana Supplemental Declaration, p. 3 ¶ 9. Only
Wive days later, on September 8, 2008, I sent a letter to Robert...
EFTA00743584.pdf
...Hotels 2008
Gallivanter's Guide 2006, 2007 & 2008 Award for Excellence-Best Resort in North America
Gallivanter's Guide 2008 - Editor's Choice Awards - Cuisine
Gallivanter's Guide 2007- Best Hotel / Resort Cuisine Worldwide
Wine Spectator 2006, 2007 & 2008-The Best Award of Excellence
From:
[mailto
Sent: Tuesday, December 08...
EFTA00176908.pdf
...December 12, 2008
SI -lob
Re:
Jeffrey Epstein
Notification of Work Release
By virtue of this letter, the United States Attorney's Office hereby provides you with notice
that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm
Beach County Sheriff...
EFTA00216212.pdf
...an insult to victims, public
Saturday, December 13, 2008
Ct
PRINTTHIS
Powered by Oajd(ablity
The disclosure that convicted sex offender and Palm Beach billionaire Jeffrey Epstein gets to leave
his cell at the Palm Beach County Stockade six days a week for 12 hours a day as part of...
EFTA00216237.pdf
...an insult to victims, public
Saturday, December 13, 2008
Ct
PRINTTHIS
Powered by Oajd(ablity
The disclosure that convicted sex offender and Palm Beach billionaire Jeffrey Epstein gets to leave
his cell at the Palm Beach County Stockade six days a week for 12 hours a day as part of...
EFTA00211833.pdf
...Wed Nov 26 12:24:34 2008
Subject: FW: Jeffrey Epstein
FYI -- I NEED THE APPLICATIONII III III I
----Original Message---
From: Roy BLACK
Sent: Wednesday, November 26, 2008 11:56 AM
To:
(USAFLS)
Cc:
(USAFLS)
Subject: Re: Jeffrey Epstein
since receipt of your letter I have looked into the...
EFTA00211829.pdf
...Wednesday, November 26, 2008 2:10 PM
To:
(USAFLS);
Subject: RE: Jeffrey Epstein
(USAFLS)
Meeting next Thursday. Does anything Roy say hold water ?
--Original Message--
From:
(USAFLS)
Sent: Wednesday, November 26, 2008 12:18 PM
To:
(USAFLS)
Subject: FW: Jeffrey Epstein
Hi guys -- Happy Thanksgiving! Let me know how you...
EFTA00725369.pdf
...Approval of 2008 accounts and financial status.
Please find enclosed the financial status on December 31, 2008 with the debtors' status on
December 31, 2008 and to date, as well as the summary list of expenses occurred in 2008.
3.
Status of debts and claims and financial status on December...
EFTA00213038.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter...
HOUSE_OVERSIGHT_023141.jpg
...Agreement
(1 December 2003) 502
Olga Document (12 July 2004) 530
Quartet Statements following Palestinian Elections of 2006, or the
Three Conditions to Hamas (30 January 2006) 534
Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President...
EFTA00234492.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
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