959 results for "June 13 2008"
Page 3 of 39
EFTA00595237.pdf
...NE
Albuquerque, NM 87188
Pliant 505-255-4432 Fat 505-255-2533
June 26, 2008
Zorro Ranch
C/0 Brice Gordon
49 Zorro Ranch it.
Stanley, NM
Dear Brice.
Per the original agreement please issue payment as foNows:
PREVIOUS BILLING
Balance 5/27108 Invoice 1038
201,858.50
Payment
93...
EFTA00213038.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00190241.pdf
Memorandum
Subject Date
Memorandum seeking Travel AuthorizationJune 20, 2008
Operation Leap Year
ToFrom
Deputy Chief-
Criminal DivisionAssistant U.S. Attorney
Chief
Northern Division
I. INTRODUCTION
This memorandum seeks travel authorization to travel to New York from June 19 to June 20, 2008,
in connection with Operation Leap Year.
II. THE...
DOJ-OGR-00009000.jpg
...Documents regularly remain sealed where public
release would “compromis[e] the interest in the integrity and security of [an] investigation,” Jn re
Sealed Search Warrants Issued June 4 & 5, 2008, No. O8-M-—208 (DRH), 2008 WL 5667021, at
*§ (N.D.N.Y. July 14, 2008).
DOJ-OGR-00009000
EFTA00067435.pdf
...EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that...
HOUSE_OVERSIGHT_019404.jpg
...Products of Common Causes,” Harvard University, October 13, 2009.
Cooper, Richard, “Global Imbalances: Globalization, Demography, and Sustainability,”
Journal of Economic Perspectives, 2008, Issue 3, 93-112.
Michael P. Dooley, David Folkerts-Landau, Peter Garber, “The Revived Bretton Woods
System: The Effects of Periphery Intervention and Reserve Management on Interest Rates...
EFTA00162996.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "MM,
(OPR)" <
wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S...
EFTA00209107.pdf
...Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
From: Ted Leopold (mall
Sent: Mondav Jun
To:
Subject: RE: Epstein Investigation
Thank
I will get back to you
722
EFTA00209135
p...
HOUSE_OVERSIGHT_019501.jpg
...Wolfking Awesomefox.
—EDWARD SNOWDEN, Geneva, June 12, 2008
| |
I |
Epst_9780451494566_2p _all_ri.zindd 13 ® 9/29/16 5:51PM | |
HOUSE_OVERSIGHT_019501
EFTA00208775.pdf
...13. (a) The government admits that, when Epstein pled guilty to state charges on June 30,
2008, Jane Doe #2 had not been informed by the USAO of the existence of the
non-prosecution agreement. The government further admits that, although the
USAO, through FBI agents, had notified Jane Doe...
EFTA00174904.pdf
...Thu, 13 Jun 2019 14:01:55 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
Great. Thank you.
From:
(CID) (FBI)
Sent: Wednesday, June 12, 2019 4:24 PM
To:
. (NY) (FBI)
ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP;
(NY) (FBI)
Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED
>
Classification: UNCLASSIFIED
CACHTU approves...
DOJ-OGR-00007828.jpg
...League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute...
EFTA00592978.pdf
...06/02/2017 Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November...
DOJ-OGR-00030311.tif
...ii PRESIDING: Ht
12 BRPPEBRANCES:
13 ON BEHNAI
BAR
14 F Sta
: 461
415 West
By:
16
17? ON BEHALF
ATTER:
18 250 AL
Suite
19 West P. _ «sorida 33401
By: iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse...
Giuffre_Maxwell_Batch3_p00115.png
...The Motion to Exceed the Ten Deposition Limit is Granted in
Part and Denied in Part
As of the filing of Plaintiff's reply on June 13, 2016,
Plaintiff has deposed Defendant, Ms. Sjoberg, Mr. Alessi, Mr.
Rodgers, and Mr. Rizzo and scheduled the depositions of Mr.
Epstein, Mr. Gow...
EFTA00162988.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
(OPR)
(MM) (FBI) <
>
Subject: RE: OPR file request
EFTA00162988
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U...
EFTA00162992.pdf
...Monday, June 15, 2020 11:38 AM
To:
Cc:
Subject:
:
e request
Thank you. We are looking for any 302s from 2008 for:
1.
2.
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington. D.C. 20530
fax
From:
Sent: Monday, June...
Giuffre_Maxwell_Batch4_p00194.png
...The Motion to Exceed the Ten Deposition Limit is Granted in
Part and Denied in Part
As of the filing of Plaintiff’s reply on June 13, 2016,
Plaintiff has deposed Defendant, Ms. Sjoberg, Mr. Alessi, Mr.
Rodgers, and Mr. Rizzo and scheduled the depositions of Mr.
Epstein, Mr. Gow...
DocumentCloud_Epstein_Docs_p01407.png
...J., Zhang, M., and Schultz, C. (2008) The Effect of Brand on
the Evaluation of IT System Performance. Proceedings of the Southern Association
for Information Systems Conference, Richmond, VA, USA 13-15 March 2008
Presented with a Google Faculty Research Award ($50,000)
Article selected as Highly Commended Winner at...
HOUSE_OVERSIGHT_023142.jpg
...ES-10/10 (Jenin Report) (31 July 2002) 634
UN General Assembly Resolution ES-10/13 (21 October 2003) 679
Report of UN Secretary-General prepared pursuant to General Assembly
Resolution ES-10/13 (24 November 2003) 681
UN General Assembly Resolution ES-10/14 (8 December 2003) 691
UN...
DOJ-OGR-00023153.tif
...13, 2008.
183 The recusal was formally approved by the Department on December 8, 2008.
cee
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...
EFTA00221158.pdf
...In this case, Plaintiff's server mailed the summons and complaint on May 12, 2008.
Thus, under this scheme, Defendant would have had until June 4, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
5
EFTA00221162
Case 9:08-cv-80380-KAM...
EFTA00300480.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00222595.pdf
...Service was
finally obtained on May 7, 2008 at Defendant Epstein's New York residence, on the fifth attempt to
serve Defendant Epstein in a span of 14 days.
6.
It was not until June 6, 2008, when the Clerk denied Plaintiff's Motion for Entry of
Default, that I...
EFTA00299901.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
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