1,391 results for "June 18 2008"
Page 3 of 56
DOJ-OGR-00023275.tif
...July 2008: Villafafa Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
DOJ-OGR-00023273.tif
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00003439.jpg
...July 2008: Villafafia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
DOJ-OGR-00004561.jpg
...July 2008: Villafafia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
DOJ-OGR-00003437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00222199.pdf
...I am over the age of 18, am otherwise competent to testify and
base the following on my personal knowledge.
2.
On May 7, 2008, I received copies of the summons and complaint
in four lawsuits:
a. Jane Doe #2 v. Jeffrey Epstein, Case No. 08-CV-80119,
b. Jane...
DOJ-OGR-00023148.tif
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter
and did not believe intervention by the Deputy Attorney General was warranted in view of the
“considerable...
DOJ-OGR-00021439.jpg
...July 2008: Villafaiia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00023149.tif
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
EFTA00722396.pdf
...13, 2008: $34,212.50 paid. Amount due on guarantee is $65,787.50.
Feb. 13 — March 8, 2008: $59,512.50 paid. Amount due on guarantee Is $40,487.50.
March 9 —April 18, 2008: $48,587.50 paid. Amount due on guarantee $51,412.50.
April 19 —June...
DOJ-OGR-00003312.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 136 of 348
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
DOJ-OGR-00004434.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 137 of 349
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
EFTA00211963.pdf
...Mon, 30 Jun 2008 21:20:56 +0000
Importance: Normal
Yes. The detail that wasn't included is that he has to pay damages to the girls — a minimum of $150,000 to each
of 31 girls.
From:
(USAWAW)
Sent: Monday, June 30, 2008 5:02 PM
To:
(USAFLS)
Subject...
EFTA00209107.pdf
...Wednesda
June 18 2008 3:37 PM
To
Su
:
:
888
EFTA00209185
Thanks for the effort to find an alternative, but unfortunately June 24th would not work, and as you surmise, I would not
feel comfortable with a queen-for-a-day or similar arrangement. We will have to go forward...
DOJ-OGR-00021310.jpg
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
DOJ-OGR-00004435.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
DOJ-OGR-00003313.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
HOUSE_OVERSIGHT_016564.jpg
Code Enforcement Board Meeting Minutes 07/17/08
$150.00 and a fine of $250.00 a day to start on June 19, 2008 if compliance is not
achieved by June 18, 2008.
Mr. Ballentine asked for clarification on the motion and was advised by Mr.
Randolph that it would...
HOUSE_OVERSIGHT_016626.jpg
Code Enforcement Board Meeting Minutes 07/17/08
$150.00 and a fine of $250.00 a day to start on June 19, 2008 if compliance is not
achieved by June 18, 2008.
Mr. Ballentine asked for clarification on the motion and was advised by Mr.
Randolph that it would...
DOJ-OGR-00021311.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
EFTA00157718.pdf
...Department of Justice
United Stales Attorney
Southern District of Florida
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
•
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of...
EFTA00215805.pdf
...Wednesday, June 18, 2008 2:22 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White — Sony to pester you, but I cannot submit the immunity paperwork for approval without the
identifying information requested below. Please provide that at your earliest opportunity.
Thank you.
EFTA00215805
From: Brendan White [mailto
Se
To...
EFTA00215792.pdf
...Mon, 23 Jun 2008 18:09:12 +0000
Importance: Normal
Dear Mr. White:
Please feel free to make your own travel arrangements, but if you would like
s travel costs to be
reimbursed, they must be made through the government's approved agency on the approved carriers.
Regarding the immunity...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith