1,160 results for "June 20 2008"
Page 3 of 47
EFTA00214435.pdf
...Wed, 28 May 2008 20:51:45 +0000
Importance: Normal
Mr. Lefkowitz,
The United States Attorney's Office for the Southern District of Florida was recently
notified that the Office of the Deputy Attorney General, at your request, intends to review
certain aspects of the investigation involving Mr. Epstein's...
DOJ-OGR-00021478.jpg
...On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia
told OPR she “was not given authorization to contact” any victim’s attorney other than Edwards
about the scheduled state plea...
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-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...
EFTA00209954.pdf
...Wed, 28 May 2008 20:51:45 +0000
Importance: Normal
Mr. Lefkowitz,
The United States Attorney's Office for the Southern District of Florida was recently notified that
the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the
investigation involving Mr. Epstein's...
EFTA00222199.pdf
...Sworn and subscribed before me
this
day of June 2008 by
Richard Barnett, who
is personally known to me.1-er-Eli
NOTARY
STATE O
O
MY COMMISSION EXPIRES:
LAUREN J. KWINTNER
Notary Public, State of New York
No. 02KW6016686
Qualified In New York County
,,.,
Commission Expires November 30, 20...
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...
EFTA00222188.pdf
...Accordingly, the defendant's response to the complaint
is not due until June 23. See Fed. R. Civ. P. 12(a)(1)(A)(i) (allowing 20 days from
the date of service of process to serve answer).
Facts and Procedural History
1.
On May 7, 2008, service was delivered at...
DOJ-OGR-00006422.jpg
...643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
DOJ-OGR-00003441.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00005460.jpg
...643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
HOUSE_OVERSIGHT_025989.jpg
...96.1 percentile 7
24% ; i a
20
22% 4.45
20% 1.10
18% 1.05
1.00
==O= = vol surface - Current === var surface - Current ; ;
; ; m= SX5E 1y var convexity = ==="SX5E 3y var convexity
== =~ vol surface - Avg since 2008 ==@== var surface - Avg since 2008
Source: BofA Merrill Lynch Global...
EFTA00591367.pdf
...CSVI 00802-1343
Date of Request June 06, 2008
Requested By: Julie
Time Frame for Purchase/Repair:
Urgent:❑
Inventory: K
Other: K
Item/Items Requested:
40 bags Metro Mix
25.00
1000.00
40 bags Pro Mix
40.00
1600.00
50 bags mulch
6.00
300.00
20 baqs...
EFTA00211958.pdf
...Saturday, June 28, 2008 11:20 AM
To:
Cc:
Subject: Re: Notice of Non-Compliance
Dear Jack:
I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month
sentence of incarceration followed by one year of community...
DOJ-OGR-00021441.jpg
Case 22-1426, Document ON 365 3536039, Page11 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in...
EFTA00211956.pdf
...Sat, 28 Jun 2008 15:20:20 +0000
Importance: Normal
Dear Jack:
I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month
sentence of incarceration followed by one year of community control as specified in the...
DOJ-OGR-00004545.jpg
...See Exhibit 9 to
Villafafia June 2, 2017 Declaration: Deposition of [REDACTED], State v. Epstein, Case No. 2006-CF-9454, at 44,
50, 51 (Feb. 20, 2008). One victim’s attorney told OPR that the defense attorneys tried to “smear” victims by asking
highly personal sexual questions about “terminations of...
DOJ-OGR-00023314.tif
...On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia
told OPR she “was not given authorization to contact” any victim’s attorney other than Edwards
about the scheduled state plea...
DOJ-OGR-00003423.jpg
...See Exhibit 9 to
Villafafia June 2, 2017 Declaration: Deposition of [REDACTED], State v. Epstein, Case No. 2006-CF-9454, at 44,
50, 51 (Feb. 20, 2008). One victim’s attorney told OPR that the defense attorneys tried to “smear” victims by asking
highly personal sexual questions about “terminations of...
EFTA00215771.pdf
...Sat, 28 Jun 2008 15:20:20 +0000
Importance: Normal
Dear Jack:
I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing
to a consecutive six-month sentence of incarceration followed by one year of community control as specified in
the...
DOJ-OGR-00021421.jpg
...See Exhibit 9 to
Villatfafia June 2, 2017 Declaration: Deposition of [REDACTED], State v. Epstein, Case No. 2006-CF-9454, at 44,
50, 51 (Feb. 20, 2008). One victim’s attorney told OPR that the defense attorneys tried to “smear” victims by asking
highly personal sexual questions about “terminations of...
EFTA00209107.pdf
...June 19, 2008 Letter to John Roth.pdf
Looks good. Let's keep this under our hat and not contact anyone yet. Have a great weekend.
From: Roth, John (ODAG) (SMO)
Sent: Friday, June 20 2008 9:01 AM
To:
Cc:
Sut
FYI. Gil and I have finished our review...
EFTA00432178.pdf
...2006 Columbia 400
2008 Cessna 1206
2008 Cessna 182 T
2007 Cessna 1182 T
2008 Cessna 172 SP
Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc.
2000 Maule M-7-235
1986 Trinidad TB-20
Maule Flight, Inc...
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