883 results for "June 23 2008"
Page 3 of 36
EFTA00212892.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed...
EFTA00224829.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Stan, Esq.
Kirkland and Ellis LLP
777 South Figueroa Street
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed...
DOJ-OGR-00023031.jpg
...May — June 23, 2008: Review by the Office of the Deputy
PTO CIT oe: mrcoemaesen ancmmnemcenmes seme Tecmo: sermon nesmenmsstesm ns neneons 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE 0... cececesceeecesecnsecreesseeseesseesseenaesnaesaeesaeeas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
DOJ-OGR-00003195.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE ...... ee ieeceecssesssesneeeeesecnseeseesaeeseesseesaeenaeenaesas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
DOJ-OGR-00004317.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE 000... cecceceeceseecesecnseeneesaeeseeseeaeenaesnaesaeeeneees 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
DOJ-OGR-00021193.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENGE scscrcreconenweseanavnomne sspeenneuonssyeusanmtes toyemuemmnen tex 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
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...
EFTA00215779.pdf
...Frida , June 27 2008 2:31 PM
To:
. (USAFLS)
Subject: Re: Corrected third supplement to pros memo
If I reserved all of monday to finalize, would that work ?
Ori inal Messa e
From:
. (USAFLS)
To:
SAFLS)
Cc:
(USAFLS)
Sent: Fri Jun 27 14:23:33 2008
Subject: Corrected third supplement...
EFTA00209935.pdf
...Monday, June 23, 2008 2:09 PM
Subject: RE: Grand Jury Appearance
(USAFLS)
Dear Mr. White:
Please feel free to make your own travel arrangements, but if you would like
travel costs to be
reimbursed, they must be made through the government's approved agency on the approved carriers.
Regarding...
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...
EFTA00067500.pdf
...Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Jay Lefkowitz
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close...
EFTA00304845.pdf
...Mandelker
-Letter from DOJ
-May 19, 2008 Letter to Hon. Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
-Submission to Hon. Alice A. Fisher Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct
-Letter
to-
Asst. US Attorney 2-23-07
-Letter to
Asst...
DOJ-OGR-00021310.jpg
...3536038, Page138 of 258
Case 1:20-cr-00330-AJN 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...
DocumentCloud_Epstein_Docs_p01431.png
...J. (2008). Viewing Searching Systems as Learning Systems. Second Workshop
on Human-Computer Interaction and Information Retrieval. 23 October. Redmond,
Washington.
Murphy, J., Canhoto, A., Hofacker, C., Hunter, L., Jansen, B. J., and Voorhees, C. (2008)
The Google Online Marketing Challenge: A Global Teaching and Learning Initiative. 2008
American Marketing...
EFTA00214385.pdf
...Sat, 28 Jun 2008 23:02:49 +0000
Importance: Normal
Gr8
0riainal Message
From:
(USAFLS)
To:
Sent: Sat Jun 28 17:14:01 2008
Subject: Fw: Notice of Non-Compliance
Jack Goldberger's response below.
Original Message
From: Jack Goldber er
To:
(USAFLS)
Sent: Sat Jun 28 15:38:23...
EFTA00209107.pdf
...I refer you to my e-mail of June 23'd. which is shown below.
f the situation changes. I will contact you.
Thank you.
799
EFTA00209146
From: Brendan white
Sent: Thursday, June 26, 2008 10:38 AM
To:
Sub
e. ran Jury Appearance
Dea
I understand that there has...
EFTA00214440.pdf
...Fri, 23 May 2008 13:37:13 +0000
Importance: Normal
Hi guys. Hope all is well. I understand that
has explained the status. Can we meet on sunday june 1st to
finalize everything so I can meet with
n monday and we can present on tuesday? And what is the...
EFTA00222188.pdf
...Upon the plaintiff's motion,2 the Clerk of Court denied entry of a
clerk's default on June 6, 2008 [D.E. 8].
In this case, the 20th day falls on a Saturday (June 21). The answer is therefore due on
Monday, June 23. See Fed. R. Civ. P...
DOJ-OGR-00023146.tif
...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...
EFTA00209941.pdf
...Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business...
EFTA00215790.pdf
...Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business...
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...
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