920 results for "June 25 2008"
Page 3 of 37
DOJ-OGR-00004604.jpg
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
“45 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
DOJ-OGR-00004544.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
EFTA00234492.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...
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...
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...
EFTA00211943.pdf
...Thursday, June 19, 2008 1:55 PM
To:
(USAFLS)
Subject: Re: Jeff Epstein
How about I come over tomorrow after I ge4
report - say 10:30. I also plan to send u SW today or bring it tomorrow. I guess we
should be hearing from DC anytime for the green...
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-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...
DOJ-OGR-00004561.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 264 of 349
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00003214.jpg
...October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy Attorney General's
Office requesting review
Sept 12 — Lourie, Villafafia [+others]
meet with E in’s counsel and the
State Attorney's Office to discuss June 23 — Deputy...
DOJ-OGR-00004336.jpg
...2008
Oo Sa
tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends
~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's
5 Office requesting review
Sept 1 Loune, Villafania
a meet with Epstein’s cx md the F a
® State Attorney’s Off scus June 23...
HOUSE_OVERSIGHT_023141.jpg
...Bush (24 June 2002) 486
Ayalon-Nusseibeh Statement of Principles (27 July 2002) 490
A Performance-Based Road Map to a Permanent Two-State Solution to the
Israeli-Palestinian Conflict (Road Map) (30 April 2003) 492
Israel’s Response to the Road Map (14 Reservations) (25 May 2003) 499
Geneva...
DOJ-OGR-00007828.jpg
...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 - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
EFTA00222340.pdf
Case 9:08-cv-80119-KAM
Document 25-2
Entered on FLSD Docket 07/18/2008
Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Reach, FL 33401
(S6I) 820-8711
Facsimile: (561) 820-8777...
DOJ-OGR-00030311.tif
...iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-11023
DOJ-OGR-00030311
DOJ-OGR-00004587.jpg
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
EFTA00222348.pdf
Case 9:08-cv-80119-KAM
Document 28
Entered on FLSD Docket 07/25:2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
1.
JEFFREY EPSTEIN,
Defendant.
ORDER DENYING MOTION TO COMPEL CLERK TO ENTER...
EFTA00224830.pdf
...Wednesday, June 25, 20U8 8.4b AM
Subject:
Re: Jeffrey Epstein Agreement
I have a dr's apptmt 43) 10:45 in fim laud so call me on my cell.
Original Message ----
Sent: Wed Jun 25 08:39:31 2008
Subject: RE: Jeffrey Epstein Agreement
I think I have designed...
DOJ-OGR-00004553.jpg
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE ATTORNEY
REPRESENTING THE VICTIMS WHO LATER BECAME THE CVRA
PETITIONERS
According to an affidavit filed in the CVRA litigation by her attorney, Bradley Edwards,
Wild retained Edwards in June 2008 to represent her “because she was unable to get anyone from...
DOJ-OGR-00004579.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
EFTA00215424.pdf
...acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouching for the veracity of any claim by any identified
individual. See Letter from J. Sloman to E. Davis (10/25/07).
Second, please note...
DOJ-OGR-00004546.jpg
...me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising...
DOJ-OGR-00004427.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
EFTA00215526.pdf
...33132
(305) 961-9000
July 25, 2008
Brad Edwards
Law Office of Brad Edwards & Associates
2028 Harrison Street, Suite 202
Hollywood, Florida 33020
RE:
Jane Does 1 and 2 v. United States,
Case No. 08-80736-CIV-MARRA/JOHNSON
Dear Mr. Edwards:
We received your July 17, 2008 letter on...
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