845 results for "June 27 2008"

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EFTA00213038.pdf
OCR Confidence: 85%  •  1660.4 KB
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00067435.pdf
OCR Confidence: 85%  •  1629.6 KB
...on June 27 2008th ay before the plea). See Exhibit 10, June 27, 2008 Email from State Attorney to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's de ense team, . ldberger sent it to you that same afternoon. At 5:55 P.M. on June 27...
EFTA00215792.pdf
OCR Confidence: 85%  •  66.9 KB
...Monday, June 23, 2008 11:27 AM Subject: Grand Jury Appearance Dear Mr. White: assistant. . will need to appear before the grand jury on July 1st to give testimony. Please contact m , at to make travel arrangements. I expect that Ms. testimony will begin either in the late morning or...
EFTA00067454.pdf
OCR Confidence: 85%  •  93.5 KB
...Monday, June 23, 2008 11.27 AM Subject: Grand Jury Appearance Dear Mr. White: Ms. will need to appear before the grand jury on July ist to give testimony. Please contact assistant to make travel rm arrangements. I expect that Ms. testimony will begin either in the late morning or...
DOJ-OGR-00009005.jpg
OCR Confidence: 80%  •  593.7 KB
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52 Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH), 2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55 John Doe Agency v. John Doe Corp., 493 U.S. 146...
DOJ-OGR-00009696.jpg
OCR Confidence: 80%  •  593.8 KB
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52 Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH), 2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55 John Doe Agency v. John Doe Corp., 493 U.S. 146...
EFTA00215767.pdf
OCR Confidence: 85%  •  112.8 KB
...Sat Jun 28 08:49:55 2008 Subject: RE: Notice of Non-Compliance Dear Ms please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in...
EFTA00215774.pdf
OCR Confidence: 85%  •  90.1 KB
...Department of Justice United States Attorney Southern District of Florida June 27, 2008 Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed sentencing...
EFTA00067456.pdf
OCR Confidence: 85%  •  92.3 KB
...June 27. 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. Ro Black. Es • . Re: Jeffrey Epstein Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office. The U.S...
EFTA00208263.pdf
OCR Confidence: 85%  •  91.8 KB
...Department of Justice United States Attorney Southern District of Florida June 27, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury. Goldberger & Weiss, P.A. 250 Australian Ave S. West Palm Beach, FL 33401-5015 Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. Re: Jeffrey Epstein Dear...
HOUSE_OVERSIGHT_023141.jpg
OCR Confidence: 85%  •  0.0 KB
...March 2007) 537 Annapolis Joint Understanding (27 November 2007) 539 Olmert—Abbas Peace Talks (December 2008) 541 US President Barack Obama’s Speech on a New Beginning (Cairo Speech) (4 June 2009) 542 Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553 Chair’s Summary of...
DOJ-OGR-00023314.tif
OCR Confidence: 95%  •  86.0 KB
...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...
EFTA00209970.pdf
OCR Confidence: 85%  •  98.1 KB
...Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820.8777 June 27, 2008 VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400...
EFTA00565477.pdf
OCR Confidence: 85%  •  102.1 KB
...Tuesday, June 20, 2017 4:49 PM To: Ebby Saghian Cc: Karyna; Richard Kahn Subject: Drapes for apt 11P apt at 301 E 66th Dear Ebby, Please charge $5040.27 to Amex ending on 2008. Thank you, Bella Tel:Witt Hi Karyna, FABRIC = 59.75 - 25% = 44.81 X51 = 2285...
DOJ-OGR-00003478.jpg
OCR Confidence: 95%  •  1244.3 KB
...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-00004600.jpg
OCR Confidence: 95%  •  1245.3 KB
...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-00021478.jpg
OCR Confidence: 95%  •  1112.2 KB
...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...
EFTA00211934.pdf
OCR Confidence: 85%  •  57.7 KB
...Tue, 27 May 2008 20:02:55 +0000 Importance: Normal a Just heard back from Mr heu haven't heard anything from epstein's people and they aren't interested in renegotiating so arnsg is a non-starter. Lees plan to meet sunday at 1:30 at my house if...
EFTA00211869.pdf
OCR Confidence: 85%  •  266.5 KB
...until after June 30, 2008, because of an express confidentiality provision in the agreement that the U.S. Attorney's Office, the FBI, and other federal agents all complied with. 2025 HARRISON STRE2T,IWIT2 202, HOLLYWOOD, 71.01.10.4 33020 . • - • - • - • 011 27 EFTA00211869 Ajg. 1. 2008 12:3081V No...
EFTA00188997.pdf
OCR Confidence: 85%  •  96.6 KB
...Tuesda , Ma 27, 2008 4:03 PM Re: Mtg Hi Just heard back from Jeff. Then haven't heard anything from epstein's people and they aren't interested in renegotiating so karen s msg is a non-starter. Let's plan to meet sunday at 1:30 at my...
EFTA00289757.pdf
OCR Confidence: 85%  •  1825.9 KB
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a proposed plea agreement between Mr. Epstein and the State...
EFTA00209107.pdf
OCR Confidence: 85%  •  6194.1 KB
...June 28, 2008 8:50 AM Jack Goldberger RE: Notice of Non-Compliance please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with...
EFTA00224831.pdf
OCR Confidence: 85%  •  66.1 KB
...June 27, 2008 3:40 PM To: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: 080627 Goldberger Black ltr.pdf Here is the letter that I just faxed over. Police checked the docket and it is on at 8:30 for a "status conference.' It also looks like the required procurement...
EFTA00299891.pdf
OCR Confidence: 85%  •  469.7 KB
...30, 2010 by & among Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011) 25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of most recent revision of the Modification) 26. Office Design Agreement Modifications 27. Modification Agreement & Revised Drawings, June 3, 2011 EPSTEIN VS MOLYNEUX EFTA00299891 LSJ...
EFTA00180159.pdf
OCR Confidence: 85%  •  6333.1 KB
...6/26/2008 6:26 PM (USAFLS) Read: 6125/2008 5:29 PM 826 EFTA00180174 (USAFLS) From: (CRM) Sent: MISINI2008 4:27 PM To: . (USAFLS) Subject: RE: Immunity Letter Attachments: signed VVIJUN220(11.pdf Ms. I apologize, here they are. From: (USAFLS) Sent: June 25, 2008 4:23 PM To...

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