485 results for "March 05 2008"
Page 3 of 20
EFTA00214578.pdf
...Wed, OS Mar 2008 23:10:09 +0000
Importance: Normal
Let's finish the review of the package. Where is it at in the process ?
From:
(USAFLS)
Sent: Wednesday, March 05, 2008 4:55 PM
To: Acosta Alex (USAFLS
Cc:
Subject: Epstein update
(USAFLS)
FLS)
Hi all — I wanted to...
EFTA00269912.pdf
...05-01-2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: IMMEDIATE
Date: 03/11/2011
To: Miami
Attn:
From: Miami
PB-3/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Update case file as to interview conducted
on March 9, 2011.
Details...
EFTA00188561.pdf
...8/5/2008
EFTA00188578
- Not an Official Document
Page 10 of 16
[Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008,
CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE
FOR A STATUS CHECK ON 10-MAR-2008 AT 08.30AM...
EFTA00230193.pdf
...12/09/2008)
12/05/2008
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered:
11/03/2010)
12/05/2008
33
Sealed Document. (rb) (Entered: 12/05/2008)
10/17/2008
--
Clerks Notice of Docket Correction and Instruction to Flier re 30 Response/Reply (Other),
Response...
EFTA00610624.pdf
...Saud' Arabia spare capacity vs potential supply loss
Thousands barrels per day
3.500
3.000
2.500
2.000
1.500
1.000
500
Libya &
Algeria
exports
0
1999
2001
2002
2004
2005
2007
2008
2010
Source: Bloomberg.
2
EFTA00610625
Eye on the Market I
March 10.2011
J...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
DOJ-OGR-00004554.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00004612.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 315 of 349
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
EFTA00103512.pdf
...2
MARCH 2006
DOJ_005
EFTA00103516
(Rev. 0544-2C07)
PEDERAL BUREAU OP INVESTIGATION
Precedence: ROUTINE
To: Miami
From: New York
C-20
Contacts
Approved By:
Drafted By:
E:me
Case ID Ms 31E—MM-108062--- (Pending)
Title, JEFFREY EPSTEIN;
"EINE
N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Dates 05/31/2008
Attn...
EFTA00223469.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
DOJ-OGR-00004312.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 15 of 349
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided into three chapters. In Chapter One, OPR describes the...
Giuffre_Maxwell_Batch5_p00074.png
...contained within Jeffrey
Epstein's criminal files, attached hereto as Exhibit 1.
2. March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in...
EFTA00211439.pdf
...10/17/2008)
12/05/2008
33
Sealed Document. (rb) (Entered: 12/05/2008)
12/05/2008
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj) (Entered:
11/03/2010)
12/09/2008
34
Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed...
EFTA00752510.pdf
...himself and had sexual intercourse with her, and paid her $200 immediately aftenvardinIA
similar $50 million suit was filed by a different woman in March 2008 who was represented by the same lawyer.' I3ISeveral of these
lawsuits were dismissed and all other lawsuits were amicably settled. (141
From: Jeffrey Epstein...
EFTA00208767.pdf
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
EFTA00257840.pdf
...7/3/2008
EFTA00257855
- Not an Official Document
Page 6 of 16
'Docket Text:
'107-18 THRU 7-20 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date...
EFTA00230771.pdf
...12/09/2008)
12/05/2008
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (el) (Entered:
11/03/2010)
12/05/2008
33
Sealed Document. (rb) (Entered: 12/05/2008)
10/17/2008
--
Clerks Notice of Docket Correction.
to Flier re 30 Response/Reply (Other),
Response/Reply (Other...
EFTA00300480.pdf
...MERRIE SPAETH CONFIDENTIALITY AGREEMENT
PBL INVOICES
CIVIL CASES
NON-PROSECUTION AGREEMENT
AMERICAN HOME ASSURANCE
VOLUMES I & II BACKUP BINDERS
PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ...
EFTA00173255.pdf
...Fri, 05 Mar 2010 15:15:08 +0000
Importance: Normal
the case that will never die!!
From:
(MM) (FBI)
Sent: Thursda March 04, 2010 9:16 AM
To:
MM) (FBI)
Cc:
(RMD)(FBI)
Subject: FW: FOIPA 1142669
Please see the email below from Ms.
at RMD. Could you please forward...
EFTA00617951.pdf
...On March 7, 2016, Ms.
2
EFTA00617952
Case 1:15-cv-07433-RWS Document 160 Filed 05/25/16 Page 3 of 12
counsel contacted counsel for Epstein to seek agreement that he would accept service
of the subpoena in this matter. See McCawley Decl. at Composite Exhibit 3, Electronic...
DOJ-OGR-00004293.jpg
...In her summary of Accuser-4’s
allegations that she gave to the SDFL grand jury on March 18, 2008, Special Agen i
made no mention of Ms. Maxwell, indicating that Accuser-4 never discussed Ms. Maxwell when
the FBI interviewed her in connection with the Florida Investigation. Indeed, it...
DOJ-OGR-00004276.jpg
...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
EFTA00129645.pdf
...02-29-2008 2014 03-04-2006
BROOKLYN MDC
HOUSE R/RANGE 02/BED 0011
02-29-2008 1449 02-29-2008
DEVENS EPIC
HOUSE 2/RANGE 04/BED 423/ AD
02-19-2008 1303 02-29-2008
DEVENS FMC
HOUSE 2/RANGE 02/BED 2231 AD
02-05-2008...
EFTA00299901.pdf
...EDC Audit 4/99 — 12/05
II. EDC Audit Issues 2008
12. FTC IDC Original Documents
13. FTC Response to Determination Letter from the EDC (written by Erika
Kellerhals) June 29, 2009
EDC 2008
I. 2006 Rules and Regulations
2. EDC Renewal Application
3. Erika Kellerhals
Financial Trust Company Transaction...
DOJ-OGR-00004376.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 79 of 349
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
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