898 results for "March 20 2008"
Page 3 of 36
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008...
DOJ-OGR-00008160.jpg
...March 11, 2008.
5. Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
DOJ-OGR-00008160
EFTA00447836.pdf
...Subject: Fwd: Conf# 417531 from Lotus
To:
Cuomo"
Cc: '
Date:
March 22, 2017, 7:35 AM
>>
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Airport
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EFTA00214155.pdf
...Thu, 20 Mar 2008 23:44:51 +0000
Importance: Normal
Thanks =,
that is very helpfuL
From:
Sent: Thursday, March 20, 2008 4:39 PM
To:
Cc:
USAFLS)
Subject: RE: Follow up
Hi
— The state indictment is related to two girls.
he state indictment charges solicitation of adult prostitution, it does...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
DOJ-OGR-00007826.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 333 of 375
The Prosecutor’s Duty to Truth, Georgetown Law Center, Symposium on Government
Ethics (March 30, 2000)
The “Term Limits” Case — Conference on the Supreme Court and Local Government
Law: The 1994-95 Term...
HOUSE_OVERSIGHT_022369.jpg
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28" Annual
Convention on “Mismeasurement and Shortchanging of Royalty Owners by Gas
Pipeline Companies and Oil Companies” in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom...
DOJ-OGR-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal...
DOJ-OGR-00003308.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00004430.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00003426.jpg
...he pleads guilty in March to a single charge of soliciting an underage prostitute.”*
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.*** In late January 2008, as Villafafia and the...
DOJ-OGR-00004548.jpg
...he pleads guilty in March to a single charge of soliciting an underage prostitute.”**°
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.*** In late January 2008, as Villafafia and the...
DOJ-OGR-00021306.jpg
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
DOJ-OGR-00004545.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00003423.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00021424.jpg
...pleads guilty in March to a single charge of soliciting an underage prostitute.”***
Between January 31, 2008, and May 28, 2008, the FBI, with the prosecutors, interviewed
additional victims and reinterviewed several who had been interviewed before the NPA was
signed.**4 In late January 2008, as Villafafia and the...
DOJ-OGR-00021421.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
EFTA00584018.pdf
...Mon, February 25, 2008 12:20:45 PM
Subject:
i still have no received the photso of the ofice cabinets , that we asked for
ten days ago„ you said you wanted to take the photos yourself.. seperate
from the video of the Library , can you please send the photos
Forwarded...
EFTA00174845.pdf
...Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (W) (FBI)
;
(NY) (OGA)
4
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
and
VCACU approves travel as outlined below. Please use EAN 457356.1 for your TRIP requests.
Stay Safe!
SSA
Violent...
DOJ-OGR-00009465.jpg
...LEGAL AND Member, ABA 20/20 Commission, 2009- (appointed by the
PUBLIC SERVICE ABA President to study the future of lawyer regulation).
ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant...
DOJ-OGR-00007674.jpg
...Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse in support of bills
HB873/SB501 Criminal Law — Crimes Against the Elderly or
Persons with a Disability — Penalties, presented to Maryland
House Judiciary Committee for Delegate Benjamin Kramer, District
19 Montgomery County, Maryland. Hearing March 4.
2009 Central Florida Psychiatric...
DOJ-OGR-00008133.jpg
...Orlando Magazine
PROFESSIONAL ACTIVITIES:
2008 Written testimony on Elder Abuse in support of bills
HB873/SB501 Criminal Law — Crimes Against the Elderly or
Persons with a Disability — Penalties, presented to Maryland
House Judiciary Committee for Delegate Benjamin Kramer, District
19 Montgomery County, Maryland. Hearing March 4.
2009 Central Florida Psychiatric...
DOJ-OGR-00010144.jpg
...LEGAL AND Member, ABA 20/20 Commission, 2009- (appointed by the
PUBLIC SERVICE ABA President to study the future of lawyer regulation).
ACTIVITIES
Chair, American Bar Association Center for Professional
Responsibility, Policy Implementation Committee, 2004-2008
(Member 2002-2010).
Member, American Bar Association Commission on
Multijurisdictional Practice, 2000-2002.
Consultant...
DOJ-OGR-00003436.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
DOJ-OGR-00004558.jpg
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
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