664 results for "September 17 2008"
Page 3 of 27
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
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 Justice System, Judicial Institute — April 4, 2008
USA...
EFTA00222618.pdf
...07/16/2008)
07/16/2008
17 ORDER TO SHOW CAUSE why default should not be entered against
Defendant. Show Cause Response due by 7/28/2008. Signed by Judge Kenneth
A. Marra on 7/16/08. (ir) (Entered: 07/16/2008)
EFTA00222622
Case 9:08-cv-80232-KAM
Document...
DocumentCloud_Epstein_Docs_p00963.png
...Attached hereto as Sealed Exhibit 30 is a true and correct copy of September 3,
2008, U.S. Attorney Victim Notification Letter (GIUFFRE002216-002218).
33, Attached hereto as Sealed Exhibit 31 is a true and correct copy of July 5, 2013,
Federal Bureau of Investigation Interview (GIUFFRE001235-001246).
34, Attached...
EFTA00189078.pdf
...Australian Ave, Suite 400
West Palm Beach, FL 33401
08-80736-CV-MARRA
P-015234
17
EFTA00189078
From:
Sent: Thursday, September 18, 2008 7:21 PM
To: eto@flabar.orq
Cc
Su
Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance.
«Florida Bar Ltr re...
EFTA00073117.pdf
...Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and Treatment Concerns. Forensic
Forum, Florida Psychiatric Society, ChampionsGate, FL, September 20, 2008.
43. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Southern Psychiatric Association, September 25...
EFTA00090144.pdf
...Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and Treatment Concerns. Forensic
Forum, Florida Psychiatric Society, ChampionsGate, FL, September 20, 2008.
43. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Southern Psychiatric Association, September 25...
EFTA00224553.pdf
...Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of
certain indigent path.. and criminal defendants who are unable to pay such costa (28 USC 1825, Rule 17 (b) Federal Rules of Criminal
Procedure)'
EFTA00224555
FEDERAL EXPRESS
ATTACHMENT TO GRAND JURY SUBPOENA
FGJ 07-103 OLY-79
(I...
EFTA00206695.pdf
...Attorney's Office, on about
September 24, 2007.
17. A provision in the non-prosecution agreement made the agreement secret. In particular, the
agreement stated: "The parties anticipate that this agreement will not be made part of any public
record. If the United States receives a Freedom of Information Act...
EFTA00206732.pdf
...Attorney's Office, on about
September 24, 2007.
17. A provision in the non-prosecution agreement made the agreement secret. In particular, the
agreement stated: "The parties anticipate that this agreement will not be made part of any public
record. If the United States receives a Freedom of Information Act...
EFTA00214538.pdf
...Fri, 21 Mar 2008 17:58:21 +0000
Importance: Normal
(USAFLS)"
I will need to look into that, but I do know that there is a 3-year statute of limitations on the state prostitution
charges. That limitations period has already run for several of our victims (we have victims...
HOUSE_OVERSIGHT_021015.jpg
...Over Reduction
F2009 F2010-19E F2010-85E (000)
Scenario 1
-- Trim Headcount by 1% $2 $17 $44 20
% of Budget Deficits 0% 0% 0%
Scenario 2
-- Trim Headcount by 5% $11 $91 $219 98
% of Budget Deficits 1% 1% 1%
Scenario 3
-- Trim Headcount by 10% $23 $183 $439 195...
EFTA00223577.pdf
...Further, you deemed the NPA "confidential," for
understandable purposes, in your September 3, 2008 letter to Robert Josefsberg in which you
informed him that Judge Marra had set forth procedures for providing the NM only to those
counsel and "victims" who executed a Protective Order preventing its subsequent disclosure.
The...
EFTA00215501.pdf
...Thu, 14 Aug 2008 18:39:17 +0000
Importance: Normal
In reviewing your December proposal, there are a couple of things I don't understand.
What limits are placed upon individuals who proceed under 2255 as if "Mr. Epstein had been tried federally and convicted of
an enumerated offense." In...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
EFTA00081226.pdf
...1 Entered on FLSD Docket 01/21/2015 Page 17 of
20
US. Department otjustice
United SiotesAttorney
Southern District of Florida
300 South Australian Ave.. Suite 400
Wert Palm Brach, FL 33401
(560 820-8711
Facsimile: (561)8204777
September 3, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE...
HOUSE_OVERSIGHT_017809.jpg
...Miami Herald Page 9 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant...
HOUSE_OVERSIGHT_017972.jpg
...Miami Herald Page 9 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant...
DOJ-OGR-00030283.tif
Case 9:08-cv-801 19-KAM Document305-3 Entered on FLSD Docket 09/17/2008 Page 2 of it
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 2 of 33
Page 2
2. Additionally, notices were sent out in other cases in...
Giuffre_Maxwell_Batch2_p00126.png
...September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
FBI 302 Statement, attached hereto as Exhibit 5.
Flight Logs, attached hereto as...
HOUSE_OVERSIGHT_023375.jpg
...17 suffered in the United States on due process grounds is incorrect and
inconsistent with controlling precedent.
For their part, the defendants asserted that Terrorist Attacks [IT should be read to require, for purposes of due process, a
showing that the defendant “intentionally provided funding to support the September 11...
EFTA00206764.pdf
...Accordingly, from September 24, 2007
through at least June 2008 — a period of more than nine months -- the U.S Attorney's Office did
not notify any of the victims of the existence of the non-prosecution agreement.
19.
A reasonable inference from the evidence is that the U.S...
EFTA00206835.pdf
...Accordingly, from September 24, 2007
through at least June 2008 — a period of more than nine months -- the U.S Attorney's Office did
not notify any of the victims of the existence of the non-prosecution agreement.
19.
A reasonable inference from the evidence is that the U.S...
EFTA00224814.pdf
...Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew
in
attendance, the government dismissed the defense's objections and set...
EFTA00211760.pdf
...On September 10, 2008, Jane Doe No. 1 filed an action (E.W. I. Jeffrey Epstein, Case
No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P.
9. On September I I, 2008, Jane Doe No. 2...
EFTA00067343.pdf
...Acosta tolled an August 17 deadline, acknowledging that there were "serious issues"
about the case that needed to be discussed, and scheduled a meeting with the defense for
September 7, 2007.
At the September 7, 2007 meeting, with Drew Oosterbaan in
attendance, the government dismissed the defense's objections and...
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