1,154 results for "2008"
Page 4 of 47
DOJ-OGR-00004548.jpg
...25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR-00004548
DOJ-OGR-00023142.jpg
...February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s role. In a subsequent email to Villafaiia, Sloman, and Senior,
Oosterbaan explained:
I told [Lefkowitz] that all I want...
DOJ-OGR-00030430.jpg
02/05/2008 TUE 12:41 FAX Ricci Leopold PA Zjo06/006
02/04/2C08 14:24 FAX 7704794959 ERA SUNRISE REALTY {002/002
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY...
DOJ-OGR-00031551.jpg
* JOSEPH R.ATTERBURY
*+ JACK A.GOLDBERGER
JASON S.WEISS
F
ebruary 5, 2008 © Board Certified Criminal Trial Attorney
{Member of New Jersey & Florida Bars
VIA FACSIMILE & U.S. MAIL
(561)697-2383
Theodore J. Leopold, Esquire
Ricci~Leopold
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Re: State...
DOJ-OGR-00030398.jpg
...50 2008 CA 006596 XXXX MB AB
Florida Bar No: 089737
NOTICE OF CANCELLATION OF HEARINGS
YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June
18, 2008 on Defendant Epstein’s Motion for Enlargement of Time and Defendant Robson’s
Motion to Quash Service of Process have been...
DOJ-OGR-00030429.jpg
02/05/2008 TUE 12:40 FAX Ricci Leopold PA dj005/006
FEB-G1-29068 11:09 AM My 5 3952596 > P.61
IN THE GiREUIT COURT OF THE FIFTEENTH” a
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 3
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION...
DOJ-OGR-00031545.jpg
...WEISS
Fe
bruary 2 2008 * Board Certified Criminal Trial Attorney
{Member of New Jersey & Florida Bars
VIA FACSIMILE & U.S. MAIL
(561)697-2383
Theodore J. Leopold, Esquire
Ricci~Leopold
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Re: State of Florida vs. Jeffrey Epstein
Case No.: 2006CF009454AXX...
DOJ-OGR-00021424.jpg
...25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR-00021424
DOJ-OGR-00033123.jpg
...Page 135
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH. )
I, the undersigned authority, certify that
»--s0220 appeared before me on the 20th
of February, 2008 and was duly sworn.
Oo TN Dn oO FF W NY FF
WITNESS my hand and official seal this 25 day
of February, 2008...
DOJ-OGR-00023263.tif
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the CEOS Trial Attorney, and the FBI interviewed three
victims, including Wild. Prior to the interview, Wild had...
DOJ-OGR-00003306.jpg
...February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s role. In a subsequent email to Villafafia, Sloman, and Senior,
Oosterbaan explained:
I told [Lefkowitz] that all I want...
DOJ-OGR-00023276.tif
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
DOJ-OGR-00004428.jpg
...February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s role. In a subsequent email to Villafafia, Sloman, and Senior,
Oosterbaan explained:
I told [Lefkowitz] that all I want...
DOJ-OGR-00003427.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 251 of 348
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the...
DOJ-OGR-00004549.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 252 of 349
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the...
DOJ-OGR-00023274.tif
...July 7, 2008: The CVRA Litigation Is Initiated
On July 3, 2008, victims’ attorney Edwards spoke to Villafafia by telephone about the
resolution of the state case against Epstein “and the next stage of the federal prosecution.”*°’ In
his 2017 affidavit filed in the CVRA litigation, Edwards asserted that during...
DOJ-OGR-00021425.jpg
...Prior to the interview, Wild had received the FBI’s January 10, 2008
letter stating that the case was under investigation; however, according to the case agent, Wild and
two other victims had also been told by the FBI, in October 2007, that the case had been resolved.
In her...
DOJ-OGR-00031855.jpg
...20-03-2008 3/4
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW d Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jherman@hermanlaw.com
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq...
DOJ-OGR-00030260.tif
...1/6/2008
Mood: restlese
View My: Pics | Videos
‘Gontactin 1g
OF Send Message
(a Forward to Friend
+2 add to Friends Ff Add to Favorites
&® IM / Call @ Block User
+29 Add to Group 4 Rank User
Noy Space URE:
03956-10567
http//profile.myspace.com/index.cfim?fuseaction=user...
DOJ-OGR-00003440.jpg
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
DOJ-OGR-00004562.jpg
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
DOJ-OGR-00031794.jpg
...Bar No.3776726
March 12, 2008
a *£ 22 2 © re Fe Fee RS HP 2 PRE SE Re Se £22 FARA 2 EH KR PDA Ke AOE
I received this subpoena on the day of , 2008. and executed the same on
tha Gay of _ __._» 2008, in Palm Beach County, FPlorid...
DOJ-OGR-00031792.jpg
...Bar No.0776726
March 12, 2008 i
4
ee Pe Pee tPaee tee ne ene @ ee Oe e FP ee et eesesesee Rete ereantk t®_ ee
I received this subpoena on the day of , 2008. and executed the same on
the sss day: off _. 2008, in Palm Beach County, Floridz...
DOJ-OGR-00021304.jpg
...2008
A, February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s role. In a subsequent email to Villafafia, Sloman, and Senior,
Oosterbaan explained:
I told [Lefkowitz] that all...
DOJ-OGR-00031791.jpg
...Bar No.0776726
larch 12, 2008
SROs Fee ee RS oe ef ee er ere |e eR eer KerhUCemCU hOhUh hUc MUR Uh He KR EF Se ek 2 TF eB
received this subpoena on the day of _ , 2008. and executed the same on
he day of , 2008, in Palm...
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