960 results for "August 14 2008"
Page 4 of 39
EFTA00215925.pdf
...On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a
copy of the non-prosecution agreement. The United States advised the Court that the Agreement
had a confidentiality provision, which the United States was obligated to honor. The United
States requested that, if the...
EFTA00235316.pdf
...On August 14, 2008, this Court held a telephonic
hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The
United States advised the Court that the Agreement had a confidentiality provision,
EFTA00235316
which the United States was obligated to honor. The United States requested that, if...
EFTA00204641.pdf
...On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a
copy of the non-prosecution agreement. The United States advised the Court that the Agreement
had a confidentiality provision, which the United States was obligated to honor. The United
States requested that, if the...
EFTA00235199.pdf
...EFTA00235200
07/09/2008 15:14 FAX
USAO WPB CONFAB
Q025
Case 9:08-cv-807
-
ument 48-4
Entered on FLSD Dart 03/21/2011 Page 3 of 3
miss St
la
AUGUST I 1,2006
PAGE 2
In addition to these rights, you are entitled to counseling and...
EFTA00211878.pdf
...Thursday, August 14, 2008 2:39 PM
To:
(USAFLS)
EFTA00211878
Cc:
Subject: Re: Follow-up point
M-
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...
EFTA00212475.pdf
...EFTA00212476
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFAB
Q025
Case 9:08-cv-80736-KAM ,ument 48-4
Entered on FLSD Dirt 03/21/2011 Page 3 of 3
Miss I
AUGUST I 1,2006
PAGE 2
In addition to these rights, you are entitled to counseling...
HOUSE_OVERSIGHT_012163.jpg
...See Tab 1, May 19, 2008 Letter from J. Sloman. In fact, by a
email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the
defense that the federal government required a minimum term of two years of
incarceration. See Tab 40, August 3, 2007 Email from M. Menchel...
EFTA00299870.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
EFTA00223577.pdf
...Black on August
14, 2008 at 3:27 p.m., where you state that the list contains "only those 'individuals whom [the
United States] was prepared to name in an Indictment...,"' thus clearly providing the nexus
between the list and the Grand Jury investigation and its corollary, the protections from...
HOUSE_OVERSIGHT_025989.jpg
...Jan-14 (when our records begin}. Moreover, this could
rise to as much as €169Mnh if the SX5E rallied to 3280.
Long-dated ESTX50 var term structure is steep; vol term structure is not
Despite a significantly steep longer dated ESTX50 variance term structure (vs its
average since 2008), the...
EFTA00164967.pdf
...The Washington Post (8/7, Zapotosky, 14.2M) reports the US
Court of Appeals for the 11th Circuit "will reconsider whether prosecutors broke the law in 2008 when they
concealed from Jeffrey Epstein's victims a lenient non-prosecution agreement with the registered sex offender,
deciding Thursday to set aside...
EFTA00269810.pdf
...01/14/2019
DELIVERING A VICTIM NOTIFICATION
Drafted By:
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
U.S. Department of Justice Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008
Federal Agent Australian Federal Police Americas, Europe and
Middle East Desk...
EFTA00215498.pdf
...August 14.2008 2:39 PM
To:
Cc:
Subject: Re: Follow-up point
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...
EFTA00211430.pdf
...Jacobus
regarding response to Jane Doe suit, procedure for filing, and internal
office policies
Work Product
Deliberative Process
P-015063
thru
P-015069
7/11/2008-7/14/2008 emails between D. Lee, A.M. Villafafia, K. Herd,
K. Neal, A. Acosta, J. Sloman, and W. Jacobus re outcome of...
DOJ-OGR-00008365.jpg
...Epstein and Sarah
Kellen in 2008 and 2009.
e Mr. Scarola sent an email to Assistant United States Attorney Rossmiller in August
2019, copying other attorneys who represented alleged victims of Jeffrey Epstein,
including Robert C. Josefsberg and Mr. Edwards.
DOJ-OGR-00008365
EFTA00222351.pdf
...EFTA00222361
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Pape 12 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 11 or21
miss es
AUGUST I I, 2006
PAGE 2
In addition to...
EFTA00722107.pdf
...On or about the weekend of March 14, 2008, JP Morgan offered just $2.00 a
share for Bear Stearns stock. Eventually, JP Morgan paid $10.00 per share.
52.
Financial Trust sold 20,000 Bear Stearns shares, held in the Merrill Lynch
Account, on March 14, 2008 for $34...
EFTA00188544.pdf
...DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida,
this 21' day of August, 2008.
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Copies furnished to: all counsel of record
By signing below, I certify that I have reviewed and sae to be bound by the terms...
EFTA00189056.pdf
...in your letter dated August 21.
2008. and the accompanying draft notification.
First. you state that "Mr. Joscfsberg expended time, effon and funds in preparing to serve
as attorney representative in October of 2007.- Neither I. nor any other attorney on Mr.
Epstein's defense 14.11M. was notified of...
EFTA00221654.pdf
...EFTA00221664
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Pau 12 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 11 of 21
Miss Ss
AUGUST 11. 2006
PAGE 2
In addition to...
HOUSE_OVERSIGHT_021764.jpg
...08/12/2008 09:33PM
Subject: Epstein News Articles
(See attached file: Epstein combined articles. pdf)
Joyce,
I am looking forward to meeting with you on Wednesday. Please find below (and attached as a PDF file),
some background information for your reference. Thanks for agreeing to have this discussion.
Regards...
EFTA00211760.pdf
...S, ¶ 14.
17.
On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her rights
under the CVRA and providing contact information for the prosecutor. Ex. E; Ex. S, ¶ 5. On or
about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex...
EFTA02443638.pdf
...54,500
EFTA_R1_01519073
EFTA02443641
INTERIOR:
(Original Interior 2000 by Gulfstream in Longbeach, CA; New Carpet and Conference
Group Leather Sept 2008, by Gulfstream in Savannah, GA)
Cabin Layout: 14 Passengers (Aft Galley/Berthing for 5)
Crew Area: Crew Jump Seat
Fwd Vestibule: Forward Crew Rest and Crew Lavatory...
EFTA00205903.pdf
...On July 11, 2008, this Court held a hearing on Jane Doe #1's petition, at which Jane Doe
#2 was added as a plaintiff. At the hearing, Plaintiffs explained that their petition did not present
an emergency and that therefore an immediate resolution was not necessary. On August 14...
EFTA00205830.pdf
...On July 11, 2008, this Court held a hearing on Jane Doe #1's petition, at which Jane Doe
#2 was added as a plaintiff. At the hearing, Plaintiffs explained that their petition did not present
an emergency and that therefore an immediate resolution was not necessary. On August 14...
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