825 results for "February 20 2008"
Page 4 of 33
DOJ-OGR-00003789.jpg
Case 1:20-cr-00330-PAE Document212 Filed 04/16/21 Page 15 of 20
suppression is proper under this Court’s inherent and supervisory authority. Mot. No. 3 & Reply
in Support Thereof.
Ill. The Government’s violation of the Fifth Amendment requires suppression.
The government offers three responses to...
EFTA02430139.pdf
...February 17, 2010 20:07:27 GMT-04:00
To: Jeffrey Epstein
Subject: Re: Invoices per your request
The proposal that is on the table right now for LSJ FTC and Zorro is structured
and engineered from this visit
Sent from my iPhone
On Feb 17, 2010...
DOJ-OGR-00003208.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 32 of 348
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left the Department in February 2008 to enter private
practice...
DOJ-OGR-00004330.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 33 of 349
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left the Department in February 2008 to enter private
practice...
EFTA02377449.pdf
...2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
EFTA_R1_01387955
EFTA02377449
2008 - $14,481.20
=
Please let me know if Jeffrey has any q=estions in the interim and I look forward to receiving the signed
documents...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
DOJ-OGR-00021206.jpg
...258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 32 of 348
for the Department’s Criminal Division, a position in which he served as Chief of Staff to Assistant
Attorney General Alice Fisher. Lourie left the Department in February 2008 to enter private...
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...
EFTA02430166.pdf
...February 17, 2010 20:07:27 GMT-04:00
To: Jeffrey Epstein
Subject: Re: Invoices per your request
The proposal that is on the table right now for LSJ FTC and Zorro is structured
and engineered from this visit
Sent from my iPhone
On Feb 17, 2010, at...
EFTA02426586.pdf
...Message and attachments copyright © 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Evan Glass [mailto
Sent: Saturday, February 06, 2010 2:53 PM
To: Jennie Saunders
Subject: RE: Dangene Debt Sheet 2.5.10.xls
Evan Glass
Glass & Blum P.C. CPA's
585...
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-00003439.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00004561.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 264 of 349
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00003478.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein. In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
DOJ-OGR-00004600.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.*° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
HOUSE_OVERSIGHT_021797.jpg
...used a 20-year-old woman who had a myspace.com
account to recruit young girls. His actions were sleazy. It would have been good to ask a
jury just how criminal they were.
Palm Beach Post Editorial #3
Spare us the outrage
Wednesday, February 13, 2008
An 11-month...
HOUSE_OVERSIGHT_030302.jpg
...used a 20-year-old woman who had a myspace.com
account to recruit young girls. His actions were sleazy. It would have been good to ask a
jury just how criminal they were.
Palm Beach Post Editorial #3
Spare us the outrage
Wednesday, February 13, 2008
An 11-month...
DOJ-OGR-00021439.jpg
...of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.*”°
C. July 2008: Villafaiia Prepares and Sends a...
DOJ-OGR-00021478.jpg
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.**° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
DOJ-OGR-00007646.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 153 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February...
EFTA00224561.pdf
...Thursday, January 31, 2008
1:30pm
4:00pm
6:30pm
Friday, February 01, 2008
9:30a
12:30
So I think you will be fine to fly In Thursday morning and back out on Friday. Let me know if there are any problems.
1802
08-80736-CV-MARRA
P-014560...
EFTA00222595.pdf
...Herman
EFTA00222598
Case 9:08-cv-80119-KAM
Document 9-2
Entered on FLSD Docket 06/11/2008
Page 5 of 5
HERMAN & MERMELSTEIN PA
A ITORNEYS
LA::
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australia Avenue South
Suite 1400
West Palm Beach...
EFTA00223465.pdf
...According to the statement, the urchase was made on January 20, 2005 — Jeffrey Epstein's
birthday — at a time when
whose date of birth is December 30, 1986, was clearly
18 years of age.
At our meeting on February 1, 2007, you asked how we were sure this statement related...
EFTA00299870.pdf
...NOVA February 2008 and Settlement Agreement( Dock)CZm Permit Application
9. McGuire Proposal RE Storm Water Pollution Control Plan
10.
11.
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension...
DOJ-OGR-00004585.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
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