1,107 results for "January 2 2008"
Page 4 of 45
EFTA00039153.pdf
...BOP Program Statement Number P5264.08, Inmate Telephone Regulations, dated January
24, 2008.
37. 28 C.F.R. Section 541.31, Conditions of Confinement in the SHU.
38. BOP Program Statement Number P6360.01, Pharmacy Services, dated January 15, 2005.
39. 28 C.F.R. Section 549.30, Purpose and...
EFTA00189245.pdf
...Fri, 2 Nov 2007 13:58:13 +0000
Dear Lanna:
I was just informed that a case disposition conference has been set in the Epstein case on January 7,
2008. Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October
(or, as we later agreed, November). followed...
HOUSE_OVERSIGHT_016641.jpg
DRAFT YEAR ROUND IRRIGATION RULE
é Latest draft SFWMD language dated October 31, 2008.
@ Public Hearing Scheduled for January 15".
405-24.201 Year-Round Lancdscace Irrigation Conservation Measures.
(1) The year-round landscape irrigation comservation measures contained in this
chapter are applicable to all users a5 defined in subsection...
EFTA00205587.pdf
...Monde January 09, 2012 5:53 PM
To:
(USAFLS);
(USAFLS)
Subject: RE: Voluntary Production of Materials?
Yes, please.
Also,
as to your question on the case numbers. Jane Doe #2's case number is
50-2008-CA-028051 XXXX MB AB: L.M. vs. Jeffrey Epstein, In the Circuit
Court...
EFTA00205423.pdf
...08.80736•Cir•Marra/Johnson
EXHIBIT H
EFTA00205423
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
FD-302 (Rev. 1049$)
4
-3-
FEDERAL BUREAU OF INVESTIGATION
On Thursday, January 31, 2008,
Assistant United States Attorney
ATTORNEY'S OFFICE...
EFTA00605773.pdf
...January 2008
Speaker. 'The Expanding Universe of Private Equity Funds: Structuring the Acquisition of Foreign Target
Companies? 26th Annual International Tax Conference. Florida Bar and the Florida Institute of Certified Public
Accountants. Miami. FL. January 2008
Panel Chair. 'High Profile Executives - Types of Remuneration Stock Plan and Stock Option Plans...
DocumentCloud_Epstein_Docs_p01954.png
...On January 1, 2015, Giuffre filed a “corrected”
joinder motion. See Jane Doe 1 and Jane Doe 2 v. United States,
No. 9:08-cv-80736-KAM, Docket No. 280 (S.D. Fla. Jan. 2, 2015)
(“CVRA Joinder Mot.”). Giuffre’s joinder motion in this
unrelated action included gratuitous and...
EFTA00073168.pdf
...1 (January 27,
1993)
Tricks Prosecutors Play, Trial, p. 46 (April, 1992)
Will the Real Jim Garrison Please Stand Up?, New York Law Journal, p. 2 (January 27,
1993)
Entrapment Revisited, New York Law Journal, p. 1 (January 27, 1993)
Supervising Prosecutorial Misconduct in Grand Juries, New York Law Journal...
EFTA00235719.pdf
...2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
EXHIBIT H
EFTA00235719
FD-302 (Rev. 10-64S)
4
FEDERAL BUREAU OF INVESTIGATION
Dam el oitoctilimen
02/08/2008
On Thursday, January 31...
EFTA00235205.pdf
...08.80736•Cir•Marra/Johnson
EXHIBIT H
EFTA00235205
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
FD-302 (Rec. 10493)
FEDERAL BUREAU OF INVESTIGATION
Dan of transcripoon
0 2/0 8 / 2 008
On Thursday, January 31, 2008...
EFTA00205601.pdf
...Availability of Civil Remedies - Crime Victims Rights Act Suit, Jane Does I and 2 1 United
States
Date: Tue, 17 Jan 2012 15:51:34 +0000
Importance: Normal
Attachments: 127_pet_opp_MTD.pdf
In July 2008, two victims of Jeffrey Epstein filed an action under the Crime Victims Rights...
EFTA00208255.pdf
...JUNE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel for a witness asking to cancel or continue the
witness's appearance because he "understand[s] that there has been a recent development with
respect to Mr. Epstein in that he intends to plead guilty in Florida...
EFTA00205502.pdf
...In Case it SO-2008-CA-028051, we need to get certified copies of
From:
(USAFLS)
Sent Monde January 09, 2012 5:53 PM
To:
(USAFLS);
(USAFLS)
Subject: RE: Voluntary Production of Materials?
Yes, please.
Also,
as to your question on the case numbers. Jane Doe #2's case number...
EFTA00608268.pdf
...Enclosed is a copy of pages 1 and 2 thereof, receipt stamped by the Bureau on
September 12, 2008 pursuant to a previously granted extension of time.
Should there be any changes as a result of your examination of PRENTICE
CAPITAL PARTNERS, I presume we will be so advised.
Cordially...
EFTA00215777.pdf
...JUNE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel for a witness asking to cancel or continue the
witness's appearance because he "understand[s] that there has been a recent development with
respect to Mr. Epstein in that he intends to plead guilty in Florida...
EFTA00221317.pdf
...JUNE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel for a witness asking to cancel or continue the
witness's appearance because he "understand[s] that there has been a recent development with
respect to Mr. Epstein in that he intends to plead guilty in Florida...
EFTA00174847.pdf
...Florida in 2008. SDNY received approval from the DAG to move forward. The case has recently been in
the news.
Estimates:
Flight (approx.) $500
Baggage (approx.) $50
Uber/Taxi (approx.) $200
Hotel (approx.) $199 (total $796)
ME&I (approx.) $274.50
Rental (approx.) $200
Total: $3641 for 2 people
Thanks...
EFTA00209957.pdf
...JUNE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel for a witness asking to cancel or continue the
witness's appearance because he "understand[s] that there has been a recent development with
respect to Mr. Epstein in that he intends to plead guilty in Florida...
DOJ-OGR-00021192.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ..........eeeeeeeeeeeees 101
6. Acosta Asks CEOS to Review the Evidence occ eeeeeeeseeeeeeeseeecnees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW.........cceeeseeseseeseeeeeees 103
A. February — May 15, 2008: Review by CEOS and the Criminal...
EFTA00584452.pdf
...Darren Indyke's residency status and date were listed as N/A for the period of September 2007 to March
2010. (Please identify classification as I-Resident or 2-Non-Resident).
Mr. Darren Indyke's residency status is as a non-resident 2. We have attached an amended
Affidavit of...
EFTA00073648.pdf
...any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly...
DOJ-OGR-00003194.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT’S REVIEW..........ceccecesseeseeeeeeeenees 103
A. February — May 15, 2008: Review by CEOS and the...
EFTA00072741.pdf
...any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly...
DOJ-OGR-00004699.jpg
...by myself to T.M. at the time that she
was interviewed (Ex. 2).? Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI’s investigation in...
DOJ-OGR-00004316.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........ceccecesseeseseeeeeeees 103
A. February — May 15, 2008: Review by CEOS and the...
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