1,160 results for "June 20 2008"
Page 4 of 47
EFTA00209921.pdf
...my e-mail of June 20, which is shown below.
I f the situation changes, I will contact you.
Thank you.
Assistant U.S. Attorney
EFTA00209921
500 S. Australian Ave, Suite 400
West Palm Beach FL 33401
From: Brendan White
Sent: Thursday, June 26, 2008 10:38 AM
To:
Subject...
DOJ-OGR-00009005.jpg
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
DOJ-OGR-00009696.jpg
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
EFTA00214421.pdf
...Wed, 11 Jun 2008 20:47:01 +0000
Importance: Normal
July 1st sounds like it would work. Let me know when you have the contact information together. Thanks.
Brendan White
Original Message
From:
. (U AFL
To:
Sent: Wednesday, June 11, 2008 2:35 PM
Subject: Grand Jury Appearance
I I...
DOJ-OGR-00003438.jpg
...367 In his 2017 affidavit filed in the CVRA case, Edwards recalled that his telephone conversation occurred on
June 30, 2008, but noted that it could possibly have occurred on July 3, 2008.
468 Sloman responded, “Thanks.”
369 Later attempts by two additional victims to join the ongoing CVRA litigation...
DOJ-OGR-00004560.jpg
...367 In his 2017 affidavit filed in the CVRA case, Edwards recalled that his telephone conversation occurred on
June 30, 2008, but noted that it could possibly have occurred on July 3, 2008.
468 Sloman responded, “Thanks.”
369 Later attempts by two additional victims to join the ongoing CVRA litigation...
HOUSE_OVERSIGHT_019403.jpg
...Why do effects on trade between members appear
smaller than historical estimates among smaller countries? Dec 2008
The Single Market and the Euro
Philip Lane, “The Real Effects of Monetary Union,” (2006) Journal of Economic
Perspectives 20(4): 47-66.
Frankel, Jeffrey, “The Estimated Effects of the Euro on Trade...
HOUSE_OVERSIGHT_019404.jpg
...Adam Posen, “Seven Reasons the US Today is Not Like Japan 15 Years Ago,” Institute
for International Economics, September, 2008 http://www.tie.com/realtime/?p=20
Maurice Obstfeld, “Time of Troubles: The Yen and Japan’s Economy, 1985-2008”
NBER Working paper 14816, March 2009
3. The G-20...
DOJ-OGR-00021438.jpg
...302 In his 2017 affidavit filed in the CVRA case, Edwards recalled that his telephone conversation occurred on
June 30, 2008, but noted that it could possibly have occurred on July 3, 2008.
2o8 Sloman responded, “Thanks.”
389 Later attempts by two additional victims to join the ongoing CVRA litigation...
DOJ-OGR-00023259.tif
...See Exhibit 9 to
Villafafia June 2, 2017 Declaration: Deposition of [REDACTED], State v. Epstein, Case No. 2006-CF-9454, at 44,
50, 51 (Feb. 20, 2008). One victim’s attorney told OPR that the defense attorneys tried to “smear” victims by asking
highly personal sexual questions about “terminations of...
HOUSE_OVERSIGHT_016562.jpg
...Lynn then received a
letter, dated June 16, 2008 from the police department, mentioning the order of
the County and stating for the first time that the Town was declaring the dog
dangerous and giving him ten (10) days to appeal, which he did not. On June 20,
2008, 4...
HOUSE_OVERSIGHT_016624.jpg
...Lynn then received a
letter, dated June 16, 2008 from the police department, mentioning the order of
the County and stating for the first time that the Town was declaring the dog
dangerous and giving him ten (10) days to appeal, which he did not. On June 20,
2008, 4...
EFTA00211963.pdf
...Mon, 30 Jun 2008 21:20:56 +0000
Importance: Normal
Yes. The detail that wasn't included is that he has to pay damages to the girls — a minimum of $150,000 to each
of 31 girls.
From:
(USAWAW)
Sent: Monday, June 30, 2008 5:02 PM
To:
(USAFLS)
Subject...
EFTA00180159.pdf
...Friday, June 20, 2008 9:11 AM
To: Roth, John (ODAG) (SMO);
Cc: Soffer, Gil • (ODAG) (SMO)
Subject: Re: Epstein
Thanks John.
Original Message
From: Roth, John (ODAG) (SMO)
To:
(USAFLS);
Cc: Soffer, Gil
(ODAG) (SMO)
Sent: Fri Jun 20 09:01:18 2008
Subject: FW: Epstein
(USAFLS)
(USAFLS)
FYI...
DOJ-OGR-00003482.jpg
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
“45 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
DOJ-OGR-00004604.jpg
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
“45 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
DOJ-OGR-00021482.jpg
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafiia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
445 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
DOJ-OGR-00004331.jpg
...investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR- 00004331
DOJ-OGR-00003422.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00004544.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00003209.jpg
...Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007 — June 30, 2008 —
USAO opens federal NPA is signed Epstein pleads guilty in
investigation into state court
Jeffrey Epstein
July...
DOJ-OGR-00021420.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
EFTA00215767.pdf
...Sunda , June 29 2008 11:54 AM
To:
. (USAFLS)
Subject: RE: Notice of Non-Compliance
Just wanted to let you know
and I are working on the remaininglgirls and getting everythinsady for
GJ. Did you ever hear back from Jack Goldberger? I spoke with
yesterday and he agreed with =,
that...
EFTA00234492.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
DOJ-OGR-00009000.jpg
...Documents regularly remain sealed where public
release would “compromis[e] the interest in the integrity and security of [an] investigation,” Jn re
Sealed Search Warrants Issued June 4 & 5, 2008, No. O8-M-—208 (DRH), 2008 WL 5667021, at
*§ (N.D.N.Y. July 14, 2008).
DOJ-OGR-00009000
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