883 results for "June 23 2008"
Page 4 of 36
DOJ-OGR-00023045.jpg
...Attorney
Jeff Sloman
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 — July 22, 2009 —
USAO opens federal NPA is signed Epstein pleads guilty in Epstein is released from
investigation into state court...
EFTA00211943.pdf
...Thursday, June 19, 2008 1:55 PM
To:
(USAFLS)
Subject: Re: Jeff Epstein
How about I come over tomorrow after I ge4
report - say 10:30. I also plan to send u SW today or bring it tomorrow. I guess we
should be hearing from DC anytime for the green...
EFTA00180159.pdf
...6/26/2008 6:26 PM
(USAFLS)
Read: 6125/2008 5:29 PM
826
EFTA00180174
(USAFLS)
From:
(CRM)
Sent:
MISINI2008
4:27 PM
To:
. (USAFLS)
Subject:
RE: Immunity Letter
Attachments:
signed VVIJUN220(11.pdf
Ms.
I apologize, here they are.
From:
(USAFLS)
Sent:
June 25, 2008 4:23 PM
To...
EFTA00067448.pdf
...Mon, 23 Jun 2008 14:06:03 +0000
Importance: Normal
Ok. =,
hoping to hear from DAG's office today giving the green light. Let's talk when that decision is made.
From:
(USAFLS)
Sent: Monday, June 23, 2008 9:15 AM
To: a.
(FBI);
. (FBI)
Cc:
(USAFLS);
(USAFLS)
Subject: Trip...
DOJ-OGR-00004331.jpg
...Beach Office
Assistant
United States Attorney
May 23, 2006
USAO opens federal
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...
EFTA00209921.pdf
...Monday, June 23, 2008 2:09 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
Please feel free to make your own travel arrangements, but if you would like
travel costs to be
reimbursed, they must be made through the government's approved agency on the approved carriers.
Regarding the...
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...
EFTA00209925.pdf
...Monday, June 23, 2008 2:09 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
Please feel free to make your own travel arrangements, but if you would like
travel costs to be
reimbursed, they must be made through the government's approved agency on the approved carriers.
Regarding the...
DOJ-OGR-00023050.jpg
...for Federal Epstein Investigation — May 2006 through October 2008
May 19— Epstein’s counsel sends
letter to Deputy Attommey General's
Office requesting review
June 23 — Deputy Attorney
General’s Office sends letter
to Epstein’s counsel
declining to intervene
June 30 — Epstein pleads
guilty in state court and is...
DOJ-OGR-00000159.tif
...and the USAO,
on June 23, 2008, the Office of the Deputy Attorney
General informed defense counsel that the Deputy
Attorney General would not intervene in the matter.
Only then did Epstein agree to fulfill his obligation
under the NPA, and on June 30, 2008, he appeared in
state court...
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...
EFTA00213038.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...
EFTA00067435.pdf
...EFTA00067437
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...
DOJ-OGR-00006422.jpg
...643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
DOJ-OGR-00005460.jpg
...643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
DOJ-OGR-00000283.jpg
...23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008...
DOJ-OGR-00003214.jpg
...October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy Attorney General's
Office requesting review
Sept 12 — Lourie, Villafafia [+others]
meet with E in’s counsel and the
State Attorney's Office to discuss June 23 — Deputy...
DOJ-OGR-00004336.jpg
...2008
Oo Sa
tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends
~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's
5 Office requesting review
Sept 1 Loune, Villafania
a meet with Epstein’s cx md the F a
® State Attorney’s Off scus June 23...
EFTA00211939.pdf
...Thu, 19 Jun 2008 17:23:07 +0000
I mportance: Normal
Hi Guys — This is
attorney. He seems like a very good guy — much better than the others, but I am
concerned about allegations of misconduct. What do you think? Maybe we could meet with him and with
From: Brad...
HOUSE_OVERSIGHT_023141.jpg
...Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553
Chair’s Summary of the Ad Hoc Liaison Committee...
DOJ-OGR-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal...
DOJ-OGR-00030311.tif
...iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-11023
DOJ-OGR-00030311
EFTA00592978.pdf
...06/02/2017 Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November...
EFTA00299891.pdf
...2010 Settlement Agreement
23. COPY of Dec. 2010 Agreement for Office Design Services
24. Settlement Agreement & Release Entered into as of Dec. 30, 2010 by & among
Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011)
25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of
most recent...
EFTA00211934.pdf
...Friday, May 23, 2008 9:37 AM
To:
Subject: Mtg
Hi guys. Hope all is well. I understand thatMhas explained the status. Can we meet on sunday june 1st to finalize everything so I can
meet with..on monday and we can present on tuesday? And what is the status...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith