920 results for "June 25 2008"
Page 4 of 37
DOJ-OGR-00004554.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 257 of 349
an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of
the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June...
DOJ-OGR-00004439.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 142 of 349
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on...
EFTA00587394.pdf
...REFURBISHED 2008
EXTERIOR
OVERALL WHITE W/RED & YELLOW ACCENT STRIPES. REFURBISHED 2008.
Specifications and/or descnOtions are provided as introductory information. They do not constitute representations or warranties of American
Aircraft Sales Intl. You should rely on your own inspection of the aircraft. Aircraft subject to prior sale. (10.25...
EFTA00176945.pdf
...acknowledgment" section of the June 30, 2008 memorandum; and
(d) You supplement the notification with the Government's previously made
representation that it is not vouching for the veracity of any claim by any identified
individual. See Letter from J. Sloman to E. Davis (10/25/07).
Second, please note...
EFTA00211939.pdf
...Thursday, June 19, 2008 11:34 AM
To:
(USAFLS)
Subject: Jeff Epstein
Hi
I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss,
I would like to meet with you and discuss my plans. This would be...
DOJ-OGR-00004302.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00004551.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
EFTA00565477.pdf
...Tuesday, June 20, 2017 4:49 PM
To: Ebby Saghian
Cc: Karyna; Richard Kahn
Subject: Drapes for apt 11P apt at 301 E 66th
Dear Ebby,
Please charge $5040.27 to Amex ending on 2008.
Thank you,
Bella
Tel:Witt
Hi Karyna,
FABRIC = 59.75 - 25% = 44.81 X51 = 2285...
HOUSE_OVERSIGHT_023191.jpg
...Tiberias
aifa
OLMERT-ABBAS TALKS j
4
(2007-2008) « Nazareth ona
a
"Projection of Israeli Proposal for Territory" §
presented by Palestinian Chief Negotiator )
Saeb Erakat at the International Peace Institute nN 2
on 25 June 2010 yw lees »
| seen ss 4 4
of D> Jenin, \ f
t
f J
| Area...
EFTA00221158.pdf
...In this case, Plaintiff's server mailed the summons and complaint on May 12, 2008.
Thus, under this scheme, Defendant would have had until June 4, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
5
EFTA00221162
Case 9:08-cv-80380-KAM...
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...
EFTA00222636.pdf
...In this case, Plaintiff's server mailed the summons and complaint on May 12, 2008.
Thus, under this scheme, Defendant would have had until June 4, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
5
EFTA00222640
Case 9:08-cv-80381-KAM...
DOJ-OGR-00003523.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thie day of June, 2008.
ltteers, .
A sarcoummmmone somerse EXPIRES te of Florida
ae se, STA . .
LBidp EER oemoned ar tarbas ., STATE OF FLORIDA + PALM BEACH COUNTY
I hereby Certify that the
foregoing is a true copy...
EFTA00257840.pdf
...502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - MCSORLEY
Thursday , June 26th, 2008
CF -FELONY
MB - MAIN BRANCH
N-Non Jury
CF -FELONY
none
Related Cases
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Case Event Schedule
Event
Date/Time
Room
Location
Judge/Commissioner
STATUS
CHECK
30-JUN-2008
08:30 AM
MAIN
BRANCH
COURTROOM...
EFTA00180621.pdf
...Epstein's attorney to file the documents under seal during his plea conference on
June 30, 2008.
4.
On June 25, 2009, Judge Colbath granted non-parties' motions to
vacate the order sealing records and ordered them disclosed.
5.
On June 26, 2009, Judge Colbath denied petitioner's motion for...
DOJ-OGR-00004556.jpg
...June 30] hearing in the short time available to us.”?*4
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008...
DOJ-OGR-00004328.jpg
...September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the...
EFTA00300480.pdf
...Zwim Article November 2008
Zwirn Miscellaneous
-Highbridge/Zwim Settlement Agreement Draft
-Zwim Article 2008
-Fund Organization 2002 and 2005
ZWIRN ARBITRATION FILE
- -Third-Party Respondents' Response to Financial Trust Company, Inc's and Jeepers,
Inc's Statement of Counterclaim and Third Party Claim (June 25, 2010)(Fortress VRF v.
Jeepers...
HOUSE_OVERSIGHT_012186.jpg
...United States, 553 U.S ___ (June 2, 2008), Slip Op. at 6.
2 February 25, 2003 Trafficking in Persons National Security Presidential Directive.
HOUSE_OVERSIGHT_012186
HOUSE_OVERSIGHT_012145.jpg
...283
USS. 25, 27 (1931)) (citation omitted),
Two recent Supreme Court decisions dramatically underscore these principles and help to
highlight why federal prosecution in this case would be improper as a matter of both law and
policy. See United States v. Santos, No. 06-1005 (June 2, 2008); Cuellar v...
DOJ-OGR-00004530.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS
The contemporaneous emails make clear that once the NPA was signed, Villafafia and the
case agents planned to inform the victims about the resolution of the federal investigation.
However, the emails also...
DOJ-OGR-00004585.jpg
...entered his guilty plea in June 2008. 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...
EFTA00299870.pdf
...Main Two Story Residence (CZM Permit - CZT- 11-05L April 25, 2005)
3. CZM Permit for the Utility Building
4. CZM Permit Docs Relating To Existing Compound
5. Modification to Minor CZM Permit CZT-53-04L, LSJ
6. Minor CZM Permit No. CZT-53-04L as modified April 9, 2008...
EFTA00299879.pdf
...Main Two Story Residence (CZM Permit - CZT- 11-051 April 25, 2005)
3. CZM Permit for the Utility Building
4. CZM Permit Docs Relating To Existing Compound
5. Modification to Minor CZM Permit CZT-53-04L, LSJ
6. Minor CZM Permit No. CZT-53-04L as modified April 9, 2008...
DocumentCloud_Epstein_Docs_p01432.png
...Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh, Pennsylvania.
Jansen, B. J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and
Technology. Milwaukee, Wisconsin. 18-25...
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