684 results for "November 20 2008"
Page 4 of 28
DOJ-OGR-00004611.jpg
...his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered a data association error that incorrectly associated Acosta’s data
with an unrelated employee...
DOJ-OGR-00021306.jpg
...In November 2007, Sloman noted to Lefkowitz, “Your recent
correspondence attempting to restrict our Office from communicating with the State Attorney’s Office . . . raises
concern.” In a March 2008 email reporting to CEOS about the state case, Villafafia noted that she did not know
whether a state “misdemeanor deal [was...
DOJ-OGR-00021476.jpg
...them, which was [a]
key part of [the] agree[ment].”
The case agents interviewed victims in October and November 2007, but did not inform
them about the NPA.**! On January 31, 2008, the FBI agents, Villafafia, and the CEOS Trial
Attorney interviewed three victims, including Courtney Wild, and they interviewed...
DOJ-OGR-00003305.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00004427.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
EFTA00080638.pdf
...at the
following date, time and place:
Appearance Date:
November 29, 2021
Appearance Time: 9:00 a.m.
Appearance Place:
40 Foley Square, Courtroom 906
to testify and give evidence in the following matter:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
and not to depart the Court without...
DOJ-OGR-00021489.jpg
...his inbox
contained no emails from May 26, 2007, through November 2, 2008. This gap, however, was not
present with respect to Acosta’s sent email. OPR requested that EOUSA investigate. During its
investigation, EOUSA discovered a data association error that incorrectly associated Acosta’s data
with an unrelated employee...
DOJ-OGR-00021303.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
HOUSE_OVERSIGHT_022439.jpg
...Rose Modern, a 20-story, 82-unit tower currently
finishing up construction on York Avenue. The leasing office will open the first week of
October offering “competitive” rents for a luxury building, according to Bond New
York’s Douglas Wagner, with move-ins slated for November and December.
2]
Anart...
DOJ-OGR-00005238.jpg
Case 1:20-cr-00330-PAE Document 351 Filed 10/15/21 Page2of4
Page 2
and must “do so at least 14 days before trial unless the court, for good cause, sets a different time.”
Fed. R. Evid. 412(c)(1)(B) (emphasis added). This language plainly gives the Court...
EFTA00214455.pdf
...for plea and sentencing on January 4,
2008.2
"Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's
attomey's office and the court will be available to have him enter his plea on November 20. So we will
plan to proceed on one...
DOJ-OGR-00006416.jpg
Case 1:20-cr-00330-PAE Document 438-1 Filed 11/12/21 Page2of3
hue
=j COHEN & GRESSER LLP Se
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 30, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department...
DOJ-OGR-00005449.jpg
Case 1:20-cr-00330-PAE Document 380-1 Filed 10/29/21 Page 2 of3
hue
=j COHEN & GRESSER LLP Se
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
August 30, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U...
EFTA00224780.pdf
...for plea and sentencing on January 4,
2008.2
I "Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's
attorneys office and the court will be available to have him enter his plea on November 20. So we will
plan to proceed on one...
EFTA00065522.pdf
...Any response will be due November 1, 2021. Any hearing
will tentatively be scheduled for November 5, 2021.
Additional details will be provided if and when any motions
are filed. SO ORDERED.
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this...
DOJ-OGR-00009233.jpg
...eee eens A-5124
Exhibit 19 to Trzaskoma Declaration—
Criminal records from Nassau County, New York for Frank Rosa A-5127
Exhibit 20 to Trzaskoma Declaration—
Summons and Verified Complaint, Conrad v. Manessis, et al.,
Index No. 27056-03 (N.Y. Sup. Ct., Bronx County),
November 10, 2003.0... 0...
EFTA00229718.pdf
...41/04/2008--Scheduled date for Epstein's self surrender according
to the Non-Prosecution Agreement.
01/08/2008--Trial date set for State of Florida vs. Epstein.
Case No. 08-80736-CV-MARRA
P-009106
EFTA00229720
FEDERAL SENTENCING GUIDELINES CALCULATION
fUsine November 1, 2004 Guidelines Miming
Each count of...
DOJ-OGR-00009912.jpg
...eee eens A-5124
Exhibit 19 to Trzaskoma Declaration—
Criminal records from Nassau County, New York for Frank Rosa A-5127
Exhibit 20 to Trzaskoma Declaration—
Summons and Verified Complaint, Conrad v. Manessis, et al.,
Index No. 27056-03 (N.Y. Sup. Ct., Bronx County),
November 10, 2003.0... 0...
DOJ-OGR-00028995.tif
...07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 208 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER
DATED: NOVEMBER 06, 2007...
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-00003413.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 237 of 348
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter.”°°’ Shortly thereafter, Sloman...
DOJ-OGR-00004535.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 238 of 349
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter.”°°’ Shortly thereafter, Sloman...
HOUSE_OVERSIGHT_014598.jpg
...US Dollar (%)
20 4
EM Currencies
Overvalued
on Average
2b
2008 2008 2010 2011 2012 2013, 2014 =. 2015 2016
Data through November 30, 2016.
Note: Average of Goldman Sachs Dynamic Equilibrium Exchange Rate, 5-year moving average,
and Fundamental Equilibrium Exchange Rate misalignments of currencies in the JP Morgan
Government...
DOJ-OGR-00021411.jpg
Case 22-1426, Document 77, A937 3536038, Page239 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 237 of 348
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants...
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