771 results for "October 16 2008"
Page 4 of 31
DOJ-OGR-00003523.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 347 of 348
IN THE CIRCUIT Der OF THE FIFTEENTH rupee CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB) OY Chr G 35 /
STATE OF FLORIDA ARISES FROM BOOKING NO...
EFTA00605773.pdf
...October 2008
• Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference.
International Bar Association and the American Bar Association. Miami. FL. June 2008
• Speaker. 'Challenges When Structuring Cross-Border Transactions and Potential Solutions? Conference on The
Challenges of Doing Business in Multiple Jurisdictions. AIJA...
EFTA00073117.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00073154
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
EFTA00090144.pdf
...March 11, 2008.
5.
Tony Pipitone, WKMG-TV Channel 6, Mothers Who Kill Their Children. October 28,
37
EFTA00090182
2008.
6. J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
7. Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
8. Fox 35 News, Orlando...
DOJ-OGR-00002141.jpg
...Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11-
80942, No. 11-80943 ; Cass. Crim., 10 May 201, No. 11-80989 ; Conseil d'Etat, - 2°™° et 7° SSR, 7 May
2012, No. 352573 ; Cass. Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March...
EFTA00073168.pdf
...Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June 14, 2003.
Prosecution Double Standards , Journal News — October 26, 2003.
Kelly Case Undermines Pirro Image, Journal News — February 16, 2004
Bush Will Lose `Presidential Power' Cases, Journal News — June...
EFTA00461625.pdf
...LEGEND AY/ARD (2008). 16 CNOLIPMAMS AWARDS (2001-20I5)
"cagy? BROKER. %MTH DISTINCTION' (AVENUE 2006) 'BROKER EXTRACCIDNAIRE- (RESIDENT.20m)
DIRECT:
OFFICE:
MOBILE
FAX:
575 StADSON AVENUE. NEW YORK. NY 10022
VIEW /AY LISTINGS
From: Lesley Groff (mai to
Sent: Wednesday, October 25, 2017 8.06 AM
To: Harper, Tristan rr...
DOJ-OGR-00003214.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy...
DOJ-OGR-00003476.jpg
...with 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...
HOUSE_OVERSIGHT_021414.jpg
...science policy committee for Barack Obama’s 2008 presidential campaign and are a
vocal critic of President Donald Trump.
° You also make regular public appearances across the world, often at gatherings of skeptics and
atheists.
° At CSICon in Las Vegas in October, a few dozen fans paid $500 per head...
HOUSE_OVERSIGHT_031244.jpg
...science policy committee for Barack Obama’s 2008 presidential campaign and are a
vocal critic of President Donald Trump.
° You also make regular public appearances across the world, often at gatherings of skeptics and
atheists.
° At CSICon in Las Vegas in October, a few dozen fans paid $500 per head...
HOUSE_OVERSIGHT_031260.jpg
...science policy committee for Barack Obama’s 2008 presidential campaign and are a
vocal critic of President Donald Trump.
° You also make regular public appearances across the world, often at gatherings of skeptics and
atheists.
° At CSICon in Las Vegas in October, a few dozen fans paid $500 per head...
HOUSE_OVERSIGHT_021431.jpg
...science policy committee for Barack Obama’s 2008 presidential campaign and are a
vocal critic of President Donald Trump.
° You also make regular public appearances across the world, often at gatherings of skeptics and
atheists.
° At CSICon in Las Vegas in October, a few dozen fans paid $500 per head...
DOJ-OGR-00021476.jpg
...with 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...
EFTA00306927.pdf
...in sales/54 real estate transactions in
2012
-Manage all Operations for exclusive, private resort in the Caribbean
-Direct a staff of 250 employees within 16 departments
-Responsibilities include-Annual, operating budgets, implementing training programs,
transportation for members/staff
-Provide direction and guidance to all staff and dept. heads
-Create...
DOJ-OGR-00003478.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 302 of 348
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial, and Acosta thought that “where there is no legal requirement...
DOJ-OGR-00003316.jpg
...On October 10,
2008, less than three-and-a-half months after Epstein entered his guilty plea, the Palm Beach
Sheriff's Office placed him into the work release program, permitting him to leave the Stockade
17? According to Sloman, Krischer explained that even without registration Epstein would be “treated...
DOJ-OGR-00003412.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 236 of 348
for [victims] to enhance their stories” and that the defense would try to have Villafafia or the case
agents removed from the case.
Both the lead case agent and Villafafia told OPR that...
DOJ-OGR-00021478.jpg
Case 22-1426, Document 78, A302, 3536039, Page48 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 302 of 348
not plead guilty in October 2007 as the USAO expected, it was a “very open question” whether
the case would go to trial...
DOJ-OGR-00021314.jpg
...On October 10,
2008, less than three-and-a-half months after Epstein entered his guilty plea, the Palm Beach
Sheriff’s Office placed him into the work release program, permitting him to leave the Stockade
ia According to Sloman, Krischer explained that even without registration Epstein would be “treated...
DOJ-OGR-00021410.jpg
Case 22-1426, Document 77, A336 3536038, Page238 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 236 of 348
for [victims] to enhance their stories” and that the defense would try to have Villafafia or the case
agents removed from the case...
EFTA00221158.pdf
...1981) (en banc),
the Eleventh Circuit adopted as binding precedent the decisions of the Fifth Circuit rendered
prior to October 1, 1981.
2
EFTA00221159
Case 9:08-cv-80380-KAM
Document 28
Entered on FLSD Docket 07/16/2008
Page 3 of 6
considered factors, "the failure of a district...
EFTA00212225.pdf
...understood, as you recounted in your previous e-mail, that in about
August 2008 you reversed your position on working with us to draft a statement of facts and have, for the last two years
(until October 2010) taken the view that you would not work with us to get...
EFTA00461492.pdf
...LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE (RESIDENT,2014)
FAX: 646.497.5063
575 MADISON AVENUE NEW YORK NY 10022
VIEW MY LISTINGS
This email is for the use of tr- it t- -:: rec. ;,- :ts) only. If you nave ,e...
DOJ-OGR-00023152.tif
...On October 10,
2008, less than three-and-a-half months after Epstein entered his guilty plea, the Palm Beach
Sheriff's Office placed him into the work release program, permitting him to leave the Stockade
179 According to Sloman, Krischer explained that even without registration Epstein would be “treated...
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