1,154 results for "2008"
Page 43 of 47
DOJ-OGR-00003364.jpg
...the Court impose a sentence of 1/8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required an...
DOJ-OGR-00023003.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00023017.tif
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00021313.jpg
...from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008, an Epstein victim filed an emergency petition against the Department, in
federal court in Miami, alleging violation of her rights under the CVRA; a second...
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...216 These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the...
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...to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and Lefkowitz...
DOJ-OGR-00004539.jpg
...to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and Lefkowitz...
DOJ-OGR-00023311.tif
...DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June 30, 2008
state court plea, the case agents, acting under Villafafia’s direction, directly informed only three
victims that the government had signed an NPA and that...
DOJ-OGR-00005941.jpg
...McElvaney (2008) found that parents’ questioning of children was prompted
by their concern about the young person’s emotional distress. On occasion,
young people were communicating that something was not right in their world
but were not able to articulate this verbally. Signs of psychological distress
were, however, evident and...
DOJ-OGR-00006866.jpg
...McElvaney (2008) found that parents’ questioning of children was prompted
by their concern about the young person’s emotional distress. On occasion,
young people were communicating that something was not right in their world
but were not able to articulate this verbally. Signs of psychological distress
were, however, evident and...
DOJ-OGR-00003361.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00004483.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
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...that
the Court impose a sentence of /8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required an...
DOJ-OGR-00023100.tif
...He served in that detail until he left
the Department in February 2008.
62
DOJ-OGR-00023100
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...OPR did locate some victim contact information in the VNS relating to the
USAO’s case number associated with the Epstein-related CVRA litigation filed in July 2008.
278 Through its administration of the Crime Victims Fund, the Department’s Office for Victims of Crime
supports programs and services to...
DOJ-OGR-00021415.jpg
...to send them.?'°
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and Lefkowitz...
DOJ-OGR-00023043.tif
...After Acosta was formally recused from the Epstein matter in December 2008, Sloman became
the senior USAO official supervising the matter. When Acosta left the USAO, Sloman became
the Acting U.S. Attorney for the Southern District of Florida, and in January 2010, the Attorney
General appointed Sloman to be...
DOJ-OGR-00005939.jpg
...McElvaney (2008) quoted
one teenage girl who described hinting to her mother prior to disclosing the
experience: ‘I didn’t tell her what happened but I was saying things that made
her think it made her think that it happened but I didn’t tell her’ (p. 127). A
parent...
DOJ-OGR-00006864.jpg
...McElvaney (2008) quoted
one teenage girl who described hinting to her mother prior to disclosing the
experience: ‘I didn’t tell her what happened but I was saying things that made
her think it made her think that it happened but I didn’t tell her’ (p. 127). A
parent...
DOJ-OGR-00023147.tif
...On June 3, 2008, Sloman sent to Roth a lengthy
letter from Sloman to the Deputy Attorney General, recounting in detail the history of negotiations
with Epstein’s counsel culminating in the NPA, and addressing Epstein’s claims of professional
misconduct. Among the documents submitted with the letter were the...
DOJ-OGR-00023264.tif
...The FBI case
agent told OPR that she did not recall the January 2008 interviews. OPR located notes to an FBI
interview report, stating that one of the victims wanted another victim to be prosecuted. Attorneys
for the two victims other than Wild who had been notified by the FBI...
DOJ-OGR-00002631.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00003181.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
DOJ-OGR-00021359.jpg
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00002537.jpg
...In October 2008, Epstein began
spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity
Epstein had recently incorporated that was co-located at the West Palm Beach office of one of
Epstein’s attorneys. Although the NPA specified a term of incarceration of 18 months...
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