1,154 results for "2008"
Page 44 of 47
DOJ-OGR-00004303.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-00003475.jpg
...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-00004597.jpg
...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-00003264.jpg
...He served in that detail until he left
the Department in February 2008.
62
DOJ-OGR-00003264
DOJ-OGR-00004386.jpg
...He served in that detail until he left
the Department in February 2008.
62
DOJ-OGR-00004386
DOJ-OGR-00023296.tif
...Moreover, the VRRA did not
require notice to victims before the NPA was signed because, at that point, the case remained
“under investigation,” and the victims did not become entitled to pursue monetary damages under
the NPA until Epstein entered his guilty pleas in June 2008. Once Epstein did so...
DOJ-OGR-00003401.jpg
...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.
au8 Through its administration of the Crime Victims Fund, the Department’s Office for Victims of Crime
supports programs and services to...
DOJ-OGR-00021179.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-00003207.jpg
...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-00004329.jpg
...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-00004523.jpg
...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.
au8 Through its administration of the Crime Victims Fund, the Department’s Office for Victims of Crime
supports programs and services to...
DOJ-OGR-00021475.jpg
...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-00003311.jpg
...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-00003428.jpg
...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-00004550.jpg
...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-00004433.jpg
...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-00031322.jpg
...006 OF 00%
Feb-16-2008 92:59pm Frome 212-371-8042 T-00 P-005/008 F068
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Lirnitedbrands : aaa
Victoria's Socret Stores ;
Ineidant Report VSS20050155a2
which contained her credit card rymber. The lady left the store very upset. A mall security officer narned Battizar...
DOJ-OGR-00021262.jpg
...He served in that detail until he left
the Department in February 2008.
62
DOJ-OGR-00021262
DOJ-OGR-00021399.jpg
...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.
ans Through its administration of the Crime Victims Fund, the Department’s Office for Victims of Crime
supports programs and services to...
DOJ-OGR-00023220.tif
...Indeed, on November 24, 2008, the
USAO gave notice that it deemed Epstein’s participation in work release to be a breach of the
agreement but ultimately took no further action. Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I...
DOJ-OGR-00021205.jpg
...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-00005938.jpg
...In Sweden, Priebe and Svedin (2008) conducted a national survey of 4339
adolescents, of whom 1962 reported some form of sexual abuse (65% of girls
and 23% of boys). Details of the time lapse in disclosing were not available
from this study. However, of those who had disclosed and answered...
DOJ-OGR-00006863.jpg
...In Sweden, Priebe and Svedin (2008) conducted a national survey of 4339
adolescents, of whom 1962 reported some form of sexual abuse (65% of girls
and 23% of boys). Details of the time lapse in disclosing were not available
from this study. However, of those who had disclosed and answered...
DOJ-OGR-00021309.jpg
...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-00021426.jpg
...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...
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