1,154 results for "2008"
Page 5 of 47
DOJ-OGR-00003438.jpg
...July 7, 2008: The CVRA Litigation Is Initiated
On July 3, 2008, victims’ attorney Edwards spoke to Villafafia by telephone about the
resolution of the state case against Epstein “and the next stage of the federal prosecution.”*°’ In
his 2017 affidavit filed in the CVRA litigation, Edwards asserted that during...
DOJ-OGR-00004560.jpg
...July 7, 2008: The CVRA Litigation Is Initiated
On July 3, 2008, victims’ attorney Edwards spoke to Villafafia by telephone about the
resolution of the state case against Epstein “and the next stage of the federal prosecution.”°°7 In
his 2017 affidavit filed in the CVRA litigation, Edwards asserted that...
DOJ-OGR-00021440.jpg
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
DOJ-OGR-00021438.jpg
...July 7, 2008: The CVRA Litigation Is Initiated
On July 3, 2008, victims’ attorney Edwards spoke to Villafafia by telephone about the
resolution of the state case against Epstein “and the next stage of the federal prosecution.”°°’ In
his 2017 affidavit filed in the CVRA litigation, Edwards asserted that during...
DOJ-OGR-00023266.tif
camera memory cards seized by the PBPD in order to have them forensically examined for deleted
images that could contain child pornography.**”
By early April 2008, as the defense pursued its appeal to the Department’s Criminal
Division, Acosta predicted in an email to Villafafia and Sloman that federal charges...
DOJ-OGR-00023741.tif
Mail Attachment
mcc_ny_attny_guide_april_2008.pdf
Page 2725
DOJ-OGR- 00023741
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ee |
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page4of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 3 of 21
— nl
federal aeuite on May 28, 2008. The FBI's Victim-Witness Specialist sent a letter to...
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...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists’ Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
DOJ-OGR-00008149.jpg
...Grand
Rounds, Case Western Reserve School of Medicine, Cleveland, OH, March 28, 2008
41. Hall RCW, Hall RCW, Rundell JR, Winstead DK: Psychiatrists’ Role in Disaster
Management: Lessons Learned. Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and...
DOJ-OGR-00003430.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 254 of 348
camera memory cards seized by the PBPD in order to have them forensically examined for deleted
images that could contain child pornography.**”
By early April 2008, as the defense pursued its appeal to...
DOJ-OGR-00004552.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 255 of 349
camera memory cards seized by the PBPD in order to have them forensically examined for deleted
images that could contain child pornography.**”
By early April 2008, as the defense pursued its appeal to...
DOJ-OGR-00030262.tif
03956-10569
hitp://profile.myspace.conmVindex.cfin?faseaction-user.viewprofile&triendid | 1/8/2008
~ DOJ-OGR-00030262
DOJ-OGR-00013193.jpg
...And you also had a lawyer in 2008 named Richard Willits.
Do you remember Mr. Willits?
A. Yes, I do.
Q. The lawsuits that were filed in 2008 were after your first
discussion with the FBI in 2007; correct?
As
Q.
I'm not sure.
Well, you met with the...
DOJ-OGR-00018778.jpg
...And you also had a lawyer in 2008 named Richard Willits.
Do you remember Mr. Willits?
A. Yes, I do.
Q. The lawsuits that were filed in 2008 were after your first
discussion with the FBI in 2007; correct?
As
Q.
I'm not sure.
Well, you met with the...
DOJ-OGR-00021428.jpg
...The contemporaneous
communications confirm that in 2008, Acosta and Sloman were aware of the Department’s policy
regarding the issue.
Unrelated to the Epstein investigation, on April 18, 2008, Acosta and Sloman received a
citizen complaint from an attorney who requested to meet with them regarding his belief that the...
DOJ-OGR-00030265.tif
03956-10572
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid] ———_— 1/8/2008
DOJ-OGR-00030265
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...20-03-2008 2/4
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jherman@hermaniaw.com
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250...
DOJ-OGR-00023273.tif
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
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FeSnmce egy TT |
b3 -1
03956-10570
htt: /iprofile-myspace.com/index.cfm?faseaction=user.viewprofiledefiendid| | 1/8/2008
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...KRISCHER
STATE ATTORNEY
es
July 24, 2008
Re: State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454AMB- 2008CF009381AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO CHARGES AND SENTENCED...
DOJ-OGR-00015237.tif
...A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymackers, L., & Loftus, E.F. (2008)
Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753
Sharman, S...
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b6 -3,-5
b3 -1
03956-10571
hitp://profile. myspace.com/index.cfm?fuseaction=user.viewprofile&friendid] ___| 1/8/2008
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...KRISCHER
STATE ATTORNEY
July 24, 2008
ee |
Re: _—_ State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454AMB- 2008CF00938 1 AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
Dear “|
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO...
DOJ-OGR-00007534.jpg
...A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymaekers, L., & Loftus, E.F. (2008)
Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753
Sharman, S...
DOJ-OGR-00003437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
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