825 results for "February 20 2008"
Page 5 of 33
DOJ-OGR-00003463.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00023314.tif
...For example, during a February 20, 2008
state deposition of a victim, defense counsel asked her whether the federal prosecutors or FBI
agents told her that she was entitled to receive money from Epstein.*° In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a...
DOJ-OGR-00003476.jpg
...a2 Two additional victims were scheduled to be interviewed on February 1, 2008, but the evidence is unclear as
to whether the interviews occurred.
274
DOJ-OGR-00003476
DOJ-OGR-00004598.jpg
...a2 Two additional victims were scheduled to be interviewed on February 1, 2008, but the evidence is unclear as
to whether the interviews occurred.
274
DOJ-OGR-00004598
DOJ-OGR-00021463.jpg
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00003073.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 139 of 239
“misstatements” to Chief Judge McMahon and the extent of coordination between the USAO-
SDNY and Boies Schiller prior to the issuance of the subpoena. (Def. Mot. 3 at 16). With respect
to that alleged...
DOJ-OGR-00021476.jpg
...ad Two additional victims were scheduled to be interviewed on February 1, 2008, but the evidence is unclear as
to whether the interviews occurred.
274
DOJ-OGR-00021476
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
EFTA00713867.pdf
...98%
10.91% 6.67%
1.03%
8.26%
7.16%
2008 January
1,071.6
2,747.8 2.56
451.1
1,229.4 2.73
1,522.7
3,977.2 2.61
2008 February 1,025.7
2,613.4 2.55
418.4
1,119...
EFTA02430117.pdf
...February 17, 2010 20:07:27 MT-04:00
To: Jeffrey Epstein
Subject: Re: Invoices per your request
EFTA_R1_01499971
EFTA02430117
The proposal that is on the table right now for LSJ FTC and Zorro
is structured and engineered from this visit
Sent from my iPhonc
On...
DOJ-OGR-00008366.jpg
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page3of9
The Honorable Alison J. Nathan
December 13, 2021
Page 3
e The government told Mr. Scarola that it was having difficulty contacting Carolyn, and
Mr. Scarola replied that he had “forwarded your message to Carolyn.”
e In February...
EFTA00722396.pdf
Apt 08 09 10:03a
ALANDERSHOWITZ
p.'
51r I 5Y-3C "
W
JAN
re“d
Av
EFTA00722396
April 3, 2008
Dear Harry Beller,
Here Is an accounting of my hours. They fall into several categories
The original rotainor was $1,050,000 paid in 2005, In addition, Jcffrcy sent me...
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...
EFTA00595013.pdf
...aspx
12/29/2008
EFTA00595014
Emad Hanna
From:
Richard Barnett I
Sent:
Wednesday, February 11. 2009 4:30 PM
To:
Darren Indyke (AOL): Emad Hanna
Subject:
FW: Monitor Changes
Attachments:
CCTV Monitor Change 02.10.09.doc
Hi JE gave me a verbal ok to the 20" monitors Thanks Rich...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
EFTA00746179.pdf
...Sun, 20 Jun 2010 12:17:31 +0000
Attachments: GIVSP_1486_ebrochure_05-20-10.pdf; 1486_Floorplan-l_Model_(1).pdf
I sent this update to Larry, I think the deal on the GV sn 552 has some issues so we may get a shot at that on. The...
EFTA02430184.pdf
...at 17:20, Jeffrey Epstein wrote:
do you mean this was only for vist to look ?
On Wed, Feb 17, 2010 at 3:42 PM, Brice Gordon
wrote:
Attached is the final invoice from Val Corn, NM for there sight visit dated 5/15/2008
There report...
EFTA00224567.pdf
...Thursday, February 14, 2008 3:10 PM
To:
. (USAFLS)
Subject: Re: List of names
??? NYC or
d.
Original Message
From:
. (USAFLS) <
To:
.;
Sent: Thu Feb 14 14:57:31 2008
Subject: RE: List of names
From:
. (USAFLS)
Sent: Thursday, February 14, 2008 1:43 PM
To:
•;
Subject: List of names...
EFTA00214538.pdf
...Frida March 21 2008 11:51 AM
To:
USAFLS
Cc:
(USAFLS);
(USAFLS)
Subject: RE: Follow up
One more question - do you know when double jeopardy attaches under Florida law? More specifically, if the
state charges were dropped now, could they be dropped without prejudice?
From:
Sent: Thursday. March 20 2008...
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA...
HOUSE_OVERSIGHT_024881.jpg
...eCommerce Consumables Penetration ‘07-‘23E
25%
20% 19%
17%
16%
15% 14%
12%
11%
9 9%
10% 8%
y 7%
5% o%
‘0
5% y 4%
‘0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016E 2017E 2018E 2019E 2020E 2021F 2022E 2023E
Source: Cowen and Company; U.S...
EFTA00736049.pdf
...Judge Reade further advised that she would be out of the country and unavailable for all of
February and half of March 2008."
On March 17, 2008, an ICE internal memo reveals, Judge Reade was involved with the smallest details of the forthcoming raid, including concern over
the cleanliness of...
DOJ-OGR-00003206.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a...
DOJ-OGR-00004328.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 31 of 349
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a...
HOUSE_OVERSIGHT_018295.jpg
...Speaking to an audience at Harvard in the spring of 2014, he reviewed what he had
learned in the past decade - and particularly in the years since 2008, much of which
he had spent dropping into the ground-zero sites where network protest and
dissatisfaction were exploding. “We are witnessing...
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