1,107 results for "January 2 2008"
Page 5 of 45
HOUSE_OVERSIGHT_023142.jpg
...695
International Court of Justice Advisory Opinion on the Barrier (July 2004) 697
UN General Assembly Resolution on ICJ Ruling on the Barrier
(2 August 2004) 759
UN Security Council Resolution 1850 (2008) (16 December 2008) 763
UN Security Council Resolution 1860 (2009) (8 January 2009) 765
HOUSE_OVERSIGHT_023142
EFTA00100779.pdf
...any USAO for the Southern District of New York between January 1
June 30 2008. This request includes any communications prior to or during AUSA
March 2008 trip to New York and any communications that resulted from
the trip.
2. Relate to her communications with her victim witnesses either directly...
EFTA00223484.pdf
...JUNE 27, 2008
PAGE 2 OF 2
I have received correspondence from counsel for a witness asking to cancel or continue the
witness's appearance because he "understand[s] that there has been a recent development with
respect to Mr. Epstein in that he intends to plead guilty in Florida...
DOJ-OGR-00023030.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ............ eee 101
6. Acosta Asks CEOS to Review the Evidence oo... ee eeeceeeeeeneeneeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........cecscseceteseeeeeneees 103
A. February — May 15, 2008: Review by CEOS and the...
Giuffre_Maxwell_Batch6_p00078.png
...Attached hereto as Sealed Exhibit | is a true and correct copy of September 2,
2008, Victim Notification Letter (GIUFFRE001203-GIUFFRE001205).
4. Attached hereto as Sealed Exhibit 2 is a true and correct copy of Excerpts of
January 16 2016, Deposition of Virginia Giuffre.
5. Attached here to as Sealed Exhibit...
EFTA00157834.pdf
...All documents reflecting the names and addresses of other individuals with
whom you have had sexual activity from January 1, 2006 through November 30,
2008.
ANSWER:
2
3505-042
Page 2 of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00005343
EFTA00157835
furnished by...
EFTA00587709.pdf
...EFTA00587709
Professional Experience - continued
Private Residence
Dallas, TX
January 2008 — May 2008
Household Manager/Personal Assistant
Oversaw all household management, including securig, vehicle maintenance, constnrction pnjects, event planning, biting' training
staff household ?stems, interior maintenance, pool, pet cam, grounds, inventog, auxiliary vendors and on call for emergencies.
•
Initiated and maintained...
EFTA00224728.pdf
...These conversations occurred on 1) the morning of January 2, 2008,
2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of
January 4, 2008, and 5) the afternoon of January 7, 2008.
A.
The Morning ofJanuary 2, 2008.
AUSA Weinstein began his...
HOUSE_OVERSIGHT_029238.tif
...The agreamant keat Epstein from facing serious federal charges and extensive prisan tine,
Epstein signed the agreement in September 2007, but victinys weren't notified until January and May 2008, according to emalis and court documents.
4s part of the desl, Epstein pleaded guilty to Iwo stale charges in June...
EFTA00214455.pdf
...staggered "plea and sentencing," the SDFL again agreed
to accommodate Epstein's request to appear in state court for plea and sentencing on January 4,
2008.2
"Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's
attomey's office and the court will be...
EFTA00212481.pdf
...08.80736•Cir•Marra/Johnson
EXHIBIT H
EFTA00212481
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
FD-302 (Rau. 10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Doc d transcripoon
02/08/ 20 08
On Thursday, January 31, 2008...
EFTA00592177.pdf
...may make for •
withdrawal from its Capital Attaird will be 'object to all the terms of the Pntnathip Agreement and such
subscription agreement(s), without regard to the Request
The Limited Partner has executed this dotanneau by its duly reelected signatory ths.<52a
day of January, 2008.
anif
110
* CO...
EFTA00224561.pdf
...meet us Friday @ 2:00pm.
This looks good to me. See you on Thursday.
Subject: Meeting Schedule
1801
08-80736-CV-MARRA
P-014559
EFTA00224563
I was able to rearrange a few meetings. As of right now the schedule Is as follows:
Thursday, January 31, 2008
1:30pm
4:00pm...
EFTA00224780.pdf
...staggered "plea and sentencing," the SDFL again agreed
to accommodate Epstein's request to appear in state court for plea and sentencing on January 4,
2008.2
I "Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's
attorneys office and the court will be...
EFTA00608207.pdf
...Sincerely,
Carroll Professor of Orthopedic Surgery
Columbia University Medical Center
Chief Hand and Orthopedic Trauma Services
New York Presbyterian Hospital
EFTA00608207
#2
From:"
Date: January 5, 2011 7:44:17 AM EST
To: "Bruce Moskowitz
." <
Cc:
Subject: RE: Monaco
Much appreciated...again! Jim
>,
I
From: Bruce Moskowitz
Emailto
Sent: Tuesday...
EFTA00211084.pdf
...The search was to cover the period January 1, 2006 to December 31,
2008. I provided the FBI Information Technology section a copy of petitioners' Supplemental Request for Production to
The Government Regarding Evidence of Government's Violations of Victim's Rights, dated August 25, 2016 (transmitted
on August 29...
EFTA00223465.pdf
...Esq., Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
February 5, 2007
Page 2
connection with Epstein's birthday (January 20, 2005, the date reflected on the statement): "Urn,
it was a [birthday] gift, I guess you could call it a [birthday] gift from...
EFTA00214003.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
EFTA00221989.pdf
...09/30/2008
Page 2 of 6
THIS CAUSE is before the Court upon receipt of the parties' joint scheduling report.
It is thereupon, ORDERED AND ADJUDGED as follows:
Trial Date & Location
1. This case is set for trial on the two-week calendar commencing Monday, January 25,
2010. Counsel...
HOUSE_OVERSIGHT_012207.jpg
...A1/05/707 MON 10:06 FAX 305 530 6440 EXECUTIVE OFFICE
NOVEMBER 5, 2007
PAGE 2 OF 2
=pstein had to begin his term of incarceration not later than January 4, 2008, Thave learned that the
November hearing has been removed from the calendar and the next case disposition...
EFTA00224553.pdf
...January 29, 2008
EFTA00224557
This subpoena is issued upon application
Attorney
of the United States of America
Name. Address and Phone Number of Assistant U.S.
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401.6235
Tel:
Fax:
*If not applicable. cater 'none.'
To...
Giuffre_Maxwell_Batch2_p00126.png
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
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April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
DOJ-OGR-00005247.jpg
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at...
EFTA00206714.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
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