1,160 results for "June 20 2008"
Page 5 of 47
EFTA00213038.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
DOJ-OGR-00003439.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 263 of 348
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00004561.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 264 of 349
no federal charges filed against Epstein as a result of the government’s agreement in mid-2007 to
defer prosecution to the state.”°
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
DOJ-OGR-00000283.jpg
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d...
EFTA00067435.pdf
...EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that...
DOJ-OGR-00021439.jpg
...July 2008: Villafaiia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
EFTA00299891.pdf
...Annual Report, June 30,2012
IGO Company LLC
-Articles of Organization
-Certificate of Existence
-Operating Agreement
-First Bank
-Colleagues Trust 1,000 Share Stock Certificate
-Cancelled IGO Stock Certificate
-Annual Report, June 30, 2012
Lifativity, LLC
1. Operating Agreement
VI GUNITE POOLS
-Correspondence
-Notes
-Contract Dec 20, 2011
-Demand Letter...
DOJ-OGR-00009064.jpg
...Documents regularly remain sealed where public
release would “compromis|[¢] the interest in the integrity and security of [an]
investigation,” /n re Sealed Search Warrants Issued June 4 & 5, 2008, No. 088-—M-—208
(DRH), 2008 WL 5667021, at *5 (N.D.N.Y. July 14, 2008).
Conclusion
The purpose of...
DOJ-OGR-00009755.jpg
...Documents regularly remain sealed where public
release would “compromis|[¢] the interest in the integrity and security of [an]
investigation,” /n re Sealed Search Warrants Issued June 4 & 5, 2008, No. 088-—M-—208
(DRH), 2008 WL 5667021, at *5 (N.D.N.Y. July 14, 2008).
Conclusion
The purpose of...
HOUSE_OVERSIGHT_016582.jpg
...Lynn then received a
letter, dated June 16, 2008 from the police department, mentioning the order of
the County and stating for the first time, the Town was declaring the dog
dangerous and giving him ten (10) days to appeal, which he did not. On June 20,
2008, four (4...
DOJ-OGR-00003214.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 38 of 348
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
Sept 7 — Acosta, Sloman, Villafaiia May 19 — Epstein’s counsel sends
[+others] meet with Epstein’s counsel letter to Deputy...
DOJ-OGR-00004336.jpg
...2008
Oo Sa
tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends
~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's
5 Office requesting review
Sept 1 Loune, Villafania
a meet with Epstein’s cx md the F a
® State Attorney’s Off scus June 23...
DOJ-OGR-00003465.jpg
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
DOJ-OGR-00004587.jpg
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
DOJ-OGR-00003431.jpg
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE ATTORNEY
REPRESENTING THE VICTIMS WHO LATER BECAME THE CVRA
PETITIONERS
According to an affidavit filed in the CVRA litigation by her attorney, Bradley Edwards,
Wild retained Edwards in June 2008 to represent her “because she was unable to get anyone from...
DOJ-OGR-00004553.jpg
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE ATTORNEY
REPRESENTING THE VICTIMS WHO LATER BECAME THE CVRA
PETITIONERS
According to an affidavit filed in the CVRA litigation by her attorney, Bradley Edwards,
Wild retained Edwards in June 2008 to represent her “because she was unable to get anyone from...
DOJ-OGR-00021465.jpg
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
DOJ-OGR-00021429.jpg
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE ATTORNEY
REPRESENTING THE VICTIMS WHO LATER BECAME THE CVRA
PETITIONERS
According to an affidavit filed in the CVRA litigation by her attorney, Bradley Edwards,
Wild retained Edwards in June 2008 to represent her “because she was unable to get anyone from...
DOJ-OGR-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
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...
EFTA00269794.pdf
...05/31/2008
To: Miami Attn: PB-2/PBCRA
SA
From: New York
C-20
Contact:
Approved B :
Drafted By:
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Synopsis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division...
EFTA00222595.pdf
...Service was
finally obtained on May 7, 2008 at Defendant Epstein's New York residence, on the fifth attempt to
serve Defendant Epstein in a span of 14 days.
6.
It was not until June 6, 2008, when the Clerk denied Plaintiff's Motion for Entry of
Default, that I...
EFTA00269795.pdf
...05/31/2008
To: Miami
Attn: PB-2/PBCRA
From: New York
C-20
Contact:
Approved By:
Case ID 4: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Synopsis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division the following...
DOJ-OGR-00030311.tif
...iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-11023
DOJ-OGR-00030311
DOJ-OGR-00003457.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
DOJ-OGR-00004579.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
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