1,487 results for "June 30 2008"
Page 5 of 60
DOJ-OGR-00004317.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE 000... cecceceeceseecesecnseeneesaeeseeseeaeenaesnaesaeeeneees 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
DOJ-OGR-00021193.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENGE scscrcreconenweseanavnomne sspeenneuonssyeusanmtes toyemuemmnen tex 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
EFTA00176945.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00215801.pdf
...Wednesday, June 18, 2008 2:22 PM
Subject: RE: Grand Jury Appearance
. (USAFLS)
Dear Mr.
— Sony to pester you, but I cannot submit the immunity paperwork for approval without the
identifying information requested below. Please provide that at your earliest opportunity.
Thank you.
From:
[mallto:
Sent: Tuesday, June 17, 2008...
EFTA00211869.pdf
...there are no charges in the District Court filed against Jeffrey Epstein; and
(2)
Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30,
2008, was sentenced, and is now imprisoned in Palm Beach County.
We can certainly agree to those two facts. I am writing to...
EFTA00214413.pdf
...Tuesday, June 17, 2008 4:01 PM
Subject: Grand Jury Appearance
Dear Brendan:
I have attached the revised grand jury subpoena along with the list of documents and items that I am
hoping Ms.
can bring with her to the grand jury. I have put 10:30 as the time...
EFTA00067253.pdf
...there are no charges in the District Court filed against Jeffrey Epstein; and
(2)
Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30,
2008, was sentenced, and is now imprisoned in Palm Beach County.
We can certainly agree to those two facts. I am writing to...
EFTA00067603.pdf
...Sat, 28 Jun 2008 12:49:55 +0000
I mportance: Normal
Dear Ms Villafana,
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea
agreement and we agreed that the Epstein state plea agreement was in compliance...
EFTA00215359.pdf
...Consequently, your
letter indicates that you will be presenting only two facts to the Court, namely:
(I)
there are no charges in the District Court filed against Jeffrey Epstein; and
(2)
Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30,
2008, was sentenced, and is now...
EFTA00222199.pdf
...Sworn and subscribed before me
this
day of June 2008 by
Richard Barnett, who
is personally known to me.1-er-Eli
NOTARY
STATE O
O
MY COMMISSION EXPIRES:
LAUREN J. KWINTNER
Notary Public, State of New York
No. 02KW6016686
Qualified In New York County
,,.,
Commission Expires November 30, 20...
EFTA00304845.pdf
...of Justice in the Matter of JEE
-November DOJ
-Presentation Outline August 31, 2007
-JEE Case Analysis Chart
--Mathew Freidrich Biography
-Sentence (June 30 2008
-Cover Sheet from
re JE's Tax Returns
-Charges and Sentence
CHARACTER REFERENCE LETTERS
FLORIDA CLEMENCY PACKAGE
OPR COMPLAINT
OPR Complaint-Post Incarceration Criminal Matters...
EFTA00209937.pdf
...Sat, 28 Jun 2008 12:49:55 +0000
I mportance: Normal
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea
agreement and we agreed that the Epstein state plea agreement was in compliance with the...
HOUSE_OVERSIGHT_010536.jpg
...June 30, 2008
n June 30, 2008, more than three years after the start of
Officer Pagan’s investigation into his dealings with under-
age girls, Jeffrey Epstein reported to the Palm Beach
County jail.
q A few days earlier, Epstein had taken a phone call from the
q .. - Times...
DOJ-OGR-00023148.tif
...Attorney, we believe that federal prosecution
of this case is appropriate.”
Immediately after receiving a copy of Roth’s letter, Villafafia notified defense counsel that
Epstein would have until close of business on Monday, June 30, 2008, to comply with the NPA
by entering his guilty plea, being sentenced, and...
EFTA00209107.pdf
...Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
723
EFTA00209136
From:
Sent:
Monda June
2008 5:36 PM
To:
Subject:
pstein Investigation
Hi Jason — Sorry...
EFTA00209941.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December 19th letter to
including entry of a guilty plea, sentencing, and surrendering...
EFTA00211963.pdf
...Mon, 30 Jun 2008 21:20:56 +0000
Importance: Normal
Yes. The detail that wasn't included is that he has to pay damages to the girls — a minimum of $150,000 to each
of 31 girls.
From:
(USAWAW)
Sent: Monday, June 30, 2008 5:02 PM
To:
(USAFLS)
Subject...
EFTA00215790.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing...
DOJ-OGR-00023314.tif
...On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia
told OPR she “was not given authorization to contact” any victim’s attorney other than Edwards
about the scheduled state plea...
DOJ-OGR-00003312.jpg
...Attorney, we believe that federal prosecution
of this case is appropriate.”
Immediately after receiving a copy of Roth’s letter, Villafafia notified defense counsel that
Epstein would have until close of business on Monday, June 30, 2008, to comply with the NPA
by entering his guilty plea, being sentenced, and...
DOJ-OGR-00004434.jpg
...Attorney, we believe that federal prosecution
of this case is appropriate.”
Immediately after receiving a copy of Roth’s letter, Villafafia notified defense counsel that
Epstein would have until close of business on Monday, June 30, 2008, to comply with the NPA
by entering his guilty plea, being sentenced, and...
EFTA00215808.pdf
...Tuesday, June 17, 2008 4:01 PM
Subject: Grand Jury Appearance
(USAFLS)
Dear Brendan:
I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping
an bring with her to the grand jury. I have put 10:30 as the time...
DOJ-OGR-00023274.tif
...367 In his 2017 affidavit filed in the CVRA case, Edwards recalled that his telephone conversation occurred on
June 30, 2008, but noted that it could possibly have occurred on July 3, 2008.
368 Sloman responded, “Thanks.”
369 Later attempts by two additional victims to join the ongoing CVRA litigation...
EFTA02428927.pdf
...06/30/2008 11:03 AM
Subject:Epstein
http://www.palmbeachpost.com/search/content/local news/epaper/2008/06/30/0630eps
tein.html
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACH — He lives...
DOJ-OGR-00021310.jpg
...Attorney, we believe that federal prosecution
of this case is appropriate.”
Immediately after receiving a copy of Roth’s letter, Villafafia notified defense counsel that
Epstein would have until close of business on Monday, June 30, 2008, to comply with the NPA
by entering his guilty plea, being sentenced, and...
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