684 results for "November 20 2008"
Page 5 of 28
DOJ-OGR-00003473.jpg
...In Lefkowitz’s November 29, 2007 letter to Acosta, he argued that the statutes afforded a right
to speak at a defendant’s sentencing or to submit a statement only to the victims of the crime for which the defendant
was being sentenced. In April 2008, a Florida District Court...
DOJ-OGR-00004595.jpg
...In Lefkowitz’s November 29, 2007 letter to Acosta, he argued that the statutes afforded a right
to speak at a defendant’s sentencing or to submit a statement only to the victims of the crime for which the defendant
was being sentenced. In April 2008, a Florida District Court...
EFTA00189807.pdf
...9:08-cv-80736-KAM
November 4, 20(0
Page -2-
Privileged Communication
"that (i)s highly relevant to the treatment of Jane Doe #1 and Jane Doe #2 in the criminal justice
system — namely, correspondence between the [USAO-SDFLAI and legal counsel for Jeffrey Epstein
during the negotiations surrounding...
DOJ-OGR-00021473.jpg
...In Lefkowitz’s November 29, 2007 letter to Acosta, he argued that the statutes afforded a right
to speak at a defendant’s sentencing or to submit a statement only to the victims of the crime for which the defendant
was being sentenced. In April 2008, a Florida District Court...
DOJ-OGR-00002141.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 17 of 30
William JULIE
avocat a la cour — attorney at law
47. Article 4 of the Extradition Treaty between the USA and France provides that
“fe]xtradition shall not be granted by France when the...
DOJ-OGR-00011316.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page6of8
The Honorable Alison J. Nathan
December 6, 2021
Page 6
The government did not timely disclose Examiner Flatley’s expert opinions, waiting until
November 26, December 3, and late last night to make the disclosures. Under Rule...
EFTA00076294.pdf
COHEN & GRESSER LLP
(.11nquan R I
November 15, 2021
BY FIRST CLASS MAIL
Mr. Kenneth A. Polite, Jr.
Assistant Attorney General
Criminal Division
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530-0001
Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Assistant...
DOJ-OGR-00005212.jpg
Case 1:20-cr-00330-PAE Document 342 Filed 10/13/21 Page /7of17
" Ghislaine Maxwell: The Rise and Fall of Manhattan’s Most Famous Socialite
(Nigel Cawthorne)
e The Spider: Insider the Criminal Web of Jeffrey Epstein and Ghislaine Maxwell
(Barry Levin)
e Jeffrey Epstein’s Other Women: Behind...
HOUSE_OVERSIGHT_014335.jpg
...into 44 new markets since
2008, specifically in LA. This coincides with 62% of the audience polled who believe
top-line revenue growth is most important for the stock to continue its
outperformance.
Bankof America iar
Merrill Lynch 2016 Future of Financials Conference | 17 November 2016 21
HOUSE_OVERSIGHT_014335
EFTA00189245.pdf
...I was just informed that a case disposition conference has been set in the Epstein case on January 7,
2008. Our agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October
(or, as we later agreed, November). followed by Mr. Epstein self-surrendering to begin serving his
sentence...
HOUSE_OVERSIGHT_014607.jpg
...Million Barrels/Day
36
OPEC Production Subject to Quota
= Historical OPEC Quota Levels
34
32
30
28
26
24
22
20
2000 2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Source: Investment Strategy Group, Bloomberg.
2017 Global Commodity Outlook
After losing more than half its...
DOJ-OGR-00003993.jpg
...the reports recently produced stem from the years 2006-2008.
? Consistent with the updated Fed. R. Crim. P. 5(f) and the Due Process Protections Act, Pub. L.
No 116-182, 134 Stat. 894 (Oct. 21, 2020), this Court on November 5, 2020, ordered that “The
Government shall disclose [Brady...
DOJ-OGR-00002585.jpg
...Attorney’s Office for the Southern District of Florida’s Resolution of its 2006-2008 Federal
Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the
Investigation, November 2020) at x. In particular, the OPR concluded that Acosta “agreed to
several unusual and problematic terms in the NPA...
DOJ-OGR-00004271.jpg
...Attorney’s Office for the
Southern District of Florida’s Resolution of its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its
Interactions with Victims during the Investigation, November 2020) (“OPR Report”) at 167 Gnternal quotations
omitted).
> A copy of the NPA is attached hereto as Exhibit B.
DOJ...
DOJ-OGR-00004437.jpg
...Epstein’s case.”!78
However, also in November, State Attorney Krischer told Sloman that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
sal Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in...
DOJ-OGR-00003315.jpg
...Epstein’s case.”!”
However, also in November, State Attorney Krischer told Sloman that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
sal Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in The...
DOJ-OGR-00021313.jpg
...Epstein’s case.”!78
However, also in November, State Attorney Krischer told Sloman that Epstein was, in fact,
eligible to petition for work release because his sexual offender registration would not take place
ce Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in...
EFTA00161741.pdf
...Tue, 27 Oct 2020 20:39:36 +0000
Importance: Normal
As discussed earlier today, on November 12, 2020, there will be a meeting held in the FBI Miami office to
discuss the results of the DOJ OPR Investigation into the decisions made by the US Attorney's Office for the...
HOUSE_OVERSIGHT_025257.jpg
...CEIC, Wind, UBS, as of 15 Octeber 2012
Investment staying supportive to growth
60
50
40
30
20 | d
Growth rate (% yy 3mma)
(10)
2006 2007 2008 2009 2010 2011 2012
=—— Infrastructure - Real estate development
—= Manufacturing
Source: Bloomberg, UBS, as of 15 October 2012
Note: Past performance is not an...
EFTA00213038.pdf
...Seventh, you state that additional issues arose in November regarding the issuance of
work release to Mr. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed
this very matter with you and other individuals in your Office in November 2008. At that time,
Mr. Roy Black...
EFTA00234492.pdf
...Seventh, you state that additional issues arose in November regarding the issuance of
work release to Mr. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed
this very matter with you and other individuals in your Office in November 2008. At that time,
Mr. Roy Black...
EFTA00208767.pdf
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
EFTA00299879.pdf
...31, 09
20. Lafayette Management Manual
21. Office Trailer
22. Charles Miller Opens List
23. Extension of Lafayette Lease Feb 1-July 31, 2010
24.
John Amerling
1.
Release & Settlement Agreement
2.
Dispute File
Island Grounds Inc. Employee Documents
1. Alain Gifford v. Island Grounds
2. November 2008 Job Descriptions...
HOUSE_OVERSIGHT_014411.jpg
...Japan's real exports by destination, 3mma %YoY
10 50
40
5
> 30
o
> 20
* 0
# 10
S 0
55
Bee Mar 2013
419-20 -20
-10 5 0 5 10 2010 2011 2012, 2013, 2014. 2015 = 2016
Inventories %YoY aN. America ===EU —— China
Source: BofA Merrill Lynch Global Research...
EFTA00174893.pdf
...In 2008, EPSTEIN plead guilty in state court in Palm Beach, FL for one count of solicitation of prostitution
and one count of solicitation of prostitution with a minor under the age of 18. EPSTEIN served 13 months in
prison and is a registered sex offender.
On July 6, 2019...
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