771 results for "October 16 2008"
Page 5 of 31
EFTA00206904.pdf
...understood, as you recounted in your previous e-mail, that in about
August 2008 you reversed your position on working with us to draft a statement of facts and have, for the last two years
(until October 2010) taken the view that you would not work with us to get...
DOJ-OGR-00031321.jpg
...007 OF 007
21 2-371- - Pp ope/o06 F-063
Fab-16-2008 92:59pm From 212-371-8042 T-900
at Teall Brinved:an: 2s1g?2000
— Limmitedbrands }
Victoria's: Socrot-Stores ,
lacident Report VG6s2005015582
Sains Ln: Sales leader terminated for merchandise theft
sini Choe vie O$4 Tha...
DOJ-OGR-00004438.jpg
...On October 10,
2008, less than three-and-a-half months after Epstein entered his guilty plea, the Palm Beach
Sheriff's Office placed him into the work release program, permitting him to leave the Stockade
17? According to Sloman, Krischer explained that even without registration Epstein would be “treated...
EFTA00222636.pdf
Case 9:08-cv-80381-KAM
Document 26
Entered on FLSD Docket 07'16/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80381-CIV-MARRA/JOHNSON
JANE DOE NO. 5,
Plaintiff,
1.
JEFFREY EPSTEIN,
Defendant.
OPINION AND ORDER ON MOTION TO SET ASIDE...
HOUSE_OVERSIGHT_012568.jpg
11/16/2008 16:31 FAX 5618021787 USAO WPB FL (003
LILLy ANN SANCHEZ, Esq.
NOVEMBER 16, 2006
PAGE 20F 3
5. Information and billing statements for any “fand lines,” cellular telephones,
Blackberry units, e-mail addresses, webpages, or the like for Mr. Epstein and all of -
his personal assistants...
DOJ-OGR-00003364.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 188 of 348
promise equates to the imposition of a gag order. Our Office cannot
and will not agree to this.
It is the intent of this Office to treat this matter like any other case...
EFTA00299870.pdf
...Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt Mahafey Terms of Agreement and Job Description
15. Failed Purchase of 63 FT Cat Boat
16. Extension of Charter Agreement btwn...
DOJ-OGR-00021362.jpg
Case 22-1426, Document ON ARS 3536038, Page190 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 188 of 348
promise equates to the imposition of a gag order. Our Office cannot
and will not agree to this.
It is the intent of...
HOUSE_OVERSIGHT_021079.jpg
...The federal government's fiscal year begins
October 1 and ends September 30. Fiscal
years are designated by the calendar years
in which they end—for example, fiscal year
2011 will begin on October 1, 2010, and end
on September 30, 2011.
GDP price index - A summary measure of
the...
EFTA00177201.pdf
...10/08/2008)
10/16/2008
3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution
Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad
Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15, 2008 Letter from Brad
Edwards, Esquire...
EFTA00601085.pdf
...Market Snapshot (As of Month Day, Year(
Total For Sale or Lease
% of Active Fleet For Sale
46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD
YTD
2015
2014
2013...
HOUSE_OVERSIGHT_013224.jpg
...The train of thought presented in this chapter emerged in part from a series of conversa-
tions preceding and during the "AGI Roadmap Workshop" held at the University of Tennessee,
Knoxville in October 2008. Some of the ideas also trace back to discussions held during two
workshops on "Evaluation and...
DOJ-OGR-00007058.jpg
...7 CR 374, and that
could be found at 2008 WL 5068820, which is an Eastern District
case involving an adult testiit
United States v.
6161292 (S.D.N.Y.,
testifying about sex
Gardner, No.
District case
Graham,
October 201
16 CR 20]
No.
5)
Cra
3a,
from 2016
fying...
DOJ-OGR-00003413.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 237 of 348
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants and their respective counsel in this
matter.”°°’ Shortly thereafter, Sloman...
DOJ-OGR-00003288.jpg
...Epstein would make his best efforts to enter his guilty plea and be sentenced
by October 26, 2007. The USAO had no objection to Epstein self-reporting
to begin serving his sentence by January 4, 2008.
Immunity: The USAO would not initiate criminal charges against “any potential
co-conspirator of...
EFTA00230771.pdf
...10/17/2008)
10/16/2008
30
RESPON E REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement
flied by
Attachments: 9 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire
to AUSA
9 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to...
DOJ-OGR-00021411.jpg
Case 22-1426, Document 77, A937 3536038, Page239 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 237 of 348
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants...
DOJ-OGR-00003384.jpg
...Indeed, on November 24, 2008, the
USAO gave notice that it deemed Epstein’s participation in work release to be a breach of the
agreement but ultimately took no further action. Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I...
DOJ-OGR-00021286.jpg
...Epstein would make his best efforts to enter his guilty plea and be sentenced
by October 26, 2007. The USAO had no objection to Epstein self-reporting
to begin serving his sentence by January 4, 2008.
Immunity: The USAO would not initiate criminal charges against “any potential
co-conspirator of...
DOJ-OGR-00021382.jpg
...Indeed, on November 24, 2008, the
USAO gave notice that it deemed Epstein’s participation in work release to be a breach of the
agreement but ultimately took no further action. Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I...
DOJ-OGR-00003414.jpg
...FBI letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the...
DOJ-OGR-00009258.jpg
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Page 178 | CefrdauS
BS
21
February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009.
Q. No, that would have been August 2008. 24 years before...
DOJ-OGR-00021412.jpg
...FBI letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the...
DOJ-OGR-00009937.jpg
...13
14
15
16
17
18
13
20
21
|22
23
24
25
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o
Page 178 | CefrdauS
BS
21
February 15, 2012
Page 179
Conrad - direct
Q. 24 years before February of 2011 would have been --
A. August 2009.
Q. No, that would have been August 2008. 24 years before...
DOJ-OGR-00021523.jpg
Case 22-1426, Document EN 347 3536039, Page93 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 347 of 348
IN THE CIRCUIT Der OF THE FIFTEENTH supiegie CIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
OY...
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