1,154 results for "2008"
Page 6 of 47
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00023742.tif
U.S. Department of Justice
Federal Bureau of Prisons
ATTORNEY’S GUIDE TO THE
METROPOLITAN CORRECTIONAL
CENTER
NEW YORK, NEW YORK
APRIL 2008
DOJ-OGR- 00023742
DOJ-OGR-00031789.jpg
Palm Beach County y enactuse, 205
“palm Beach, ‘Florida, 36-7
DATE ISSUED March 12, 2008
07/26/17 Page 68 of 124
DOJ-OGR-00031789
DOJ-OGR-00031550.jpg
...1, and that the
undersigned had agreed not to take the disposition on February 6, 2008, the matter has
been rendered moot.
3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned
conferred and agreed in writing with the consent of the State Attorney's...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
DOJ-OGR-00023260.tif
...Villafafia told OPR that she did not recall discussing the content of the letters at the time
they were sent to the victims, or reviewing the letters until they were collected for the CVRA
litigation, sometime after July 2008. Rather, according to Villafafia, “The decision to issue the
letter and...
DOJ-OGR-00007856.jpg
...Norfolk, VA,
October 6, 2008.
17. LaPorte, G. Questioned Documents and the Sub-Disciplines. Presented at the
Symposium on Special Topics in Questioned Document Analysis. Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the...
DOJ-OGR-00009000.jpg
...Documents regularly remain sealed where public
release would “compromis[e] the interest in the integrity and security of [an] investigation,” Jn re
Sealed Search Warrants Issued June 4 & 5, 2008, No. O8-M-—208 (DRH), 2008 WL 5667021, at
*§ (N.D.N.Y. July 14, 2008).
DOJ-OGR-00009000
DOJ-OGR-00031544.jpg
...1, and that the
undersigned had agreed not to take the disposition on February 6, 2008, the matter has
been rendered moot.
3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned
conferred and agreed in writing with the consent of the State Attorney’s...
DOJ-OGR-00023258.tif
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00002959.jpg
...285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008)... ceceecceeseeeeeeteeeseeneeeneees 235
United States v. Young,
No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 0.0... ceceeceeseeeeeeseeeeenes 234
United States v. Zackson,
12 F.3d 1178 (2d Cir, 1993) ooo. eeccecceecceseescesseeeseeeeeeseceaeceeesaeeseeeseeeaeeeaeeaeesaeeseeserenaesnaeeneesaeennen...
DOJ-OGR-00030536.jpg
JAN-29-2008 TUE 10:50 AM \ FAX NO, 56183258691 P, 01/01
NNOn
VTE
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
po CASE NO.: 2006C¥009454A XX
STATE OF FLORIDA
vi | NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
te
TO: tank...
DOJ-OGR-00003424.jpg
...Villafafia told OPR that she did not recall discussing the content of the letters at the time
they were sent to the victims, or reviewing the letters until they were collected for the CVRA
litigation, sometime after July 2008. Rather, according to Villafafia, “The decision to issue the
letter and...
DOJ-OGR-00004546.jpg
...Villafafia told OPR that she did not recall discussing the content of the letters at the time
they were sent to the victims, or reviewing the letters until they were collected for the CVRA
litigation, sometime after July 2008. Rather, according to Villafafia, ““The decision to issue the
letter and...
DOJ-OGR-00032708.jpg
...KRISCHER
STATE ATTORNEY
July 24, 2008
DET JOSEPH RECAREY #7915
PALM BEACH POLICE DEPARTMENT
345 S. COUNTY ROAD
PALM BEACH, FL 33480
Re: State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454A MB- 2008CF009381AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
Dear Det Recarey:
The...
DOJ-OGR-00003422.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00004544.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00030119.tif
[rest palm beach fi - Google Maps Page | of Ite 3
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htipvfmaps.google.com/mepsMaimendea] = fwesttpalm+beachfl@cum=1.tie-V.. 6/26/2008
DOJ-OGR-00030119
DOJ-OGR-00030534.jpg
MAR-19-2008 WED 10:49 AM FAX NO. 5618359691 P. 01/01
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
TO: Lanna Belohlavek, Esquire
Office of the State...
DOJ-OGR-00030261.tif
MySpace.com - wwwemyspaceconf | Page>e o. 8 5
htty,/ Jue, myspace, oom,
b3 -1
General
| 03956-10568
_ http://profile:myspace.com/index.cfi?fuseaction=user.viewprofile&friendid 1/8/2008
DOJ-OGR- 00030261
DOJ-OGR-00021422.jpg
...Villafafia told OPR that she did not recall discussing the content of the letters at the time
they were sent to the victims, or reviewing the letters until they were collected for the CVRA
litigation, sometime after July 2008. Rather, according to Villafafia, “The decision to issue the
letter and...
DOJ-OGR-00023275.tif
...July 2008: Villafafa 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...
DOJ-OGR-00030535.jpg
MAR-25-2008 TUE 11:46 AM \ FAX NO, 6618358691 P, 01/01
| anne
VCTFE
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454A XX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
TO: Lanna Belohlavek, Esquire
Office...
DOJ-OGR-00021420.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00030996.jpg
*305-9312200 Herman &Mermelstein, P 01:16:29 Mm, 02-04-2008 2
pe
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA
¥.
JEFFREY EPSTEIN,
Defendant
/
NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness...
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