1,160 results for "June 20 2008"
Page 6 of 47
DOJ-OGR-00003305.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00004427.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
HOUSE_OVERSIGHT_024267.jpg
...Software Freedom Law Center (June 4, 2008)
https://www.softwarefreedom.org/resources/2008/foss-primer.pdf archived at
https://perma.cc/2CMH-UP4G.
© Read Chapter 2 only.
HOUSE_OVERSIGHT_024267
DOJ-OGR-00004554.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 257 of 349
an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of
the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June...
DOJ-OGR-00003432.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 256 of 348
an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of
the FBI case agents.
Edwards contacted Villafafia by email and telephone in mid-June...
DOJ-OGR-00008197.jpg
...computers and servers, as described in the
testimony of Rex Harris on June 3, 2008; (2) all computers of DHB Industries, Inc.,
as described in the testimony of Rex Harris on June 3, 2008; (3) all computers
personally used by and/or issued to David H. Brooks; (4) all Toshiba...
DOJ-OGR-00021303.jpg
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00021457.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-00021430.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00003424.jpg
...me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising...
DOJ-OGR-00004546.jpg
...me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising...
EFTA00211934.pdf
...Tue, 27 May 2008 20:02:55 +0000
Importance: Normal
a
Just heard back from Mr heu haven't heard anything from epstein's people and they aren't interested in renegotiating so
arnsg
is a non-starter. Lees plan to meet sunday at 1:30 at my house if...
DOJ-OGR-00003317.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 141 of 348
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on...
DOJ-OGR-00004439.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 142 of 349
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on...
DOJ-OGR-00021422.jpg
...me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging strategies; drafting supplemental
prosecution memoranda; revising...
DOJ-OGR-00021315.jpg
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
DocumentCloud_Epstein_Docs_p01494.png
...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 Cir
and for Palm Beach County (Case Nos...
EFTA00174906.pdf
...Wed, 12 Jun 2019 20:24:08 +0000
Importance: Normal
(NY)
Classification: UNCLASSIFIED
CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571.
If it is a minor victim please follow CAFI policy.
Please use EAN # 457356.1.
Good luck...
EFTA00565477.pdf
...Tuesday, June 20, 2017 4:49 PM
To: Ebby Saghian
Cc: Karyna; Richard Kahn
Subject: Drapes for apt 11P apt at 301 E 66th
Dear Ebby,
Please charge $5040.27 to Amex ending on 2008.
Thank you,
Bella
Tel:Witt
Hi Karyna,
FABRIC = 59.75 - 25% = 44.81 X51 = 2285...
DOJ-OGR-00007868.jpg
...Rochester
Institute of Technology, November 2009, June, 2010.
“Arabic Writing and the Non-Native Speaking Examiner” Adapted. American Society of Questioned
Document Examiners, Annual Meeting, Asheville, NC, August 2008.
“Arabic Writing and the Non-Native Speaking Examiner.” Mid-Atlantic Association of Forensic
Scientists, Huntington, WV 2008
“The Diminishing Presence of...
EFTA00085173.pdf
...Southern District of Florida,
United States District Court, 701 Clemantis Street, West Palm
Beach, Florida 33401 to appear before the grand jury on June 3,
2008.
stated that she would speak to her attorney and
understood the consequences of not showing up to the rand jury in
Florida. Agents provided...
EFTA00156399.pdf
...June 1 2022 at 11:59:20 EDT
To:
Subj
Repl
Learn why this is important
You don't often get email fro
CAUTION! EXTERNAL SENDER
STOP WHEN UNSURE. Never click on links or open attachments if sender is unknown, and never provide
user ID or password. Suspicious? Please report...
DocumentCloud_Epstein_Docs_p01449.png
...2009
2009
2009
2009
2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland, 19-21 April
2011.
Program Committee: 12" ACM Conference on Electronic Commerce (EC11). San
Jose, CA. 5-9 June.
Program Committee: Conference on Multilingual and...
EFTA00189037.pdf
...In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas
of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year
of community control; and (3) he was...
EFTA00174904.pdf
...Wednesday, June 12, 2019 4:24 PM
To:
. (NY) (FBI)
ccIIIIIIIIII(NY)(0GAI4IIIIIIIIIIIIIIP;
(NY) (FBI)
Subject: RE: Request for Travel for Epstein/sex trafficking case — UNCLASSIFIED
>
Classification: UNCLASSIFIED
CACHTU approves of the operational travel to California and the use of a rental car for case 31E-NY-3027571.
If it...
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