1,487 results for "June 30 2008"
Page 6 of 60
DOJ-OGR-00003478.jpg
...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-00004600.jpg
...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-00003438.jpg
...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.
468 Sloman responded, “Thanks.”
369 Later attempts by two additional victims to join the ongoing CVRA litigation...
EFTA00224763.pdf
...Monday, June 30, 2008 10:59 AM
Subject: Cancellation of Grand Jury Appearance
Dear Mr. White: At this time, the subpoena of Ms.
you.
Assistant U.S. Attorney
753
is withdrawn. If that should change. I will contact
EXHIBIT B-135
EFTA00224763
DOJ-OGR-00004560.jpg
...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.
468 Sloman responded, “Thanks.”
369 Later attempts by two additional victims to join the ongoing CVRA litigation...
DOJ-OGR-00021478.jpg
...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...
EFTA02428029.pdf
...fair market
rate in 2008 was $45.5 per sq ft.
the ksg lease ends 31 march 2017 with a 5-year option to extend beyond 2017.
the ped sublease ends 30 june 2011 with a 2-year option to extend until 30 june 2013
with written notice to ksg...
DOJ-OGR-00023259.tif
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00023259
DOJ-OGR-00009005.jpg
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
DOJ-OGR-00021438.jpg
...302 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.
2o8 Sloman responded, “Thanks.”
389 Later attempts by two additional victims to join the ongoing CVRA litigation...
DOJ-OGR-00009696.jpg
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
DOJ-OGR-00023045.jpg
...Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007 — June 30, 2008 — July 22, 2009 —
USAO opens federal NPA is signed Epstein pleads guilty in Epstein is released from
investigation into state court incarceration
Jeffrey Epstein...
DOJ-OGR-00004545.jpg
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00004545
DOJ-OGR-00003423.jpg
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00003423
EFTA00221892.pdf
...2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm
Beach County), was resolved on June 30, 2008. See Final Disposition sheets,
attached hereto as Exhibit A. The federal criminal proceeding, however, remains
pending.
Respectfully submitted,
ATTERBURY, GOLDBERGER &
WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401...
HOUSE_OVERSIGHT_016487.jpg
...Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey-
epsicinepleads-Builiyste-prostit lions ANGE) seccuncaensasenansenneememsevaresmenedamnenseunaraesmemmemmnimenent 6
Jennie Suk Gersen, Why Didn’t the Manhattan DA Prosecute the Trumps or
Harvey Weinstein, NEW YORKER (Oct. 13, 2017) available at
https://www.newyorker.com/news/news-desk/wh...
DOJ-OGR-00021421.jpg
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00021421
EFTA00067602.pdf
...Monday, June 30, 2008 5:02 PM
To:
Subject: news article
Does this resolve your case, too?
Billionaire pleads to Fla. prostitution charge
THE ASSOCIATED PRESS
WEST PALM BEACH, Fla. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution
from underage girls in South Florida.
Circuit Judge Deborah...
EFTA00214410.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
can bring with her to the grand jury. I have put 10:30 as the time for...
EFTA00214385.pdf
...Notice of Non-Compliance
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
September 2007 non-prosecution agreement entered into...
EFTA00724754.pdf
...Epstein
currently resides in the State of Florida and has not been present in the State of New York or left the
State of Florida since the date of his conviction on June 30, 2008. Prior to his conviction, Mr.
Epstein maintained an address in New York City, where he...
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-00023050.jpg
...for Federal Epstein Investigation — May 2006 through October 2008
May 19— Epstein’s counsel sends
letter to Deputy Attommey General's
Office requesting review
June 23 — Deputy Attorney
General’s Office sends letter
to Epstein’s counsel
declining to intervene
June 30 — Epstein pleads
guilty in state court and is...
EFTA00211958.pdf
...Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
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...
EFTA00211943.pdf
...Thursday, June 19, 2008 1:55 PM
To:
(USAFLS)
Subject: Re: Jeff Epstein
How about I come over tomorrow after I ge4
report - say 10:30. I also plan to send u SW today or bring it tomorrow. I guess we
should be hearing from DC anytime for the green...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith