1,154 results for "2008"
Page 7 of 47
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-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-00009064.jpg
...Documents regularly remain sealed where public
release would “compromis|[¢] the interest in the integrity and security of [an]
investigation,” /n re Sealed Search Warrants Issued June 4 & 5, 2008, No. 088-—M-—208
(DRH), 2008 WL 5667021, at *5 (N.D.N.Y. July 14, 2008).
Conclusion
The purpose of...
DOJ-OGR-00009755.jpg
...Documents regularly remain sealed where public
release would “compromis|[¢] the interest in the integrity and security of [an]
investigation,” /n re Sealed Search Warrants Issued June 4 & 5, 2008, No. 088-—M-—208
(DRH), 2008 WL 5667021, at *5 (N.D.N.Y. July 14, 2008).
Conclusion
The purpose of...
DOJ-OGR-00031568.jpg
...31-03-2008 2/2
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW :
Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm@hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 31, 2008
Via Federal Express
Honorable Sandra McSorley
Palm Beach County Courthouse
205...
DOJ-OGR-00029030.tif
Page 1
09/30/08 18:16:31
09/30/2008 REKKRRIREERREREEE ARREST Jono k
SENSITIVE / UNCLASSIFIED
Case Number: 31E-NM- 108062 Stat Agent oe Report Date: 09/30/2008 ee “i, 8
Serial No.: Stat Agent oe Accom Date.: 06/30/2008 nae ~
Dees Accomplishment Involve Assisting Agents Soc...
DOJ-OGR-00003439.jpg
...July 2008: Villafafia 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-00004561.jpg
...July 2008: Villafafia 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-00030432.jpg
_ PAGE 82/02
02/05/2008, did ‘rue Wai36 PN FAK NC. $818. 881 PO
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
rs CASE NO,: 2006CF0094:34AXX
STATE OF FLORIDA
v8. , NOTICE OF DEPOSITION
JEFFREY ‘EPSTEN,
; sfendant. Ura
ee ee
TO...
DOJ-OGR-00021439.jpg
...July 2008: Villafaiia 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-00023314.tif
...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-00007657.jpg
...technical advisor)
Murder One (TV Series) (technical advisor - 1 episode)
- Chapter Eighteen, Year Two (1997)
Women's Murder Club (TV Series) (2008) (technical consultant - 1
episode)
Never Tell (2008) (technical consultant)
Writer Credit and On-Camera Appearance as Self:
Profiling Evil: Confessions of the I-5 Strangler (TV Movie) 2012...
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-00000160.tif
...On July 7, 2008, a victim, identified as “Jane Doe,”
filed in federal court in the Southern District of Florida
an emergency petition alleging that the government
violated the Crime Victims’ Rights Act (CVRA), 18
US.C. § 3771, when it resolved the federal investiga-
tion of Epstein without consulting with...
DOJ-OGR-00030538.jpg
FEB-08-2008 FRI 03:55 PM ’ FAX NO, 5618748691 P, 01/01
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
(Time change only pursuant to the request of Theodore J...
DOJ-OGR-00031802.jpg
...D5 tf aey of Ad vA, 2008, and executed ths _-sarie on
Perel ’, 2008,in.Palm Beach se age Florida. Ze ee
ba
in
ome. Sheriff
If you are a person with a disability who needs any accommodation
in order to participate in this proceeding» you are entitled, at no...
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...
DOJ-OGR-00023139.tif
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek...
DOJ-OGR-00023149.tif
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
DOJ-OGR-00029024.tif
UNCLASSIFIED é
b3 -1
TO: [i From: Miami b6 -3
Re: 31E-MM-108062, 10/07/2008 BIC -3
a year of house arrest. [wi 22 also be a life time be -1
registered sex offender. b7c -1
UNCLASSIFIED
2
03956-1104
DOJ-OGR- 00029024
DOJ-OGR-00023148.tif
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter
and did not believe intervention by the Deputy Attorney General was warranted in view of the
“considerable...
DOJ-OGR-00031570.jpg
...28-03-2008 212
ieee -
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW ; Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm@hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www. hermanlaw.com
March 28, 2008
VIA FACSIMILE
Lanna Leigh Belohlavek
State Attomey’s Office
401 N...
DOJ-OGR-00023267.tif
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE ATTORNEY
REPRESENTING THE VICTIMS WHO LATER BECAME THE CVRA
PETITIONERS
According to an affidavit filed in the CVRA litigation by her attorney, Bradley Edwards,
Wild retained Edwards in June 2008 to represent her “because she was unable to get anyone from...
DOJ-OGR-00023265.tif
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would mislead the victims,
Villafafia told OPR:
From my perspective we were conducting an investigation and it
was...
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