1,107 results for "January 2 2008"
Page 7 of 45
EFTA00235716.pdf
...2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
EXHIBIT G
EFTA00235716
07/09/2008 15:15 FAX 5618059846
USAO WPB CONFRM
_•
•
Ig)028
Jo•
°Jo
()SDI
r.04/01
January 10...
EFTA00221654.pdf
...2).2 Both C.W. and T.M. also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s...
EFTA00215814.pdf
...Flonda 33401
COURTR(X)M
Grand Jury Room
DATE AND TIME
7/1/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):•
ALL DOCUMENTS AND INFORMATION REFERENCED IN THE ATTACHMENT TO THIS SUBPOENA.
K Please see additional information on re...
EFTA00235202.pdf
...08.80736-Civ-Marra/Johnson
EXHIBIT F
EFTA00235202
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFRM
026
Case 9_:_0.8-cv-8. 0736-KAM irument 48-6
Entered on FLSD Dioeso0,3/2i/2011
P,33Q2,Zof 3
C1J,14
January 10, 2008
Re: Case Number:
Dear...
HOUSE_OVERSIGHT_030597.jpg
...particularly concerned with these questions:
2) Why you had Swiss accounts.
3) How much back tax you have settled with the tax authorities following their investigation of your affairs.
Additionally, from public records and from material we have seen we note that:
4) In 2008 you pleaded guilty to solicitation...
EFTA00621369.pdf
...2005
2006
2007
2008
i
2009
2010
.•
2014
lill
_
Hire data: 8118/2014
- M -000-
ry
Bonus
2.500
III
11.677
Pa . I Taxes
4.200
• Of re-
• se
10.000
Total
78.377
1/13(2015 - Bonus o 5,000 •
oved
JEE but
I on tvantad to Iva...
HOUSE_OVERSIGHT_013406.jpg
...Attorney's office in January 2008 and May 2008 sent “false notification” letters in to
in’s alleged victims saying “(t)his case is currently under investigation.” However, the office had signed the agreement
=pstein in September 2007.
ittorneys want a court hearing during which they will ask that the...
EFTA00648273.pdf
...Friday, January 28, 2011 11:28 AM
To: Rich Kahn
Subject Re: RE:
Everyones please
Sony for all the typos .Sent from my iPhone
On Jan 28, 2011, at 3:30 PM, "Rich Kahn"
wrote:
Darren Indyke
2007
2008
2009
2010
Hire date: 4/15/1996
Salary - NYSG I DKI...
EFTA00174845.pdf
...Florida in 2008. SDNY received approval from the DAG to move forward. The case has recently been in
the news.
Estimates:
Flight (approx.) $500
Baggage (approx.) $50
Uber/Taxi (approx.) $200
Hotel (approx.) $199 (total $796)
ME&I (approx.) $274.50
Rental (approx.) $200
Total: $3641 for 2 people
Thanks...
EFTA00221020.pdf
...Fonda 33401
COURTROOM
Grand Jury Room
DA IE AND TIME
7/1/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):•
ALL DOCUMENTS AND INFORMATION REFERENCED IN THE ATTACHMENT TO THIS SUBPOENA.
K Pleat see additional information on re' •
This subpoena...
DOJ-OGR-00009233.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009233
DOJ-OGR-00009912.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009912
HOUSE_OVERSIGHT_030336.jpg
...particularly concerned with these questions:
2) Why you had Swiss accounts.
3) How much back tax you have settled with the tax authorities following their investigation of your affairs.
Additionally, from public records and from material we have seen we note that:
4) In 2008 you pleaded guilty to solicitation...
EFTA00206692.pdf
...This case was filed on July 7, 2008, as an emergency. The
government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008.
Since that
time, plaintiffs have not proceeded apace to pursue their claims.
No complaint has been filed, which...
DOJ-OGR-00028995.tif
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 208 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
DocumentCloud_Epstein_Docs_p01855.png
...In 2008 two alleged victims of Epstein brought an action under the Crime Victims’
Rights Act against the United States government purporting to challenge Epstein’s plea
agreement. They alleged the government violated their CVRA rights by entering into the
agreement. Ex.D, at 2.
a. Reply: Plaintiff “stipulates” to...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
Jeffrey_Epstein_Part_03_of_08_p0028.png
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
““BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
EFTA00216024.pdf
...I
had corresponded with his firm several times before then and his firm had contacted the
FBI case agent as early as January 2008 informing her of their representation of one of
the victims. My correspondence also was directed to the resolution of the criminal
investigation, not to the civil...
EFTA00595222.pdf
...The job will take approximately (4) four months to complete and a
more detailed schedule will be submitted by the end of January 2008. We will make
every effort to complete the project in a timely manner but we are at the mercy of the
weather and will request extended...
DOJ-OGR-00000517.jpg
...Epstein has
2 been required to register as a sex offender in several states
5 going back I believe to 2008 when he pled guilty to an offense
4 in Florida.
5 Those states include New York, Florida, and the Virgin
6 Islands. So one question I have for each...
HOUSE_OVERSIGHT_021492.jpg
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
EFTA00588930.pdf
...all cellphone records, for both any official or personal
cellphones, used between January 2005 and the present
13.Any and all calendars or diaries, electronic or hard-copy, kept for the
period between January 2005 and January 2008
14. Any and all reports, memoranda, notes of any communications with
any...
EFTA00220839.pdf
...I
had corresponded with his firm several times before then and his firm had contacted the
FBI case agent as early as January 2008 informing her of their representation of one of
the victims. My correspondence also was directed to the resolution of the criminal
investigation, not to the civil...
EFTA00221222.pdf
...15, 2008, in care of her undersigned
attorneys, titled "Amended Notification of Indentified Victim". No statements
regarding benefits from cooperation with law enforcement were made to Plaintiff
at any time.
January 2(, 2009
Respectfully submitted:
HERMAN & MERMELSTEIN PA
18205 Biscayne Blvd., Suite 2218
Miami, Florida 33160
www.hermanlaw.com
Tel...
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