1,154 results for "2008"
Page 8 of 47
DOJ-OGR-00031795.jpg
...Bar No.0776726
en @ ff © 2B ee BR HRA KR A OOF 8 Be ERR EHR KH Et
I received this subpoena on the day of » 2008,
the day of , 2008, in Palm Beach County, Florida.
SHERIFF, PALM BEACH COUNTY
et EA ea ee
Daputy Sheriff
If you are a...
DOJ-OGR-00003303.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 127 of 348
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...
DOJ-OGR-00004425.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 128 of 349
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...
DOJ-OGR-00004435.jpg
...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-00003313.jpg
...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-00007667.jpg
1999 - 2003
2003 -2004
2004 -2007
2007 — 2008
MEDICAL LICENSE:
CERTIFICATION:
2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 174 of 375
Georgetown University...
DOJ-OGR-00008126.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 5 of 42
1999 - 2003
2003 -2004
2004 -2007
2007 — 2008
MEDICAL LICENSE:
CERTIFICATION:
2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Georgetown University...
DOJ-OGR-00003312.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 136 of 348
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...
DOJ-OGR-00004434.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 137 of 349
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...
DOJ-OGR-00033253.tif
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GOUCHUEHS,
FORM 4008
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AREA CODE NUMBER TIME TO CALL i AREA CODE NUMBER TIME TO CALL
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DOJ-OGR-00033253
DOJ-OGR-00023299.tif
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00031540.jpg
...05-02-2008 18
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
Tel 305-931-2200
Fax 305-931-0877
18205 Biscayne Boulevard
Sulte 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET
Jeffrey Herman, Esq. February 5, 2008
Lanna Leigh Belolavek 15" Judicial Circuit 561) 355-7379
Jack Goldberger, Esq...
DOJ-OGR-00031546.jpg
...WITNESS my hand and seal of said Court on this 5" day of February, 2008.
Wy
JAéck A. Goldberger, ESQ.
or the Court
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
(561) 659-8300
07/26/17 Page 25 Public Records Request No.: 17-295
DOJ-OGR...
DOJ-OGR-00021301.jpg
Case 22-1426, Document ON DT 3536038, Page129 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead...
DOJ-OGR-00003431.jpg
...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-00004553.jpg
...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-00023000.jpg
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR-00023000
DOJ-OGR-00029014.tif
"A THEPALMBEACH POST TUESDAY, JULY 2, 2008
UMA SANGHYI/Stafi Photographer
Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years’ probation and no criminal record, documents show.
03956-1080
DOJ-OGR- 00029014
DOJ-OGR-00023312.tif
...Epstein in order to increase their
damages claims,” she “concluded that informing additional victims could compromise the
witnesses’ credibility at trial if Epstein reneged on the agreement.” Acosta was aware of these
concerns as he referred to them in an August 2008 email, “[W]e also believed that contacting the...
DOJ-OGR-00021311.jpg
...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-00021310.jpg
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
DOJ-OGR-00003429.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 253 of 348
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...
DOJ-OGR-00004551.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
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...
DOJ-OGR-00021429.jpg
...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-00023318.tif
...Nonetheless,
on January 10, 2008, the FBI sent her a victims’ rights letter indicating that the case was under
investigation and that some of her CVRA rights may not apply until after the defendant was
charged. On January 31, 2008, Villafafia re-interviewed Wild, along with a CEOS attorney and...
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