1,160 results for "June 20 2008"
Page 8 of 47
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00004316.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........ceccecesseeseseeeeeeees 103
A. February — May 15, 2008: Review by CEOS and the...
EFTA00614812.pdf
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual
Convention on "Mismeasurement and Shortchanging of Royalty Owners by Gas
Pipeline Companies and Oil Companies" in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom...
DOJ-OGR-00005031.jpg
Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page 2 of10
an item is not discoverable under Rule 16, a party cannot make it discoverable simply by
subpoenaing it under Rule 17. United States v. Barnes, No. S9 04-CR-186 (SCR), 2008 WL
9359654, at...
EFTA00208767.pdf
...We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to
the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed an
extensive set of materials provided by...
EFTA00210191.pdf
...In June 2008, he pled guilty and was sentenced. Documents in that case should be
available in the court file.
The Non-Prosecution Agreement that Epstein entered into with the U.S. Attorney's Office, in September 2007, is not in
the public record. I am copying
as she may...
EFTA00075806.pdf
...Ghislaine Maxwell, 20 Cr. 330 (AJN)
Subpoena to Lockheed Martin - Returnable 11/29/21
Dear Andrew:
Attached please find Lockheed Martin's response to the subpoena issued in this matter. Due to the age of the
files, many of which pre-date Lockheed Martin's acquisition of Sikorsky Aircraft Corporation...
DOJ-OGR-00023042.tif
...September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the...
DOJ-OGR-00003523.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thie day of June, 2008.
ltteers, .
A sarcoummmmone somerse EXPIRES te of Florida
ae se, STA . .
LBidp EER oemoned ar tarbas ., STATE OF FLORIDA + PALM BEACH COUNTY
I hereby Certify that the
foregoing is a true copy...
DOJ-OGR-00003434.jpg
...June 30] hearing in the short time available to us.”°>*
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008 plea...
DOJ-OGR-00004556.jpg
...June 30] hearing in the short time available to us.”?*4
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008...
HOUSE_OVERSIGHT_010903.jpg
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstein’s and his co-conspirator’s sexually
abused victims...
DOJ-OGR-00021434.jpg
...June 30] hearing in the short time available to us.”3°*
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008...
DOJ-OGR-00005051.jpg
...cr-0362, 2017 WL 2806251, at *3 (W.D. Mo. June 27, 2017) (directing production to
requesting party); United States v. Jewell, Crim. No. 4:07-cr-00103, 2008 WL 3871736, at *3
(E.D. Ark. Aug. 15, 2008) (directing third-party to produce nonprivileged responsive material to
defendant’s...
EFTA00300480.pdf
...Mandelker
-April 28, 2008 Submission to Hon. Mandelker
-Letter from DOJ
-May 19, 2008 Letter to Hon. Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
-Submission to Hon.
Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ
Misconduct
-Letter to
Asst. US Attorney 2-23-07...
EFTA00299870.pdf
...NOVA February 2008 and Settlement Agreement( Dock)CZm Permit Application
9. McGuire Proposal RE Storm Water Pollution Control Plan
10.
11.
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension...
EFTA00284613.pdf
...The federal investigation was
discontinued in 2008 without the issuance of any charges.
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit
located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge
of one count of soliciting prostitution and a related...
DOJ-OGR-00007825.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 332 of 375
Reporters Under Subpoena, National Law Journal, January 10, 2005
Cracking Justice’s Facade, National Law Journal, October 11, 2004
Let’s Untie Judicial Hands, National Law Journal, August 9, 2004
Independent Labs Are...
EFTA00299901.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
DOJ-OGR-00004585.jpg
...entered his guilty plea in June 2008. 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...
DOJ-OGR-00003463.jpg
...entered his guilty plea in June 2008. 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...
DOJ-OGR-00003408.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS
The contemporaneous emails make clear that once the NPA was signed, Villafafia and the
case agents planned to inform the victims about the resolution of the federal investigation.
However, the emails also...
DOJ-OGR-00004530.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS
The contemporaneous emails make clear that once the NPA was signed, Villafafia and the
case agents planned to inform the victims about the resolution of the federal investigation.
However, the emails also...
DOJ-OGR-00021463.jpg
...entered his guilty plea in June 2008. 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...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
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