1,154 results for "2008"
Page 9 of 47
DOJ-OGR-00031565.jpg
...31-03-2008 4/5
Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would
prevent this harassment.
8. Counsel for Witness Y. Doe has contacted both the attorneys for the State
and for Defendant Epstein regarding this request, and neither has responded.
WHEREFORE, Witness...
DOJ-OGR-00004585.jpg
...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-00031537.jpg
02/20/2008 23:00 FAX RICCI LEOPOLD
COMMITTE TO TUSTLCE, TRUTH & 7 ae
WL
sne
RICCI-LEOPOLD.
CONSUMER JUSTICE ATTORNEYS
February 21, 2008
VIA: FACSIMILE & U.S. MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger, et al
250 S Australian Ave Ste 1400
West Palm Beach, FL 33401-5015
Re...
DOJ-OGR-00003463.jpg
...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-00023031.jpg
...May — June 23, 2008: Review by the Office of the Deputy
PTO CIT oe: mrcoemaesen ancmmnemcenmes seme Tecmo: sermon nesmenmsstesm ns neneons 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE 0... cececesceeecesecnsecreesseeseesseesseenaesnaesaeesaeeas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
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-00030442.jpg
_ JAN-02-2008 WED 12:00 PM FAX NO, 561835°°91 P, 01/05
Lanne
VCTE
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401 ie
(561) 659-8300
Fax: (561) 835-8691
FAX TRANSMITTAL COVER SHEET
DATE: January 2, 2008
TO: Lanna...
DOJ-OGR-00031859.jpg
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A KX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
DOJ-OGR-00003476.jpg
...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-00004598.jpg
...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-00021463.jpg
...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-00031396.jpg
...1725708 8:39AM;
01723/2008 15:06 5616484426
_-
Aileen Josephs, P.A.
Attorney at Law
30) Clematis Streer
Suit bO00
West Culm Reach, Florighe F404
(S61) 802-41 19
Fax ($61) 640-4420
E-Matl: losephsA@acleom
hrtp:/Avww.Jomigracionls com
SSS
hri p/w, MiniMinds net
January 25,2008...
DOJ-OGR-00003195.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE ...... ee ieeceecssesssesneeeeesecnseeseesaeeseesseesaeenaeenaesas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
DOJ-OGR-00003482.jpg
...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...
DOJ-OGR-00004604.jpg
...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...
DOJ-OGR-00031569.jpg
305-9312200 Herman &Mermelstein, P a 11:24:14 a.m, 28-03-2008 1/2
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm&hermantaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET...
DOJ-OGR-00008906.jpg
...Nathan
February 1, 2022
Page 7
2008, No. 08-M-208 (DRH), 2008 WL 5667021, at *4 (N.D.N.Y. Jul. 14, 2008) (declining to
unseal search warrant applications and affidavits because “[i]f such information is disclosed to the
subjects of investigations before the institution of charges, there...
DOJ-OGR-00000283.jpg
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d...
DOJ-OGR-00023300.tif
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
DOJ-OGR-00012148.jpg
...In the late 2000s, 2007, 2008,
Epstein had been arrested, right?
A. Right.
Q. And charged, right?
A. Yeah.
Q. And so you knew the authorities wer
Mr. Epstein in 2007, 2008, right?
Aes
0
you knew wer
Right.
A. Correct.
Q. You
A. Right
Q. You
A. Right
Q...
DOJ-OGR-00017737.jpg
...In the late 2000s, 2007, 2008,
Epstein had been arrested, right?
A. Right.
Q. And charged, right?
A. Yeah.
Q. And so you knew the authorities wer
Mr. Epstein in 2007, 2008, right?
Aes
0
you knew wer
Right.
A. Correct.
Q. You
A. Right
Q. You
A. Right
Q...
DOJ-OGR-00029151.tif
...05-01-2008)
Precedence: ROUTINE Date: 09/18/2008
To: Miami Attn: SA
PB-1, PBCRA
From: Miami
PB-1, PBCRA
. b7C -2
neproved By: [le
Case ID #:\41E-MM-108062-FF (ending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY BHPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details...
DOJ-OGR-00021476.jpg
...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-00000156.tif
...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
NOTE: THIS REPORT CONTAINS SENSITIVE,
PRIVILEGED, AND PRIVACY ACT PROTECTED
INFORMATION. DO NOT DISTRIBUTE THE REPORT
OR ITS CONTENTS...
DOJ-OGR-00031671.jpg
...MiniMurndenet
February 10, 2008
TO: Mr. Guy Lewis
RE: Mr. Epstein
FROM: Aileen Josephs, Esq,
Mr. Lewis:
Women in our County have been watching this case with great concern. I
strongly suggest you do not attack the victim(s). If you feel that your client has been
defamed, as you...
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