428 results for "January 02 2008"
Page 1 of 18
DOJ-OGR-00030445.jpg
__: » JAN-02-2008 WED 12:01 PM FAX NO, 561835°°71 P, 04/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
Vs.
JEFFREY EPSTEIN,
Defendant.
/
AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY...
DOJ-OGR-00030444.jpg
JAN-02-2008 WED 12:01 PM FAX NO, 561835°°91 P, 03/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CGF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING TRIAL,
CANCELING PLEA CONFERENCE AND
SETTING CASE...
EFTA00189257.pdf
...Wednesday, January 02, 2008 1:52 PM
Subject: RE: Epstein Press Coverage
Any way to get the letter, without pursuing from public sources? Would FBI have it?
From:
Sent: Wednesday, January 02, 2008 1:28 PM
To: Acosta, Alex (USAFLS);
Subject: Epstein Press Coverage
•nmlanF
rvm,
ItIPIIC
Here are the...
EFTA00214880.pdf
...Fri, 02 Nov 2007 13:50:32 +0000
Importance: Normal
Dear
I was just informed that a case disposition conference has been set in the Epstein case on January 7, 2008. Our
agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October (or, as we later agreed,
November...
EFTA00214216.pdf
...Wed, 02 Jan 2008 20:28:16 +0000
Importance: Normal
Thanks. I have your file as well.
From:
(USAFLS)
Sent: Wednesday, January 02, 2008 3:06 PM
To: Acosta, Alex (USAFLS);
Subject: Found it!
Finally — Here is the letter from Chief Reiter and some other items.
<.< File: Reiter ltr to...
DOJ-OGR-00030446.jpg
+» . JAN-02-2008 WED 12:01 PM FAX NO, 561835°°91 P, 05/05
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach,
Florida 33401, this an day of January, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida...
EFTA00216031.pdf
...Mon Dec 08 09:53:02 2008
Subject: RE: Clark
It is this Friday at 3:00 before Judge Hurley.
By the way, I just talked to
who represents
and
(the person we didn't find). She
was 15 when she went. Sounds like
recruited her. He has Epstein set...
EFTA00067584.pdf
...Mon Dec 08 09:53:02 2008
Subject: RE: I=
It is this Friday at 3:00 before Judge Hurley.
By the way, I just talked to Spencer Kuvin, who represents
(the person we didn't find). She was 15 when she went.
Sounds like
recruited her. He has Epstein...
EFTA00214619.pdf
...Wed, 23 Jan 2008 02:29:40 +0000
Importance: Normal
Hi
-- Sorry to be writing back so late. I am still in Atlanta.
is on the same flight that gets in
around noon. She is going to take a taxi to the office. Why don't we get together at...
EFTA00067334.pdf
...Wednesday, January 02, 2008 1:52 PM
To:
(USAFLS);
Subject: RE: Epstein Press Coverage
(USAFLS)
Any way to get the letter, without pursuing from public sources? Would FBI have it?
From:
(USAFLS)
Sent: Wednesday, January 02 2008 1:28 PM
To: Acosta, Alex (USAFLS);
(USAFLS)
Subject: Epstein Press Coverage
Here...
DOJ-OGR-00030431.jpg
...05-02-2008 33
2- 5-08;11:34AM;PRIVATE BA zs '835 9720 # S/ 19
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to...
DOJ-OGR-00030429.jpg
02/05/2008 TUE 12:40 FAX Ricci Leopold PA dj005/006
FEB-G1-29068 11:09 AM My 5 3952596 > P.61
IN THE GiREUIT COURT OF THE FIFTEENTH” a
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 3
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION...
EFTA00216046.pdf
...Thu, 27 Nov 2008 02:32:11 +0000
Importance: Normal
Thanks
I will be down again in January for an 11th Cir argument. Maybe we can get together then.
Enjoy the holiday.
Jay
From
Sent: 11/26/2008 07:13 PM EST
To: Jay Lefkowitz
Subject: Happy Thanksgiving
Hi Jay...
DOJ-OGR-00030426.jpg
02/05/2008 TUE 12:38 FAX Ricci Leopold PA (Zi002/006
)
/
3. After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein’s criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal...
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-00009000.jpg
Case 1:20-cr-00330-PAE Document 612 Filed 02/24/22 Page4of5
The Honorable Alison J. Nathan
January 13, 2022
Page 4
There exists no compelling reason to release Juror 50’s pleadings. Any public release of
the documents will set off another round of publicity, speculation, and commentary...
EFTA00591334.pdf
...Terms of Use Privacy Policy No FEAR Act EEO Data
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, F"tirt 1-0
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http://postcalc.usps.gov/MailServices.aspx?Country=Domestic&M=2&P=32&O-- 0&OZ=...
1/15/2008
EFTA00591336
EFTA00591337...
EFTA00592978.pdf
...Document 403 Entered on FLSD Docket 06/02/2017 Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I...
DOJ-OGR-00030459.jpg
...ORDERED AND ADJUDGED that the case disposition conference scheduled for
November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00
a.m.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _
SIGNED AND DATED
day of October, 2007...
EFTA00222073.pdf
...Docket 03/02/2009
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
I.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S RESPONSE & OBJECTIONS TO
SECOND REQUEST FOR PRODUCTION, dated December 19, 2008
Defendant, JEFFREY EPSTEIN...
DOJ-OGR-00032585.jpg
...ORDERED AND ADJUDGED that the case disposition conference scheduled for
November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00
a.m,
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _
SIGNED AND DATED
OCT 30 2007
JUDGE...
EFTA00174857.pdf
...Wednesday, January 02, 2019 10:08 AM
To:
Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimated expenses:
Flight (approx.) $177
Hotel (approx.) $199 (total $597)
ME&I (approx.) $213.50
Rental (approx.) $135
Total: 1122.50 per person (total $2245)
Forgot the rental. And an...
EFTA00174860.pdf
...Wednesday, January 02, 2019 10:08 AM
To:
(CID) (FBI)
Cc:
. (NY) (FBI)
Subject: Request for Travel for child sex trafficking case — UNCLASSIFIED
>
EFTA00174860
Classification: UNCLASSIFIED
Estimated expenses:
Flight (approx.) $177
Hotel (approx.) $199 (total $597)
ME&I (approx.) $213.50
Rental (approx.) $135
Total: 1122.50 per person (total...
EFTA00173695.pdf
...Wednesday, January 02, 2019 10:08 AM
To:
(CID) (FBI)
Cc:
Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimated expenses:
Flight (approx.) $177
Hotel (approx.) $199 (total $597)
ME&I (approx.) $213.50
Rental (approx.) $135
Total: 1122.50 per person...
EFTA00174854.pdf
...Wednesday, January 02, 2019 10:08 AM
To:
(CID) (FBI)
Cc:
. (NY) (FBI)
Subject: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
>
Estimated expenses:
Flight (approx.) $177
Hotel (approx.) $199 (total $597)
ME&I (approx.) $213.50
Rental (approx.) $135
Total: 1122.50 per person (total $2245...
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