1,107 results for "January 2 2008"
Page 1 of 45
EFTA00214626.pdf
...Thursda
January 10, 2008 2:54 PM
To:
Subject: RE: Tomorrow
Absolutely. lust send me the flight info. My cell number is
You have the pros memo, I think. Do you want me to send you anything else?
From:
Sent: Thursday, January 10, 2008 2:53 PM
To:
. (USAFLS)
Subject...
EFTA00214205.pdf
...Thursda January 10, 2008 2:54 PM
To:
Subject: RE: Tomorrow
Absolutely. Just send me the flight info. My cell number is
You have the pros memo, I think. Do you want me to send you anything else?
From:
Sent: Thursday, January 10, 2008 2:53 PM
To:
. (USAFLS)
Subject...
EFTA00214616.pdf
...Monday, January 28, 2008 6:04 PM
To:
Cc:
(USA)
Subject: RE: Meeting Schedule
FYI
[mailto
(not a strong yes) but said that she would meet us Friday @ 2:00pm.
From:
Sent: Monday, January 28, 2008 3:57 PM
To:
Cc:
(USA)
Subject: RE: Meeting Schedule
This looks good to...
DOJ-OGR-00030445.jpg
...The Defendant's trial is presently scheduled for January 7, 2008 and a plea
conference is scheduled for January 4, 2008.
2. Through no fault of either party, new information has just recently become
available to both parties that must be reviewed and investigated by both parties before this
case...
DOJ-OGR-00030455.jpg
...The Defendant's trial is presently scheduled for January 7, 2008 and a plea
conference is scheduled for January 4, 2008.
2. Through no fault of either party, new information has just recently become
available to both parties that must be reviewed and investigated by both parties before this
case...
EFTA00214203.pdf
...Sent Friday, January 18, 2008 5:26 PM
To:
(USAFLS)
Subject: RE: JaneDoeSS.xls
Is something going on in West Palm Beach on Wednesday? Fm having a little trouble finding a room at Govt. Per Diem.
Frorni
Sent: Friday, January 18, 2008 2:44 PM
To:
Subject: JaneDoeSS.xls
Hi...
EFTA00214621.pdf
...Friday, January 18, 2008 5:26 PM
To:
Subject: RE: JaneDoeSS.xls
Is something going on in West Palm Beach on Wednesday? I'm having a little trouble finding a room at Govt. Per Diem.
From:
Sent: Frida January 18, 2008 2:44 PM
To:
Subject: JaneDoeSS.xls
Hi
— I...
EFTA00301024.pdf
...All of The COUQ Foundation, Inc.'s, right, title and interest in and to Bear
Stearns Asset Backed Securities Overseas Ltd., an exempted company
organized under the laws of the Cayman Islands, effective as of January 1,
2008.
2. All of The COUQ Foundation, Inc.'s, right, title and interest...
DOJ-OGR-00008161.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 40 of 42
10.
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2008.
J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey...
EFTA00214871.pdf
...Fri, 2 Nov 2007 13:58:13 +0000
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), followed by...
HOUSE_OVERSIGHT_023159.jpg
...15 October 2008 Establishment of diplomatic relations between Syria and Lebanon.
16 December 2008 Last meeting of Prime Minister Olmert and President Abbas.
16 December 2008 UN Security Council Resolution 1850 on Annapolis process.
27 December 2008 Israel launches Operation “Cast Lead’ against Hamas.
8 January 2009 UN Security Council...
EFTA00234030.pdf
...January 24, 2008, in the United States District Court Southern District of
Florida, Case No. 08-80069 CIV-MARRA-JOI-INSON. This Affidavit is filed in support of the
Motion to Stay Proceedings.
2.
Jane Doe No. 1 will be eighteen (18) years of age on May 13, 2008.
3...
DOJ-OGR-00007702.jpg
...November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and...
EFTA00189301.pdf
...but if we run over, I can catch the 6 15
From
Sen •
a
28 2008 6:04 PM
To
Cc
Su ec :
:
ee ing
e u e
FYI
=not
a strong yes) but said that she would meet us Friday @ 2:00pm.
From:
Sen
2008 3:57 PM
To...
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...
EFTA00214206.pdf
...Thursda lanua
10 2008 2:51 PM
To:
Subject: RE: Tomorrow
Do you want to do that? Or do you want to wait? I haven't heard back from the agents yet.
From:
Sent: Thursday, January 10, 2008 2:50 PM
To:
Subject: Tomorrow
There is a flight out of...
EFTA00313599.pdf
...January 24, 2008, in the United States District Court Southern District of
Florida, Case No. 08-80069 CIV-MARRA-JOI-INSON. This Affidavit is filed in support of the
Motion to Stay Proceedings.
2.
Jane Doe No. 1 will be eighteen (18) years of age on May 13, 2008.
3...
DOJ-OGR-00023139.tif
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 plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek...
DOJ-OGR-00003303.jpg
...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 plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek, who confirmed that the change of...
DOJ-OGR-00004425.jpg
...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 plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek, who confirmed that the change of...
DOJ-OGR-00021301.jpg
...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 plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek, who confirmed that the change of...
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-00023260.tif
...that [her] case
was still being investigated and the FBI and prosecutors were moving forward on the Federal
prosecution of Epstein for his crimes against [her].”°??
329 CVRA petitioner Jane Doe #2 also received a January 10, 2008 FBI letter that was sent to her counsel.
222
DOJ-OGR-00023260
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-00023259.tif
...I did not receive any
victim calls during this time.”
2. The FBI Uses VNS Form Letters to Re-Establish Contact with Victims
On January 10, 2008, the FBI Victim Specialist mailed VNS generated victim notification
letters to 14 victims articulating the eight CVRA rights and inviting recipients to update...
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