158 results for "Jul 07 2008"
Page 1 of 7
EFTA00215403.pdf
...Wednesda , Jul 30, 2008 1:18 PM
To:
. (USAFLS)
Subject: Re: Jeffrey Epstein
EFTA00215403
I am out of town. What is it about?
>»
(USAFLS)"
07/30/08 11:44 AM >»
Dear Roy: Are you available this afternoon to discuss the Epstein
matter? Please let me know what time works best...
EFTA00188561.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
RECOMMIT
RCMIT - RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
I
Disposition Amount:
'Docket Text:
J none.
CLSD - CLOSED CASE
Filing Date:
J 08-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
RCPT - RECEIPT FOR PAYMENT
[Filing...
EFTA00223528.pdf
...ii#h:4
07
DATE:
July 10. 2008
FAX NO.
# OF PAGES:
4
PHONE NO.
FROM:
IIIIIIIIIIIIIII/
Assistant U.S. Attorney
PHONE NO.
COMMENTS:
EFTA00223528
P. 1
*. * TRANSMISSION
RESULT
REPORT
( JUL.10.2008
12:27PM
) * * *
TTI USAO WPB FL
DATE TIME ADDRESS
MODE
TIME PAGE RESULT PERS.
NAME
FILE
JUL...
EFTA00215405.pdf
...Wednesda , Jul 30, 2008 1:18 PM
To:
. (USAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
>>>'
(USAFLS)"
07/30/08 11:44 AM >»
Dear Roy: Are you available this afternoon to discuss the Epstein
matter? Please let me...
EFTA00215685.pdf
...Mon, 07 Jul 2008 21:07:16 +0000
Importance: Normal
Thank you, MEI
and I have talked about it. I am lucky to have one of your best volunteer to defend
me!
P.S. Hope all is well with you!
From:
(USAFLS)
Sent: Monda Ju 07 2008 5:04 PM...
EFTA00215585.pdf
...2008 2:31:56 PM
Subject: RE: Jeffrey Epstein
Hi Roy — It relates to the performance of the criminal Non-Prosecution Agreement.
Original Message
From: Roy BLACK [mailto
Sent: Wednesda Jul 30, 2.1111
MM
To:
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
07...
EFTA00067597.pdf
...i will meet with the d that week and let you know.
(USAFLS)"
"Lori Barrist"
To
CC
07/23/2008 03:59
PM
Subject
RE: Clark Discovery Conference
When are you available?
Assistant U.S. Attorney
From: Lori Barrist [mailto
Sent: Wednesday, July 23, 2008 12:47 PM
To:
(USAFLS...
EFTA00215511.pdf
...Mon, 07 Jul 2008 23:57:27 +0000
Importance: Normal
is out all week at a conference in OK. We hopefully will be able to provide you with more details next week.
was interviewed 04/27/2007. We are unsure if a letter was provided at that time.
Victim/Witness...
EFTA00257840.pdf
...TRIAL FROM 07-JAN-2008,
ON 04-JAN-2008 AND
CHECK ON 10-MAR-2008 AT
31
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
Do
the letter produced
by
from CSAEOUT on 28-JAN-2008
32
DEPO - DEPOSITION
Filing Date:
1 31...
EFTA00215718.pdf
...News Briefings 07 01 08.pdf
Date: Tue, 01 Jul 2008 15:04:47 +0000
Importance: Normal
Attachments: News_Briefings_07_01_08.pdf
Hi all — The first article is the most interesting. Thank you all for the help and support over the last, seemingly
interminable, two years.
EFTA00215718
EFTA00211866.pdf
...Wed, 30 Jul 2008 18:31:56 +0000
Importance: Normal
Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement.
----Original Message--
From: Roy BLACK
Sent: Wednesday, July 30, 2008 1:18 PM
To:
1.1SAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is...
EFTA00211867.pdf
...Wed, 30 Jul 2008 18:43:11 +0000
Importance: Normal
Can=
and I call you on your cell at 4:00 Florida time? I just need your number. Or you can call us at
desk
Thank you.
-----Original Message----
From: Roy BLACK
Sent: Wednesday, July 30, 2008 2:38 PM...
EFTA00215565.pdf
...Mon, 07 Jul 2008 21:11:44 +0000
Importance: Normal
Can you look through your files and set aside every piece of correspondence that was sent to either Jane Doe or her legal
representative? Thanks.
EFTA00215565
EFTA00235086.pdf
...Bradley Edwards, Esquire
For the Defendant: -
AUSA
AUSA
JUL 1
STEVEN M. LARIMORE
CLERK U. S. DIST. CT
S. D. of FLA - MIAMI
OFFICIAL REPC
NG SERVICES, LLC (954)
-8204
EFTA00235086
Case 9:08-cv-80736-KAM
Document 15
Entered on FLED Docket 07/18/2008
Page 2 of 2...
EFTA00215586.pdf
...Wed, 30 Jul 2008 17:17:54 +0000
Importance: Normal
I am out of town. What is it about?
>>>'
(USAFLS)"
07/30/08 11:44 AM >»
Dear Roy: Are you available this afternoon to discuss the Epstein
matter? Please let me know what time works best for you.
Thank you...
EFTA00215545.pdf
...Wed, 09 Jul 2008 16:07:50 +0000
Importance: Normal
Attachments: victim_resp_USArev_corrected_(3).wpd
Colleagues,
Attached please find the latest version of the government's response. I have added a new Section III, which details the
efforts made by
in maintaining contact with
, and
EFTA00215545
EFTA00215583.pdf
...Wed, 30 Jul 2008 18:45:25 +0000
Importance: Normal
I am in the mountains and the cell doesn't work well. I will get to a landline at 4 and call you.
Original Message
From: '
To: Ro
Cc:
Sent: 7/30/2008 2:43:11 PM
Subject: RE: Jeffrey...
EFTA00223581.pdf
...Wednesda , Jul 30, 2008 1:18 PM
To:
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
>>>
07/30/08 11:44 AM >>>
Dear Roy: Are you available this afternoon to discuss the Epstein
matter? Please let me know what time works best for you.
Thank...
EFTA00215529.pdf
...Mon, 21 Jul 2008 20:26:07 +0000
Importance: Normal
(USAFLS)"
>, '
I have the letter.
From:
(USAFLS)
Sent: Monda July 21, 2008 4:13 PM
To:
(USAFLS)
Cc:
(USAFLS); Acosta, Alex (USAFLS);
(USAFLS);
(USAFLS)
Subject: Letter from counsel for Jane Does
Hi
— I just received a letter from Brad Edwards...
EFTA00067494.pdf
...Mon, 07 Jul 2008 22:52:42 +0000
Importance: Normal
The Attorney General Guidelines for Victim and Witness Assistance (May 2005) provides that "responsible
officials should make reasonable efforts to notify identified victims of, and consider victims' views about,
prospective plea negotiations?' Article IV, Services to Victims and Witnesses, p...
EFTA00215710.pdf
...Mon, 07 Jul 2008 14:52:50 +0000
Importance: High
Dear Jack:
Special Agent
reminded me that I failed to include one of our identified victims. She is still a
minor, and her initials are
Please let me know when you are available, and I will provide you with the...
EFTA00209905.pdf
...Mon, 07 Jul 2008 14:52:50 +0000
Importance: High
Priority: Urgent
Dear Jack:
Special Agent
reminded me that I failed to include one of our identified victims. She is still a
minor, and her initials are
Please let me know when you are available, and I will provide you...
EFTA00235088.pdf
...Docket 07/28/2008
Page 1 of 7
Net
es."
S SN P'
L
.
.
on S
ens ---Iris tet
• '
tele
\-----""e. In re: Jane Doe, et at
Petitioners.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.: 08-80736-Civ-MAFtRAMOHNSON
FILED by 4 05 D C
JUL 2...
EFTA00092334.pdf
...Tue, 21 Jul 2020 02:07:42 +0000
Attachments: IMG0266.JPG; IMG0361.JPG
Pleasure talking with you on Friday.
As
had mentioned, she very much wants to get a copy of the pictures that
had taken.
If you find them, please forward a copy to us so we can give...
EFTA00209903.pdf
...Mon, 07 Jul 2008 19:20:55 +0000
Importance: High
Priority: Urgent
Attachments: Petitionfor_Enforcement_of Crime_Victim's_Rights_Act.pdf
Everyone — I am attaching a petition that apparently was just filed with the U.S. District Court by an attorney for
3 of the victims in the Epstein...
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