988 results for "June 20 2008"
Page 1 of 40
EFTA00215750.pdf
...Mon, 30 Jun 2008 21:19:20 +0000
Importance: Normal
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
From:
[mailto:
Sent Monday, June 30, 2008 5:23 PM
To:
. (USAFLS)
Subject: RE: Epstein Investigation
ps, great job...
EFTA00211961.pdf
...Mon, 30 Jun 2008 21:19:20 +0000
Importance: Normal
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
From: Ted Leopold
Sent: Monday, June 30, 2008 5:23 PM
To:
1(USAFLS)
Subject: RE: Epstein Investigation
ps...
HOUSE_OVERSIGHT_023159.jpg
...15 June 2007 Salam Fayyad appointed Prime Minister of the Palestinian Authority.
30 October 2007 UN Provisional Geographic Definition of the Shebaa Farms Area.
27 November 2007 Annapolis Joint Understanding.
7 May 2008 Hezbollah militants take control of areas of Beirut.
21 May 2008 Doha agreement between Lebanese leaders brokered...
EFTA00306071.pdf
...31, 2001
EFTA00306072
Bear Stearns High-Grade Structured Credit Strategies Enhanced
Leverage Fund, LP
Limited Partnership Agreement
June 20, 2006
Bear Stearns High Grade Structured Credit Strategies LP
Limited Partnership Interests
Aug. 31, 2004
Bear Stearns Asset Backed Securities Partners LP
Confidential Memorandum
June 2005
Bear Stearns Asset Backed Securities...
DOJ-OGR-00003433.jpg
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
DOJ-OGR-00004555.jpg
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
DOJ-OGR-00021433.jpg
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
DOJ-OGR-00007645.jpg
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, June 2-4, 2008
Abbott Laboratories, Abbott Park, IL, June 27, 2008
3M, Minneapolis, MN, October 1, 2008
DOJ-OGR-00007645
EFTA00214395.pdf
...Wed, 25 Jun 2008 20:27:19 +0000
Importance: Normal
Attachments: signed_WIJUN220[1].pdf
I apologize, here they are.
From:
Sent: Wednesda
June 25, 2008 4:23 PM
To:
Subject: RE: Immunity Letter
Hi
Thank you for your e-mail, but the attachment did not come through. Can you...
DOJ-OGR-00007702.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 209 of 375
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J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey...
DOJ-OGR-00008161.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 40 of 42
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J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey...
DOJ-OGR-00021197.jpg
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
seston 229
X. JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Wu... eecceccsssscesceescecsseseeecssesceecusccesecaecsesecnecaesecsesassecnecassecnecassasaceasensass 231
XI. JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE
COURT HEARING AT...
DOJ-OGR-00003199.jpg
...eeeeeeeees 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS ........eececeeceseseeeeeeeseeneesecneeseesaeseeaesaeseeenavseenaeeeesaesaesaeeneaes 229
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING ju... eececesseeseseeeseeeesecneesecnseseesaesaevaecnevseeneeseesaeseesaesaevaeeneeseenaeseeaeeanearens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE...
DOJ-OGR-00004321.jpg
...eee eeeeeeeee 228
JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
THE CVRA PETITIONERS 0.0... cceeceeseseneesecnseseesseseeeaeeaevsecnevsrcnaeenenaeseesaesaeeaesnevareneesees 228
JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Lu... cececcecesscesessesseeeessecnevsreneeseersesaesaesaeveeeneeseensesaesnevaeenevseenaeseesaesaneatens 231
JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS...
EFTA00176997.pdf
...Epstein,
6
EFTA00177005
17 pages (RFP 8)
E-mail, May 28, 2008, 4:51 p.m."="IIIM,
1 page (RFP 8)
Letter, June 3, 2008
Letter, June 19, 2008
, 1 page (RFP 8)
4 Pages (RFP 8)
Kirkland & Ellis LLP, Response') Letter byMEMIll
dated May 19, 2008, 10 pages
(RH...
HOUSE_OVERSIGHT_022369.jpg
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28" 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-00003436.jpg
...JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE COURT
HEARING AT WHICH NO VICTIMS ARE PRESENT
On June 30, 2008, Epstein appeared in state court in West Palm Beach, with his attorney
Jack Goldberger, and pled guilty to an information charging him with procuring a person under...
DOJ-OGR-00004558.jpg
...JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE COURT
HEARING AT WHICH NO VICTIMS ARE PRESENT
On June 30, 2008, Epstein appeared in state court in West Palm Beach, with his attorney
Jack Goldberger, and pled guilty to an information charging him with procuring a person under...
DOJ-OGR-00021436.jpg
...JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE COURT
HEARING AT WHICH NO VICTIMS ARE PRESENT
On June 30, 2008, Epstein appeared in state court in West Palm Beach, with his attorney
Jack Goldberger, and pled guilty to an information charging him with procuring a person under...
EFTA00209909.pdf
...2008 21:19:20 +0000
Importance: Normal
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Ted Leopold
Sent: Monday, June
,
Subject...
DOJ-OGR-00007617.jpg
...Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and
Their Families,” Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008
129. Dietz P: “Current Mental Health Issues,” 2008...
EFTA00215797.pdf
...Thursday, June 19, 2008 3:31 PM
To:
Subject: Re: Grand Jury Appearance
Assuming you were to get a court order and full immunity,
and I would be willing to meet with you here. Friday,
June 27th or Monday, June 30th would be workable dates. Please let me know if...
DOJ-OGR-00004317.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 20 of 349
B. 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...
EFTA00211953.pdf
...my e-mail of June 20, which is shown below.
I f the situation changes, I will contact you.
Thank you.
Assistant U.S. Attorney
EFTA00211953
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sent: Thursday, June 26, 2008 10:38 AM
To:
:USAFLS...
EFTA00215801.pdf
...Wednesday, June 18, 2008 2:22 PM
Subject: RE: Grand Jury Appearance
. (USAFLS)
Dear Mr.
— Sony to pester you, but I cannot submit the immunity paperwork for approval without the
identifying information requested below. Please provide that at your earliest opportunity.
Thank you.
From:
[mallto:
Sent: Tuesday, June 17, 2008...
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