853 results for "June 26 2008"
Page 1 of 35
EFTA00189015.pdf
(USAFLS)
From:
(USAFLS)
Sent
Monda , June 23, 2008 9:23 AM
To:
(USAFLS)
Subject:
RE: Grand Jury on 6/26 and 7/1
Ok — got it - thx
From:
(USAFLS)
Sent: Monda
June 23, 2008 9:19 AM
To:
. (USAFLS)
Subject: RE: Grand Jury on 6/26 and 7/1
Hi...
EFTA00067504.pdf
...Normal
— Heads up — as of today you're the only one scheduled for Thursday, June 26.
Thx
From:
Sent: Monday, June 23, 2008 9:23 AM
To: l
(USAFLS)
Subject: RE: Grand Jury on 6/26 and 7/1
Ok — got it - thx
From:
(USAFLS)
Sent: Monda June 23, 2008...
EFTA00214389.pdf
...Thu, 26 Jun 2008 15:26:21 +0000
Importance: Normal
>
Thanks.
From:
To: Brendan White
Sent: Thursday, June 26, 2008 10:55AM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
JUSAFLS)
If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be...
EFTA00211953.pdf
...Thursday, June 26, 2008 3:00 PM
To:
(USAFLS)
Subject: Re: Grand Jury Appearance
I've learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning. In understand, of
course, that you need confirmation of this before withdrawing the subpoena, but it might...
EFTA00211979.pdf
...Monday, June 23, 2008 9:09 AM
To:S
(USAFLS)
Cc:MI
(USAFLS)
Subject: Grand Jury on 6/26 and 7/1
He
I think you already have this, but, if not:
,a
u put me down for a half-hour on Thursday, 6/26, in the morning, for an...
EFTA00209794.pdf
...Normal
I'm assuming it was October 26, 2007 for #1 and after June 2008 for #2, correct? Any other discussions with #1
before July 2008?
On Jul 14, 2013, at 8:10 PM,
> When did the FBI agents inform Jane Doe #1 about NPA? Was it before July 2008...
EFTA00067449.pdf
...Thursday, June 26, 2008 3:00 PM
To:
. (USAFLS)
Subject: Re: Grand Jury Appearance
I've learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning. In understand, of
course, that you need confirmation of this before withdrawing the subpoena, but it might...
EFTA00189017.pdf
...Brendan White
TtiLla, June 26, 2008 11:26 AM
,
(USAFLS)
Re: Grand July Appearance
-F76:11111a1Mil
Iv,1
To: Brendan White
Sent: Thursday, June 26, 2008 10:55 AM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
•
t
If Mr. Epstein enters a guilty plea in accordance with that agreement...
EFTA00223490.pdf
...Monde June 30, 2008 4:26 PM
To:
(USAFLS)
Subject:
RE: Saw the Epstein news
>
I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention
them. Add that to the $57 million he just lost in the Bear...
EFTA00211966.pdf
...Friday, July 04, 2008 11:26 AM
To:
(USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
From:
(USAFLS
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of=(below)?
From: Ted Leopol
Sent: Thursday, July 03, 2008 4:25 PM...
EFTA00211951.pdf
...With respect to the immunity
question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes, I will contact you.
Thank you.
From: Brendan White [-
Sent: Thursday, June 26 2008 10:38 AM
To:
. (USAFLS)
Subject: Re: Grand Jury Appearance
Dea
I...
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...
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...
DOJ-OGR-00030398.jpg
...served by
U.S.Mail this day of June, 2008, to all counsel on the attached service list.
RICCI~LEOPOLD, P.A.
2925 PGA Blvd.
Suite 200
Tia tay.
6
ER/ _ KUVIN, ESQ.
Oa 84137
RICCI~LEOPOLD, P.A. .
07/26/17
2925 PGA Blvd., SuiRagéM5oflfi{g4each Gardens, FL 33Public...
EFTA00215788.pdf
...Tue, 24 Jun 2008 16:23:26 +0000
Importance: Normal
Dear Roy:
contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you
an e-mai
at I sent to Jay Lefkowitz last night.
and I can call you at 3:30 to...
EFTA00215712.pdf
...Fri, 04 Jul 2008 15:29:08 +0000
Importance: Normal
Strange, huh? Did you get to go away? Have a great weekend.
ISM
From:
Sent: Frida , Jul 04 2008 11:26 AM
To:
Subject: e: pstemInvestigation
No
Original Messa e
From:
To:
Sent: ri u
Subject: FW: Epstein Investigation
Hi...
EFTA00209921.pdf
...Thursday, June 26, 2008 3:00 PM
To:
Subject: Re: Grand Jury Appearance
I've learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning. In understand, of
course, that you need confirmation of this before withdrawing the subpoena, but it might make...
EFTA00209899.pdf
...Fri, 04 Jul 2008 15:26:03 +0000
Importance: Normal
No
---- Original Message ----
From
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of ■. (below)?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401...
EFTA00215752.pdf
...Is she in the Criminal Section?
From:
(USAFLS) [mailto
Sent Monda June 30, 2008 4:41 PM
To:
(CRT)
Subject: RE: Saw the Epstein news
Wait — when did you move to Civil Rights? Are you working with my friend
MIP
From:
(CRT)
Sent: Monday, June 30, 2008 4:26 PM...
EFTA00209944.pdf
...Tue, 24 Jun 2008 16:23:26 +0000
Importance: Normal
Dear Roy:
contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you
an e-mail that I sent to Jay Lefkowitz last night.
and I can call you at 3:30 to...
EFTA00211948.pdf
...Tue, 24 Jun 2008 16:23:26 +0000
I mportance: Normal
Dear Roy:
Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you
an e-mail that I sent to Jay Lefkowitz last night.
and I can call you at...
EFTA00209925.pdf
...With respect to the
immunity question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes, I will contact you.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
401
From: Brendan Whitcl
Sent: Thursda June 26 2008 10...
EFTA00223484.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
DOJ-OGR-00031846.jpg
...JEFFREY EPSTEIN,
Defendant.
/
KG REED ORDER SEALING DOCUMENT IN COURT FILE
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30,
2008 during a plea conference in the above-referenced case number. The Court being fully
cacti in the circumstances, it is hereby: “ , / () »)
ORDERED AND ADJUDGED that...
EFTA00208255.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
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