751 results for "June 29 2008"
Page 1 of 31
EFTA00209991.pdf
...2015-06-22 23:57:29 +0000
Date Modified: 2015-06-23 13:01:15 +0000
Priority: 5
DTSTAMP: 2008-06-11 15:27:38 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
When: Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00...
EFTA00209952.pdf
...Wed Jun 11 10:29:23 2008
Subject: RE: Epstein
Spoke with.'
Everyone is good for 10:00 this Friday morning,
will be callina
office
From:
Sent: Wednesday, June 11. 2008 10:21 AM
To:
Cc:
Subject: RE: Epstein
I'm available anytime
From:
Sent: Wednesday, June 11, 2008 10...
HOUSE_OVERSIGHT_022369.jpg
...Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of Market Watch Panel and Speaker on “African Bio-Fuels Potential”
at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28" Annual...
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...
EFTA00211966.pdf
...Fri, 04 Jul 2008 15:29:08 +0000
Importance: Normal
Strange, huh? Did you get to go away? Have a great weekend.
----Original Message--
From:
(FBI)
Sent: Friday, July 04, 2008 11:26 AM
To:
(USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
From:
(USAFLS
To:
Sent: Fri Jul 04...
EFTA00214424.pdf
...Tue, 03 Jun 2008 17:47:45 +0000
Importance: Normal
Fyi
Original Message
From:
ODAG) (SMO)
To: Mi(
AUSAFLS)
Cc:
FLS)
Sent: Tue Jun 03 13:29:39 2008
Subject: RE: SDFL - Epstein
thanks. We will be in touch.
From:
Sent: Tuesday, June 03, 2008 12:53 PM
To: IlalliODAG...
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...
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...
EFTA00211958.pdf
...Sunday, June 29, 2008 11:54 AM
To:
(USAFLS)
Subject: RE: Notice of Non-Compliance
Just wanted to let you know
and I are working on the remaining 5 girls and getting everything ready for al. Did you ever hear back
from Jack Goldberger? I spoke with Joe yesterday and...
EFTA00215574.pdf
...Fri Jul 04 11:29:08 2008
Subject: RE: Epstein Investigation
Strange, huh? Did you get to go away? Have a great weekend.
Ori inal Messa e
From:
. (FBI)
Sent: Frida , Jul 04 2008 11:26 AM
To:
. (USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
Front:
To:
Sent: Fri...
HOUSE_OVERSIGHT_023141.jpg
...Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553
Chair...
EFTA00304845.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
DOJ-OGR-00023050.jpg
...29 DOJ
Criminal Division/CEOS
begins review
May 15 — Criminal Division letter
to Epstein’s counsel supporting
federal Epstein prosecution
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
May 19— Epstein’s counsel sends
letter to Deputy Attommey General's
Office requesting review
June 23...
EFTA00088960.pdf
mo4n(RevAa6.95)
FEDERAL BUREAU OF INVESTIGATION
Ihmeahhhhhilhiat
05/29/2008
On Ma 29 2008, Special Agents (SAs)
and
of the Federal Bureau of Inni.t.1.4
1
H1 EI)
met wit
at her residence at
, New York.
was advised of the identity of the interviewing
a ents and...
EFTA00269794.pdf
...One original and two copies of FD-302 reflecting interview with
dated
05/29/2008.
2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope.
Details: On May 29, 2008, Special Agents SAs
and
of the Federal
Bureau of Investigation (FBI) met with
at...
DOJ-OGR-00009005.jpg
...eee eeeesesseesreeseeeseeeseeeseesseesseesseenes 29
In re Guee), 126 F.3d SSC 0G Car, 997) wes ces susan. sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14...
DOJ-OGR-00005460.jpg
Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page5of 69
TABLE OF AUTHORITIES
Cases
Alford v. United States, 282 U.S. 687 (1931) ..eccecessesessseseeeseeesecnsecnsesaeeseesseesaeenaesaesaeesaeenee 20, 29
eS
Application of Nat'l Broad. Co., Inc., 635 F.2d 945 (2d Cir. 1980) oo. eeeecssecseseeeseeeeeeeneenaes 23
Baxter Diagnostics...
DOJ-OGR-00009696.jpg
...eee eeeesesseesreeseeeseeeseeeseesseesseesseenes 29
In re Guee), 126 F.3d SSC 0G Car, 997) wes ces susan. sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14...
EFTA00215767.pdf
...Sunda , June 29 2008 11:54 AM
To:
. (USAFLS)
Subject: RE: Notice of Non-Compliance
Just wanted to let you know
and I are working on the remaininglgirls and getting everythinsady for
GJ. Did you ever hear back from Jack Goldberger? I spoke with
yesterday and he agreed with =,
that...
EFTA00269795.pdf
...One original and two copies of FD-302 reflecting
interview with
dated 05/29/2008.
2. One original Grand Jury Subpoena return dated
05/29/2008 in a 1-A envelope.
Details: On May 29, 2008, Special Agents (SAs)
of the Federal Bureau of Investigation
(FBI) met with
at her...
DOJ-OGR-00003214.jpg
...Division June 30 — Epstein pleads
guilty in state court and is
sentenced
May 1 — Villafaiia ta has July 7 —Jane Doe files an
completes draft breakfast meeting emergency petition against
sution memorandum | with Lefkowitz the United States asserting
violations of the CVRA
June 26 — Sloman, Menchel, Oct 29/30 —NPA...
EFTA00235122.pdf
...entered pleas of guilty
EFTA00235122
Case 9:08-cv-80736-KAM
Document 17
Entered on FLSD Docket 07/29/2008
Page 2 of 3
in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach
County. The Government believes the absence of any charges...
EFTA00270244.pdf
05/29/2008
On May 29, 2008, Special Agents (SAs) Maria E. Johnson and
Kristina L. Norris of the Federal Bureau of Investigation (FBI) met with
at her residence at 4
was advised of the identity of the interviewing agents
and before agents could state the purpose of the interview...
EFTA00269792.pdf
...One original and two copies of FD-302
reflecting interview with
dated 05/29/2008. 2. One
original Grand Jury Subpoena return dated 05/29/2008 in a 1-A
envelope. Details: On May 29, 2008, Special Agents (SAs)
of the Federal Bureau of Investigation
at her residence at
From...
DocumentCloud_Epstein_Docs_p01431.png
...J., Rosso, M., Russell, D., and Detlor, B. (2008) The Google Online Marketing
Challenge: A Multi-Disciplinary Global Teaching and Learning Initiative Using Sponsored
Search. 2008 Annual Meeting of the American Society for Information Science and
Technology. 24-29 October Columbus, Ohio.
Jansen, B. J. (2008). Viewing Searching Systems as...
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