1,350 results for "June 30 2008"
Page 1 of 54
EFTA00215750.pdf
...Sent Monday, June 30, 2008 5:23 PM
To:
. (USAFLS)
Subject: RE: Epstein Investigation
ps, great job of not letting this guy off.
Original Message--
From:
. (USAFLS) [mailto
Sent: Monday, June 30, 2008 5:13 PM
To:
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from...
EFTA00211961.pdf
...Monday, June 30, 2008 5:23 PM
To:
1(USAFLS)
Subject: RE: Epstein Investigation
ps, great job of not letting this guy off.
Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from...
DOJ-OGR-00023269.tif
...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...
EFTA00209991.pdf
...Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada).
Where: Jeff s ofc.
EFTA00209991
Marie you can participate by phone. Let me know best number, Thanks, Cyndee
---- Original Message ----
From:
To:
Cc:
Sent: Wed Jun 11 10:29:23 2008
Subject: RE...
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...
EFTA00209952.pdf
...Wed, 11 Jun 2008 15:27:38 -0000
Importance: Normal
Attachments: unnamed
When: Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada).
Where:
oft.
you can participate by phone. Let me know best number, Thanks,
---- Original Message ----
From:
To:
Cc:
Sent: Wed...
DOJ-OGR-00023272.tif
...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...
EFTA00214383.pdf
...Monday, June 30, 2008 5:13 PM
To: unapolanustamim
Subject: RE: Epstein Investigation
Thanks Ann
. I will get back to you.
p.s., Tell ,fie
and Jeff•fOlemee hello for me. Both are good friends for mine.
----Original Message
From: \''"•
'
•
C ("irtibr)(
,
Sent: Monday, June 30, 2008 5:00 PM...
EFTA00067510.pdf
...Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of
the Defendant.
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division "W"
before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect...
EFTA00216019.pdf
...Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of
the Defendant.
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division "W"
before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect...
EFTA00211960.pdf
...Monday, June 30, 2008 5:13 PM
To:
(USAFLS)
Subject: RE: Epstein Investigation
Thanks
I will get back to you.
p s . Tel
Original Message----
Fron
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
hello for me. Both are good friends for mine.
Dear...
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...
EFTA00214381.pdf
...Mon, 30 Jun 2008 21:43:21 +0000
Importance: Normal
correct. Quite a story however. Makes you wonder what a guy like this is thinking.
Original Message
From
Sent: Monda June 30, 2008 5:19 PM
To:
Subject: RE: Epstein Investigation
I wish it had been more time, but this...
EFTA00215786.pdf
...Tuesday, June 24, 2008 1:32 PM
To:
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
Jack
From:
Sent: lUesday, June 24, 2008 12:23 PM
To:
Cc:
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me to return your...
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...
EFTA00211946.pdf
...Tuesday, June 24, 2008 1:32 PM
To:
.(USAFLS)
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
Jack
From:
(USAFLS)
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
(USAFLS)
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me...
EFTA00209897.pdf
...Monda June 30 2008 5:23 PM
To:
Subject:
: psteinInvestigation
ps, great job of not letting this guy off.
Original Message
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S...
EFTA00215762.pdf
...Monday, June 30, 2008 11:31 AM
To:
Subject: RE: Can I get a copy of the signed letter between
What is your fax number
From:
Sent: Monday, June 30, 2008 11:30 AM
To:
Subject: Can I get a copy of the signed letter between a?
Importance: High
Hi...
EFTA00223490.pdf
...Monde June 30 2008 2:41 PM
To:
(USAFLS)
Subject: Saw the Epstein news
How are you doing?
U.S. Department of Justice
EFTA00223490
Civil Ri hts Division - Criminal Section
2
EFTA00223491
(USAFLS)
From:
Sent:
To:
Subject:
Monda June 30, 2008 4:47 PM
. (USAFLS)
RE: Saw the Epstein news...
EFTA00223499.pdf
...Department of Justice
Ip•
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea...
EFTA00209909.pdf
...Monday, June
,
Subject: RE: Epstein Investigation
ps, great job of not letting this guy off.
----Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
500 S. Australian...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith