284 results for "October 02 2007"
Page 1 of 12
DOJ-OGR-00030459.jpg
NOV-02-2007 FRI 09:22 AM FAX NO. 56182°"S91 P, 02
ad oe
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
boll a CASE NO. 2006CF009454A
STATE OF FLORIDA :
VS.
JEFFREY EPSTEIN,
Defendant.
/
AGRIZED ORDER SCHEDULING CASE FOR TRIAL
This...
DOJ-OGR-00032585.jpg
NOV-02-2007 FRI 09:22 AM FAX NO, 5618358691 PF. Q2
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFOQ09454A
STATE OF FLORIDA
vs. .
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER SCHEDULING CASE FOR TRIAL
This cause came on to be heard...
EFTA00215532.pdf
...Wed, 16 Jul 2008 18:02:12 +0000
Importance: Normal
Attachments: janeDoe_stpFact.wpd
Brad,
Attached please find a draft stipulation of fact regarding our case. Paragraphs 8 and 9 pertain to the meeting that Special
Agents
and
had with C.W. in October 2007.
Please let me know if...
EFTA00155536.pdf
...Tue, 21 Sep 2021 02:00:25 +0000
Importance: Normal
's different addresses..
"Kindness Matters"
Begin forwarded message:
Front:
Date: September 4, 2021 at 10:38:54 PM PDT
To:
Subject: Fw:
From:
Sent: Thursday, October 25, 2007 12:36 AM
To:
Subject:
Hey =is this your address??
Climb to...
EFTA00077305.pdf
...Tue, 21 Sep 2021 02:00:25 +0000
Importance: Normal
Emma's different addresses. j.
"Kindness Matters"
Begin forwarded message:
From:
Date: September 4, 2021 at 10:38:54 PM PDT
To:
Subject: Fw:
From:
Sent: Thursday, October 25, 2007 12:36 AM
To:
Subject:
C
Hey Ems is this...
EFTA00214886.pdf
...Tuesday, October 30, 2007 5:39 PM
To: Jay Lefkowitz
Subject: RE: Epstein
Jay,
I called Judge Davis before I sent him the agreed upon letter. He indicated his willingness to serve as the "decider." I will
call him tomorrow to see whether anything has changed and when we can...
DOJ-OGR-00007668.jpg
...February 25, 2016
2017 Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22 Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
DOJ-OGR-00007668
DOJ-OGR-00008127.jpg
...February 25, 2016
2017 Forensic Psychiatry Review Course, American Academy of
Psychiatry and the Law; Denver, CO; October 23-25, 2017
12/02/20-12/02/22 Certificate of Completion of Montreal Cognitive Assessment
administration training course. www.mocatest.org. Certified by
Ziad Nasreddine, MD.
DOJ-OGR-00008127
EFTA00214970.pdf
...Tuesda October 02 2007 1:12 PM
To:
(USAFLS)
Subject: RE: An issue
H=
(I got your name right this time). Just wanted to follow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
From:
Sent: Thursday, September 27, 2007 7:50...
EFTA00189167.pdf
...Wednesday, October 24, 2007 4:00 PM
To:
Villafana. Ann Marie C. (USAFLS)
Subject:
RE: Epstein - Addendum and Letter to Judge Davis
I'll communicate them to Judge
Don't worry.
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, October 24, 2007 3:58 PM
To: Sloman, Jeff (USAFLS)
Subject...
EFTA00214968.pdf
...Tuesday, October 02, 2007 1:12 PM
To:
Subject: RE: An issue
Hi
(I got your name right this time). Just wanted to fallow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
Bert Ocariz
From:
Sent: Thursday, September 27, 2007 7...
EFTA00214888.pdf
...Tuesday, October 30, 2007 4:54 PM
To:
Cc:
Subject: Re: Epstein
Thanks MI
I haven't heard anything from Judge Davis. I assume he is still willing to take on the role you asked him to take on, but can you please
let me know if that is not...
EFTA00214880.pdf
...Fri, 02 Nov 2007 13:50:32 +0000
Importance: Normal
Dear
I was just informed that a case disposition conference has been set in the Epstein case on January 7, 2008. Our
agreement with Mr. Epstein contemplated a simultaneous plea and sentencing for October (or, as we later agreed,
November...
DOJ-OGR-00020620.jpg
...eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted herein)
Exhibit B to Maxwell Memorandum -
Non-Prosecution Agreement and Addendum,
dated October 30, 2007 ..........cccccccccceccesssssssseeeeeeees A-172
Opinion and Order of the Honorable...
DOJ-OGR-00020828.jpg
...eee eeeeeeeees A-138
Omnibus Memorandum of Ghislaine Maxwell in
Support of Her Supplemental Pretrial Motions
Relating to S2 Superseding Indictment, dated
May 7, 2021
(Omitted herein)
Exhibit B to Maxwell Memorandum -
Non-Prosecution Agreement and Addendum,
dated October 30, 2007 ..........cccccccccceccesssssssseeeeeeees A-172
Opinion and Order of the Honorable...
EFTA00213534.pdf
...Jay Lefkowitz [maitto•
Sent Tuesday, October 30, 2007 4:54 PM
To: Sloman, Jeff (USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Re: Epstein
— Original Message ---
From: "Sloman, Jeff (USAFLS
Sent: 10/30/2007 02:42 PM AS
To: Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)'
Subject: Epstein
Jay,
Here is an executed...
EFTA00214884.pdf
...Tuesda October 30, 2007 4:54 PM
To:
(USAFLS)
Cc: Acosta, Alex (USAFLS)
Subject: Re: Epstein
Thanks M.
I haven't heard anything from Judge Davis. I assume he is still willing to take on the role you asked him to take on, but can you please
let me know...
EFTA00153478.pdf
...New York, New York
October 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00153479
Advice of Rights
I. You may refuse to answer any...
EFTA00104710.pdf
...New York, New York
October 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorneys
One St. Andrew's Plaza
New York, New York 10007
Telephone:
rev. 02.01.12
EFTA00104711
Advice of Rights
I. You may refuse to answer any...
EFTA00081321.pdf
...At the time the agreement was signed in
September 2007. T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a...
EFTA00133349.pdf
...PIN Purchase T J MAXX 815 HUTCHINS BRONX
NYUS05156
93.52
Card Purchase 02/01 04:44a #4161
13.99
NETFLIXC0M CA 19033
Cable 8 Utilities
Card Purchase 02/02 10:44a #1479
34.73
Dollar Store Bronx
NY 19035
Card Purchase 02/03 02:18p #4161
74.75
CLIMB...
EFTA00040739.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00098414.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00083566.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
EFTA00081333.pdf
...on FLSD Docket 02/21/2019 Page 11 of 33
of the women's conduct was limited to performing a topless or nude massage while Mr. Epstein
masturbated himself. For other women, the conduct escalated to full sexual intercourse." (DE 407
at ¶ 60.)
On October 10, 2007, Lefkowitz sent a...
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