1,082 results for "June 13 2008"
Page 10 of 44
HOUSE_OVERSIGHT_021748.jpg
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
Belohlavek at the June 30, 2008 sentencing.
“There’s several,” Belohlavek replied.
“Are all the victims in both these cases in agreement with the terms of the plea?” the
judge asked.
“Yes,” Belohlavek said.
Coincidentally, the lawyer...
EFTA00212220.pdf
...We also stated that, in the government's view, the relevant facts
were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of
guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County...
EFTA00039153.pdf
...Attorney's Guide to The Metropolitan Correctional Center, New York, New York (MCC New
York), dated April 2008.
5. MCC New York, Daily Assignment Rosters, dated July 22, 2019.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael...
HOUSE_OVERSIGHT_021738.jpg
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
Belohlavek at the June 30, 2008 sentencing.
“There’s several,” Belohlavek replied.
“Are all the victims in both these cases in agreement with the terms of the plea?” the
judge asked.
“Yes,” Belohlavek said.
Coincidentally, the lawyer...
DOJ-OGR-00023043.tif
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University College of Law. In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the...
DOJ-OGR-00003207.jpg
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University College of Law. In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the...
DOJ-OGR-00004329.jpg
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University College of Law. In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the...
EFTA00223601.pdf
...8/15/2008 2:13 PM
Read: 8/15/2008 2:24 PM
2
EFTA00223605
U.S. Department of Justice
United States Attorney
Southern District of Florida
August 15, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A...
EFTA00617008.pdf
WORKS CONTEMPLATED FOR SALE
JUNE 2014
Owner
Mist
Item Description
L'autobus
1913
Signed and dated G. Severini 1913 lower right
Charcoal on paper
Tax Cost
FAN (Based on
'13 Appraisal) or
Cost
LOCATION
(BASED ON
Unrealized
'13 APPR)
SOTHEBY'S ff
(2013 APPRAISAL)
NARROWS/ LDB
SEVERINI, GINO
21 'A...
EFTA00175949.pdf
...June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile...
EFTA00175521.pdf
...OVER S NAMES:
•
•
EPSTEIN, JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, nett
PALM BEACH SHERIFFS OFFICE
11:33:12AM
BOOKING CARD
INCARCERATION DATEMME 08/30/2008 11:13
BKG.LOC: MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES
BKG. ID N: 8548
DOS:
01/20/1953
FUS:
W/M
HAM COLOR: GRY...
HOUSE_OVERSIGHT_025265.jpg
...the local economic recovery.
Slowing export markets also curtail the outlook. June quarter-earnings results revealed emerging market
demand was below expectation, capping earnings growth.
e We expect the TOPIX trailing P/E to drop to around 13.5x from 15.0x over the coming months, mainly due
to the...
EFTA00210758.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
DOJ-OGR-00021205.jpg
...After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University College of Law. In April 2017, Acosta became the U.S. Secretary of Labor, but he
resigned from that post effective July 19, 2019, following public criticism of the USAO’s handling
of the...
EFTA00235249.pdf
...Nor can the defendant claim
12
EFTA00235260
Case 9:08-cv-80736-KAM
Document 9
Entered on FLSD Docket 07/11/2008
Page 13 of 17
some right to specific performance of an illegal non-prosecution agreement. See State v. Garcia,
582 N.W.2d 879 (Minn. 1998) (plea agreement...
EFTA00210544.pdf
...MIA 000281], the U.S. Attorney's
Office did take some steps to keep the non-prosecution agreement from becoming public.
13. From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of...
EFTA00210529.pdf
...MIA 000281], the U.S. Attorney's
Office did take some steps to keep the non-prosecution agreement from becoming public.
13. From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of...
EFTA00610013.pdf
...The
Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution.
3.
Upon information and belief, the Defendant is engaged in plea negotiations with
the Office of the United...
EFTA00210518.pdf
...MIA 000281], the U.S. Attorney's
Office did take some steps to keep the non-prosecution agreement from becoming public.
13. From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of...
EFTA00729310.pdf
...August 2007 to June 2008
Fleur De Lis Landscaping Institute
1133 S. Swan Road
Tucson, AZ
Instructor for evening classes in construction management and small business courses. Taught and
prepared courses, including GAAP accounting principles, followed prepared syllabus, maintained grade &
attendance spread sheets and reported grades.
EFTA00729310
Resume of
Rosalee...
HOUSE_OVERSIGHT_016119.jpg
...Breakdown of Saudi Arabia Net International Investment Position (US$bn)
2007 2008 2009 2010 2011 2012 2013 2014 2015
Net International Investment Position 380 471 435 479 585 685 763 792 703
% of GDP 91 91 101 91 87 =—s «93 103 105 108
Net Foreign assets (excluding SAMA) 74...
EFTA00591894.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00177701.pdf
...In mid-June 2008, Mr. Edwards contacted
to inform her
that he represented Jane Doe #1 and, later, Jane Doe #2. Mr. Edwards asked to
meet to provide information about the federal crimes committed by Epstein,
ulis
t
to secure a significant federal indictment against Epstein.
and Mr. Edwards discussed...
EFTA00746604.pdf
...August 2007 to June 2008
Fleur De Lis Landscaping Institute
1133 S. Swan Road
Tucson, AZ
Instructor for evening classes in construction management and small business courses. Taught and
prepared courses, including GAAP accounting principles, followed prepared syllabus, maintained grade &
attendance spread sheets and reported grades.
EFTA00746604
Resume of
Rosalee...
EFTA00301485.pdf
...THE ACADEMY OF FINE ARTS IN PALERMO, SICILY, MIA-ALICE, June 2009.
TED, "Computational Compassion" talk & display of robotic sculptures, 2009.
"SOULS AND MACHINES" SHOW at the Reina Sofia museum in Madrid, "JULIO THE
UNCANNY" collaboration with David Byrne, 2008.
"ART FUTURA", ZENO ROBOT, in Barcelona, summer 2008.
"FAST FORWARD...
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