1,391 results for "June 18 2008"
Page 10 of 56
DOJ-OGR-00007825.jpg
...9, 2004
Independent Labs Are Best, National Law Journal, June 14, 2004
Prosecutors Tell Lies, Too, National Law Journal, March 22, 2004
The Spin, Confidentially, National Law Journal, July 21, 2003
Prosecutors’ Tug of War, National Law Journal, November 18, 2002
Scholarly Papers at Conferences and Symposia
Sentence Structure: The...
EFTA00209973.pdf
...Department of Justice
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
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00210031.pdf
...Department of Justice
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
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00222642.pdf
...2
EFTA00222643
Case 9:08-cv-80119-KAM
Document 12
Entered on FLSD Docket 06/20/2008
Page 3 of 6
action." 18 U.S.C. § 3509(k) (emphasis added). When it comes to statutory
construction, the mandatory nature of the word "shall" is well-settled. See, e.g.,
Lopez...
EFTA00752510.pdf
...on June 30, 2008.
After the accusations became public, several parties returned donations they had received from Epstein, including Eliot L. Spitzer, Mark A.
Green, Bill Richardson,f41 and the Palm Beach Police Department 181 Harvard announced that it would not return any money.I41
On June 18, 2010 Epstein...
EFTA00300480.pdf
...Mandelker
-April 28, 2008 Submission to Hon. Mandelker
-Letter from DOJ
-May 19, 2008 Letter to Hon. Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
-Submission to Hon.
Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ
Misconduct
-Letter to
Asst. US Attorney 2-23-07...
EFTA00211760.pdf
...When the Government found out on Friday, June 27, 2008, at approximately 4:15
p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m., Monday, June 30,
2008, AUSA
and the Palm Beach Police Department attempted to provide notice to all
the victims...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
EFTA00175910.pdf
...Roy Black, Esquire
EFTA00175915
partmcnt of Justice
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
July __, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered...
DOJ-OGR-00023042.tif
...In June 2006, President George W. Bush formally nominated
Acosta, and after Senate confirmation, Acosta was sworn in as the U.S. Attorney in October 2006.
After graduating from law school, Acosta served a federal appellate clerkship; an 18-month
term as an associate at the firm of Kirkland & Ellis...
EFTA00723160.pdf
...As of June 30, 2008, I had not been provided a copy of the "list".
6. The first time I was provided a copy of the "list" referenced in the NPA was
sometime after the June 30, 2008 hearing before Judge Pucillo.
7. The representation or suggestion made by Mr...
EFTA00180621.pdf
...On June 30, 2008, Mr. Epstein pled guilty to felony solicitation of prostitution
and procuring a minor under 18 for prostitution in the Florida criminal action (A-7; A-
2 The non-prosecution agreement and addendum are separately filed with a
motion to seal.
2
EFTA00180640
8). Judge Deborah Dale...
EFTA00605382.pdf
...On Monday, May 19, 2008, First
Assis
of the USAO responded to an email from Jay Le&
g U.S.
Attorney A ex Acosta that we would be seeking your Office's review.
letter,
•
•
•
which imposed a deadline of June 2, 2008 to comply with all the terms of the...
HOUSE_OVERSIGHT_010532.jpg
...June 30, 2008. .
In the interim, according to their lawyers, Epstein’s victims
were only told, “This case is currently under investigation.”
A lawsuit that Bradley Edwards, a victims’ rights attorney in
Fort Lauderdale, filed in July of 2008 cited the Crime Victims’
Rights Act, or CVRA (title 18, section...
EFTA00162988.pdf
...Wed, 24 Jun 2020 18:06:34 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
(MM) (FBI)
Sent: Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file...
EFTA00210918.pdf
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case...
EFTA00593776.pdf
...Epstein has
until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of
the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December It letter to Ms. Sanchez), including entry of a guilty plea, sentencing...
EFTA00073168.pdf
...Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June 14, 2003.
Prosecution Double Standards , Journal News — October 26, 2003.
Kelly Case Undermines Pirro Image, Journal News — February 16, 2004
Bush Will Lose `Presidential Power' Cases, Journal News — June...
EFTA00224896.pdf
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
ofguilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos...
DOJ-OGR-00025219.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00220724.pdf
...Some
of the information contained in the July 9, 2008 letter to Ms.
was inaccurate, so please
advise her of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to
as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA00726089.pdf
...Epstein has
until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of
the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing...
DOJ-OGR-00003206.jpg
...In June 2006, President George W. Bush formally nominated
Acosta, and after Senate confirmation, Acosta was sworn in as the U.S. Attorney in October 2006.
After graduating from law school, Acosta served a federal appellate clerkship; an 18-month
term as an associate at the firm of Kirkland & Ellis...
DOJ-OGR-00004328.jpg
...In June 2006, President George W. Bush formally nominated
Acosta, and after Senate confirmation, Acosta was sworn in as the U.S. Attorney in October 2006.
After graduating from law school, Acosta served a federal appellate clerkship; an 18-month
term as an associate at the firm of Kirkland & Ellis...
HOUSE_OVERSIGHT_012186.jpg
...John Roth
June 19, 2008
Page 4
text and history indicate, these statutes were designed to address problems that are truly national
and international in scope: human trafficking in § 1591; telephone or Internet sexual predation in
§ 2422; and sex tourism in § 2423. Unlike the alleged conduct at issue here, those...
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