1,286 results for "June 20 2008"
Page 10 of 52
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
EFTA02419859.pdf
...Bill Rollnick (ex CEO of Mattel) bought the 6800 sf house on similar lot just north in June 2008 for
$7.9. North of him is Bill Koch. Just south is Nancy Mendel's ex husband who has owned for 20 years,
then Jennie Scaife who paid $1.9 in...
DOJ-OGR-00002957.jpg
...Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees 126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003) ......ccccescceseesceeseeeeeeeceseceeecaeeeneseeeseeaeeneesaeeneeeerenares 165, 171
United States v. Sliker,
TS) Fidd 47T (20 Gi, 10S) vcsave omens enneacnesssncenna esters canter eater san NR...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
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...
DOJ-OGR-00000536.jpg
...18 In May or June of 2008, he approved the discretion to
19 enter the NPA and to essentially endorse the decision and
20 imolicitly endorsed that there was some federal interest in
21 this case because we were contesting whether or not this was a
22 case that warranted...
DOJ-OGR-00003358.jpg
...20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta/Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez
Villafaiia’s co-counsel
Sept. 12, 2007 | Lourie / Lourie Lefkowitz/ Lefcourt...
DOJ-OGR-00007673.jpg
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science...
DOJ-OGR-00008132.jpg
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science...
EFTA00298036.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...
EFTA00189014.pdf
...Subject
(USAFLS)
Wednesd
June 18, 2008 3:20 PM
(USAFLS)
RE: Epstein -- Call with Roy Black
Nothing that I know of by way of final decision.
Subject Epstein -- Call with Roy Black
>
and I s ke with Ro . Roy said that he had called because he had heard that
had...
EFTA00210856.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...
EFTA00624997.pdf
...A NOT 'v., *untie* 20% rrA1 'No
-NOM. ca.r *Ivor Afin,1O^,e•
EFTA00625016
EXHIBIT A-3
APOLLO SOMA ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF JUNE 7, 2007
Assets Under Management (June 30)
Growth in Assets
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011...
EFTA02324396.pdf
...Tuesday, June 20, 2017 4:49 PM
» To: Ebby Saghian
» Cc: Karyna; Richard Kahn
» Subject: Drapes for apt 11P apt at 301 E 66th
» Dear Ebby,
» Please charge $5040.27 to Amex ending on 2008.
> >
» Thank you,
» Bella
» I.co=>
> >
> >
» Hi Karyna,
2
EFTA_R1_01240382
EFTA02324397
» FABRIC = 59.75...
EFTA00216214.pdf
...There are currently 20 prisoners in the work-release program, 18 men and two women, according to
sheriff's records.
Epstein pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring a person
under 18 for prostitution.
Judge Deborah Pucillo sentenced him to 18 months at the Palm...
EFTA00216239.pdf
...There are currently 20 prisoners in the work-release program, 18 men and two women, according to
sheriff's records.
Epstein pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring a person
under 18 for prostitution.
Judge Deborah Pucillo sentenced him to 18 months at the Palm...
HOUSE_OVERSIGHT_020933.jpg
...Personal Savings Rates, 1965 - 2010
0, _ _ 0,
70% June 2004: US home ownership = 73MM 20%
68% -
+ 16%
2
‘S
a
”
a
£ 66% | January 1993: HUD began promoting <
© broader home ownership. US home id
a ownership = 62MM _ 42% a
= ° 3
”
= °
3 2
Z 4h a
8
e 2
‘S
= 8%
0...
EFTA00215719.pdf
...On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven
Pressley to 114 months in prison. On June 27, 2008. he sentenced Cynthia Pressley to 54 months in
prison.
According to the court documents, Irven Pressley distributed cocaine in the Southern District of
Florida. In addition...
EFTA02308748.pdf
...American Express
Friday, June 1, 2012 9:20 AM
Your Card Replacement
Just confirming your recent request
2008/bluebox.gif>
See your account
chttp://www.americanexpress.com/Tracking?mid=f1/2432FED2012060101145900003422&msrc=TMPLT-
AG&url=https%3A%2F%2Fonline...
EFTA00221654.pdf
...31-2
Entered on FLSD Docket 07/29/2008
Pate 9 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/20
U.S. Department of Justice
United Stoles Attorney
Southern District of Florida
June 7, 2007
DKIVERY BY HAND
Miss Cla
Re:
Crime...
Giuffre_Maxwell_Batch7_p00051.png
...In June 2008 in open court, you pled guilty to two
Florida felonies. Well, that is on the record in Florida
court. It's an open event with the government, by the way,
who's prosecuting him, and he refused to even answer that
question.
As you know, he refused...
EFTA00223616.pdf
...Epstein on June 30. 2008 (the
date of sentence pursuant. to the Agreement's disclosure requirement). Please confirm the exact
name and number of individuals the government plans on notifying us provided fur under the
Agreement.
Sixth. based on express language in prior communications from your Office. we arc in...
DOJ-OGR-00003469.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
DOJ-OGR-00004591.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
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