1,487 results for "June 30 2008"
Page 10 of 60
HOUSE_OVERSIGHT_023142.jpg
...XXIX)
(22 November 1974) 614
UN General Assembly Resolution 3379 (XXX) (10 November 1975) 617
UN Security Council Resolutions 476 (1980) and 478 (1980)
(30 June and 20 August 1980) 619
UN General Assembly Resolution 46/86 (16 December 1991) 623
UN Security Council Resolution 904 (1994) (18 March 1994...
DOJ-OGR-00023293.tif
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
EFTA00188997.pdf
...Tuesda , Ma 27, 2008 4:03 PM
Re: Mtg
Hi
Just heard back from Jeff. Then haven't heard anything from epstein's people and they aren't interested in renegotiating so
karen s msg is a non-starter. Let's plan to meet sunday at 1:30 at my...
HOUSE_OVERSIGHT_010539.jpg
...June 30, 2008
he Palm Beach County Main Detention Center is on the
west side of Lake Worth Lagoon, which separates West
, Palm Beach from the island of Palm Beach. Epstein’s
:, _ home on EF! Brillo Way is five miles to the east. Mary’s high
' school is several miles...
DocumentCloud_Epstein_Docs_p01494.png
...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 Cir
and for Palm Beach County (Case Nos...
EFTA00731113.pdf
...Whenr eOn June 23, 2008, the Justice Department concluded its final review, Mr. Epstein
promptly entered his plea (on June 30, 2008) and immediately began serving his sentence. As
the following timeline of events leading up to Mr. Epstein's entry of plea makes clear, the facts
are in contradiction...
HOUSE_OVERSIGHT_010535.jpg
...June 30, 2
n June 30, 2008, more
Officer Pagan’s investig:
age girls, Jeffrey Epst
County jail.
A few days earlier, Epstein
New York Times. At the time, k
(the line having long since blu
Saint Jeff's.
“I respect the legal process
He'd spent years fighting |
_ then...
DOJ-OGR-00000169.tif
...Additional evidence
and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA,
did not affect the subjects’ actions prior to that date,
and OPR did not evaluate the subjects’ conduct on the
basis of that subsequent information.
OPR’s investigation occurred...
DOJ-OGR-00003457.jpg
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
DOJ-OGR-00004579.jpg
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
EFTA00215534.pdf
...In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to
two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control;
and (3) he was...
EFTA00189893.pdf
...FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of gui lty 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...
EFTA00725913.pdf
...50 2008 CA 028058 XXXXMB AB
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S AND NON-PAR
MOTION FOR STAY OF ORDERS
Plaintiff,
and non-party
move for a stay of the May 22, 2009 Order and
the June 30, 2009 Supplemental Order while they seek appellate review of said orders...
EFTA00189912.pdf
...On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the
following sentence:
The defendant is hereby committed to the custody of the Sheriff of Palm Beach
County, Florida for a term of 6 mos. It is further ordered that the Defendant
shall be allowed a total...
EFTA00085173.pdf
...10.6.95)
31E-MM-108062
•
•
cominntionam-m2a
.0n 05/30/2008
2
.N.
,
traveling with her.
provided no further information at
this time.
CONFIDENTIAL
SDNY_GM_02743175
EFTA00085175
DOJ-OGR-00023268.tif
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
HOUSE_OVERSIGHT_022007.jpg
...June 30, 2008
ist
¥
‘
R
+
Ei
c.
“
y
A
“ag
=a 4,
he Palm Beach County Main Detention Center is on the
west side of Lake Worth Lagoon, which separates West
3 Palm Beach from the island of Palm Beach. Epstein’s
Dhome on El Brillo Way is five miles...
EFTA00235122.pdf
...pleas of guilty
EFTA00235122
Case 9:08-cv-80736-KAM
Document 17
Entered on FLSD Docket 07/29/2008
Page 2 of 3
in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach
County. The Government believes the absence of any charges in...
DocumentCloud_Epstein_Docs_p01449.png
...Reviewer, 18" Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26-30 October.
81
EFTA00157723.pdf
...Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
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...
DOJ-OGR-00021457.jpg
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
HOUSE_OVERSIGHT_016493.jpg
...in county jail instead of state prison.” Samuel
Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y .POST (June 30, 2008),
available at https://nypost.com/2008/06/30/jeffrey-epstein-pleads- guilty-to-prostitution-charges/.
Another serious concern was that Epstein’s status as a billionaire investor with...
EFTA00220852.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile.•
June 30,
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections...
DOJ-OGR-00004554.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
DOJ-OGR-00003432.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
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