831 results for "November 20 2008"
Page 10 of 34
DOJ-OGR-00002631.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00003181.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriffs work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly...
DOJ-OGR-00002537.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 5 of 14
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
DOJ-OGR-00004303.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 6 of 349
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00587573.pdf
...As I have stated
previously, Schulte Roth claimed that my February 2007 request for
complete redemption was invalid because it was made after the notice
window closed and that my November 2006 partial redemption request,
EFTA00587574
though timely, was also invalid. According to Schulte Roth, the reason that
my November...
EFTA00301485.pdf
...COOPER HEWITT SMITHSONIAN DESIGN TRIENNIAL, 2006-2008.
"ALBERT HU8O" at the APEC summit in Busan Korea, NOVEMBER 2005. Also
showed at the winter Olympics, in Turin Italy, February 2006, at Nextfest
2006 and 2007, and in Dubai in 2008.
EYEBEAM, NY NY, speaker and panelist, on robotic sculptures, Nov. 2005...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
FORT DIX FCI
SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT
FORT DIX FCI
SECURITY CLASSIFICATION LOW
02-22-2008 1354 04-29-2009
DEVENS FMC
SECURITY CLASSIFICAT'N MINIMUM 05-20-2005 1306 02-22-2008
DEVENS FMC
SECURITY CLASSIFICATION LOW
01...
DOJ-OGR-00021179.jpg
...of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours...
EFTA00211062.pdf
...I will be speaking with the FBI Information Technology official on
Monday, November 7, 2016, to see what emails can be retrieved from the 2006 - 2008 time period.
May the government have an additional thirty (30) days to respond to the supplemental request for production and
supplemental request for admissions...
EFTA00144194.pdf
...Tuesday, November 23, 2021 8:28 PM
To:
Cc:
Melissa Gormly
Subject: RE: [EXTERNAL) RE: Fedex
Thanks, =.
Do you mind if I ask whether you're traveling internationally? There are various COVID entry
procedures for recent international travelers.
Thanks,
EFTA00144198
From:
Sent: Tuesday, November 23, 2021 4:14 PM
To...
EFTA00067364.pdf
...Epstein's counsel, confirming that "I understand
that the plea and sentence will occur on or before the January 4th [2008] date." See Tab
41, October 31, 2007 Email fromlao
J. Lefkowitz (emphasis added).
33.
On November 5, despite Mr.
having sent that email just one week before, after
learning...
DOJ-OGR-00023220.tif
...Indeed, on November 24, 2008, the
USAO gave notice that it deemed Epstein’s participation in work release to be a breach of the
agreement but ultimately took no further action. Acosta told OPR: “I was personally very
frustrated with the failure to report on October 20, and had I...
EFTA00589804.pdf
...2008
-25.95%
-37.00%
2009
83A9%
26.46%
2010
30.65%
15.06%
2011
22.60%
2.11%
2012
38.04%
16.00%
2013
20.22%
32.39%
2014 YTD
3.50%
3.22%
Annualized Return
21.40%
5.98%
EFTA00589808
DB Brent Short Volatility II
Monthly Returns
2008...
EFTA00263640.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing_ teen-
(https://www.you
tube.com/watch?v=1jDPzW9COstI)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a...
EFTA00597490.pdf
...California
November 20, 2009
James D. Spratt, Jr.
The Bowden Spratt Law Firm, a
Atlanta, Georgia
EFTA00597490
IRS Chief Counsel Advice 200937028
On September 11, 2009, the IRS released Chief Counsel Advice 200937028 (the
"CCA"), which consists merely of a copy of a redacted email dated November 18, 2008.
A...
DOJ-OGR-00003472.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 296 of 348
the PBPD during its investigation into Epstein’s conduct. Absent information from the USAO,
the state would not have been in a position to notify those additional victims of the state plea
proceeding...
DOJ-OGR-00004594.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 297 of 349
the PBPD during its investigation into Epstein’s conduct. Absent information from the USAO,
the state would not have been in a position to notify those additional victims of the state plea
proceeding...
EFTA00211070.pdf
...I will be speaking with the FBI Information
Technology official on Monday, November 7, 2016, to see what emails can be retrieved from the 2006 - 2008 time
period.
May the government have an additional thirty (30) days to respond to the supplemental request for production and
supplemental request for admissions...
EFTA00208374.pdf
...July 11, 2008, at
4-6, 18-19, 22-23, 28-29.
23. On about November 27, 2007, Assistant U.S. Attorney]
sent an e-mail to
Jay Lefkowitz, defense counsel for Epstein. The e-mail stated that the U.S. Attorney's Office
had an obligation to notify the...
DOJ-OGR-00021472.jpg
...3536039, Page42 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 296 of 348
the PBPD during its investigation into Epstein’s conduct. Absent information from the USAO,
the state would not have been in a position to notify those additional victims of...
EFTA02730486.pdf
...EFTA02730662
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA
Al k
2008-06-20
ISA
lA
145
2008-03-06
254
lA
MA
2007-08-15
251
1A
143
2007-08-24
254
1A
142
2006-09-01
254
IA
141
2008-01-01
253
1A
140...
EFTA00205154.pdf
...3 See also July 11, 2008 Hr'g Tr. at 20-21 (Petitioners' acknowledgement that Epstein's
reliance on promises in Non-Prosecution Agreement led to his guilty plea to state charges and his
3
EFTA00205156
obligations undertaken therein to be set aside.' See, e.g., Santobello v. New York...
EFTA00595181.pdf
...FL @ 6.0% = 0.00
20,224.32
0.00
20,224.32
Amount Due
$20,224.32
EFTA00595193
1E Sep 2007 10:10AM
FINESGALLERY
2394180321
P • 1
WIRE MANSE
FIFTH THIRD B
SWIFT CODE? FTBC US3C
COMPANY:• FINES GALLERY
11400 SOUTH CLEVELA
FORT MYERS, FLORIDA
ACCOUNTW:83922990
3
YE...
EFTA00610119.pdf
...The convertible bonds we bought in November 2008, and the commercial real estate-backed securities and leveraged loans
we bought the following spring, rose in a passionate revival of credit markets. During the first few months of 2009, you could
earn 10% or more on debtor-in-possession financing, and...
HOUSE_OVERSIGHT_030817.jpg
...United States
0.10%
20
0.05% 2002 2005 2008 2011 2014 2017
1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 Source: The Intemational Council on Clean Transportation, United
Source: ISI Group, International Energy Agency, World Bank. Nations Department of Economic and Social Affairs.
There is also room...
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