1,391 results for "June 18 2008"
Page 11 of 56
EFTA00299879.pdf
...King Airport ID Badge Application
18. Agreement WAPA and LSJ
L.S.I Permit Applications/Groin
1. Rock Groin Permits Application
2. LS1 Permit Applications/Groin/HDR Design Proposal
3. HDR Design Proposal (sent to Amy Dempsey)
ENERGY ALTERNATIVES 2008/2009
4. Correspondence
5. Attorney Notes
6. Research
7. Memorandum...
EFTA00184197.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department
attempted to provide notification...
EFTA00299901.pdf
...First Bank of the VI online banking authorization
18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009...
DOJ-OGR-00021204.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...
EFTA02307936.pdf
...14009
2008/img_lock.gif>
A merchant credit was received
Jun 23, 2=18
BL=OMINGDALES PALM BEACH
-$2=56.94
Are you expe=ting a credit you don't see listed here?
Retur=s and credits can take up to 10 business...
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...
EFTA00188485.pdf
...December 10, 2008
Updated 6:55 p.m. Thursday
Palm Beach billionaire Jeffrey Epstein, who's serving 18 months in jail for soliciting an underage girl for
prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release
program.
Ten Barbera, spokeswoman for...
EFTA00746994.pdf
...and any attachments to the message, is
strictly forbidden. (c) 2008 alt rights reserved.
EFTA00746994
From:
[mailto
Sent: Tuesday, June 22, 2010 12:59 PM
To: 'eevacation
mail.com
Cc:
Subject: G5
Jeffrey,
Darren Rothel told me that Bobby Kotic has a G5 in prebuy now, serial # 530 or 532...
EFTA00215719.pdf
...The defendants, who were charged in an 88-count indictment, had
previously pled guilty to money laundering, in violation of Title 18 United States Code, Section
1956(h). On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven
Pressley to 114 months in prison. On June...
EFTA00177701.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 377I(aX8).
3
of 10
EFTA00177731
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page...
EFTA00621909.pdf
...June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have found that the
CVRA "does not confer any rights upon...
EFTA00617190.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department
attempted to provide notification...
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
DocumentCloud_Epstein_Docs_p00010.png
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired “masseuses,” some
of whom were under eighteen, Florida’s age of consent. Pursuant to
an agreement with...
EFTA00128756.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00128757.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00081321.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department
attempted to provide notification...
EFTA00220767.pdf
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note 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...
EFTA00220745.pdf
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note 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...
EFTA00220755.pdf
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note 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...
EFTA00591605.pdf
...120 Exhibit 63 at 4-6, 18.19, 22-23, 28.29; Exhibit 64 at 5.6; Exhibit 99.
34
EFTA00591638
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 35 of 57
the close of business on Monday, June 30, 2008, to...
EFTA00601085.pdf
...6,921
$18.895M
$22M
2 Make Offer
2005
7
2,117
10,453
$18.295M
$24.750M
2 Make Offer
2006
5
2,803
5,661
$19.9M
$22.950M
3 Make Offer
2007
6
2,059
5,285
$19M
$21.8M
2 Make Offer
2008
3
3,553...
HOUSE_OVERSIGHT_019813.jpg
...David Larter and Andrew Tilghman, “Mili-
tary Clearance OPM Data Breach ‘Absolute Calamity,’” Navy Times, June 18,
2015.
229 Under Putin: Nicole Perlroth, “Online Security Experts Link More Breaches to
Russian Government,” New York Times, Oct. 28, 2014.
229 “It is next to impossible”: Schneier quoted in Jenkins, “Anti-hero...
EFTA00220751.pdf
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note 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...
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