1,286 results for "June 20 2008"
Page 11 of 52
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
EFTA02440885.pdf
...Monday, July 20, 2009 11:14 AM
To: Rich Kahn
Subject: Re: information request
its time to get our money back
On Mon, Jul 20, 2009 at 11:12 AM, Rich Kahn
wrote:
As per our conversation can you please send me the financial statements for MC2 as of 06...
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA...
DOJ-OGR-00021469.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...
EFTA00222351.pdf
...31-2
Entered on FLSD Docket 07/29/2008
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/20
DELIVERY BYIJAND
Miss COM Alla
U.S. Department of Justice
United Stoles Attorney
Southern District of Florida
June 7, 2007
Re:
Crime Victims' and Witnesses' Rights...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00180621.pdf
...JACK GOLDBERGER, ESQUIRE
1
20
CERTIFIED COPY
I
21
22
1
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
4
e
25
Beginning at 8:40 o'clock, a.m.
1 ..
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180719
4
2
1
•
BE IT REMEMBERED...
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...
EFTA00211410.pdf
...information subject to
privacy rights of victims who are not
parties to this litigation Investigative
Privilege
P-014574
thru
P-014583
2/20/2008-2/21/2008 emails between Drew Oosterbaan, Marie
Villafafia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen
Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding
status...
EFTA00206793.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
DOJ-OGR-00023194.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
Villafafia’s co-counsel
Sept. 12, 2007 | Lourie / Lourie Lefkowitz/ Lefcourt...
EFTA00299879.pdf
...29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension
23. Infill of Area between NE Point of LSJ and Exposed Rock in Channel
24. Minor CZM Permit...
HOUSE_OVERSIGHT_016596.jpg
...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
HOUSE_OVERSIGHT_016691.jpg
...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
DOJ-OGR-00010742.jpg
Case 1:20-cr-00330-PAE Document 681-1 Filed 06/26/22 Page 6of7
consider at sentencing. See Fed. R. Evid. 1101(d)(3); United States v. Croxford, 324 F. Supp. 2d
1230, 1240 (D. Utah 2004); United States v. Fennel, 65 F.3d 812, 813 (10th Cir. 1995...
EFTA00284266.pdf
...Michael Sonnenfeldt, an old
friend of JE's, actually contacted Jeffrey about Sol, Inc., a company he chairs back
on June 9'", 2008. We exchanged a few emails where JE asked Michael if he could
help with solar power for his island...Michael responded with "we manufacture
Solar Powered lights...
EFTA00307158.pdf
...Retail (2008/2009)— 39.9% / 36.1%
Private Banking (2008/2009)- 12.7% / 12.0%
Small Businesses (2008/2009)- 13.9% / 12.8%
Medium Business (2008/2009)- 12.7% / 12.3%
-
Large Business (2008/2009)- 20.8% / 27.0%
'Dec. 2008:9
"Net of NIS 5.86 ro evaluaon of...
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...
DOJ-OGR-00003490.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
DOJ-OGR-00004612.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 315 of 349
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
DOJ-OGR-00005498.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
DOJ-OGR-00006460.jpg
...Maxwell in June 2020 is simple and straightforward. The government has a
dim view of the average juror’s intelligence if it does not think the jury can follow that there
were two separate investigations—one in Florida that ended in 2008 with the NPA, and one in
New York...
HOUSE_OVERSIGHT_022613.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
154 Fy
'S5...
EFTA00632373.pdf
...Tue, 18 Nov 2014 20:05:52 +0000
Attachments: Reviewed AAPL KCP trade.pdf
_
_
_
Inline-Images: unnamed
Classification: Confidential
Jeffrey,
We wanted to follow-up on the AAPL transaction we discussed, which is long AAPL vs. SPY on Mondays. As discussed:
- AAPL Monday outperformance vs. SPY has become more persistent...
EFTA00093488.pdf
...Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
20288443
EFTA00093488
U.S. Department of Justice
August 30, 2021
Page 2
(AJN)). We request testimony from SA
and TFO
concerning the
scope, timeline, and resolution of the...
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