1,391 results for "June 18 2008"
Page 12 of 56
EFTA00220759.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...
DocumentCloud_Epstein_Docs_p00089.png
...Supp. 2d 586, 593 (S.D.N.Y. 2008).
The privilege covers statements made in connection with “pending or “contemplated
litigation.” Goldstein v. Cogswell, No. 85 CIV. 9256 (KMW), 1992 WL 131723, at *27 n.32
(S.D.N.Y. June 1, 1992) It covers statements made outside court, including...
DOJ-OGR-00030354.jpg
...ssistant State Attorney
Sworn to and subscribed to before me thisoUl day of June, 2008.
ante tas, Damaris Pina italia
fos MY.COMMISSION # DDS80798 EXPIRES NOTARY =e es of Florida
id ee August 2, 2010
LB/dp RSS soNDED TRU ROY FAI INSURANCE, INC
* age
FCIC REFERENCE NUMBERS:
1) FELONY...
DocumentCloud_Epstein_Docs_p01418.png
...May/June, 15-17.
Jansen, B. J., Hudson, K., Hunter, L., Liu, F., and Murphy, J. (2008) The Google Online
Marketing Challenge: Real-World Learning with Real Clients, Real Money, and Real
Advertising Campaigns, Journal of Interactive Advertising. 9(1), http://www.jiad.org/article109
Jansen, B. J. (2008) Sponsored...
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-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...
EFTA00215551.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, the agents, and the Palm Beach Police Department all attempted...
EFTA00220757.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...
EFTA00215469.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comply
with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the
U.S. Attorney's December 19th letter to
, including entry of a guilty plea, sentencing, and
surrendering...
EFTA00040848.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00220738.pdf
...Some
of the information contained in the July 10, 2008 letter to Ms.
was inaccurate, so please
advise her 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...
EFTA00585131.pdf
...business
Sale of Budapest Airport
Transaction Overview
■ In June 2007 BAA sold its non-core Budapest Airport to a consortium
led by German Hochtief AirPort for £1.3bn, valuing the asset at 20.3x
EV/LTM EBITDA
■ The sale came 18 months after BAA acquired the airport in a
government...
EFTA00210950.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...
EFTA00220720.pdf
...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 796.07 (felony
solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the
15th Judicial Circuit in and...
DOJ-OGR-00031852.jpg
...received from the material witness or witnesg¢s for the off
Assistant State Attorney
Sworn to and subscribed to before me thio’ day of June, 2008.
ny, Damaris Pina : .
AL uyCOMMISSION# DOSROT9S EXPIRES NOTARY PUBLIC, State of Florida
LB/dp 2 ss August 2, 2010
Tare BONDED THRU TROY FAIN...
EFTA00188561.pdf
...8/5/2008
EFTA00188562
- Not an Official Document
Report Selection Criteria
Page I of 5
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description
Case ID:
Case Caption:
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Filing Date:
Court:
Location:
Jury:
Type:
Status:
502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - MCSORLEY
Thursday , June 26th, 2008
CF -FELONY...
EFTA00220732.pdf
...Some
of the information contained in the July 10, 2008 letter to Ms.
was inaccurate, so please
advise her 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...
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...
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...
EFTA00214455.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EFTA00214455
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 2 OF 6
Background
The Agreement was the product of months of negotiations. Specifically, you requested and
received numerous meetings, at the highest...
EFTA00220722.pdf
...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 796.07 (felony
solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the
15th Judicial Circuit in and...
DOJ-OGR-00000350.jpg
...Specifically, in
June 2008, the defendant pled guilty in state court to one count of procuring a person under the
age of 18 for prostitution, a felony, and he currently is a registered sex offender, under
classification level three in New York—defined as presenting a “high” risk of committing...
DOJ-OGR-00023359.jpg
...been received from the material witness or witn for the off
Assistant State Attorney
Sworn to and subscribed to before me thick day of June, 2008.
a ay. NOTARY PUBLIC, Bite of Florida
LB/dp SEE non ABU E2010 ae eggs, STATE OF FLORIDA + PALM BEACH COUNTY
BN INSURANCE, S...
EFTA00212225.pdf
...After
provided the
proposed statement of facts on July 17 and 21, 2008, I sent him a letter on July 25, 2008, explaining that the government believed 18
U.S.C. 3771(a)(5) was not triggered until an offense was charged in United States District Court. We also stated...
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