1,286 results for "June 20 2008"
Page 12 of 52
HOUSE_OVERSIGHT_016583.jpg
...Then the letter of June 20" came,
requiring Dr. Lynn to remove the dog or euthanize it. Mr. Merola read subsection
(h) into the record and said the Code Enforcement Board did not have any
jurisdiction over subsection (i) as subsection (h) just mentioned (d) through (g).
The Town has...
DOJ-OGR-00021490.jpg
...Page60 of 217
Case 1:20-cr-00330-AJN 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...
HOUSE_OVERSIGHT_024144.jpg
...Q1 2006 Q1 2007 Q1 2008 Q1 2009 Q1 2010 Q1 2011 Q1 2012
li Consumption
mi Capital expenditures
@ Inventories
li Government
Commercial real estate investment
Residential investment
Net Exports
Real GDP (q/q annualized)
Source: Thomson Datastream, UBS CIO, as of 20 June 2012
US fiscal cliff at year...
EFTA00103512.pdf
...New York
C-20
Contacts
Approved By:
Drafted By:
E:me
Case ID Ms 31E—MM-108062--- (Pending)
Title, JEFFREY EPSTEIN;
"EINE
N. MAXWELL;
WSTA - CHILD PROSTITUTION;
Dates 05/31/2008
Attn:
SA
S
sis: To document service of Grand Jury Subpoena to
Enclosure(s): For the Miami Division the...
DOJ-OGR-00003316.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
DOJ-OGR-00004438.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
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...
EFTA00205465.pdf
...07/31/2009 84
Ord
Order
On Mtn For Leave -Granted
08/10/2009 85
Noh
Notice of Hearing
On 8/20/09.
08/10/2009 86
Mot
Motion
For Stay of June 30, 2009 Orders.
08/12/2009 87
Req
Request
For Production
08/13/2009 88
Noh
Notice...
HOUSE_OVERSIGHT_016563.jpg
...Then the letter of June 20" came, requiring Dr. Lynn
to remove the dog or euthanize it. Mr. Merola read subsection (h) into the record
and said the Code Enforcement Board did not have any jurisdiction over
subsection (i) as subsection (h) just mentioned (d) through (g). The Town filed...
HOUSE_OVERSIGHT_016625.jpg
...Then the letter of June 20" came, requiring Dr. Lynn
to remove the dog or euthanize it. Mr. Merola read subsection (h) into the record
and said the Code Enforcement Board did not have any jurisdiction over
subsection (i) as subsection (h) just mentioned (d) through (g). The Town filed...
HOUSE_OVERSIGHT_015028.jpg
...resident charged with having teenage girls give him sexual massages, pleaded guilty to
prostitution solicitation charges in Palm Beach County Circuit Court on June 20, 2008. (Uma Sanghvi/ The Palm Beach Post)
Posted: 8:00 a.m. Saturday, August 26, 2017
WEST PALM BEACH — Nearly 10 years after billionaire Jeffrey...
EFTA00150915.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
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...
DOJ-OGR-00021314.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
HOUSE_OVERSIGHT_011956.jpg
...For example, the prosecutors sent post-agreement letters to the victims reporting
that the “case is currently under investigation” and explaining that “[t]his can be a lengthy
process and we request your continued patience while we conduct a thorough investigation.”
On June 27, 2008, the prosecutors informed my co...
DOJ-OGR-00005561.jpg
...seeking to proceed by pseudonyms. (See Def. Opp. at 16 (citing, e.g., Doe v. Cook
Cty., Illinois, No. 20 Civ. 5832, 2021 WL 2258313, at *3 (N.D. IIL. June 3, 2021))). This is not a
civil case filed by the minor victims, and a civil plaintiff is not...
DOJ-OGR-00006523.jpg
...seeking to proceed by pseudonyms. (See Def. Opp. at 16 (citing, e.g., Doe v. Cook
Cty., Illinois, No. 20 Civ. 5832, 2021 WL 2258313, at *3 (N.D. IIL. June 3, 2021))). This is not a
civil case filed by the minor victims, and a civil plaintiff is not...
DOJ-OGR-00002546.jpg
...September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his...
DOJ-OGR-00002640.jpg
...September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his...
EFTA00588484.pdf
...Guest, LLC
U:lAdmIn Restaurants\Restaurants\BWG NYIMANAGERIMonthly Planning ScheduleWUNE.doc
EFTA00588494
10/4/2010
Page 12 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JUNE
Father's Day —Sunday June 15th 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if...
EFTA00188485.pdf
...1 Hi I
▪ 71
225.000.
• Posted at 2:50PM on Aug 20, 2008
•
Email
• Filed Under: Charitable giming, Crime, Jeffrey Epstein, Leon Black
jgg
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http://cityfile.com/dailyfile/1354
12/8/2008
EFTA00188491
DOJ-OGR-00004645.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thick day of June, 2008.
ae cong cis NOTARY PUBLIC, Bipte of Florida
LB/dp chee vonoen AUG 2, 2010 i Oe TE OF FLORIDA + PALM BEACH COUNTY
-f Nan ‘st | hereby certify that the
FCIC REFERENCE...
HOUSE_OVERSIGHT_012828.jpg
...2010). Overcoming Evil. Oxford University Press.
Notes:
* Mr. Greed, Bernie Madoff: Fishman, S. (2009). Bernie Madoff, Free at last. New York Magazine, vol.
June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had to Know’ of
Fraud. New York Times, February, 1-3; J. Creswell & L...
EFTA00081226.pdf
...1 &red on FLSD Docket 01/21/2015 Page 13 of
20
54.
I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government...
DOJ-OGR-00004277.jpg
...of the NPA, the proposed indictment was never returned, and the USAO-SDFL did not
pursue it further, once Epstein pled guilty on June 30, 2008 to Florida state law charges of
solicitation of prostitution and procurement of minors to engage in prostitution. (Ex. A, OPR
Report at i-ii...
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