977 results for "June 23 2008"
Page 12 of 40
EFTA00591958.pdf
...litigation
Box #3
P-013227
April 23, 2008 Memo from Jeffrey Sloman to
Office of Professional Responsibility re Self
Reporting, Corrected Version of the previously
submitted April 21, 2008 Letter to OPR
Privacy Act
Box #3
P-013226
Thru
P-013230
April 21, 2008 Letter from Jeffrey Sloman to
Office...
EFTA00233037.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00175949.pdf
...June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile...
EFTA00183868.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00183910
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from...
EFTA00221803.pdf
...Mandarin edition by CPHC and China America
Analytic Association, in press with Mercy Corps June 2, 2008.
7
EFTA00221808
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06:0872009
Page 7 of 23
57. "My Hurricane Story" A Guided Activity Workbook to help Children Cope...
EFTA00433108.pdf
...II
On Mon, May 23, 2011 at 11:26 AM, woodson merrell <
Hello. I hope this note finds you very well!
> wrote:
I am writing on behalf of my daughter Caitlin. She is leading the "Young NYC" team in the Take Steps Walk for Crohn's
research this June 11...
DOJ-OGR-00023306.tif
...Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to Sloman that Reiter “is going to notify victims about the plea.”*!® Villafafia recalled that she
sent Reiter a list of the girls identified as...
HOUSE_OVERSIGHT_015009.jpg
...On Friday, June 23, 2017 8:36 AM, [is wrote:
Mr. Martin,
St. Augustine Record
Quite an interesting article about the litigation between Deputy Banks and Rusty Rogers (see:
Deputy Banks’ attorney claims FDLE agent’s credibility ‘destroyed’) It must also be explored, of
course, that Officers Rodgers was once...
EFTA00210569.pdf
...They knew, at the time
their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June
30, 2008, in the Circuit Court for Palm Beach County to various similar state offenses including
solicitation of minors for prostitution." D.E. 1,1 2. Once they received the...
DOJ-OGR-00003470.jpg
...Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to Sloman that Reiter “is going to notify victims about the plea.”*!® Villafafia recalled that she
sent Reiter a list of the girls identified as...
DOJ-OGR-00004592.jpg
...Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to Sloman that Reiter “is going to notify victims about the plea.”*!® Villafafia recalled that she
sent Reiter a list of the girls identified as...
DOJ-OGR-00021470.jpg
...Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to Sloman that Reiter “is going to notify victims about the plea.”*'* Villafafia recalled that she
sent Reiter a list of the girls identified as...
EFTA00604340.pdf
...Acft Serial
Number 5001-5174
31 OPT
CAN
GAC-LGB-3
9.5
FP2471
EC3R470L
3
12 Mar 2008
C
0.00
ASC
970530
ASC 53 Comm Management Fnc
Airframe
Arinc Direct-Datalink
Mx. Notes: This code has been cancelled.
EFF: 5001 and Sub.
cancelled ref ASC 53A
23 CAN...
EFTA00615105.pdf
...He joined Electron Capital
Management in June 2005 as an analyst after graduating from Columbia University with an MA in Statistics in May
2005 and moved with the team to SAC Capital Advisors in 2008, where he covered Asian utilities, energy, capital
goods and global renewables. Ran was born and...
HOUSE_OVERSIGHT_022619.jpg
...RELEASE 08-02 (June 13, 2008),
available at http ://justice.gov/criminal/fraud/fepa/opinion/2008/0802.
pde.
330) Complaint, SEC v. Rae Sys., Inc., supra note 92; Non-Pros. Agreement,
Inve Rae Sys. Inc., supra note 92.
331US. DEPT. OF COMMERCE, BusINEss ETHIcs: A MANUAL FOR
MANAGING A RESPONSIBLE...
EFTA00293376.pdf
...7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2005
-4.10%
4.90%
10.60%
7.28%
23.68%
2004
1322%
-1233...
EFTA00593204.pdf
...7.78%
45.60%
2008
233%
8.73%
10.70%
26.01%
55.21%
2007
5.99%
10.08%
21.54%
5.80%
50.03%
2006
9.93%
-7.98%
7.92%
12.96%
23.32%
2005
-4.10%
4.90%
10.60%
7.28%
23.68%
2004
1322%
-1233...
EFTA00206751.pdf
...2008) (CVRA enforcement action commenced by
motion); In re Antrobus (10th Circuit 2008) (same); In re Dean (5th Cir. 2008) (same). Indeed, in
an important case in the District of Montana involving enforcement of victims' rights in the
W.R. Grace case, I proceeded in this fashion at the direction...
EFTA00257462.pdf
...j 10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
OWES $65.00
800FF - CAFF
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date...
EFTA00748357.pdf
...Overall alternative investment allocations (including hedge funds, venture
capital and real estate) at the Ivies ranged from 50%-60% as of June 2008, with other endowments like UVA following suit.
(b) Buyout companies are analyzed based on gross cash flow available for servicing debt/taxes, and reinvesting in the business...
EFTA00209741.pdf
...4 of 23
On June 27, 2008, the United States informed the victims that Epstein
planned to plead guilty to the Florida charges three days later, on June 30, 2008.
But the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non...
EFTA00175521.pdf
...1, filed a four-count complaint in the Circuit Court
of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, on June 25, 2008,
bringing actions for sexual assault against Defendant Jeffrey Epstein ("Epstein"), and civil
conspiracy, intentional infliction of emotional distress, and civil remedy for violation of...
EFTA00212871.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00234482.pdf
Proceedings
June 10, 2009
Page 1
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX
STATE OF FLORIDA,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PROCEEDINGS HELD BEFORE
THE HONORABLE JEFFREY J. COLBATH
JUNE...
EFTA00210999.pdf
...you on June 23,
2015. This gap was created when her hard drive crashed, and she lost emails pertaining to the Epstein case, which she
had saved to the hard drive. Chas
gone to our Tech Support and has recovered the missing emails, which are in
2008, prior to the...
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