1,038 results for "June 25 2008"
Page 12 of 42
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00215824.pdf
...HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
September 16, 2008
Via Fax and Regular Mail
Robert Josefsberg, Esq.
podhurst Orseck P A
25 W Flagler St Ste 800
Miami, Florida 331301720
Re:
Jeffrey Epstein
Dear Mr. Josefsberg:
Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jhennanahennartlaw.com
18205...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
EFTA00601577.pdf
...Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh, Pennsylvania.
Jansen, B.J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and
Technology. Milwaukee, Wisconsin. 18-25...
DOJ-OGR-00004597.jpg
...NOT DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June 30, 2008
state court plea, the case agents, acting under Villafafia’s direction, directly informed only three
victims that the government had signed an NPA and...
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00209329.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008...
EFTA00222115.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for 1'alm Beach County (Case nos. 2008-cf-
009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and
scheme as alleged...
HOUSE_OVERSIGHT_024898.jpg
...Medical cannabis has been regulated since 2008 and continued to open
with regulatory changes in 2017. The number of patients is relatively small, at around
3,000 people. Prior to June 2018, it was not possible to obtain pharmaceutical grade
pure CBD for medical purposes. That changed once the Food...
HOUSE_OVERSIGHT_022620.jpg
...Agreements and Non-Prosecution (May 25,
2010), available at http ://www.justice.gov/ dag/ dag-memo-guidance-
monitors.pdf; Lanny A. Breuer, Assist. Att’y Gen, Dept of Justice,
Mem. to All Criminal Division Personnel on Selection of Monitors in
Criminal Division Matters (June 24, 2009), available at hetp:/ /www...
DOJ-OGR-00004433.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 136 of 349
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3, 2008, Sloman sent to Roth a lengthy
letter from Sloman...
EFTA00175949.pdf
...EFTA00175958
06/02/08 NON 15:02 FAX 305 330 6440
05/25/2008 00:10 FAX 2026361230
its:
151* OS
MON
I it: t5 FAX
I 1:12 000 6500
EXECUTIVE OFFICE
003/00A;
K1RKLANDAELLTS
ILP
X010
Z011/013
16007
Honorable Mark Filip
May 19, 2008
Page 6
•
Federal...
EFTA00593364.pdf
...2003)
25
Equal Employment Opportunity Comm'n v. Reed Pierce's Sportsman's Grille, LLC, No. 3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)
24
Gaillard v. Jim's Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008...
EFTA00210999.pdf
...July 19, 2013
August 6, 2013
July 30, 2013 (email)
May 2, 2014 (email)
May 8, 2014 (email)
May 20, 2014
June 25, 2014 (email)
August 5, 2014 (email)
August 25, 2014
June 23, 2015
noticed a small gap in the emails she was reviewing recently, which resulted in her...
DOJ-OGR-00004582.jpg
...Moreover, the VRRA did not
require notice to victims before the NPA was signed because, at that point, the case remained
“under investigation,” and the victims did not become entitled to pursue monetary damages under
the NPA until Epstein entered his guilty pleas in June 2008. Once Epstein did so...
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...
EFTA00584243.pdf
...accounts between August 1,
2008 and June 30, 2014, totaling approximately ($664.56 million). Many of these U.S.
account were closed in connection with EdR's remediation efforts.
31. Also beginning in October 2008, EdR adopted a policy of encouraging U.S. clients who
had undeclared accounts to declare...
DOJ-OGR-00004592.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 295 of 349
particular charges and victims at issue. 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...
EFTA00210908.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district...
DOJ-OGR-00004594.jpg
...OPR also found evidence that both Sloman and
Villafafia interacted with the State Attorney’s Office in the months leading up to the June 30, 2008
plea hearing, but there is no indication that they discussed victim notification issues with that
office, and Villafafia’s last minute request to PBPD...
EFTA00722107.pdf
...Alan Schwartz ("Schwartz") became Co-President and Co-COO of Bear
Steams on June 25, 2001. He was named the President of Bear Steams on August 5, 2007
and became the Chief Executive Officer on January 9, 2008.
13.
Alan Greenberg ("Greenberg") was a director of Bear Stearns at all...
EFTA00608765.pdf
...June 3, 2015
Page 24
Selected Restriction Period Discounts
Entity
Remaining
Term
(yrs.),,,
Capi tal
Account
Selected
Discount
Market
Value,
rounded
ACIV
2.00
$388,708
25%
$290,000
ACV
2.00
$2,376,964
25%
$1,780,000
ACVI
1.61
$23,519,975
20%
$18,820,000
ACC...
HOUSE_OVERSIGHT_023409.jpg
...Unless otherwise
° JA1360-74, 1697-1750, 1918-25, 2119-2208, 2349-65, 2428-2547, 2559-2674, 2715-85, 2812-2954, 3085-3201, 3234-3494,
3965-4645, 4725-5369, 5471-5530, 5955-6103, 6123-6340.
; The actual withdrawal has not been filed.
a JA3602-04, 3776-78, 7863-64.
Final Report...
EFTA00233329.pdf
...A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered Sealed at a hearing held before
the Honorable Judge Deborah Dale Pucillo on June 30, 2008.
2. A Motion to...
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