1,487 results for "June 30 2008"
Page 12 of 60
EFTA00208775.pdf
...13. (a) The government admits that, when Epstein pled guilty to state charges on June 30,
2008, Jane Doe #2 had not been informed by the USAO of the existence of the
non-prosecution agreement. The government further admits that, although the
USAO, through FBI agents, had notified Jane Doe...
HOUSE_OVERSIGHT_019399.jpg
...Review 73 (June 1983): 257-76.
Cole, Harold and Lee Ohanian, “New Deal Policies and the Persistence of the Great
Depression,” Journal of Political Economy, 112(4) August, 2004, 779-816.
Eggertsson, Gauti, “Great Expectations and the End of the Great Depression,” American
Economic Review 98, September 2008, 1476-1516...
DOJ-OGR-00003206.jpg
...September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the...
EFTA00072741.pdf
...offices in 2008 in and around New York City,
includin but not limited to an interview of a
with
, any other potential witness,
and/or communications
and any other
EFTA00072741
representative of any USAO for the Southern District of New York between January 1
— June 30 2008. This request includes...
EFTA00723160.pdf
...As of June 30, 2008, I had not been provided a copy of the "list".
6. The first time I was provided a copy of the "list" referenced in the NPA was
sometime after the June 30, 2008 hearing before Judge Pucillo.
7. The representation or suggestion made by Mr...
DOJ-OGR-00021178.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008...
EFTA00212503.pdf
...On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following
sentence:
The defendant is hereby committed to the custody of the Sheriff of Palm Beach
County, Florida for a term of 6 mos. It is further ordered that the Defendant shall
be allowed a total...
EFTA00222618.pdf
...On June 30, 2008, after defendant Jeffrey Epstein filed his motion to stay
[DE 8], he was sentenced in the state-court criminal case described in that motion
(State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth
Judicial Circuit, Palm Beach County) (the "Florida Criminal Action...
EFTA00100779.pdf
...offices in 2008 in and around New York City,
includin but not limited to an interview of a
d/or communications
witl
any other potential witn
and any other
EFTA00100779
representative of any USAO for the Southern District of New York between January 1
June 30 2008. This request includes...
DOJ-OGR-00021204.jpg
...September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the...
HOUSE_OVERSIGHT_022012.jpg
...June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey {
Epstein received in the Stockade was not preferential. By ]
some measures, he isn't wrong. ,
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted but was 7
allowed...
EFTA00235729.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...
HOUSE_OVERSIGHT_010544.jpg
...June 30, 2008-July 21, 2009
ccording to Sheriff Ric Bradshaw, the treatment Jeffrey
Epstein received in the Stockade was not preferential. By
some measures, he isn't wrong. .
In 2010, millionaire polo mogul John Goodman killed a
young man while driving drunk. He was convicted but was
allowed to...
EFTA00162996.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "MM,
(OPR)" <
wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S...
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...
EFTA00731105.pdf
...See May 28, 2008 Email from Sloman to Lefkowitz.
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and began serving his
state sentence on June 30, 2008.
While you...
EFTA00208337.pdf
...On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following
sentence:
The defendant is hereby committed to the custody of the Sheriff of Palm Beach
County, Florida for a term of 6 mos. It is further ordered that the Defendant shall
be allowed a total...
EFTA00189916.pdf
...On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following
sentence:
The defendant is hereby committed to the custody of the Sheriff of Palm Beach
County, Florida for a term of 6 mos. It is further ordered that the Defendant shall
be allowed a total...
EFTA00162992.pdf
...Monday, June 22, 2020 3:55 PM
To:
EFTA00162992
Cc
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM,
> wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of...
EFTA00623753.pdf
...8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L
100,000.00
•
1120/2009
1/3112009 _
41,225...
EFTA00300480.pdf
...28, 2010)
7/9/04 Request for Management Fee Increases
Withdrawal Nov 13, 2006
Withdrawal Feb 14, 2007
Withdrawal Feb 13, 2008
Withdrawal Request June 30, 2008
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
EFTA00300517
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence...
EFTA00216212.pdf
...Epstein, who pleaded guilty June 30 to two felony
counts - soliciting prostitution and procuring a person younger than 18 for prostitution — as well as
the seemingly facile time he is serving at the stockade, make his work release an insult to his victims
and the public.
Mr. Epstein, 55, began...
EFTA00216237.pdf
...Epstein, who pleaded guilty June 30 to two felony
counts - soliciting prostitution and procuring a person younger than 18 for prostitution — as well as
the seemingly facile time he is serving at the stockade, make his work release an insult to his victims
and the public.
Mr. Epstein, 55, began...
EFTA00234060.pdf
...Join other parties
December 1, 2008
Amend pleadings in accordance with the
Federal Rules
December 1, 2008
Complete mediation
June 30, 2009
Exchange Rule 26(a)(3) disclosures
October 1, 2008
Exchange of Expert Reports
February 27, 2009
Exchange of Trial Witness List
April 30, 2009
Completion of all discovery...
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