1,391 results for "June 18 2008"
Page 13 of 56
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
EFTA00220809.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...
EFTA00211273.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211878.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 Ms. Sanchez), including entry of a guilty plea, sentencing...
EFTA00214371.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00214373
Of course, these rights would be of little use to most crime victims unless they were told...
EFTA00211886.pdf
...Some
of the information contained in the July 20, 2008 letter to
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 796...
EFTA00222331.pdf
...305-931-0877
CERTIFICATE OF SERVICE
I hereby certify that on July 18, 2008, I electronically filed the foregoing document with the
HERMAN & MERMELSTEIN. P. A.
www.hermanlaw.com
- 7 -
EFTA00222337
Case 9:08-cv-80119-KAM
Document 25
Entered on FLSD Docket 07/18/2008
Page 8 of 9...
EFTA00610013.pdf
...2d 136,
2008 WL 134233 at *7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
0110
EFTA00610015
Case 9:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page...
EFTA00067531.pdf
...2d 136,
2008 WL 134233 at *7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. §3771(a)(8).
3
30110
EFTA00067533
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page...
EFTA00215385.pdf
...Some
of the information contained in the July 20, 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...
EFTA00614812.pdf
...at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual
Convention on "Mismeasurement and Shortchanging of Royalty Owners by Gas
Pipeline Companies and Oil Companies" in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom...
EFTA00209961.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00209963
Of course, these rights would be of little use to most crime victims unless they were told...
EFTA00235125.pdf
...2d 136,
2008 WL 134233 at *7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. §3771(a)(8).
3
30110
EFTA00235127
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page...
EFTA00215555.pdf
...2d 136,
2008 WL 134233 at *7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. §3771(a)(8).
3
30110
EFTA00215557
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page...
EFTA00215689.pdf
...2d 136,
2008 WL 134233 at *7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. §3771(a)(8).
3
30110
EFTA00215691
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page...
EFTA00586135.pdf
...Judge Marra
himself recognized that after the August 2008 hearing, "over the course of the next 18
months, the CVRA case stalled as petitioners pursued collateral civil claims against
Epstein.", Dkt. 189 at 5, par. 8. In fact the delay was for over 2 years (August 2008 thru
September 2010...
EFTA00598030.pdf
...2d 136,
2008 WL 134233 at *7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(aX8).
3
301 ID
EFTA00598032
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page...
EFTA00188263.pdf
...By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796...
Giuffre_Maxwell_Batch7_p00051.png
...In June 2008 in open court, you pled guilty to two
Florida felonies. Well, that is on the record in Florida
court. It's an open event with the government, by the way,
who's prosecuting him, and he refused to even answer that
question.
As you know, he refused...
EFTA00717380.pdf
...Wed, 05 Feb 2014 02:18:13 +0000
Strange
Sony for all the typos .Sent from my iPhone
On Feb 4, 2014, at 9:39 PM, Cecile de Jongh c
Jeffrey,
> wrote:
Please see the attached audit report from the EDC for FTC, Inc. I spoke to Percy Clouden about...
EFTA00150915.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...
EFTA00215700.pdf
...2d 136,
2008 WL 134233 at *7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. §3771(a)(8).
3
30110
EFTA00215702
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page...
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...
EFTA00224728.pdf
...On May
19, 2008, I notified Mr. Lefkowitz that the SDFL would give Epstein a full two weeks (close of
business on Monday, June 2, 2008) to comply with the terms and conditions of the Agreement, as
modified by the USA's December 19th letter to Ms. Sanchez?
The SDFL...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith