1,286 results for "June 20 2008"
Page 13 of 52
DOJ-OGR-00003190.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-00004312.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...
Giuffre_Maxwell_Batch5_p00074.png
...Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
19
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June...
DOJ-OGR-00003198.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS.......... cesses 206
XX
DOJ-OGR- 00003198
DOJ-OGR-00004320.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
EFTA00293531.pdf
...No
payments were made to the investor for the years ended December 31, 2009 and 2008,
respectively. Payments due to the investor at both December 31, 2009 and 2008 totaled $250,000.
In June 2010, the $250,000 was paid in full.
11.
Subsequent Events
In July 2010, the Company...
EFTA00617190.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-00021523.jpg
...received from the material witness or witn for the offe
Assistant State Attorney
Sworn to and subscribed to before me thic(s day of June, 2008.
te of Florida
: % STATE OF FLORIDA + PALM BEACH COUNTY
| hereby Certify that the
foregoing is a true copy
sh JU "Bon in my office...
DOJ-OGR-00021188.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...
EFTA00211884.pdf
...August 20, 2008
DELIVERY BY ELECTRONIC MAIL
Miami, FL
Re: Jeffrey Epstein
Dear
and
Thank you for your response to my earlier letter. The U.S. Attorney's Office shares in
your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware,
the jointly...
EFTA00621909.pdf
...June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have found that the
CVRA "does not confer any rights upon...
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...
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...
EFTA00175775.pdf
...06/19/2008)
06/20/2008
B Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
14 Defendant's MOTION for Extension of Time to File Answer or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger...
EFTA00222921.pdf
...2d 808
(N.Y.S.C., Appellate Division, June 26, 2008).
Defendant
first argues that Plaintiffs Motion is defective because the
Plaintiff did not timely file the Affidavit of Service. However, a delay in filing proof of service
under CPLR 308 is merely a procedural irregularity, not jurisdictional, and may...
EFTA00040848.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...
DOJ-OGR-00002164.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
EFTA00211888.pdf
...August 20, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citi rou Center
Roy Black, Esq.
Black Srebnick Korns an & Stum f P.A.
Re: Jeffrey Epstein
Dear Jay and Roy:
Thank you for your response to my earlier letter. The U.S. Attorney's Office...
EFTA00215381.pdf
...Australian Ave, Ste 400
W t Palm B a h, FL 33401
Facsimile: (561) 820-8777
August 20, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
New York, New York 10022-4675
Roy Black, Esq.
taint,
Re: Jeffrey Epstein
Dear Jay and Roy:
Thank you for...
EFTA00175717.pdf
...Replies due by
6/23/2008. (Attachments: # I Affidavit of Richard Bamett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008
a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
9 Defendant's MOTION for...
HOUSE_OVERSIGHT_024155.jpg
Asian equities (ex-Japan)
MSCI Asia ex-Japan (27 June): 469 (last month: 466)
UBS View MSCI Asia ex-Japan (6-month target): 515
¢ The region continued to show high volatility last month, with its P/BV temporarily close to 2008 lows.
¢ Hong Kong and Singapore markets’ domestic fundamentals remain...
HOUSE_OVERSIGHT_021756.jpg
...At Epstein’s sentencing, assistant Palm Beach prosecutor Lanna Belohlavek was
questioned by the judge about whether all of Epstein’s victims were told about the
deal, as required by law.
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
Belohlavek at the June 30, 2008...
EFTA00584436.pdf
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
EFTA00175835.pdf
...06/19/2008)
06/20/2008
II Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
12 Defendant's MOTION for Extension of Time to File Answer or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger...
HOUSE_OVERSIGHT_011466.jpg
...526 N.Y 8.20 483 2d Dept 1988 ccs savesorussneseneensssews amusanssrmnmaseecewumenve 35
Doddy v. Oxy USA, Inc., 101 F.3d 448, 459-60 (Sth Cir. 1996)... ce ceeceseeeseeseeeseeeneeeseeseeeneeees 10
Donnelly v. DeChristoforo, 416 U.S. 637, 646-47, 94 S.Ct. 1868, 40 L.Ed.2d 431 (1974). ....... 33...
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