1,391 results for "June 18 2008"
Page 14 of 56
DOJ-OGR-00000494.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 23 of 33
his [unlawful] conduct, by .. . contacting victims and scheduling their sexual encounters.”
Indictment § 4. These crimes, as already noted, carry a maximum sentence of 45 years of
incarceration and give rise to a presumption of...
EFTA00224780.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EXHIBIT B-32
EFTA00224780
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 2 OF 6
Background
The Agreement was the product of months of negotiations. Specifically, you requested and
received numerous meetings...
EFTA00220803.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...
EFTA00588484.pdf
...Guest, LLC
U:lAdmIn Restaurants\Restaurants\BWG NYIMANAGERIMonthly Planning ScheduleWUNE.doc
EFTA00588494
10/4/2010
Page 12 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JUNE
Father's Day —Sunday June 15th 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if...
HOUSE_OVERSIGHT_013406.jpg
...jail from June 2008 to July 2009 for one state count of soliciting
an underage girl for prostitution. As a result, he is required to register as a sex offender. While
he wasn’t prosecuted for additional charges, more than 40 girls under the age of 18 say they
came...
EFTA00177201.pdf
...Further, although 18 U.S.C. § 377I(a)(2) does not apply to state court proceedings, the
government nonetheless notified petitioner's counsel on June 27, 2008, of the plea hearing in
state court on June 30, 2008.
- 6 -
EFTA00177328
Case 9:08-cv-£
1-KAM
Document 13
Entered on...
DOJ-OGR-00005561.jpg
...Civil Procedure. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d
185, 188 (2d Cir. 2008). By contrast, crime victims are entitled to the statutory protection of the
Crime Victims’ Rights Act. See 18 U.S.C. § 3771(a)(8). They have been asked to testify by the
Government, and...
DOJ-OGR-00006523.jpg
...Civil Procedure. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d
185, 188 (2d Cir. 2008). By contrast, crime victims are entitled to the statutory protection of the
Crime Victims’ Rights Act. See 18 U.S.C. § 3771(a)(8). They have been asked to testify by the
Government, and...
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...
EFTA00223616.pdf
...The resolution of liability pursuant to 18 U.S.C.
EFTA00223617
08/22/2008 17:08 FAX
Q0°2/0°8
KIRKLAND & ELLIS LLP
August 22, 2008
Page 2
§ 2255 is as slated in paragraphs 7 and 8 ol' the Agreement and the Addendum to the Agreement.
no more. no...
DOJ-OGR-00000474.jpg
...at 3. “In June 2008, the defendant pled guilty in
[Florida] state court to one count of procuring a person under the age of 18 for prostitution, a
felony, and one count of solicitation of prostitution, [also] a felony. As a result, the defendant
was designated as a sex offender...
HOUSE_OVERSIGHT_014058.jpg
...See 18 U.S.C. § 3664 (2012) (describing sentencing
procedures for ordering restitution).
14 United States v. BP Prods. N. Am. Inc., No. H-07-434, 2008 WL 501321, at *12 n.7
(S.D. Tex. Feb. 21, 2008).
HOUSE_OVERSIGHT_014058
DOJ-OGR-00010742.jpg
...Of particular importance in confirming the broad power of courts at sentencing is a broad
federal provision—18 U.S.C. § 3661—which states “no limitation shall be placed on the
information concerning the background, character, and conduct of a person convicted of an offense
which a court of the...
HOUSE_OVERSIGHT_019816.jpg
...He resigned from the shadow
government in June 2008, more than a year before the Zazi arrest. In any case,
because the PRISM program was a closely held secret, he would not have had,
and does not claim to have had, access to it.
299 Snowden speaks “truth to power...
EFTA00208374.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
41. On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30...
HOUSE_OVERSIGHT_012187.jpg
...John Roth
June 19, 2008
Page 5
A full and fair review of the facts here is critical to this analysis. Yet, it is clear that CEOS
did not conduct such a review. In his recent letter to Jay Lefkowitz, First Assistant United States
Attorney (“FAUSA”) Jeffrey Sloman confirmed our...
EFTA00220728.pdf
...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 796.07 (felony
solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the
15th Judicial Circuit in and...
EFTA00220783.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...
EFTA00220793.pdf
...September 12, 2008
Re: Jeffrey Epstein/
NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice because you are an identified victim of a federal
offense.
On June 30, 2008, Jeffrey...
EFTA00235323.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008.
AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00220801.pdf
...September 2, 2008
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice because you are an identified victim of a federal
offense.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein...
EFTA00220769.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...
DOJ-OGR-00029031.tif
...Epstein pleaded guilty
June 30 to two felony counts:
soliciting prostitution and
procuring’a person under 18
for prostitution. As part of the
. plea agrtement, Epstein must
serve one year of house arrest
and register as a lifelong sex
offender.
03990-1191
Sliven a0 F062 @ AS
DOJ-OGR-00029031
HOUSE_OVERSIGHT_012192.jpg
...John Roth
June 19, 2008
Page 10
of all of the facts in order to have a defense in the event of a subsequent prosecution.”). Thus, the
facts preclude reliance on the concept of deliberate ignorance as a substitute for proof.
The fact that the search warrant affidavit in this...
EFTA00632373.pdf
...Tue, 18 Nov 2014 20:05:52 +0000
Attachments: Reviewed AAPL KCP trade.pdf
_
_
_
Inline-Images: unnamed
Classification: Confidential
Jeffrey,
We wanted to follow-up on the AAPL transaction we discussed, which is long AAPL vs. SPY on Mondays. As discussed:
- AAPL Monday outperformance vs. SPY has become more persistent...
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