1,286 results for "June 20 2008"
Page 14 of 52
EFTA00067600.pdf
...Australian Ave, Ste 400
West Palm Beach, FL 33401
Facsimile: (561) 820-8777
August 20, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S...
DOJ-OGR-00021196.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS... eee eeeeee 206
XX
DOJ-OGR-00021196
EFTA00073117.pdf
...Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and Treatment Concerns. Forensic
Forum, Florida Psychiatric Society, ChampionsGate, FL, September 20, 2008.
43. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Southern Psychiatric Association, September 25...
EFTA00090144.pdf
...Course 14, American Psychiatric Association,
Annual Meeting, Washington, DC, May 3, 2008.
42. Hall RCW: Violence in the Elderly: Forensic and Treatment Concerns. Forensic
Forum, Florida Psychiatric Society, ChampionsGate, FL, September 20, 2008.
43. Hall RCW: Testamentary Capacity: From Isaac Ray to Anna Nicole Smith.
Southern Psychiatric Association, September 25...
EFTA00591605.pdf
...These misleading
letters were sent almost up until the date of Epstein's state court plea in late June 2008.13
On June 30, 2008, Epstein pled guilty to state court charges. It is uncontested that the
victims were not reasonably and accurately informed about that hearing—specifically, they were...
DOJ-OGR-00003185.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00004307.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00002541.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
DOJ-OGR-00002635.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
EFTA02308583.pdf
...customercare@pictureframes.com
Sunday, June 3, 2012 12:50 AM
PictureFrames.com - Order Confirmation
Having trouble reading this? click here
to receive this as plain text.
EFTA00214455.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EFTA00214455
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, at the highest...
DOJ-OGR-00021183.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
HOUSE_OVERSIGHT_014981.jpg
...historically low (13" percentile since 2008)
correlation is priced near the high end of the reaiised range for the
basket of EU banks
Basket of SAN, BNP, ING, ISP & DBK 5
100% 90%
80%
80%
70%
60% 60%
40% 13th percentile 50%
40%
20%
2 2 Oo = N o st...
HOUSE_OVERSIGHT_019452.jpg
...arable land- 20% permanent crops - 3%; permanent pastures - 18%;
forests and woodland- 5%; other- 44%.
e Natural hazards: lies in the middle of the hurricane belt and subject to severe storms
from June to October; occasional flooding and earthquakes; periodic droughts;
e Environment—current issues: extensive deforestation (much of the...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00206764.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...
EFTA00206835.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...
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...
EFTA00177201.pdf
...08/01/2008)
08/08/2008
20 MOTION for Limited Appearance, Consent to Designation and Request to Electronically
Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw)
(Entered: 08/12/2008)
08/13/2008
21
ENDORSED ORDER granting Jay C. Howell 20 Motion for...
EFTA00206695.pdf
...the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after...
EFTA00206732.pdf
...the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did not consider the December 19, 2007, letter to be operative. Id.
20.
In October 2007, shortly after...
EFTA00067473.pdf
...the following amended notice t
Some of the information contained in the July 20, 2008 letter to
so please advise her of the following changes.
as inaccurate,
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations...
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...
EFTA02427676.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
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