977 results for "June 23 2008"
Page 14 of 40
EFTA00182658.pdf
...In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the
Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the
solicitation of minors for prostitution and the procurement of minors for the purposes of
prostitution.
19.
As a condition of that plea...
EFTA00208220.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00208223
(b)
The U.S. Attorney's Office had not conferred...
EFTA00205107.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205110
(b)
The U.S. Attorney's Office had not conferred...
EFTA00205398.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205401
(b)
The U.S. Attorney's Office had not conferred...
EFTA00208171.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00208174
(b)
The U.S. Attorney's Office had not conferred...
HOUSE_OVERSIGHT_016546.jpg
...211, 219 (2008) ("In 1974, Michigan became the first jurisdiction to
enact a rape shield law. The federal government and remaining forty nine states followed, most within several years."); cf. Joel E. Smith,
Annotation, Constitutionality of "Rape Shield" Statute Restricting Use of Evidence of Victim's Sexual Experiences, 1 A...
EFTA00726318.pdf
...June 2002); "Beware the misuse of powers of attorney" (NYLJ
August 23, 2002), in addition to several other articles.
I am and have been active In many different bar associations including American Bar Association, Dispute Resolution Section,
NYS Bar Association, Dispute Resolution Section (Vice Chair); Business Law Section (member of...
EFTA00205329.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00205332
(b)
The U.S. Attorney's Office had not conferred...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00180735.pdf
...JACK GOLDBERGER, ESQUIRE
20
21
22
ORIGINAL
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
25
Beginning at 3:40 o'clock, a.m.
PHYLLIS A. DAMES,
PORTER
.
.
.
.
_
•
•
-
•
-
EFTA00180801
1
2
t_.14
on that, Your Honor?
THE COURT: It is smin4—ta—be...
EFTA00194687.pdf
...June 19, 2009
Page 4
• 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 immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00597642.pdf
...When Jeffrey Epstein pled guilty to state charges on June 30, 2008,
(a)
Jane Doe #1 and Jane Doe #2 had not been informed by the U.S. Attorney's
Office of the existence of the non-prosecution agreement.
EFTA00597645
(b)
The U.S. Attorney's Office had not conferred...
EFTA00742476.pdf
...HFT firms account for a growing share of all trades
%of all trading activity
70% -
60% -
50% -
40% •
30% -
20% -
10%
0%
4:00 FM
2003
2004
2005
2008
2001
2008
2009esi
Source: Cao ital Markets Ad vi sory Partners. AITE Groom Grant Thorton.
There's a postmodern temptation to...
EFTA00298018.pdf
...18.Deposit Agreement, June 17, 2010
19.Shmitka Air Name Change to Freedom Air International, Inc. Docs
20.JetPass Select Agreement, June 2, 2011
21.Repurchase JetPASS Agreement, June 2, 2011
22.Good Standing Certificate, July 18, 2011
EFTA00298021
23.Resolutions RE New Officers & Directors (Freedom Air Int'l)
24...
EFTA00234746.pdf
...For example, in his motion for a stay Epstein states such things as "the [non-
prosecution agreement] actually places an affirmative duty upon Epstein to undertake
discussions with the [State's Attorney's Office]" and that it "took effect on June 30, 2008
and expires by those same terms in...
EFTA00183732.pdf
...June 19, 2009
Page 4
•
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 immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00268192.pdf
...13/08/2008
Gross Pay: $35.00
Net Pay: $35.00
YTD
Type
$140.50
Wages
Cheque No: 600
Payment Date: 25/06/2008
Gross Pay: $35.00
Net Pay: $36.00
Descriotion
Hours Calc. Rate
Amount
YTD
Type
EFTA00268199
of 116
/23/07/2008
/
10:16:56 AM
Port...
EFTA00069926.pdf
...Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest
31
The U.S. said a California cherry-picker went to Pakistan for terrorist training. Now the case has collapsed 31
Fed Cuts Interest Rates for First Time Since 2008 Crisis
34...
EFTA00205661.pdf
...4th DCA 2008). The plaintiffs' arguments that the Magistrate
5
EFTA00205665
Case 9:08-cv-80736-KAM Document 169 Entered on FLSD Docket 04/23/2012 Page 6 of 20
Judge's order has a preclusive effect should be denied not only because collateral estoppel does not
apply, but also...
EFTA00619558.pdf
...On June 15, the day before her
scheduled deposition, Ms. Churcher's counsel filed a Motion to Quash. That motion is to be
heard by this Court on June 23. Should the Court deny the Motion to Quash, Ms. Churcher's
deposition would need to be re-scheduled. Dates in...
EFTA00604538.pdf
...September 2015
e) Kuwait Repair Station — Until 23 December 2016
f) Aruba Repair Station — Until 3 August 2016
g) Bermuda AMO — Until 18 March 2016
h) Oman AMO — Until 8 February 2015
i) Cayman AMO — Until 16 May 2015
j) ISO9001:2008 and AS9110:2009 — Until 13 May 2016
k...
EFTA00722583.pdf
...Admit that in your March 23, 2010 deposition, you never disclosed the
existence of the Complaint (DE #1) in Case No. 09-CV-81092.
28.
Admit that you intentionally failed to disclose the existence of the
Complaint (DE #1) in Case No. 09-CV-81092 in your March 23, 2010...
EFTA00081180.pdf
...On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney Edwards agreed to represent
L.M. in connection with the sexual assaults committed by Epstein and to insure that their rights as...
EFTA00085684.pdf
...of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't make any mention of the July 23 incident in which law enforcement sources have said Epstein,
66, was found sprawled on...
EFTA00603828.pdf
...13 requests documents regarding how, on or about June 27, 2008, the Government
learned that Epstein would be entering his plea to state charges on or about June 30, 2008. The
documents are needed to describe the course of proceedings in this case and to prove both the
Government's...
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