1,391 results for "June 18 2008"
Page 15 of 56
EFTA00220799.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...
EFTA00220773.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...
EFTA00220779.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...
EFTA00220791.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...
EFTA00589001.pdf
...gate I GERD of GDP
• 2008 Gross domestic expenditure on R&D as percentage of
GDP in total OECD:
2.33 % (US 2.79%)
Figure 44. R&D in OECD and non-OECD economies, 2010
or latest available year
Researchers per thousand errpl mar.:
18
16
14
12
10
B...
EFTA00220797.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...
EFTA00235266.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...
EFTA00206904.pdf
...After MIrovided the
proposed statement of facts on July 17 and 21, 2008, I sent him a letter on July 25, 2008, explaining that the government believed 18
U.S.C. 3771(a)(5) was not triggered until an offense was charged in United States District Court. We also stated...
Jeffrey_Epstein_Part_03_of_08_p0064.png
...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 ore year of house arrest
and register as a lifelong sex
offender.
a
O3996"1191
//2 MM a/OLe? 13°
DOJ-OGR-00004138.jpg
...ceceeceeeeee 14, 18, 19
Elkins v. United States, 364 U.S. 206 (1960)......::cccccccssccssessscecseeceeceseesseeeeseecssecsseeeseeesseeenseenteeeaes 20
Four Star Fin. Servs., LLC v. Commonwealth Mgmt. Assocs., 166 F. Supp. 2d 805
(S.D.N.Y. 2001)... eee esesceseeeessessesecsesseecnevsesecsevsesaesavsecseaesecsenseecsevsesessevsesseaesesnenaeseenenseseees 25
Franks v. Delaware, 438 U.S. 154 (1978) ...cccccccccessseceseceseeseseeeseecnseceseesseeecseecnsecneesseeeesseenaeens 20, 22
Giuffre v...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
DOJ-OGR-00023152.tif
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00220747.pdf
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note 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...
EFTA00235249.pdf
...Palm Beach Post.Com, Banker Epstein
Pleads in Prostitution Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Beach
waterfront mansion and has kept company with the likes of President Bill ('linton, Prince Andrew
and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach...
EFTA00307158.pdf
...NIS 18 B
Very profitable & low risk segment
Bad debt provisions less than 1/6 of total provisions*
Heavy cross subsidy
7 *based on Leumi and Hapoalim data
Including mortgages
iBank
Proprietary and Confidential
EFTA00307164
Israel's Banking Industry at a snapshot
▪
Key facts*
Accounts: 4.5M
Total Assets (2008...
EFTA00215498.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 19thletter to Ms. Sanchez), including entry of a guilty plea, sentencing, and...
EFTA00220753.pdf
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note 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...
EFTA00210758.pdf
...Gets 18 Months (June 30, 2008) ("He lives in a Palm Beach
waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew
and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail
hone for the next 18 months").
The public...
EFTA00725369.pdf
...51 BIS, RUE DE MIROMESNIL in PARIS (fith district)
on THURSDAY JUNE 25, 2009 at 11:00 a.m.
to discuss the following agenda:
1.
Election of a Chairman and officers for the meeting.
2.
Approval of 2008 accounts and financial status.
Please find enclosed the financial status on December...
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...
EFTA00205465.pdf
...12/11/2008 14
Nos
Notice of Service
First Set of Interrogatories Directed to Plt.
12/23/2008 15
Noun Notice of Unavailability
From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09.
12/29/2008 16
Cmp Complaint
(Amended) as to
12...
EFTA00216007.pdf
...On July 18, 2008 Judge Sandra McSorley, the permanent judge assigned to
Division "W", signed an Order of Community Control, without notice to the parties, nunc
pro tunc to June 30, 2008. The reason for this is that the substitute judge had neglected
to sign an Order of Community Control...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
DOJ-OGR-00003316.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
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