1,286 results for "June 20 2008"
Page 15 of 52
EFTA00724340.pdf
...The federal investigation was
discontinued in 2008 without the issuance of any charges.
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit
located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge
of one count of soliciting prostitution and a related...
EFTA00746179.pdf
...is
strictly forbidden. (c) 2008 aN rights reserved.
From: Sean J. Lancaster [mailto:
To:
Sent: Thursda June 17, 2010 4:51 PM
Subject:
Sensitivity: Confidential
FYI
EFTA00746179
Sikorsky S-76D Program Delayed Again
First deliveries of the Sikorsky S-76D medium twin-an upgraded derivative of the S-76C+ +-are...
HOUSE_OVERSIGHT_014005.jpg
...Calvin Coolidge once said that nothing is more common
than unsuccessful men with talent; I would add that the second most common is smart people who think
their IQ or resume justifies delivering late. —JUNE 24, 2008
The Holy Grail: How to Outsource the Inbox and Never Check E-
HOUSE...
EFTA00183935.pdf
...A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered Sealed at a hearing held before
the Honorable Judge Deborah Dale Pucillo on June 30, 2008.
2. A Motion to...
EFTA00299927.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
EFTA00749351.pdf
...Tuesday-Wednesday July 20-
21. Other than handling your own hotel and transportation arrangements, there are no charges.
The Farm, in rural CT, is 2 hours from JFK, a little over an hour from Hartfor airport; 20-25
minutes from Waterbury-Oxford Airport.
Eastover Farm, originally built in 1773, was...
EFTA00653262.pdf
...We assert a good faith basis and believe that
any ongoing FBI investigation ended on or about June 30, 2008, and therefore do not
agree that the requested materials are exempt from disclosure under 5 U.S.C. §
552(b)(7)(A). Accordingly, we hereby ask that the Director reverse...
HOUSE_OVERSIGHT_013432.jpg
...did he receive such a minimal sentence?
The federal deal has remained sealed in Epstein's state court file since he pleaded guilty in June 2008 to state
charges of procuring a minor for prostitution and soliciting prostitution.
U.S. Attorney's Office does not comment
The federal charges he...
HOUSE_OVERSIGHT_022616.jpg
...15, 2008), available at http://www.
justice.gov/opa/pr/2008/December/08-crm- 1105. html.
7 See, CG» Complaint, SEC v. Biomet, supra note 221 (bribes paid to
government healthcare providers in which phony invoices were used
to justify payments and bribes were falsely recorded as “consulting
fees” or...
EFTA00751564.pdf
...4
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Event
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August-1998
June-1999
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March-2010
Daepdong-1 missile launch...
EFTA00172083.pdf
...NYS Felony Sex Offense
Date of Crime
July 23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I
01 9
EFTA_00022405
EFTA00172085
Sex Offender Details Page - NY DCJS...
EFTA00212220.pdf
...We also stated that, in the government's view, the relevant facts
were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein entered pleas of
guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County...
EFTA00208374.pdf
...On June 30, 2008, the U.S. Attorney's Office sent an e-mail to Jack Goldberger,
criminal defense counsel for Epstein, reflecting continuing efforts to keep the NPA secret: NM
19
EFTA00208392
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 20...
EFTA00067520.pdf
...EFTA00067520
Plea deal violation could net federal charges for convicted sex offender Jeffrey
Epstein
Click-2-Listen
By MICHELE DARGAN
Daily News Staff Writer
Saturday, September 20, 2008
Convicted sex offender Jeffrey Epstein still faces the possibility of federal criminal charges if he violates any of
the terms of his...
EFTA00220728.pdf
...following notice to your client,
Some of the
information contained in the July 20, 2008 letter to
.vas maccura e, 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...
EFTA00177701.pdf
Attorney Directory - Attorney Details
New York State Unified Court System
Welcome
Attorney
Search
Resources
Attorney
Registration
E-Courts
Contact Us
PCOUrr
Attorney Detail
as of 06 20 2008
Registration Number:
WHITE & WHITE
NEW YORK, NY 10021-0406
United States
Year Admitted in NY:
19%
Appellate Division
Department of
Admission:
2...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
HOUSE_OVERSIGHT_014985.jpg
...BofA Merrill Lynch Global Research
14 — Global Equity Volatility Insights | 20 June 2017 moraine
HOUSE_OVERSIGHT_014985
EFTA00748357.pdf
...Overall alternative investment allocations (including hedge funds, venture
capital and real estate) at the Ivies ranged from 50%-60% as of June 2008, with other endowments like UVA following suit.
(b) Buyout companies are analyzed based on gross cash flow available for servicing debt/taxes, and reinvesting in the business...
DOJ-OGR-00020063.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
EFTA00040739.pdf
...Epstein ha[d] 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." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00098414.pdf
...Epstein ha[d] 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." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00083566.pdf
...Epstein ha[d] 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." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
EFTA00081333.pdf
...Epstein ha[d] 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." (DE 407 at ¶ 105.)
On or about June 27, 2008, the Office called Edwards to provide notice to his clients...
HOUSE_OVERSIGHT_021748.jpg
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
Belohlavek at the June 30, 2008 sentencing.
“There’s several,” Belohlavek replied.
“Are all the victims in both these cases in agreement with the terms of the plea?” the
judge asked.
“Yes,” Belohlavek said.
Coincidentally, the lawyer...
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