1,391 results for "June 18 2008"
Page 16 of 56
DOJ-OGR-00004438.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...
EFTA00220734.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...
EFTA00067473.pdf
...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 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...
EFTA00224814.pdf
...June 2, 2008 deadline would have been difficult enough.
• More importantly, as explained below, the SDFL has refused to provide the defense with
information it requires to enable Mr. Epstein to comply with the additional plea and
sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2...
EFTA00039153.pdf
...District Court for the Southern
District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in
Introduction).
4. Attorney's Guide to The Metropolitan Correctional Center, New York, New York (MCC New
York), dated April 2008.
5. MCC New York, Daily Assignment Rosters, dated July 22, 2019...
EFTA00067520.pdf
...Epstein, 55, pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring a person under 18
for prostitution. He is serving 18 months in jail to be followed by 12 months house arrest.
In addition to the criminal charges, there are nine federal and six state lawsuits pending...
EFTA00175775.pdf
...Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
31.
On June 30, 2008, Epstein...
DOJ-OGR-00021314.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...
EFTA00206793.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...
EFTA00210544.pdf
...Between on or about September 16, 2007, and July 5, 2008, the Government, including
the U.S. Attorney's Office for the Southern District of Florida and the FBI, had evidence
supporting felony federal criminal charges against Epstein for:
(a) Travel with intent to engage in illicit sexual conduct, 18...
EFTA00220811.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-00000806.jpg
...He also
held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
23
DOJ-OGR-00000806
EFTA00210529.pdf
...Between on or about September 16, 2007, and July 5, 2008, the Government, including
the U.S. Attorney's Office for the Southern District of Florida and the FBI, had evidence
supporting felony federal criminal charges against Epstein for:
(a) Travel with intent to engage in illicit sexual conduct, 18...
EFTA00206695.pdf
...Accordingly, from September 24, 2007 through at least June 2008 — a
period of more than nine months -- the U.S Attorney's Office did not notify any of the victims of
the existence of the non-prosecution agreement.
18. A reasonable inference from the evidence is that the U.S...
EFTA00175717.pdf
...Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
30.
On June 30, 2008, Epstein...
EFTA00206732.pdf
...Accordingly, from September 24, 2007 through at least June 2008 — a
period of more than nine months -- the U.S Attorney's Office did not notify any of the victims of
the existence of the non-prosecution agreement.
18. A reasonable inference from the evidence is that the U.S...
EFTA00175835.pdf
...Epstein used a facility or means of interstate commerce to knowingly persuade,
induce or entice Jane Doe, when she was under the age of 18 years, to engage in prostitution or
sexual activity for which any person can be charged with a criminal offense.
30.
On June 30, 2008, Epstein...
EFTA00210518.pdf
...Between on or about September 16, 2007, and July 5, 2008, the Government, including
the U.S. Attorney's Office for the Southern District of Florida and the FBI, had evidence
supporting felony federal criminal charges against Epstein for:
(a) Travel with intent to engage in illicit sexual conduct, 18...
EFTA00067343.pdf
...June 2, 2008 deadline would have been difficult enough.
• More importantly, as explained below, the SDFL has refused to provide the defense with
information it requires to enable Mr. Epstein to comply with the additional plea and
sentencing requirements of the Deferred Prosecution Agreement (let alone, by the June 2...
EFTA00214404.pdf
...EFTA00214404
KIRKLAND & ELLIS LLP
June 19, 2008
Page 2
As you are likely aware, the Department's prior review of this matter
•
and, by its own admission, not "de novo." See Tab 38, May 15, 2008 Letter from
Without considering the Non Prosecution Agreement that left this matter to be...
EFTA00234729.pdf
...knew and should have known of the Plaintiff, Jane Doe's minority.
18.
The above-described acts were perpetrated upon the person of the then minor
Plaintiff regularly and on dozens of occasions.
19.
In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the
Defendant, Jeffrey...
EFTA00583990.pdf
...In June of 2008, I pled guilty to and was sentenced to [18] months in jail and 12 months of house arrest
for solicitation of prostitution and procuring a person under 18 for prostitution. The young woman for
which I received that sentence was 17 and three-quarters year old...
DOJ-OGR-00000786.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...
DOJ-OGR-00023034.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ........ececeeeeeeees 206
XX
DOJ-OGR- 00023034
EFTA00215343.pdf
...This made Jane Doe #1 and Jane Doe
#2 "victims" protected by the Crime Victim's Rights Act, 18 U.S.C. § 3771. Accordingly, the
U.S. Attorney's Office arranged to have victim notification letters sent to Jane Doe #1 and Jane
Doe #2. For example, on about June...
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