1,286 results for "June 20 2008"
Page 16 of 52
EFTA00039153.pdf
...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.
6. Indictment filed in the U.S. District Court for the Southern District of New York against Tova
Noel and Michael...
DOJ-OGR-00001145.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...
EFTA00180294.pdf
...5, 2008) (same), Jane Doe #4I. Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed
Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1 was deposed...
HOUSE_OVERSIGHT_021738.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...
EFTA00736376.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...
HOUSE_OVERSIGHT_014054.jpg
...cv-80736-KAM, 2013 WL 3089046, at *3
(S.D. Fla. June 19, 2013).
82 OLC CVRA Rights Memo, supra note 2, at 1. Although the opinion is dated December
17, 2010, it was publicly released on May 20, 2011. See Letter from Jon Kyl, supra note 3.
HOUSE_OVERSIGHT...
EFTA00210544.pdf
...From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of the existence of the non-prosecution agreement:
(a) Jane Doe I;
(b) Jane Doe 2;
(c) Jane Doe 3;
(d) Jane Doe...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00598030.pdf
...The
Defendant has recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution.
3.
Upon information and belief, the Defendant is engaged in plea negotiations with
the Office of the United...
EFTA00216007.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
EFTA00216007
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30,•2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from court
on June 30, 2008...
EFTA00210529.pdf
...From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of the existence of the non-prosecution agreement:
(a) Jane Doe I;
(b) Jane Doe 2;
(c) Jane Doe 3;
(d) Jane Doe...
EFTA00210518.pdf
...From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of the existence of the non-prosecution agreement:
(a) Jane Doe I;
(b) Jane Doe 2;
(c) Jane Doe 3;
(d) Jane Doe...
EFTA00234729.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.
20.
As a condition of that plea...
EFTA00177793.pdf
...08/13/2008)
08/14/2008
25 Minute Entry for proceedings held before Judgel.
.: Status
Conference held on 8/14/2008. Court Reporter: tep en r
in— phone number
561-514-3768 (ir) (Entered: 08/21/2008)
08/20/2008
24 NOTICE of Instruction to Filer: re/2, Notice (Other...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
DOJ-OGR-00005659.jpg
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
DOJ-OGR-00006621.jpg
...Ethics Committee of the Rhode Island Psychological Association (June 2008). From In Treatment to our
treatment: Ethical considerations raised in the television program In Treatment. Continuing education
salon presentation sponsored by the Rhode Island Psychological Association, Providence, RI.
Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies...
EFTA00234461.pdf
• 4b Cab 9:08,cv-80804-KAM
Deent 12-2
Entered on FLSD DIN 08/21/2008
Page 1 of 8
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA
CASE NO.:
2006CF009454AXX
DIVISON:
"W"
vs.
b
y
20*
nr...
HOUSE_OVERSIGHT_016127.jpg
...Inbound tourist trips to Saudi Arabia by country of origin
SARbn mame Other
80 mums Religious 80
mam Business
= Family visits
mas Holidays
60 religious tourism (% of t ~ 70
40 ~ 60
20 - 50
0 ae mGCC sMiddle East mAsia mEurope mAfrica “America
2004 2005 2006 2007 2008 2009 2010 2011...
HOUSE_OVERSIGHT_023594.jpg
...deg oct Bankof America
20 Global Equity Volatility Insights | 06 June 2017 Merrill Lynch
HOUSE_OVERSIGHT_023594
EFTA00067585.pdf
...Plea deal violation could net federal charges for convicted sex offender Jeffrey
Epstein
Click-2-Listen
EFTA00067585
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...
EFTA00723099.pdf
...ok-
4-st
a.—
m 94 to, zone
Pursuant to paragraph 7 of the NPA, the USA9Iprovided-tbis list to Epstein's coutsstafter Epstein
ovr.
(14)
signed the NPA and was sentenced on June 30, 2008. A copy of
list with the names of the
victims redacted, except for their...
DOJ-OGR-00005945.jpg
Case 1:20-cr-00330-PAE Document 397-2 Filed 10/29/21 Page 35of 45
168 McElvaney
Hershkowitz I, Lanes O, Lamb ME. 2007. Exploring the disclosure of child sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S...
DOJ-OGR-00006870.jpg
Case 1:20-cr-00330-PAE Document 452-2 Filed 11/12/21 Page 35of 45
168 McElvaney
Hershkowitz I, Lanes O, Lamb ME. 2007. Exploring the disclosure of child sexual abuse with
alleged victims and their parents. Child Abuse & Neglect 31: 111 123.
Jensen TK, Gulbrandsen W, Mossige S...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith