1,286 results for "June 20 2008"
Page 17 of 52
EFTA00723091.pdf
...It was first disclosed to Epstein, instead, at the time of his
state plea and sentencing on June 30, 2008. The names of individuals on this list represented by
Robert C Josefsberg are identified as Composite Exhibit "B" hereto.
r
WHEREAS, Epstein has an obligation to pay fees and costs...
EFTA00210758.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:
19
EFTA00210808
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 20 of...
EFTA00168394.pdf
...OUT
000000000
Subsection
Class
000000
Category
Counts
F
1
Description
Non-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
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421
EFTA_000...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00222331.pdf
...The
Motion to Stay as to the state court criminal action was rendered moot on June 30, 2008 when
Jeffrey Epstein entered a plea of guilty to violations of Florida Statute §796.07 (felony solicitation of
prostitution) and §796.03 (procurement of minors to engage in prostitution) in the state...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
HOUSE_OVERSIGHT_012190.jpg
...John Roth
June 19, 2008
Page 8
fo}
depositions in this matter. Ms. Belohlavek, and the SAO, is likewise well familiar with the breadth
of the federal investigation, and has integrated that knowledge into the current enhanced state
sentencing recommendation, The SAO remains firm in the position that the proposed...
HOUSE_OVERSIGHT_018864.jpg
...In June 2009, Gov. John deJongh Jr. vetoed the
zoning change.
Tutu wind turbines
In September 2008, Williams asked for and received
a $10,000 campaign contribution from the developers of
the Tutu Park windmill project as a bribe to support leg-
islation supporting the project, Sharpe said.
Williams also...
EFTA00150960.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
EFTA00602315.pdf
...Pursuant to the NM, the USAO provided this list to Epstein's
counsel after Epstein was sentenced on June 30, 2008. A copy of this list with the names of the
victims redacted, except for their initials, is attached hereto as Composite Exhibit "B."I
WHEREAS, Epstein has an obligation...
EFTA00615869.pdf
...8
EFTA00615876
Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 9 of 64
40. RFP No. 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...
EFTA00723014.pdf
...Pursuant to the NM, the USAO provided this list to Epstein's
counsel after Epstein was sentenced on June 30, 2008. A copy of this list with the names of the
victims redacted, except for their initials, is attached hereto as Composite Exhibit "B."I
WHEREAS, Epstein has an obligation...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
EFTA00221964.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
EFTA00222407.pdf
...S07Gl133.
_S.E.2d
2008 Wt. 2579238, '3 (Ga. June 30, 2008) (reviewing a public-records request against Georgia's
"pending investigation" exception to its open-records law, and holding that "a seemingly inactive investigation which
has not yet resulted in a prosecution logically "remains undecided," and is therefore -pending...
HOUSE_OVERSIGHT_017801.jpg
...fy¥
Palm Beach County Courthouse
June 30, 2008
Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack
Goldberger, was at his side.
At the end of the 68-minute hearing, the 55-year-old silver-haired financier...
HOUSE_OVERSIGHT_017964.jpg
...fy¥
Palm Beach County Courthouse
June 30, 2008
Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack
Goldberger, was at his side.
At the end of the 68-minute hearing, the 55-year-old silver-haired financier...
HOUSE_OVERSIGHT_014565.jpg
...As shown in
Exhibit 27, China breached the high-risk threshold
in June 2012, when its credit-to-GDP gap rose
above the 10% level. At 30.1% as of March
2016 (latest data available) and rising, China’s
gap exceeds the 10% threshold by 20 percentage
points, levels previously...
EFTA00301485.pdf
...THE ACADEMY OF FINE ARTS IN PALERMO, SICILY, MIA-ALICE, June 2009.
TED, "Computational Compassion" talk & display of robotic sculptures, 2009.
"SOULS AND MACHINES" SHOW at the Reina Sofia museum in Madrid, "JULIO THE
UNCANNY" collaboration with David Byrne, 2008.
"ART FUTURA", ZENO ROBOT, in Barcelona, summer 2008.
"FAST FORWARD...
EFTA00615105.pdf
...1.15%
•L51%
1.56%
5.85%
2009
6.83%
2.08%
-1.18%
4.14%
3.40%
1.69%
2.29%
1.94%
3.79%
-0.05%
0.37%
0.20%
28.36%
2008
2007
-5.72%
3.30%
2.16%
3.22%
-2.00%
4.11%
1.229...
DOJ-OGR-00021475.jpg
...NOT DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June 30, 2008
state court plea, the case agents, acting under Villafafia’s direction, directly informed only three
victims that the government had signed an NPA and...
EFTA00236788.pdf
...570.8 million plus $20 million credited from the SEC settlement
4.
Date of Action: Dec. 22, 2008
Brought By. Securities and Exchange Commission (SEC). Massachusetts Securities Division, New York State Attorney General
(NYAG) and other members of the North American Securities Administrators Association.
Auction Rate Securities (ARS): UBS is...
DOJ-OGR-00003421.jpg
...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
DOJ-OGR-00004543.jpg
...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
DOJ-OGR-00000345.jpg
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.” In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count of...
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