1,391 results for "June 18 2008"
Page 18 of 56
EFTA00081333.pdf
...17
EFTA00081349
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 18 of 33
sent an email to the line prosecutor requesting to meet and discuss plans. (DE 407 at ¶ 103.)
On June 23, 2008, the line prosecutor sent an email to Lefkowitz...
EFTA00613665.pdf
...On June 30, 2008, in the
Circuit Court for Palm Beach, the Defendant entered his guilty plea to the State offenses
and, pursuant to the previous agreement, was sentenced to 18 months in jail.
3. Upon information and belief, around and after September 2007, the Defendant
and the U.S...
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...
EFTA02307302.pdf
...83034
=td width="25.76%" rowspan="1" colspan="1"> <=td>
2008/AMEX_alert.jpg>
Attempted Date=/p>
Merchant
&n=sp;
<= style="margin-top: Opx;font-family: Arial;margin-bottom: Opx;font•size: 9=t;color: black;">05/31/18
CPANEL
EFTA02365088.pdf
...Terra Firma, the private equity group Hands runs, is estimated to have =ntil June to sell EMI before it technically defaults
on its debts to =itigroup, leaving the investment bank to dispose of the business =tself.
The company, whose back catalogue features big hitters from Nat King =ole to the...
EFTA00177793.pdf
...Signed by Judge
on 7/11/2008. (Is)
(Additional attachment(s) added on
:
ocket sheet) (bs). (Entered:
07/14/2008)
07/17/2008
11 TRANSCRIPT of Hearing held on 7/11/2008 before Judge
d
Court Reporter: Victoria Aiello— phone number 954-467
)
(Entered: 07/18/2008)
07/28/2008...
EFTA00067585.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...
EFTA00623753.pdf
...7/31/20(18
3,48252
3,482.52
.:
8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L...
EFTA00220805.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...
EFTA00223598.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...
HOUSE_OVERSIGHT_017809.jpg
...19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant state prosecutor Lanna Belohlavek.
“Are all the victims...
HOUSE_OVERSIGHT_017972.jpg
...19-cv-03377 Document 1-1 Filed 04/16/19 Page 10 of 18
“Are there more than one victim?”’ Circuit Court Judge Deborah Dale Pucillo asked the prosecutor at Epstein’s sentencing on June 30, 2008.
“There’s several,” replied assistant state prosecutor Lanna Belohlavek.
“Are all the victims...
EFTA00293531.pdf
...No
payments were made to the investor for the years ended December 31, 2009 and 2008,
respectively. Payments due to the investor at both December 31, 2009 and 2008 totaled $250,000.
In June 2010, the $250,000 was paid in full.
11.
Subsequent Events
In July 2010, the Company...
DOJ-OGR-00021196.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS... eee eeeeee 206
XX
DOJ-OGR-00021196
EFTA00235732.pdf
...F6 On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received
a copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. Your Affiant, the agents, and the Palm Beach Police Department all...
HOUSE_OVERSIGHT_012191.jpg
...John Roth
June 19, 2008
Page 9
A: Correct.
Q: You didn’t want Mr. Epstein to know that you were not 18 yet, right?
A: Correct.
P (deposition) at 36.
In fact, Ms. bold Mr. Epstein that she was 18 years old, and confirmed this fact with
Palm Beach...
EFTA00194958.pdf
...Finally, on June 30, 2008, Epstein pled to the state charges and was
sentenced to the 18 months. Rather than serve his sentence in the state prison system, he was
sentenced to the Palm Beach County Stockade, a low-security "camp" in West Palm Beach. Epstein
also was placed on...
EFTA00212220.pdf
...After Brad provided 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...
EFTA00073117.pdf
...Clinical Geriatrics,
15(12):18-25, 2007.
27. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part II —
Pathophysiology, Drug Interactions, and Treatment. Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29...
EFTA00090144.pdf
...Clinical Geriatrics,
15(12):18-25, 2007.
27. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part II —
Pathophysiology, Drug Interactions, and Treatment. Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29...
HOUSE_OVERSIGHT_029238.tif
...4s part of the desl, Epstein pleaded guilty to Iwo stale charges in June 2008, serving 13 months of an 18-month prison sentence in a vacant wing of the Palin Beach County stockade.
He was awarded liberal work-relense privileges,
In January, another Epsivin victim alleged in courl papers...
DOJ-OGR-00002164.jpg
Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20 Page 3 of 36
TABLE OF AUTHORITIES
Jackson v. Goord, 664 F. Supp. 2d 307 (S.D.N-Y. 2009)... .cccceccccecceeeceee cece cece caeeseeeseeeceeseeeseeeseecseecaeecaeenaeeneesaeesaeenes 27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007...
HOUSE_OVERSIGHT_019452.jpg
...arable land- 20% permanent crops - 3%; permanent pastures - 18%;
forests and woodland- 5%; other- 44%.
e Natural hazards: lies in the middle of the hurricane belt and subject to severe storms
from June to October; occasional flooding and earthquakes; periodic droughts;
e Environment—current issues: extensive deforestation (much of the...
EFTA00067465.pdf
...Fri, 30 May 2008 18:53:02 +0000
Importance: Normal
I just heard fro
ttomey
He informed me that he is representing Mind
that she would not be able to make
the June 3rd date an
t she will invoke her 5th amendment right unless she is granted immunity. I...
DOJ-OGR-00004277.jpg
...commercial sex acts knowing that [Accuser-4] was under 18”)).° Pursuant to the
terms of the NPA, the proposed indictment was never returned, and the USAO-SDFL did not
pursue it further, once Epstein pled guilty on June 30, 2008 to Florida state law charges of
solicitation of prostitution and...
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