1,286 results for "June 20 2008"
Page 18 of 52
DOJ-OGR-00003365.jpg
...20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008...
DOJ-OGR-00004487.jpg
...20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 190 of 349
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008...
EFTA00067516.pdf
...Tue, 23 Sep 2008 20:32:01 +0000
Importance: Normal
Inline-Images: ole0.bmp
Good article on yarbrough at lavduel.com
From:
USAFLS
To:
.(USAFLS);
Sent: Tue Sep 23 14:S0:S6 2008
Subject: Yarbrough and Epstein stories
FYI —
From the Palm Beach Post:
4
WEST PALM BEACH - A federal...
DOJ-OGR-00003400.jpg
...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00003400
EFTA00591461.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy
Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution
of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of
prosecutorial misconduct had been reviewed, and that the Office of...
DOJ-OGR-00004522.jpg
...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00004522
DOJ-OGR-00021419.jpg
...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
328 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...
EFTA00601577.pdf
...28 October 2008, Pittsburgh, PA.
http:Mimiansen.blogspot.com/2008/10/visit-to-sem-impagt.html
Presentation, Mahalo (a human power search engine). 6 July 2008, Los Angeles, CA.
http://jimjansen.blogspot.com/2008/07/mahalo-human-power-search-engine.html
Presentation, Pepperjam (search engine marketing agency). 24 June 2008...
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00189811.pdf
...Immigration and Customs Enforcement, Office
of Investigations, announced the arrest of defendant Omar Oneal Lewis, 33, a Jamaican national
wanted by the Jamaican government as one of their 10 "most wanted" fugitives in connection with a
2008 homicide.
Lewis was arrested on June 8, 2009, by ICE special agents in...
DOJ-OGR-00021363.jpg
...20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
DOJ-OGR-00021398.jpg
...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00021398
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
DOJ-OGR-00003480.jpg
...the
evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The...
DOJ-OGR-00004602.jpg
...the
evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The...
EFTA00209287.pdf
...We have
already provided him the documents we received from the DAG's Office, when Epstein appealed his case to then Deputy
Attorney General Mark Filip, in May-June 2008. There are likely other documents which the U.S. Attorney's Office did not
receive, as they were sent directly...
HOUSE_OVERSIGHT_025265.jpg
...Oct 30, BoJ policy meeting
2 UBS
Recommendations
Tactical (6 months)
e Japanese value stocks have under-
performed growth stocks by more than
20% for the last four months. We see this
as an overreaction to concerns on the
slower global economy, and recommend
picking some value stocks with high...
EFTA00726318.pdf
...lime
Page 02 of 75
Publicly Available Awards Section, Current as of
01/20/2010
EFTA00726387
FINRA Dispute Resolution
12/2008
11/2008
Expungement online
mini-course
Online Basic Panel
Training
FINRA
FINRA
Arbitrator ID:
1.5
online
11
online
Tvoe
Has an account with
I am a client of...
DOJ-OGR-00003470.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 294 of 348
particular charges and victims at issue. Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to Sloman...
DOJ-OGR-00004592.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 295 of 349
particular charges and victims at issue. Once the hearing was scheduled, Sloman told Villafafia to
contact PBPD Chief Reiter about notifying the victims, and on June 28, 2008, she reported back
to Sloman...
EFTA00183868.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00183910
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...
DOJ-OGR-00021480.jpg
...the
evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The...
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