1,391 results for "June 18 2008"
Page 19 of 56
EFTA00215950.pdf
...Suite 400
West Palm Beach, FL 33401
September 18, 2008
CONFIDENTIAL'
Tallahassee, FL 32399-2300
Re:
Request for Written Staff Opinion
Dear Sir or Madam:
I am an Assistant United States Attorney and a member in good standing of the
Florida Bar. I am writing to request a written staff...
EFTA00183935.pdf
...3
EFTA00183968
Then abruptly, in June 2008, Epstein pleaded guilty in the trial court below
to felony solicitation of minors for prostitution, was designated a Sexual Offender
pursuant to Florida law, and was sentenced to 18-months jail and community
control. (A-8.) Before accepting the terms of his state...
EFTA00189031.pdf
...Fri Jun 27 21:28:46 2008
Subject: Agreement
Saturday, June 28, 2008 7:38 AM
Acosta, Alex (USAFLS);
Re: Agreement
tit
Hadn't heard back, so I figured this would be easiest way to communicate.
I got a call back from Jack Goldberger, incensed that I was somehow accusing...
HOUSE_OVERSIGHT_016669.jpg
...9.4% are under the age of 18, 1.5% are from
18 to 24, 11.5% are from 25 to 44, and 25.0% from 45 to 64. For every 100 females
there are 79.3 males. For every 100 females age 18 and over, there are 77.0...
EFTA00215824.pdf
...Department of Justice
United States Attorney
Southern District of Florida
VIA ELECTRONIC MAIL
Ethics Counsel
The Florida Bar
651 East Jefferson Street
Tallahassee, FL 32399-2300
300 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(361)8204711
Facsimile: (561)820-8777
September 18, 2008
CONFIDENTIAL'
Re:
Request for...
EFTA00223469.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
DOJ-OGR-00005945.jpg
...http://www.innocenceindanger.de/fileadmin/user upload/
Downloads/ROBERT/Interview analysis PRELIMINARY.pdf [18 June 2012].
Resnick HS., Kilpatrick DG., Dansky BS, Saunders BE, & Best CL. 1993. Prevalence of civilian
trauma and posttraumatic stress disorder in representative national sample of women. Journal
of Consulting and Clinical Psychology 61: 984 991...
DOJ-OGR-00006870.jpg
...http://www.innocenceindanger.de/fileadmin/user upload/
Downloads/ROBERT/Interview analysis PRELIMINARY.pdf [18 June 2012].
Resnick HS., Kilpatrick DG., Dansky BS, Saunders BE, & Best CL. 1993. Prevalence of civilian
trauma and posttraumatic stress disorder in representative national sample of women. Journal
of Consulting and Clinical Psychology 61: 984 991...
EFTA00223601.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comp y
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...
HOUSE_OVERSIGHT_012185.jpg
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
Mr, John Roth
June 19, 2008
Page 3
them you’re 18 because if you’re not, he won’t let you in his house.” ME .. 2: 38-39.
Second, Mr. Epstein himself did not schedule such appointments. Third, Mr. Epstein would not
know who...
HOUSE_OVERSIGHT_022017.jpg
...On June 30, 2008, after yet another last minute
appeal to Washington D.C. was rejected, Epstein pled
guilty in state court. He was to serve 18 months impris-
onment, register as a sexual offender for life, and provide
restitution to the victims.
Some may feel that the prosecution should...
EFTA00040737.pdf
...Related, although currently the statute for
conspiring to commit sex trafficking is 18 U.S.C. § 1594, that statute was not enacted until 2008, after the
conduct described herein; accordingly, we intend to charge a conspiracy under 18 U.S.C. § 371.
The USAO-SDNY intends to indict Epstein on...
HOUSE_OVERSIGHT_012195.jpg
...John Roth
June 19, 2008
Page 13
had attained the requisite legal age. Finally, although 18 U.S.C. §2423(f)(2) also defines “illicit
sexual conduct” as any commercial sex act with a person under the age of 18, 18 U.S.C. §2423(g)
also provides a specific...
EFTA00210908.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the
Circuit Court, Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, ¶ 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he district...
HOUSE_OVERSIGHT_010549.jpg
...On June 30, 2008, after yet another last minute
appeal to Washington D.C. was rejected, Epstein pled
guilty in state court. He was to serve 18 months impris-
onment, register as a sexual offender for life, and provide
restitution to the victims.
Some may feel that the prosecution should...
EFTA00180294.pdf
...On June 30, 2008, after yet another last minute appeal to Washington D.C.
was rejected, Epstein pled guilty in state court. He was to serve 18 months imprisonment,
register as a sexual offender for life and provide restitution to the victims.
Some may feel that the prosecution should have...
HOUSE_OVERSIGHT_019446.jpg
...Friday, June 22 2012 11:08 PM
Subject: From Christina: Fwd: Project in Haiti: CEFOTAJ, SA
From: Jeffrey Epstein
To: eC
Cc: Jeffrey Epstein ; Cecile de Jongh qa > ;
Attachments: DSC_0418.JPG; DSC_0419.JPG; DSC_0424.JPG; Cefotaj Business Plan Final 5-18...
EFTA00591461.pdf
...On July 7, 2008, petitioners filed their Emergency Petition for Enforcement of
Crime Victim's Rights Act, 18 U.S.C. Section 3771. The Court directed the Government to file
a response by July 9, 2008, which it did.
An emergency hearing was held on July 11, 2008, and petitioners...
HOUSE_OVERSIGHT_024153.jpg
...1988 1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012
— Topix: 12m realized earnings per share
Source: Thomson Reuters, UBS CIO, as of 21 June 2012
Note: Past performance is not an indication of future returns.
18
Please see important disclaimer and disclosures at the end of...
EFTA00157655.pdf
...06-1005 (June 2, 2008); Cuellar v. United States, No.
06-1456 (June 2, 2008). Though they both address the interpretation and application of the
federal money laundering statute, 18 U.S.C. § 1956, the principles they set forth are equally
applicable here. In Santos, the Court held that the...
EFTA00591894.pdf
...On June 27, 2008, the Assistant United States Attorney assigned to the Epstein case
contacted petitioners' counsel to advise that Epstein was scheduled to plead guilty to certain state
court charges on June 30, 2008, without mentioning that the anticipated plea in the state court was
a term of the...
EFTA00067485.pdf
...Tue, 23 Sep 2008 18:52:42 +0000
Importance: Normal
Inline-Images: ole0.bmp
Thanks
From:
USAFLS
To:
. (USAFLS);
Sent: Tue Sep 23 14:50:56 2008
Subject: Yarbrough and Epstein stories
FYI —
From the Palm Beach Post:
4
WEST PALM BEACH - A federal judge sentenced Marion Yarbrough to 40...
HOUSE_OVERSIGHT_012194.jpg
...John Roth
June 19, 2008
Page 12
the telephone (which we deny), it is black letter law that the mens rea must coincide with the actus
reus. Thus, the government must prove that Mr. Epstein has the specific intent to target a known
minor to engage in prohibited sexual activity...
EFTA00299927.pdf
...First Bank of the VI online banking authorization
18. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009...
EFTA00234050.pdf
...STATUS OF PARTIES
The parties were divorced on June 18, 1991.
The custodial parent circumstances of the parties have changed, they desire to
adjust their responsibilities for custodial parent of their minor children.
EXHIBIT
A
•
DAG
81:i Yid CIZLthi9oul
EFTA00234050
Case 9:08-cv-80069-KAM
Document 7-2...
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