1,286 results for "June 20 2008"
Page 19 of 52
EFTA00621935.pdf
...WEINBERG,
ATTORNEY AT LAW
20 PARK PLAZA. SUITE 1000
BOSTON. MASSACHUSETTS 02116
(617) 227.3700
FAX (617)336.9338
NIGHT EMERGENCY
(617) 901-3472
June 24, 2016
Via Certified Mail
Melanie Ann Pustay, Director
Freedom of Information Appeal
Office of Information Policy
U.S. Department of Justice
1425 New York...
EFTA00233048.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
DOJ-OGR-00003347.jpg
...Cross-Motion for
Summary Judgment at 8-9 (June 2, 2017).
216
These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein...
DOJ-OGR-00004469.jpg
...Cross-Motion for
Summary Judgment at 8-9 (June 2, 2017).
216
These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein...
DOJ-OGR-00004486.jpg
...recommendation that
the Court impose a sentence of 18 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required...
DOJ-OGR-00003364.jpg
...that
the Court impose a sentence of 1/8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required...
HOUSE_OVERSIGHT_028929.jpg
...In June of 2008, Mr. Epstein pleaded guilty to Florida state charges that do not relate to
Jane Doe 3. After an extensive investigation, the United States declined to prosecute Mr. Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed...
HOUSE_OVERSIGHT_028966.jpg
...In June of 2008, Mr. Epstein pleaded guilty to Florida state charges that do not relate to
Jane Doe 3. After an extensive investigation, the United States declined to prosecute Mr. Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed...
DOJ-OGR-00021345.jpg
...Cross-Motion for
Summary Judgment at 8-9 (June 2, 2017).
216 These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein...
EFTA00619558.pdf
...Then between March I I and June 1, a few weeks before the discovery cut-off, Plaintiff
added 20 more witnesses, including
As to several of these newly added witnesses,
, Plaintiff promptly scheduled their depositions in June, despite having just
disclosed their names on June 1.
Menninger Decl. Ex. K...
EFTA00189056.pdf
...Monc
.iugust
25, 2008 2:20 PM
To:
(USAFLS)
Subject:
RE: Letter re Epstein and Protective Order
Yes, that was my plan. I will send it out today. Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From:
(USAFLS)
Sent: Monde...
DOJ-OGR-00021362.jpg
...recommendation that
the Court impose a sentence of /8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required...
EFTA00722107.pdf
...Bear Stearns was successful in
untruthfully manipulating Financial Trust to retain its shares until it collapsed in
March, 2008.
20.
Financial Trust sold 20,000 Bear Stearns shares, held in the Merrill Lynch
Account, on or about March 14, 2008 for a severely reduced price of $34.9876 per share...
EFTA00617008.pdf
WORKS CONTEMPLATED FOR SALE
JUNE 2014
Owner
Mist
Item Description
L'autobus
1913
Signed and dated G. Severini 1913 lower right
Charcoal on paper
Tax Cost
FAN (Based on
'13 Appraisal) or
Cost
LOCATION
(BASED ON
Unrealized
'13 APPR)
SOTHEBY'S ff
(2013 APPRAISAL)
NARROWS/ LDB
SEVERINI, GINO
21 'A...
EFTA00175521.pdf
...OVER S NAMES:
•
•
EPSTEIN, JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, nett
PALM BEACH SHERIFFS OFFICE
11:33:12AM
BOOKING CARD
INCARCERATION DATEMME 08/30/2008 11:13
BKG.LOC: MOBILE BOOKING
PRISONER TYPE: LOCAL CHARGES
BKG. ID N: 8548
DOS:
01/20/1953
FUS:
W/M
HAM COLOR: GRY...
DOJ-OGR-00003475.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...
DOJ-OGR-00004597.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...
EFTA00294306.pdf
...Global Footprint
Example
Worldwide automotive industry —global unit sales
Exposure to growth markets is key
Allows for acceleration in growth despite challenging domestic markets
70
60 -
SO
40 •
30
20
10
0
BERN DYNAMIC LIP
6% CAGR
2% CAGR
2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010...
EFTA00067485.pdf
...Plea deal violation could net federal charges for convicted sex offender Jeffrey
Epstein
Picture (Device Independent Bitmap)Click-2-Listen
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...
EFTA00261437.pdf
...or
•
(U) Address es
•
(U)
Jew York, NY 10065, Phone
September 2003-12 June 2017
•
(U)
44anchester, NH 03110, Phone:
01 June 2014-30 October2015
•
(U)
Palm Beach, FL 33480, Phone:
01 Au
2008-01 July 2010
•
(U)
Stanley, NM 87506, Phone:
2004-31 October 2009
•
(U) Email:
ICLOUD.COM...
EFTA00310784.pdf
...Copy of approved modification of CZT-5-99(W) dated June 9, 2004
Exhibit F:
Copy of Environmental Assessment Report dated April 2004 for
modification approved on June 9, 2004
Exhibit G:
Copy of approved modification of CZT-5-99(W) dated August 20,
2008
Exhibit H:
Copy of Environmental...
EFTA00175949.pdf
...June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile...
EFTA00608765.pdf
...TVA did not analyze the impact of dividend paying history on implied discounts,
primarily because a significant majority of the 80 transactions involved non-dividend
la No transactions occurred between August 19, 2008 and December 31, 2008.
19 As measured by one year annualized historical daily price volatility.
20 Average...
DOJ-OGR-00003311.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 135 of 348
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3, 2008, Sloman sent to Roth a lengthy
letter from Sloman...
DOJ-OGR-00004433.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 136 of 349
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3, 2008, Sloman sent to Roth a lengthy
letter from Sloman...
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