166 results for "Jul 03 2008"
Page 2 of 7
EFTA00430808.pdf
...Tue, 12 Jul 2011 17:15:53 +0000
thought you should definitely have this!
Begin forwarded message:
From: Jeffrey Epstein <
>
Date: Jul 12. 2011 1:12:03 PM EDT
To:
<
>
Subject: Fwd: EDGE San Francisco Science Dinner - Sunday, July 17th
Forwarded message
From: John Brockman Jul 12...
EFTA00209906.pdf
...Thu, 03 Jul 2008 15:36:42 +0000
Importance: Normal
Hi M— I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he
represents three victims. He says that his clients can name many more victims and wanted to know...
EFTA00430840.pdf
...Looks like we are going to go to this! Did JE confirm that with you by chance?
On Jul 12, 2011, at 1:15 PM, Lesley Groff wrote:
thought you should definitely have this!
Begin forwarded message:
From: Jeffrey Epstein cjeevacation@gmail.com>
Date: July 12, 2011 1:12:03...
EFTA00430881.pdf
...On Jul 12, 2011, at 11:15 AM, Lesley Groff wrote:
thought you should definitely have this!
Begin forwarded message:
From: Jeffrey Epstein
Date: July 12, 2011 1:12:03 PM EDT
To: Lesley Groff <
Subject: Fwd: EDGE San Francisco Science Dinner - Sunday, July 17th
Forwarded message...
EFTA00067463.pdf
...Thu, 03 Jul 2008 15:58:51 +0000
Importance: Normal
Attachments: Epstein_Agrmt_Portion.pdf
Dear Colonel
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent
portion of Mr. Epstein's agreement with the U.S. Attorney's Office...
EFTA00209908.pdf
...Thu, 03 Jul 2008 15:58:51 +0000
Importance: Normal
Attachments: Epstein_Agrmt_Portion.pdf
Dear
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent
portion of Mr. Epstein's agreement with the U.S. Attorney's Office.
<
EFTA00183868.pdf
...15-JUL-2009
EPSTEIN, JEFFREY E
TO EMERGENCY PETITION FOR WRIT OF CERTIORARI (PALM
BEACH POST) FILED BY DEANNA K. SHULLMAN
hup://courtam.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009
EFTA00183894
JUN-27-2008 FRI 03:33 PM
FAX...
EFTA00220000.pdf
...2006 12:10
FLICESAINS
NEW YORK NY 10022-6843 US
Jul 25. 2006 Conversion Rase
Transmutation Charge
UKLUSD
1.8912287870
0.00
Dec. Value
USD
175.00
FedEx Use
3571617_
Total Transportation Chaim:
USD
$0.00
Customs
Customs Duly
UKL 14.99
2835
Enlry Dale
MI 27. 2008
Original VAT...
EFTA00604371.pdf
...2008 30 Jun 2017
6 Mos
30 Jun 2017
262021
*
Airframe
MAN
Mfg#: 26-21-03
Engine Fire Bottle (Lett) • (Hydrostatic)
Functional Test
Notes: O306794 [End of Month Item]
33800100.1
59805D1
G550 AMM
05-10.00
0.0
0
31 Aug 2003
120 MOS
30 Oct 2007 31 Jul...
EFTA00177701.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00177742
Jul. 1. 2008
3:12PM
No. 1613
P. 5
Of course, these rights would be of little...
EFTA00129645.pdf
...ASSIGNMENTS - - - -
START DATE/TIME STOP DATE
FORT DIX FCI
DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT
B15-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008
B15-FAI BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18...
EFTA00209107.pdf
...Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
709
EFTA00209131
From:
Sent:
Thursd , Jul 03, 2008 11 59 AM
To:
Cc:
Subject:
ps em
reemen...
EFTA00215424.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...
EFTA00176945.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
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...
EFTA00617177.pdf
...3
11114/2000 Egulgenerd Operator
10262007 Equipment Operator
11/16/2008 Equipment Operator
5/24/3010 Batch Plant
Addison D. ANIS (Bridle)
hooey Casimir
Luis Reyes
Guy Vicars
Alex Ellis
San Toussaint
8118/2008 Lead Labor
11718/2008 Labor
1712/2010 Labor
Ilt18/2010 Labor
923/2011 Labor
923/2011...
EFTA00604340.pdf
...38 MAN CM
GAC•LGB•5
SC4804
EC3R470L
353.7
109
03 Sep 2008
C
0.00
ASC
970790
ASC 79 Main landing Gear
Airframe
Emergency Line Modification
Concurrent
Requirement: G550
Customer Bulletin
Number 72
32 MAN CM
GAC•LGB•5
353.7
109
03 Sep 2008
C
0.00...
EFTA00210758.pdf
...Rubin, 2008 WL 2358591 (E.D.N.Y. 2008), the victims argued for extremely broad rights under
29
EFTA00210818
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 30 of 42
the CVRA. After citing Dean, the District Court agreed that the rights...
EFTA00222351.pdf
...JUL 0 9 2008
STEVEN M. LAMMORE
CLERK U.S. DIST. CT.
S.D. OF fu.. W.RD.
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771
1.
I,
do hereby declare that I am a member in good standing
of the...
EFTA00221654.pdf
...JUL 0 9 2008
STEVEN M. LAMONT
CLERK U.S. DIST CT
S.D. Of Ft*. -
DECLARATION OF
IN SUPPORT OF UNITED STATES' RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. $ 3771
1.
I, ado
hereby declare that I am a...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00080478.pdf
...Wed, 17 Jul 2019 18:44:27 +0000
Inline-Images: image00 ljpg; image002.jpg
Attorney claims Jeffrey Epstein had improper sexual contact
with one woman while he was serving time
By Kara Scannell Madeleine Ayer and Curt Devine CNN
Updated 12:59 PM ET, Wed July 17, 2019
(CNN)At...
EFTA00617190.pdf
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07:15,2008
Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
FILED by
JUL 0 9 2008
STEVEN M. lARIMORE
CLERK U...
HOUSE_OVERSIGHT_022607.jpg
...pdf; Plea Agreement, United States v.
Stanley, No. 08-cr-597 (S.D. Tex. 2008), ECF No. 9 [hereinafter United
States v. Stanley] , available at http ://www.justice.gov/ criminal/fraud/
fcpa/ cases/, stanleya/ 09-03-08stanley- plea-agree.pdf; Plea Agreement,
United States v. Sapsizian, No. 06-cr-20797...
EFTA00133624.pdf
...PROG ADVANCED
Jul 03
Withdrawal - ATM - #001494
-160.00
591.53
MCU 755 CO-OP CITY BLVD.A5 BRONX NY
A1A00314
Jul 03
Withdrawal - Online Transfer To Loan 21
-185.00
406.53
Mobile Transfer.
Jul 03
Deposit - ACH - DFEC TREAS 310
1,033.96
1,440.49
TYPE: MISC...
EFTA00671774.pdf
...Tue, 03 Jul 2012 08:26:13 +0000
Sent from my iPhone
Begin forwarded message:
Front: Sarah Lockie
Date: July 3, 2012 9:04:27 AM GMT
To: '
Mohammed Sharaf
01:00
Subject: Bloomberg final
>, Sultan Bin Sulayem
, Mohammed Al Muallem
Mohammed Ali Ahmed <-
>,
This was the final Bloomberg story...
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