505 results for "June 06 2008"
Page 2 of 21
DOJ-OGR-00003313.jpg
...178 Plea in the Circuit Court, signed June 30, 2008, and filed in court. Villafafia complained to Goldberger when
she learned later about the change from “imprisoned” to “jail sentence.”
dies The Information is attached as Exhibit 5.
175 State v. Epstein, case nos. 06-CF-9454 and 08-CF...
EFTA00209940.pdf
...Fri Jun 06 14:40:06 2008
Subject: Call from ■attorney
l
iattomey called and she would really like full immunity. I said no, so she will have to come and testify in front of the grand jury
and assert the fifth as to each question. I will start putting...
DOJ-OGR-00021311.jpg
...178 Plea in the Circuit Court, signed June 30, 2008, and filed in court. Villafafia complained to Goldberger when
she learned later about the change from “imprisoned” to “jail sentence.”
HA The Information is attached as Exhibit 5.
175 State v. Epstein, case nos. 06-CF-9454 and 08-CF...
EFTA00067495.pdf
...Fri, 20 Jun 2008 13:12:10 +0000
Importance: Normal
I am in shock. Could this really happen?
Assistant U.S. Anome
West Palm Beach, FL 33401
Phone
-----Original Message----
From:
Sent: Frida June 20 2008 9:11 AM
To
Cc:
Subject: Re: Epstein
Thanks=
inal Messa
From
To:
Cc...
EFTA00222289.pdf
...262013
jgoldberger@agwpa.com
Attorneys for Defendant Jeffrey Epstein
EFTA00222289
Case 9:08-cv-80119-KAM
Document 15
Entered on FLSD Docket 06/30/2008
Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 30, 2008, I electronically filed the foregoing
document with the Clerk of...
EFTA00432178.pdf
...Plane Mail June 15 2011
Date: Thu, 16 Jun 2011 06:24:00 +0000
Having trouble viewing this Plane Mail newsletter? View it online. To ensure that you continue to
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s.,
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HOUSE_OVERSIGHT_016487.jpg
...Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey-
epsicinepleads-Builiyste-prostit lions ANGE) seccuncaensasenansenneememsevaresmenedamnenseunaraesmemmemmnimenent 6
Jennie Suk Gersen, Why Didn’t the Manhattan DA Prosecute the Trumps or
Harvey Weinstein, NEW YORKER (Oct. 13, 2017) available at
https://www.newyorker.com/news/news-desk/wh...
EFTA00257840.pdf
...7/3/2008
EFTA00257862
- Not an Official Document
Page 13 of 16
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
(Docket Text:
none.
38
AGOR - AGREED ORDER
iFiling Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CASE IS
7...
EFTA00222618.pdf
...Replies due by
6/23/2008. (Attachments: #.1 Affidavit of Richard Barnett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008
a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
2 Defendant's MOTION for...
EFTA00067448.pdf
...Mon, 23 Jun 2008 14:06:03 +0000
Importance: Normal
Ok. =,
hoping to hear from DAG's office today giving the green light. Let's talk when that decision is made.
From:
(USAFLS)
Sent: Monday, June 23, 2008 9:15 AM
To: a.
(FBI);
. (FBI)
Cc:
(USAFLS);
(USAFLS)
Subject: Trip...
DOJ-OGR-00030311.tif
...iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-11023
DOJ-OGR-00030311
DOJ-OGR-00006422.jpg
...830 (2d Cir. 1965) oo... eecceseeeeeeneeeneeceeeeeseeeeneesacecsaeeeeessneeeaeessateneneeens 16
In re Refco Cap. Markets, Ltd. Brokerage Customer Sec. Litig., No. 06 CIV. 643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles...
DOJ-OGR-00005460.jpg
...830 (2d Cir. 1965) oo... eecceseeeeeeneeeneeceeeeeseeeeneesacecsaeeeeessneeeaeessateneneeens 16
In re Refco Cap. Markets, Ltd. Brokerage Customer Sec. Litig., No. 06 CIV. 643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles...
EFTA00072944.pdf
...Rochester
Institute of Technology, November 2009, June, 2010.
"Arabic Writing and the Non•Native Speaking Examiner" Adapted. American Society of Questioned
Document Examiners, Annual Meeting. Asheville. NC, August 2008.
"Arabic Writing and the Non•Native Speaking Examiner." Mid•Atlantic Association of Forensic
Scientists, Huntington, WV 2008
"The Diminishing Presence of...
DOJ-OGR-00000283.jpg
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d...
EFTA00180159.pdf
...Tuesd
03, 2008 1:30 PM
To:
(USAFLS)
Cc:
(USAFLS)
Subject: RE: SDFL - Epstein
thanks. We will be in touch.
From:
(USAFLS) [malito:Cyndee.Campos@usdoj.gov]
Sent: Tuesday, June 03, 2008 12:53 PM
To:
ODAG)
Cc:
(USAFLS)
Subject: SDFL - Epstein
«Epstein kr Ofc of DAG 06 03 08...
EFTA00156399.pdf
...2008.pd
Suicide_1 - Pie 3 ..
_Victim_Impact_Statement_CdM_._Zj .
_Victimimpact_Statement_-_GM_._1_
_Victimimpact_Statement_-_GM_._3j .
Victim Im . act Statement -_GM . 2.j.
_ Suicide:2_-_Oa:201
de_l_-_pie_2.pdf;
*eide_2_- Pic_2 .JPG;
Suicide 2_Oet —2018_-
Begin forwarded message:
From
Date: June...
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
723
EFTA00209136
From:
Sent:
Monda June
2008 5:36 PM
To:
Subject:
pstein Investigation
Hi Jason — Sorry...
DOJ-OGR-00008197.jpg
...computers and servers, as described in the
testimony of Rex Harris on June 3, 2008; (2) all computers of DHB Industries, Inc.,
as described in the testimony of Rex Harris on June 3, 2008; (3) all computers
personally used by and/or issued to David H. Brooks; (4) all Toshiba...
EFTA00188561.pdf
...19-FEB-2008
Filing Party:
,EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
4-07 THRU 10 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
38
AGOR - AGREED ORDER
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY...
EFTA00727954.pdf
...Epstein has pleaded guilty to two offenses and was sentenced on June 30, 2008 in the 15'h
Judicial Circuit Court of Palm Beach County, Florida in criminal case numbers 06-CF-9454 and
08-CF-9381. I have enclosed the Indictment, Information and Sentences imposed on that date.
As...
HOUSE_OVERSIGHT_016595.jpg
...Thursday, June 26, 2008 2:09:06 PM
JP,
Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed
because we were aware that it was being brought to ARCOM. Now that this matter has been resolved
with ARCOM we will...
HOUSE_OVERSIGHT_016690.jpg
...Thursday, June 26, 2008 2:09:06 PM
JP,
Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed
because we were aware that it was being brought to ARCOM. Now that this matter has been resolved
with ARCOM we will...
DOJ-OGR-00021658.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page11 of 93
x
PAGE
United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) ........... 16, 19, 37
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270...
HOUSE_OVERSIGHT_012145.jpg
...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...
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