751 results for "June 29 2008"
Page 2 of 31
HOUSE_OVERSIGHT_019501.jpg
...Wolfking Awesomefox.
—EDWARD SNOWDEN, Geneva, June 12, 2008
| |
I |
Epst_9780451494566_2p _all_ri.zindd 13 ® 9/29/16 5:51PM | |
HOUSE_OVERSIGHT_019501
EFTA00234492.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00213038.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00085173.pdf
...10-6-95)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
NraturillOom
05/29/2008
On Ma 2.9 2008, Special Agents (SAs)
f the Federal Bureai
w
".
(FBI)
at her residence at
was advised of the identity of the interviewing
a ents and before agents could state the purpose of the interview...
EFTA00067435.pdf
...EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that...
DOJ-OGR-00004336.jpg
...2008
Oo Sa
tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends
~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's
5 Office requesting review
Sept 1 Loune, Villafania
a meet with Epstein’s cx md the F a
® State Attorney’s Off scus June 23...
DOJ-OGR-00006422.jpg
...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 v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
EFTA00299891.pdf
...NOVA February 2008 and Settlement Agreement (Dock)CZM Permit Application
(Not in Redweld as of Dec. 30, 2010)
10. Maguire Proposal RE Storm Water Pollution Control Plan
11. Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010
12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010
13. AN...
EFTA00180159.pdf
...6/26/2008 6:26 PM
(USAFLS)
Read: 6125/2008 5:29 PM
826
EFTA00180174
(USAFLS)
From:
(CRM)
Sent:
MISINI2008
4:27 PM
To:
. (USAFLS)
Subject:
RE: Immunity Letter
Attachments:
signed VVIJUN220(11.pdf
Ms.
I apologize, here they are.
From:
(USAFLS)
Sent:
June 25, 2008 4:23 PM
To...
EFTA00210191.pdf
...Mon, 29 Jun 2015 15:58:32 +0000
Importance: Normal
Jeffrey Epstein was never charged federally. He was charged in the Palm Beach County Circuit Court, 15th Judicial District,
Case No. 2006-cf-00949SAXXXMB. In June 2008, he pled guilty and was sentenced. Documents in that case should be
available...
EFTA00075806.pdf
...Air, LLC (HSI DBA SCI)
•
PAP Transfer Agreement later issued - S76D38751PAP
o Issued June 2021 to transfer PAP from Hyperion Air LLC to
Integrity Solutions, LLC
It is our understanding that our appearance on 11/29 will be adjourned upon your receipt of these files.
Please let me know if...
DOJ-OGR-00005449.jpg
...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
EFTA00222609.pdf
...On May 29, 2008, Plaintiff moved for entry of a Clerk's Default against Defendant
pursuant to Fed.R.Civ.P. 55(a).
4.
On June 6, 2008, the Clerk denied Plaintiff's Motion for Entry of Default for
HERMAN & MERMELSTEIN, P. A.
www.hermanlaw.com
- 1 -
EFTA00222609
Case 9...
DocumentCloud_Epstein_Docs_p01449.png
...Chania, Crete, Greece, 26-29 May.
Program Committee: 31° European Conference on Information Retrieval (ECIR 2009).
Toulouse, France. 6-9 April.
Reviewer, ACM Conference on Computer Human Interaction 2009 (CHI 2009),
Boston, MA, 4 — 9 April.
Reviewer, 18" Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26...
Giuffre_Maxwell_Batch8_p00889.png
...In June 2008, in open court, you pled
guilty to two Florida State felonies, correct?
A. Fifth.
Q. You were sworn to tell the truth in those
public proceedings, true?
A. Fifth.
Q. In open court, what did you testify that
you had done?
A. Fifth.
Q. And in my...
DocumentCloud_Epstein_Docs_p00055.png
...Y. 2008). ....ceceseecesceseeseeeeseeseeeeneeneeseenes 33
Klein v. McGauley, 29. A.D.2d 418, 420 (2 Dep't 1968) ..ccecscesssseesssesssesssessseessseesssees 34
Lehman Bros. Commercial Corp. v. Minmetals Int’l Non-Ferrous Metals Trading Co.,
No. 94 CIV. 8301(JFK), 1995 WL 380119, at *6 n.2 (S.D.N.Y. June 26...
EFTA00222351.pdf
...EFTA00222356
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 7 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 6 of 71
11.
On Friday, June 27, 2008, at approximate 4:15...
EFTA00221654.pdf
...EFTA00221659
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 7 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 6 of 71
11.
On Friday, June 27, 2008, at approximate 4:15...
EFTA00674725.pdf
...On July 8, 2008 you wrote to Jack A
Goldberger 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 Mr...
DOJ-OGR-00006416.jpg
...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
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...
EFTA00614812.pdf
...Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of Market Watch Panel and Speaker on "African Bio-Fuels Potential"
at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual...
EFTA00601085.pdf
...Sale
46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD
YTD
2015
2014
2013
Average Days on Market
523
463
201
287
Resale Retail Transactions
29
34
25
24
Aircraft...
EFTA00103512.pdf
...Oniiiiiiinal and two copies of FD-302 reflecting
interview with
dated 05/29/2008.
2. One original Grand 'Jury Subpoena return dated
05/29/2008 in a 1-A envelope.
m
Details: On Ma 29 2008, Special Agents (SAs)
and
of the Federal Bureau of Investigation
(FBI) met with
at...
EFTA00265237.pdf
...eTneed of sexually.
:abusing teen girlsUbtlps://www.you
!tubs.com/watch?v=11DPAy9C0sUl
; Perversion of &ace, Miami Herald,
; November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein ppleaded guilty to a state charge (one of two) of procuring for
prOefaution a girl below age 18...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith