95 results for "June 30 2019"
Page 2 of 4
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
DOJ-OGR-00000496.jpg
...Defense counsel has submitted a one page document called “Asset Summary - June 30,
2019.” It indicates that Epstein has cash in the amount of $56,547,773; fixed income valued at
25
DOJ-OGR-00000496
DOJ-OGR-00001584.jpg
...June 30, 2020) ooo... ccccc cece ceseceeeeeeeeeneenseeenes 10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) o.oo cccc ccc cece ceeeceneceeseeenseenseeeses 18
United States v. Sabhnani,
A493 F.3d 63 (2d Cir. 2007). o.oo. cccccc cece cecccesecenececseecseenseeeseeecseecsseenseeeseeesseeeseeneeeenes 9...
DOJ-OGR-00019896.jpg
...2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://Awww.nytimes.com/2020/06/30/world...
DOJ-OGR-00000978.jpg
...2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
13 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://Awww.nytimes.com/2020/06/30/world...
DOJ-OGR-00001601.jpg
...2019). Even according to the indictment, Ms.
Maxwell’s alleged participation in offenses involving minors ended in 1997. Here, the only
3 See, e,g., E.U. Formalizes Reopening, Barring Travelers From U.S., N.Y. Times, (June 30, 2020), available at
https://www.nytimes.com/2020/06/30/world...
DocumentCloud_Epstein_Docs_p00900.png
...at Exhibit 14, Rinaldo Rizzo’s June 10, 2016 Dep. Tr. at 52-60
e See McCawley Dec. at Exhibit 12, Lynn Miller’s May 24, 2016 Dep. Tr. at 115
e See McCawley Dec. at Exhibit 13, Joseph Recarey’s June 21, 2016 Dep. Tr. at 29-30
DocumentCloud_Epstein_Docs_p01596.png
...I made contact with Town of Palm Beach Sanitation Office Supervisor
Tony Higgins and requested trash pulls for 358 El Brillo Way to begin
on June 15, 2005.
On June 15, 2005, I met with a sanitation employee. I observed the
employee enter the driveway of 358 El Brillo Way...
DOJ-OGR-00024943.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
HOUSE_OVERSIGHT_029622.jpg
...Sunday, June 30 2019 11:41 AM
Subject: list for bannon steve
From: J
To: jeffrey epstein ;
mandelson , barnaby summers watson, axel bottstein. karim terje, pritzker edelman. set lloyd, martin novak
muinsky, tata susskind, strominger krauss, hopkins. randall, kosslyn, gardner gates, thiel. hoffman, hoie...
DOJ-OGR-00027284.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
DOJ-OGR-00000812.jpg
...As noted, Defense counsel submitted a cursory one page “Asset Summary -
June 30, 2019” on Mr. Epstein’s behalf in which he discloses several categories of assets totaling
$559,120,954. The Defense states that it “would be impossible for Epstein — given, among other
impediments, his detention, inability to quickly...
DOJ-OGR-00024821.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
DOJ-OGR-00004814.jpg
...December 10, 2019 Affirming the
V. : Judgment of Sentence dated
: September 25, 2018 of the
: Montgomery Court of Common
WILLIAM HENRY COSBY JR., : Pleas, Criminal Division, at No. CP-
> 46-CR-3932-2016
Appellant
ARGUED: December 1, 2020
OPINION
JUSTICE WECHT DECIDED: June 30, 2021
In 2005, Montgomery County District...
DOJ-OGR-00000500.jpg
...As noted, Defense counsel submitted a cursory one page “Asset Summary -
June 30, 2019” on Mr. Epstein’s behalf in which he discloses several categories of assets totaling
$559,120,954. The Defense states that it “would be impossible for Epstein — given, among other
impediments, his detention, inability to quickly...
DOJ-OGR-00015167.jpg
...Pages 3-4 of Defense Exhibit MG-1 isa true and accurate copy of the HM Land Registry
official public record dated December 15, 1992 confirming the registered ownership of John
Gerard O’Neill and Nessa O’Neill as of June 30, 1986 of the property located at 44 Kinnerton...
DOJ-OGR-00023293.tif
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
DocumentCloud_Epstein_Docs_p00010.png
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired “masseuses,” some
of whom were under eighteen, Florida’s age of consent. Pursuant to
an agreement with...
DOJ-OGR-00025219.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
DOJ-OGR-00003457.jpg
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
DOJ-OGR-00004579.jpg
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
DocumentCloud_Epstein_Docs_p00901.png
Case 18-2868, Document 281, 08/09/2019, 2628234, Page8 of 66
See McCawley Dec. at Exhibit 15, David Rodgers’ June 3, 2016 Dep. Tr. at 18, 34-36
Exhibit 2 Excerpted Rodgers Dep. Ex. | at flight #s 1433-1434, 1444-1446, 1464-1470,
1478-1480, 1490-1491, 1506, 1525...
DOJ-OGR-00021457.jpg
...plea on June 30, 2008.
OPR considered whether letters sent to victims by the FBI after the NPA was signed contained
false or misleading statements. OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE...
DocumentCloud_Epstein_Docs_p01494.png
...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 Cir
and for Palm Beach County (Case Nos...
DOJ-OGR-00000169.tif
...Additional evidence
and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA,
did not affect the subjects’ actions prior to that date,
and OPR did not evaluate the subjects’ conduct on the
basis of that subsequent information.
OPR’s investigation occurred...
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