1,391 results for "June 18 2008"
Page 20 of 56
DOJ-OGR-00020063.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
HOUSE_OVERSIGHT_012193.jpg
...John Roth
June 19, 2008
Page 11
aid tell him you’re 18 because if you’re not, he won’t let you in his house.
So I said I was 18. As I was giving him a massage, he was like how old are you.
And then I was...
DOJ-OGR-00001145.jpg
...08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357 (D. Or. Aug. 3, 2015)... cececececeeeeeeeeeeeeeeeeeeeeteenirens 15
United States v...
HOUSE_OVERSIGHT_012184.jpg
...John Roth
June 19, 2008
Page 2
Act. Later, while at the Department of Justice, I co-authored the Department’s Federal Child
Support Prosecution Handbook.
My work at CEOS permitted me to continue my efforts on behalf of vulnerable victims of
crime. While there, for example, I was part...
HOUSE_OVERSIGHT_017801.jpg
...19 Page 2 of 18
Even from jail, sex abuser manipulated the system. His victims were kept in the dark
BY Julie K. Brown
A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break.
fy¥
Palm Beach County Courthouse
June 30, 2008
Jeffrey Edward Epstein appeared...
HOUSE_OVERSIGHT_017964.jpg
...19 Page 2 of 18
Even from jail, sex abuser manipulated the system. His victims were kept in the dark
BY Julie K. Brown
A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break.
fy¥
Palm Beach County Courthouse
June 30, 2008
Jeffrey Edward Epstein appeared...
EFTA00188252.pdf
...The parties were divorced on June 18, 1991.
The custodial parent circumstances of the parties have changed, they desire to
adjust their responsibilities for custodial parent of their minor children.
DAG
EFTA00188257
Case 9:08-cv-80069-KAM
Document 7-2
Entered on FLSD Docket 02/13/2008
Page 2...
EFTA00175521.pdf
...Won career criminal, O prison repsia
JUDGE'S SIGNATURE
&AA/I-L(5,6
18
1.54198001
EFTA00175585
ALIAS NAMES:
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...
DOJ-OGR-00004486.jpg
...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 an 18-month
162
DOJ...
EFTA00313588.pdf
...The parties were divorced on June 18, 1991.
The custodial parent circumstances of the parties have changed, they desire to
adjust their responsibilities for custodial parent of their minor children.
011 .9.,
i st 4.t
cp
.10
It:- and
EXHIBIT
A
84 :1 Yid CIZLo9oul
•
EFTA00313593
Case 9:08...
DOJ-OGR-00000345.jpg
...The Southern District of New York was not a signatory to that agreement, and the defendant
was never charged federally.” In June 2008, the defendant pled guilty in state court to one count
of procuring a person under the age of 18 for prostitution, a felony, and one count of...
EFTA00590011.pdf
...Everett Collection, Inc., 07 CIV.8171(CM)(JCF), 2008
WL 4580024, at *2 (S.D.N.Y. 2008), as corrected (Oct. 15, 2008).
In the Michael Grecco Photography case, the court found that the plaintiff had
demonstrated good cause to re-open discovery for the limited purpose of deposing defendant...
EFTA00183868.pdf
...On July 18, 2008 Judge Sandra McSorley, the permanent judge assigned to
Division "W', signed an Order of Community Control, without notice to the parties, nunc
pro tunc to June 30, 2008. The reason for this is that the substitute judge had neglected
to sign an Order of Community Control...
EFTA00613637.pdf
...I have nearly 18 years of investment management experience working for two of the largest hedge funds in the
world, in addition to working for well-known value investor Michael F. Price. Like you, I started my career at Bear
Stearns. I have an MBA from Wharton and completed my...
EFTA00150960.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
EFTA00617854.pdf
Wednesday, June 4, 2014
VIRGIN ISLANDS
I l
e ,
• It
It I,
t
r .
Epstein's accusers press
to reopen sex abuse case
By CURT ANDERSON
The Associated Press
MIAMI
Nearly a decade ago,
• wealthy €inancial guru Jeffrey
Epstein came under FBI investiga-
tion, suspected of
sexually abusing
dozens of...
EFTA00067516.pdf
...Epstein, 55, pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring a person under 18
for prostitution. He is serving 18 months in jail to be followed by 12 months house arrest.
EFTA00067516
In addition to the criminal charges, there are nine federal and six state lawsuits...
EFTA00746179.pdf
...is
strictly forbidden. (c) 2008 aN rights reserved.
From: Sean J. Lancaster [mailto:
To:
Sent: Thursda June 17, 2010 4:51 PM
Subject:
Sensitivity: Confidential
FYI
EFTA00746179
Sikorsky S-76D Program Delayed Again
First deliveries of the Sikorsky S-76D medium twin-an upgraded derivative of the S-76C+ +-are...
EFTA00210894.pdf
...Petitioners were aware that Epstein had entered his plea of guilty in the Circuit Court,
Palm Beach County, Florida, on June 30, 2008. D.E. 1 at 1, 1 2.
The Court held a hearing on July 11, 2008, in accordance with § 3771(d)(3)'s direction
that, "[t]he...
EFTA00266528.pdf
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
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...
EFTA00081226.pdf
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstcin's and his co-conspirator's sexually
abused victims...
EFTA00730634.pdf
...The defendant reserves the
right to appeal so much of the Court's Decision and
Order of February 7, 2008, as denied his motion to
dismiss the indictment.... Otherwise, the [d]efendant
waives any and all rights, including those conferred
by 18 U.S.C. & 3742 and/or 28 U...
EFTA02306863.pdf
...Friday, June 8, 2018 4:47 PM
To:
Bella Klein
Subject:
Re: We recently declined a transaction on your Card
Hi Bella,
I believe I might have a Hulu account already . In any case I certai=ly did not subscribe to it recently and definitely not
with 3034 card. This...
EFTA00221837.pdf
...In light of Plaintiff's filing
of her Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided
by 18 U.S.C. §2255 (D.E. 113) on June 5, 2009, Plaintiff agrees to a modification of the
pretrial schedule as outlined in Defendant EPSTEIN's Motion to Strike...
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