1,391 results for "June 18 2008"
Page 21 of 56
HOUSE_OVERSIGHT_012196.jpg
...John Roth
June 19, 2008
Page 14
Appx. 849, 2006 WL 14581 at *3 (1 1" Cir. 2006) (to establish Sims’s guilt on the sex trafficking of
a minor count, the government had to show that Sims benefited financially from Owen’s sexual
activity and that Sims knew that...
EFTA00209329.pdf
...The
relevant events in this case occurred in 2006-2008, when the case was opened by the U.S.
Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008...
EFTA00234424.pdf
...NA
se
Ce
9:Riga0:804-KAM
cD
ument 11-2
Entered on FLSD Docket 08/18/2008
Page 19 of 21
I tIN, JEFFREY
OVER 8 NAMES:
jACKET #: 0338617
BOOK #: 2008039317
EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD -
Monday, June 30, 2008
11:33:12AM
PALM BEACH SHERIFFS OFFICE
BOOKING CARO...
HOUSE_OVERSIGHT_025265.jpg
...2004 2006 2008 2010 2012
— Top 12m realized earnings per share
Source: Thomson Reuters, UBS, as of October 22, 2012
N
For further information please contact ClO asset class specialist Toru Ibayashi, toru.ibayashi@ubs.com
jote: Past performance is not an indication of future returns.
18
Please see important...
EFTA00301485.pdf
...THE ACADEMY OF FINE ARTS IN PALERMO, SICILY, MIA-ALICE, June 2009.
TED, "Computational Compassion" talk & display of robotic sculptures, 2009.
"SOULS AND MACHINES" SHOW at the Reina Sofia museum in Madrid, "JULIO THE
UNCANNY" collaboration with David Byrne, 2008.
"ART FUTURA", ZENO ROBOT, in Barcelona, summer 2008.
"FAST FORWARD...
EFTA00067251.pdf
...MARGIE KACOIIA
Advertisement
EFTA00067251
Daily News Staff Writer
Tuesday, July 15, 2008
A federal judge is seeking more information before deciding whether to quash a plea agreement
that put Palm Beach billionaire Jeffrey Epstein behind bars for 18 months.
Brad Edwards, a Hollywood attorney representing three girls who claim they...
EFTA00168394.pdf
...MLD7 18
State
New Mexico
Year
2008
Make/Model Land Rover Range Rover
A9
428
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug
28y8
EFTA_00018338
EFTA00168403
Sex Offender Details Page - NY DCJS
Page II of 13
Color
Black
Lic. Plate No. CPK643
State
New Mexico
Year
2007...
DOJ-OGR-00023200.tif
...1/8 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-OGR-00023200
EFTA00215984.pdf
...On June 30, 2008, Jeffrey Epstein entered pleas of guilty to various charges in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same date, and is
currently imprisoned in Palm Beach County, Florida.
4. Jeffrey Epstein has not had any federal...
DOJ-OGR-00003364.jpg
...1/8 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-OGR- 00003364
EFTA00235799.pdf
...On June 30, 2008, Jeffrey Epstein entered pleas of guilty to one charge of felony solicitation of
prostitution and one charge of felony procurement of a minor to engage in prostitution in the Circuit Court,
Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. Epstein was sentenced the same...
EFTA00233037.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...
HOUSE_OVERSIGHT_014985.jpg
...ESTX50 1M 100-110 call skew is near-flattest since 2008
12% 7 ____§X5E 1M 100-110 (%fwd) call skew = ———Current
10%
8%
6%
4%
2%
0%
-2%
08 «=8='09 «6100 11 12—C—C 18 1401516 M7
Source: BofA Merrill Lynch Global Research. Data: 2-Jan-08 to...
EFTA00731326.pdf
...Background
On July 21, 2008, Plaintiff filed her Complaint against Defendants (DE I), which was
replaced on February 2, 2009 by an Amended Complaint (DE 40). Plaintiff brings suit alleging
Counts I-XXX - Cause of Action Pursuant to 18 U.S.C. § 2255 against Defendant Epstein; Count
XXXI - Sexual Battery...
EFTA00189787.pdf
...On June 23, 2008, Senior Associate Deputy Attorney General John Roth denied the various
appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the
U.S. Attorney, we believe that federal prosecution of this case is appropriate. Moreover, having
'The "individuals...
DOJ-OGR-00021362.jpg
...of /8 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-OGR- 00021362
EFTA00205917.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00207795.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205116.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00205867.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
HOUSE_OVERSIGHT_018864.jpg
...In June 2009, Gov. John deJongh Jr. vetoed the
zoning change.
Tutu wind turbines
In September 2008, Williams asked for and received
a $10,000 campaign contribution from the developers of
the Tutu Park windmill project as a bribe to support leg-
islation supporting the project, Sharpe said.
Williams also...
EFTA00730224.pdf
...On June 12, 2009, I sent a follow-up email to Mr. Rosario-Fabregas and
requested his comments regarding the May II, 2009 draft letter to Mr.
Sindulfo.
EFTA00730224
15.
On June 16, 2009, Mr. Rosario-Fabregas responded via email to my initial
request with his comments and corrections to...
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00601577.pdf
...Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh, Pennsylvania.
Jansen, B.J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and
Technology. Milwaukee, Wisconsin. 18-25...
EFTA00175949.pdf
...June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile...
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