1,038 results for "June 25 2008"
Page 25 of 42
EFTA00098456.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. 1 now know that I
was identified by the federal government as one of Epstein's and his co-conspirator's sexually
abused victims...
EFTA00583780.pdf
...Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in
prison, and told the Court that they saw no reason to proceed on an emergency basis. [Trans. July
11, 2008 at 24-25]. Thus, plaintiffs...
EFTA00619645.pdf
...What kind of practice did he litigate? What
24
kind of cases did he litigate?
25
A.
I don't recall specifically.
FRIEDMAN. LOMBARDI & OLSON
EFTA00619727
84
1
Q.
When did you hire him?
2
A.
2008 or 2009. I don't have a specific
3
recollection.
4
Q.
If...
EFTA00601091.pdf
...of prostitution in June 2008 in the Fifteenth Judicial
Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if
he had been tried and convicted of the sexual offenses conunitted against Plaintiff and, as such,
Podhurst Orseck, P.A.
7
25 West Flagler Street...
EFTA00617978.pdf
...Epstein's Motion for Fees and Costs with attached pleadings dated June 2,
2014.
EFTA00617978
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
CASE NO.: 2009CA0408003OOOCMB
CIVIL DIVISION "AG"
Plaintiff/Counter-Defendant,
V.
SCOTT ROTHSTEIN,
BRADLEY J. EDWARDS.
Defendants/Counter...
EFTA00599662.pdf
...And was the number that you gave him more
21
than you had earned for the year 2008 or less?
22
MR. SCAROLA: Same objection.
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MR. CRITTON: Or the same?
24
MR. SCAROLA: Same objection, same
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instruction.
PROSE COURT REPORTING AGENCY, INC.
EFTA00599734
Page 74
1.
BY MR...
EFTA00333517.pdf
...Great! I was going to mail a hand written card but do you think it's better to email?
I know it has been a long time! I left you guys in 2008 - 7 years ago! Definitely too fast!
On Wed, Dec 16, 2015 at 10:50 AM,
> wrote:
yes...
EFTA00615970.pdf
...3&In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
registered as a Sex Offender for Life.
30. 3-1-Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them...
EFTA00212929.pdf
...purposes of prostitution in June 2008 in the Fifteenth Judicial
Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if
he had been tried and convicted of the sexual offenses committed against Plaintiff and, as such,
Podhurst Orseck,
7
25 West Hagler Street, Suite...
EFTA00065675.pdf
...Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19963, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument...
EFTA00154443.pdf
...Extradition requests between the United States and France are governed by the
Extradition Treaty between the USA and France signed in Paris on 23 April 19963, the
Agreement on Extradition between the United States of America and the European
Union signed in Washington on 25 June 20034, and the Instrument...
EFTA00727403.pdf
...On June 30, 2008, Mr. Epstein pleaded guilty in the Circuit Court for Palm Beach
County, Florida under an Information to the charge of Procuring a Person Under 18 for
Prostitution, in violation of Fla. Stat. § 796.03.1 Mr. Epstein, who has never before been
convicted of a crime...
EFTA00269152.pdf
...www.sa.professionals.comm
R003
Licencee BLIGHTS REAL ESTATE PTY LTD
Trust Account Receipt No 15558
\A, Date 28/08/2008
Received from Mni
The sum of $480.00
On behalf of landowners:-
(898)
+or
property:
4,
Rent from 29/08/2008 to 11/09/2008
Signed
CASH
For and...
EFTA00611654.pdf
...2013b. "Stopping Bank Crises Before They Start." Wall Street Journal,
June 24.
47
EFTA00611700
Diamond, Douglas W., and Phillip H. Dybvig. 1983. "Bank Runs, Deposit Insurance, and
Liquidity." Journal of Political Economy 91 (3): 401-419, http://www.jstor.org/stable/1837095.
Diamond, Douglas W. 2008. "The Current Financial Crisis...
EFTA00606439.pdf
...Epstein was arrested and charged by the Palm Beach County State Attorney with
one count of solicitation of prostitution in 2006 and one count of underage solicitation
in 2008, relating to matters alleged to have taken place over eight (8) years ago
exclusively within Palm Beach County, Florida. On June...
EFTA00729125.pdf
...EFTA00729129
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington D.C., a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea.
b) Paintiff further alleges...
EFTA00729133.pdf
...EFTA00729137
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington D.C., a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea.
b) Paintiff further alleges...
EFTA00186185.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 100
West Palm Beach, Florida 33401423$
Tel: (561)8104711
Fax: (561) 8104777
June
007
VIA FACSIMILE
Colonial Bank
Hoover, AL 35243
Re: Federal Grand Jury Subpoenas OLY-01 and OLY-28
Dear Ms. Muller:
I...
EFTA00201190.pdf
...At a bare
minimum these acts occurred twice a month from June 2002 until August of 2003." Am.
Complaint, ¶13. Plaintiff then claims the identical damages in each of the 30 §2255
counts. See ¶¶25, 31, 37, 43, 49, 55, 61, 67, 73, 79, 85, 91, 97, 103, 109, 115...
EFTA00614559.pdf
...EFTA00614563
Page 6
Sloman, was pursuing his right to review the Agreement through meetings and filings
with the Department of Justice in Washington IU, a review process that did not end
until June 23, 2008 just 7 days before Mr. Epstein entered his state plea.
b) Plaintiff further alleges that...
EFTA00207398.pdf
...Until June 2008, he
maintained his principal place of residence in the largest dwelling in Manhattan, a 51,000-
square-foot eight-story mansion on the Upper East Side. Defendant also owns a S30 million,
7,500 —acre ranch in New Mexico. In addition to these properties and the Island...
EFTA00592369.pdf
...15
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notified, and if you want any more information about that,
here's a lawyer you can get in touch with. So supposedly she
got this letter in 2008, right? When, your Honor -- pop quiz
here -- did she file a...
EFTA00264995.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.(353 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Pa][391[4131 Greenberg offered him a job at Bear
Stearns.[ao1IM1
Banking
' Epstein...
EFTA00583739.pdf
...July 11, 2008 (Doc. 15) at 24-25. Then, a
month later, plaintiffs withdrew their request that the district court rescind the
NPA, telling the court that because of the legal consequences of invalidating the
NPA, it was probably not in their interests to ask for rescission. See Trans. August...
EFTA00263420.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Eva Andersson
(early 1980s)
1/60
EFTA00263420
-4-1WeLL-EC (AL- PCOMK I
"I tit ,- Fit 6 - )40...
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