158 results for "Jul 07 2008"
Page 3 of 7
HOUSE_OVERSIGHT_021768.jpg
...New York Post — 07/27/2008
New York Post - New York, N.Y.
Date: Jul 27, 2006
Start Page: 014
Section: Page Six
Text Word Count: 395
IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit
with a charge of soliciting a prostitute...
EFTA00215424.pdf
...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 Circuit in
and for Palm Beach County (Case...
EFTA00209107.pdf
...Tuesday, July 08, 2008 2 06 PM
Victim Notification in Epstein
Please review the attached letter.
08
=it
tr re Vic
Assistant U.S. Attorne
Tracking:
652
EFTA00209128
Villafana, Ann Marie C. (USAFLS)
From:
Shawn Gilbert
Sent:
Monde Jul 07 2008 2:50 PM
To:
Subject:
Epstein. Jeffrey
Attachments:
Petition...
EFTA00176945.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
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 Circuit...
HOUSE_OVERSIGHT_025978.jpg
...Closing the NKY Aug/Sep put calendar trade at 0.28% premium S8&P500 19 (07 13.2 (-0.1
3 ; ; ; oe . ESTX50 92(0.6) 277 (0.4)
s Korean auto-callable issuance slightly rose while NKY Uridashi issuance fell in July FTSE 26 (07 18.9 (0.1...
EFTA00133624.pdf
...PELHAM MANOR NY
Jul 20
Withdrawal - VISA - Visa Purchase
-28.30
710.81
07/19 FIVE STAR HAND WASH BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-59.00
651.81
07/20 BP4979380310TUS DURO A BRONX NY
Jul 20
Withdrawal - VISA - Visa Purchase
-9.33
642.48
07/19...
EFTA00081321.pdf
...JANE DOE,
JUL 0 9 2008
Petitioner.
/
DECLARATION OF
IN SUPPORT OF UNITED STATES' RESPONSE
STEVEN I.4 tfrRIMORE
CUR.( US. 0[ST Cr
SD. CF FLA • wPil
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
QF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771
D.C.
1.
I, A...
EFTA00221964.pdf
...08-80119-CIV-KAM-L
---- DC
JUL 2 8 2008
STEVEN
CLERK M LAD
U
-EL-r-EyeAgr
CASE NO.: 08-80232-CIV- -KAM-L
CASE NO.: 08-80380-CIV-KAM-LRJ
CASE NO.: 08-80381-CIV-KAM-LRJ
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00222407.pdf
...08-80119-CIV-KAM-L
---- DC
JUL 2 8 2008
STEVEN
CLERK M LAD
U
-EL-r-EyeAgr
CASE NO.: 08-80232-CIV- -KAM-L
CASE NO.: 08-80380-CIV-KAM-LRJ
CASE NO.: 08-80381-CIV-KAM-LRJ
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00210758.pdf
...cv-80736-KAM Document 9 Entered on FLSD Docket 07/11/2008 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
IN IE.: JANE DOE,
Petitioner.
FILED by —
- D.C.
JUL 11 1 2101
51555N M. LAMM /RE
CLERK V...
EFTA00180294.pdf
...50 2008 CA 006596 XXXX MB (FM. 15th Cir. Ct.
filed Mar. 6, 2008).
Lewis 'reins.
30$96amailonsuL Sum 340,CoColtui Gaon, Foram 33133
1 01311
EFTA00180357
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008
Page 3 of 100
redacted, is attached hereto...
EFTA00268192.pdf
...Jul 2000
; ($151.34)*
• Family Tax Benefit Part B
$44.94 08 Aug 2008
01 Jul 2000
($44.94)*
Newstart Allowance
$463.72 07 Aug 2008
( 05 Apr 2004
GST Component
$9.08 07 Aug 2008
05 Apr 2007
Pharmaceutical Allowance
$5.80 07 Aug 2008
05 Apr 2007
Note...
EFTA00156053.pdf
...JUL 14, 2003
ROAMING CHARGES
REF DATE
TIME NUMBER CALLED CALLS TO
MIN
AIR DISTANCE TAXES
AIM
AT&T Prop aaaaa ry
Tie Information contained bare as tor use by authorised person only
and is not for mineral distribution.
Page
65
SDNY_GN1_00514837
EFTA00156117
448193
07/01/2008
BILLED...
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...
EFTA00211273.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00211464.pdf
...She was also told that Epstein's plea
was scheduled for Monday, June 30, 2008, at 8:30 a.m. AUSA
telephoned Mr.
Edwards to notify his two clients of the plea hearing scheduled on June 30, 2008. During this
call, Mr. Edwards stated he also represented Jane Doe 2...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208041
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 6 of 54
On December 22, 2008, the government filed a Supplemental Declaration of A. Marie
Villafaria, which set forth information regarding: (1) how Epstein's attorneys had...
EFTA00164496.pdf
...Sat, 13 Jul 2019 07:01:02 +0000
Importance: Normal
To view this email as a webpage, click here
By Roula Khalaf
July 13, 2019
The value of an ambassador's private memos is in the unvarnished assessments they
contain. When the cables are leaked to the media, and the...
EFTA00215859.pdf
...08-80119-CIV-KAM-L
---- DC
JUL 2 8 2008
STEVEN
CLERK M LAD
U
-EL-r-EyeAgr
CASE NO.: 08-80232-CIV- -KAM-L
CASE NO.: 08-80380-CIV-KAM-LRJ
CASE NO.: 08-80381-CIV-KAM-LRJ
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO...
EFTA00287165.pdf
...mar
apr
may
jun
jul
aug
sep
oct
nov
dec
Month
K 2009
❑2010
EFTA00287181
year
month
Mlbs
bill amount Payments
2008 oct
269.50
$8,682.83
7323.1
$32.22
2008 nov
302.56 $10,277.13
$8,682.83
$33.97
2008 dec
319.33 $11,477...
EFTA00229646.pdf
Memorandum
Subject
Self Reporting -
Corrected Version of the previously subnimed
April 21, 2008 Letter to OPR
April 23, 2008
To
Office of Professional Responsibility
From
, First Assistant
United States Attorney SDFL
On April 21. 2008, I sent OPR a letter referenced "Self Reporting -
FAUSA
S.D.F.L." Upon further...
EFTA00073575.pdf
...We found the attached cover letter and certification from FedEx in 2008, in case they are helpful in finding the specific
production on your end.
Thanks,
From:a
Sent: Wednesday, July 7, 2021 11:07 AM
To:
Cc:
Subject: RE: Fedex
Good morning,
Please see attached. Let me know if...
EFTA00085903.pdf
...07-07-10
EFTA00085903
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
SHMITKA AIR, INC.
State of Delaware
Sacrdltary of State
Division of Corporations
Delivered 02:52 PM 07/06/2010
FILED 02:37 PM 07/06/2010
SRV 100717774 - 3143027 FILE
SHMITKA AIR, INC., a corporation organized and existing...
EFTA00233329.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
RECOMMIT
RCMIT - RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
53
Filing Date:
Filing Party:
none.
SEAL - SEALED
02-JUL-2008
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
54
Filing Date:
NON-PROSECUTION AGREEMENT...
HOUSE_OVERSIGHT_022609.jpg
...United States
v. Snamprogetti Netherlands BV., No. 10-cr-460 (S.D. Tex. Jul. 7, 2010),
ECF No. 1 [hereinafter United States v. Snamprogetti|, available at
http ://wwwjustice.gov/criminal/fraud/fcpa/cases/snamprogetti/07-07-
10snamprogetti-info.pdf.
$1 See 15 US.C. §§ 78dd-1(g) (“irrespective of whether...
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