505 results for "June 06 2008"
Page 3 of 21
EFTA00211410.pdf
...1
EFTA00211410
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the...
HOUSE_OVERSIGHT_016493.jpg
...time in county jail instead of state prison.” Samuel
Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y .POST (June 30, 2008),
available at https://nypost.com/2008/06/30/jeffrey-epstein-pleads- guilty-to-prostitution-charges/.
Another serious concern was that Epstein’s status as a billionaire investor...
EFTA00221641.pdf
Case 9:08-cv-80119-KAM
Document 12
Entered on FLSD Docket 06/20/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S MOTION FOR STAY
Defendant Jeffrey...
EFTA00222642.pdf
Case 9:08-cv-80119-KAM
Document 12
Entered on FLSD Docket 06/20/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S MOTION FOR STAY
Defendant Jeffrey...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
HOUSE_OVERSIGHT_022612.jpg
...June 3, 2008), available at http://www.
justice.gov/criminal/fraud/fepa/cases/agamedcorp/06-03-08aga-info.
df.
ta Complaint, SEC v. Innospec, supra note 79; Criminal Information,
United States v. Innospec, supra note 79; Superseding Criminal
Information, United States v. Naaman, supra note 50, ECF No. 15,
available...
EFTA00205465.pdf
...12/29/2008 16
Cmp Complaint
(Amended) as to
12/30/2008 17
Mext Motion For Extension of Time
To Respond to Amended Complaint.
01/06/2009 18
Agor Agreed Order
On Dft's Motion For Extension of Time to Respond to Amended Complaint. Granted. D E French.
01/13...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00162988.pdf
...Wed, 24 Jun 2020 18:06:34 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
(MM) (FBI)
Sent: Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file...
DOJ-OGR-00021434.jpg
...June 30] hearing in the short time available to us.”3°*
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008...
EFTA02440885.pdf
...As per our conversation can you please send me the financial statements for MC2 as of 06/30/09.
In addition can you please include the accounts receivable and accounts payable as of 06/30/09.
Thank you.
Rich Kahn
HBRK Associates Inc.
EFTA_R1_01515027
EFTA02440886
EFTA02303297.pdf
...Express"
Date: June 8, 2017 at 1:32:
To
Subje=t: Fraud Protection Alert
Reply-To: ""
=/td>
Account Ending:
=/tbody>
2008/12=812_AMEX_service_shdwl.jpg>
2008/AMEX_alert.jpg>
Attempt Date:
06/07/17
Merchant...
EFTA00713867.pdf
...6 3.10
1,525.0
4,587.5 3.01
2008 May
1,087.7
3,465.6 3.19
481.7
1,602.9 3.33
1,569.4
5,068.5 3.23
2008 June
1,094.8
3,717.1 3.40
486.4
1,752...
EFTA00299891.pdf
...CZT-53-04L as modified April 9, 2008
7. PERMIT CZT-53-O4L
8. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-06)
(Not in Redweld as of dec 30, 2010)
9. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and
Mechanical)
10...
DOJ-OGR-00021675.jpg
...The agreement was executed on September 24, 2007
(A.182), and Epstein pleaded guilty in state court on
June 30, 2008 (SA137). In 2019, the Department of
Justice Office of Professional Responsibility conducted
an investigation into the negotiations around the NPA
and issued a 290-page report containing detailed fac...
EFTA00590011.pdf
...to complete the necessary
depositions by June 30, 2016, is Ross Gow, who Defendant has admitted was her agent for
3
EFTA00590013
Case 1:15-cv-07433-RWS Document 199 Filed 06/10/16 Page 4 of 8
purposes of submitting to the press the defamatory statements at issue in...
EFTA00208767.pdf
...We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to
the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed an
extensive set of materials provided by...
EFTA00184173.pdf
...July 10, 2008
VIA CERTIFIED MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to...
HOUSE_OVERSIGHT_016596.jpg
...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
HOUSE_OVERSIGHT_016691.jpg
...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
HOUSE_OVERSIGHT_017617.jpg
...6:06-1418-GRA-WMC, 2006 WL 1677177 (D.S.C. June 16, 2006).
°5 OLC CVRA Rights Memo, supra note 2, at 6 n.6.
°6 Turner, 367 F. Supp. 2d at 327 (Instead, I have taken and will continue to follow an inclusive approach: absent an affirmative reason...
EFTA00175835.pdf
...06/05/2008)
06/13/2008
I
NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of
Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)
06/13/2008
2 MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # I
Affidavit of Richard Bamett)(Goldberger, Jack) (Entered: 06...
DOJ-OGR-00010742.jpg
Case 1:20-cr-00330-PAE Document 681-1 Filed 06/26/22 Page 6of7
consider at sentencing. See Fed. R. Evid. 1101(d)(3); United States v. Croxford, 324 F. Supp. 2d
1230, 1240 (D. Utah 2004); United States v. Fennel, 65 F.3d 812, 813 (10th Cir. 1995...
EFTA00611173.pdf
...Levinson (In The News)
Billion Dollar Lawsuit Against Chiquita Brands International Survives Motion to Dismiss (June 3, 2011)
Unanimous U.S. Supreme Court Ruling Gives Green Light to Federal Securities Class Action (06.06.2011)
Eighteen BSF Attorneys Named 2011 Super Lawyers (Recognition)
Supreme Court Grants BSF's Cert Petition...
EFTA00584243.pdf
...Approximately [74] of those accounts were opened on or after August
I, 2008, [66] of which have provided reliable evidence of compliance with U.S. tax
obligations.
lOCS881084.1I I
I DRAFT 06.06-20ISI
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