853 results for "June 26 2008"
Page 3 of 35
DOJ-OGR-00023050.jpg
Oct 2 sloman becor
First
Attomey
Crimin
May 1 — Villafaria
completes draft
prosecution memorandum
June 26 — Sloman, Menchel,
Lourie, Villafatia, and FBI meet
with Epstein’s counsel
July 31 — Sloman, Menchel, Lourie, Villafafiz
3 meet with E
Aug 3— Menchel’s last day at U
letter to Epstein’s counsel...
HOUSE_OVERSIGHT_025989.jpg
...ee
26% oe
1. 96.1 percentile 7
24% ; i a
20
22% 4.45
20% 1.10
18% 1.05
1.00
==O= = vol surface - Current === var surface - Current ; ;
; ; m= SX5E 1y var convexity = ==="SX5E 3y var convexity
== =~ vol surface - Avg since 2008 ==@== var surface - Avg since 2008
Source...
DOJ-OGR-00023153.tif
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
DOJ-OGR-00023258.tif
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00003317.jpg
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
DOJ-OGR-00004439.jpg
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
DocumentCloud_Epstein_Docs_p01449.png
...Chania, Crete, Greece, 26-29 May.
Program Committee: 31° European Conference on Information Retrieval (ECIR 2009).
Toulouse, France. 6-9 April.
Reviewer, ACM Conference on Computer Human Interaction 2009 (CHI 2009),
Boston, MA, 4 — 9 April.
Reviewer, 18" Conference on Information and Knowledge Management (CIKM 2008).
Napa Valley, California. 26...
DOJ-OGR-00003422.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00004544.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00021315.jpg
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
HOUSE_OVERSIGHT_019404.jpg
...June.
Mariassunta Giannetti_ Andrei Simonov, The real effects of bank bailouts: Evidence from
Japan, Voxeu http://www.voxeu.org/index.php?q=node/4011
Ketichiro Kobayashi, The G20's Blind Spot: President Obama must squarely face the bad
asset problem, March 26, 2009
Hoshi, Takeo and Anil K. Kashyap, 2008...
DOJ-OGR-00021420.jpg
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00000741.jpg
...Aref, 533 F.3d 72, 81 (2d Cir, 2008) (“The Federal Rules of Criminal
Procedure make no reference to a motion to intervene in a criminal case.”); United States v. Saipov,
No. 17 Cr, 722, 2023 WL 4186055, at *1 (S.D.N.Y. June 26, 2023).
Date: July 25...
EFTA00180159.pdf
...6/26/2008 6:26 PM
(USAFLS)
Read: 6125/2008 5:29 PM
826
EFTA00180174
(USAFLS)
From:
(CRM)
Sent:
MISINI2008
4:27 PM
To:
. (USAFLS)
Subject:
RE: Immunity Letter
Attachments:
signed VVIJUN220(11.pdf
Ms.
I apologize, here they are.
From:
(USAFLS)
Sent:
June 25, 2008 4:23 PM
To...
EFTA00299891.pdf
...30, 2010 by & among
Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011)
25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of
most recent revision of the Modification)
26. Office Design Agreement Modifications
27. Modification Agreement & Revised Drawings, June 3, 2011
EPSTEIN VS MOLYNEUX
EFTA00299891
LSJ...
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...
EFTA00592978.pdf
...06/02/2017 Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I and Jane Doe 2
K
November...
HOUSE_OVERSIGHT_016595.jpg
...Thursday, June 26, 2008 2:09:06 PM
JP,
Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed
because we were aware that it was being brought to ARCOM. Now that this matter has been resolved
with ARCOM we will...
HOUSE_OVERSIGHT_016690.jpg
...Thursday, June 26, 2008 2:09:06 PM
JP,
Here is a copy of the minutes from the April CEB hearing. Each month thereafter the case was postponed
because we were aware that it was being brought to ARCOM. Now that this matter has been resolved
with ARCOM we will...
DocumentCloud_Epstein_Docs_p00055.png
...June 26, 1995)... 21
Lerman vy. Flynt Dist. Co., Inc., 745 F.3d 123, 136 (2d Cir. 1984)... cececeeeseeeeeeteeteeeeeees 49
Mann vy. Abel, 885 N.E.2d 884, 885-86 (N.Y. 2008) wo. e esses eseeeesseeneseeseeeeees 29
Martin v. City of Oceanside, 205 F. Supp. 2d 1142, 1147 (S...
EFTA00208775.pdf
...24, 2007 through June 2008.
Except as
otherwise admitted above, the government denies Request No. 9(e).
10. (a) Admitted. Because Request No. 10 appears directed solely to the communica-
tions between FBI agents and Jane Doe #1 during their meeting on or about
October 26, 2007, the government responses...
EFTA00221158.pdf
...Tyler, 120
F.3d at 26. In this case, Plaintiff's server mailed the summons and complaint on May 12, 2008.
Thus, under this scheme, Defendant would have had until June 4, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
5
EFTA00221162...
EFTA00234492.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00213038.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00189912.pdf
...neglected to inform our
Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro runt to an
"Order of Community Control I." This same language was the basis for the objection in my
letter of June 26, 2008 and directly contradicts the language of the Non-Prosecution...
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