938 results for "June 26 2008"
Page 3 of 38
EFTA00209935.pdf
...With respect to the immunity
question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes, I will contact you.
Thank you.
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Brendan White
Sent: Thursday, June 2b, 2008 10...
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...
EFTA02310287.pdf
...2008/openlogo_new.gif>
For your security:
Dear
Your June 2012 statement
26s...
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...
EFTA00209107.pdf
...I refer you to my e-mail of June 23'd. which is shown below.
f the situation changes. I will contact you.
Thank you.
799
EFTA00209146
From: Brendan white
Sent: Thursday, June 26, 2008 10:38 AM
To:
Sub
e. ran Jury Appearance
Dea
I understand that there has...
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...
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_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-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...
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...
EFTA00727954.pdf
...Indictment returned July 19, 2006
Information filed June 26, 2008
EFTA00727955
Page 3
Letter to Regina Chacon
re:
Jeffrey Epstein
July 27, 2010
Sentence Imposed on Indictment June 30, 2008
Sentence Imposed on Information June 30, 2008
cc (with enclosures): Rosemary McCourt, Esq.
New Mexico Public Safety Department
P.O...
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-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...
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-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...
EFTA00727977.pdf
...2008
11.084.00
10.858.00
(11.084.00)
3.448.27
14757.34
239,287.88
Period May 31.2008 W October 24. 2008
2.808.58
26.733.80
14.041.79
12.265.00
55,849.17
Totals Paid
168.324.46
109,878.04 85...
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...
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...
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...
EFTA00257840.pdf
...26-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
1
INFO - INFORMATION SHEET
Filing Date:
26-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
ARISES FROM 2006CF009454AXX
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
27-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
2
IJDN - JUDICIAL...
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...
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...
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...
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