751 results for "June 29 2008"
Page 3 of 31
EFTA00623753.pdf
...EFTA00623755
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
---
Expense Description
Totals
Critton In House Expenses
Fax Usage Charge
6,650.78
Photocopy Expense
52,130.52
Color Copies
1,191.50
Postage
1,344.73
Research
29,732.67
Critton Expenses
1,659.52
Outside Vendors...
EFTA00223577.pdf
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00222618.pdf
...Matra on 03/11/2008.(bs)
(Entered: 03/11/2008)
05/22/2008
4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein
on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008
1
Plaintiffs MOTION for Entry of...
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...
EFTA00586200.pdf
...On July 8, 2008, you
wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States
Attorney's Office provided [him] with a list of thirty-one individuals `whom it was prepared to
name in an Indictment as victims of an enumerated offense by...
HOUSE_OVERSIGHT_019813.jpg
...Chandos, 2008), 92.
233. By 2007, Paul Strassmann: “China Has .75M ‘Zombie Computers’ in U.S.,” UPI,
Sept. 17, 2007.
® 234 cyber attack had harvested: David E. Sanger and Julie Hirschfeld Davis, “Hackers ®
May Have Obtained Names,” New York Times, June 11, 2015.
234 “Those records are”: Baker, “Michael Hayden...
HOUSE_OVERSIGHT_022612.jpg
...3, 2008), ECF No.
1, available at http ://justice.gov/ criminal/fraud/ fepa/ cases/, stanleya/ 08-
29-08stanley-info.pdf.
133 See Criminal Information, United States v. AGA Medical Corp., No.
08-cr-172, ECF No. 1 (D. Minn. June 3, 2008), available at http://www.
justice.gov/criminal/fraud...
EFTA00206912.pdf
...filed against Jeffrey Epstein; and (2) Epstein entered pleas of
guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County.
On July 29, 2008, the government filed a Notice to Court Regarding Absence of Need for Evidentiary Hearing,
explaining the government...
EFTA00299879.pdf
...NOVA February 2008 and Settlement Agreement (Dock)CZM Permit Application
(Not in Redweld as of Dec. 30, 2010)
10. Maguire Proposal RE Storm Water Pollution Control Plan
11. Guest Cottage Permit #CZT-26-10L, Oct. 29, 2010
12. Swimming Pool & Cabana Permit #CZT-25-10L, Oct. 29, 2010
13. AN...
DOJ-OGR-00021833.jpg
...Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex
trafficking and conspiracy related to conduct in Florida and New York between
2003 and 2005. He...
DocumentCloud_Epstein_Docs_p01418.png
...May/June, 15-17.
Jansen, B. J., Hudson, K., Hunter, L., Liu, F., and Murphy, J. (2008) The Google Online
Marketing Challenge: Real-World Learning with Real Clients, Real Money, and Real
Advertising Campaigns, Journal of Interactive Advertising. 9(1), http://www.jiad.org/article109
Jansen, B. J. (2008) Sponsored...
EFTA00589728.pdf
...On July 8, 2008 you wrote to Jack A Goldberger and
informed him that on June 30, 2008 "the United States Attorney's Office
provided {him} with a list of thirty-one individuals `whom it was prepared
to name in an Indictment as victims of an enumerated offense by Mr...
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...
EFTA00265107.pdf
...Non-prosecution
L:NNAtie-
agreement (NPA) (2008-2008)
CO csoi •f,-1)
623.4Men-IT
POLA C6
In July 2006, the FBI began its own investigation of Epstein,
niclmarned "Operation Leap Year".-Lusa I₹ resulted in. a 53-page
indictment in June aoo7-.M1Alexa3aderAcosta, ₹hen the U.S. Attorney
for...
EFTA00209973.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00210031.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00289757.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
EFTA00213783.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 pm., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State Attorney...
EFTA00073168.pdf
...Washington, 29 Pace Law Review 479
(2009).
The Most Dangerous Power of the Prosecutor — James D. Hopkins Memorial Lecture, 29
Pace Law Review 1 (2008).
Litigating Brady v. Maryland: Games Prosecutors Play, 57 Case Western Law Review
531 (2007).
Reflections on Brady v. Maryland, 47 South Texas Law Review 685...
HOUSE_OVERSIGHT_022613.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
154 Fy
'S5...
EFTA00299901.pdf
...EDC Audit Issues 2008
12. FTC IDC Original Documents
13. FTC Response to Determination Letter from the EDC (written by Erika
Kellerhals) June 29, 2009
EDC 2008
I. 2006 Rules and Regulations
2. EDC Renewal Application
3. Erika Kellerhals
Financial Trust Company Transaction File IV
Highbridge Capital Corporation File I...
EFTA00093488.pdf
...Attorney's Office for the Southern District of Florida from
approximate) July 2006 to June 2008. We request testimony from SA
and SA
concerning the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about...
EFTA00175910.pdf
...Roy Black, Esquire
EFTA00175915
partmcnt of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach FL 33401
(561)820-8711
Facsimile: (561) 820-8777
July __, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00300480.pdf
...Issues 2008
-FTC IDC Original Documents
-FTC Response to Determination Letter from the EDC (written by Erika Kellerhals) June
29, 2009
-FTC EDGAR Codes
-Delson Residency Opinion
EDC 2008
I. 2006 Rules and Regulations
2. EDC Renewal Application
3. Erika Kellerhals
4. Delson Letter re Federal Income Tax 2008/2009...
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