1,487 results for "June 30 2008"
Page 3 of 60
DOJ-OGR-00004559.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00215777.pdf
...Epstein that he must enter his plea, be sentenced, and begin serving his sentence by 5:00 on Monday,
June 30, 2008.
This week I have sent two e-mails and left a message with Mr. Black's receptionist asking
for the date and time of the change of plea...
EFTA00221317.pdf
...Epstein that he must enter his plea, be sentenced, and begin serving his sentence by 5:00 on Monday,
June 30, 2008.
This week I have sent two e-mails and left a message with Mr. Black's receptionist asking
for the date and time of the change of plea...
EFTA00067504.pdf
...Mon, 23 Jun 2008 13:30:44 +0000
Importance: Normal
— Heads up — as of today you're the only one scheduled for Thursday, June 26.
Thx
From:
Sent: Monday, June 23, 2008 9:23 AM
To: l
(USAFLS)
Subject: RE: Grand Jury on 6/26 and 7/1
Ok — got...
EFTA00209957.pdf
...Epstein that he must enter his plea, be sentenced, and begin serving his sentence by 5:00 on Monday,
June 30, 2008.
This week I have sent two e-mails and left a message with Mr. Black's receptionist asking
for the date and time of the change of plea...
DOJ-OGR-00021437.jpg
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
EFTA00211966.pdf
...Thursday, July 03, 2008 4:25 PM
To:
(USAFLS)
EFTA00211966
Cc: Spencer Kuvin
Subject: RE: Epstein Investigation
Our two client names are:
if you need any other information please let me know.
Ted
----Original Message
From:
(USAFLS)
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein...
DOJ-OGR-00023149.tif
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
EFTA00209948.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
EFTA00209948
December 19th letter to
, including entry of a guilty plea, sentencing, and...
DocumentCloud_Epstein_Docs_p01454.png
...30 October 2008. Mountain View, CA.
Presentation, IMPAQT (search engine marketing agency). 28 October 2008, Pittsburgh, PA.
http://jimjansen.blogspot.com/2008/1 0/visit-to-sem-impaqt.html
Presentation, Mahalo (a human power search engine). 6 July 2008, Los Angeles, CA.
http://jimjansen.blogspot.com/2008/07/mahalo-human...
EFTA00209933.pdf
...Mon, 30 Jun 2008 19:55:25 +0000
Importance: Normal
Thank you, Drew. Your support was (and is) greatly appreciated.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Monday, June 30, 2008 2:19 PM
To:
Cc:
Subject: FW: Epstein pleads...
DOJ-OGR-00007702.jpg
...December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi...
DOJ-OGR-00008161.jpg
...December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June 15, 2009.
Heidi...
DOJ-OGR-00004435.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
DOJ-OGR-00007617.jpg
...Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and
Their Families,” Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008
129. Dietz P: “Current Mental Health Issues,” 2008...
DOJ-OGR-00003313.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
EFTA00215591.pdf
...Thu, 03 Jul 2008 20:24:56 +0000
Importance: Normal
client names are:
if you need any other information please let me know.
From:
(USAFLS) [mailto:
Sent: Monday, June 30, 2008 5:00 PM
Tt
Subject: Epstein Investigation
Deaa
Here is my e-mail address and contact information.
Thank you...
EFTA00209944.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December 19th letter to
including entry of a guilty plea, sentencing, and surrendering...
DOJ-OGR-00021311.jpg
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
EFTA00211948.pdf
...Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and
conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's
December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing...
HOUSE_OVERSIGHT_013494.tif
...1 was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Villafafia received a copy of Epstein’s proposed state plea agreement and learned thai the
plea was scheduled for $:30 am., Monday, June 30, 2008. She called me to provide
notice to my clients...
EFTA00175919.pdf
...Epstein that he must enter his plea, be sentenced, and begin serving his sentence by 5:00 on Monday,
June 30, 2008.
This week I have sent two e-mails and left a message with Mr.
receptionist asking
for the date and time of the change of plea and for...
EFTA00157718.pdf
...Department of Justice
United Stales Attorney
Southern District of Florida
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...
EFTA00215757.pdf
...Monday, June 30, 2008 2:41 PM
To:
. (USAFLS)
Subject: Saw the Epstein news
How are you doing?
EFTA00215757
HOUSE_OVERSIGHT_013468.jpg
...I was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Viilafafia received a copy of Epstein’s proposed state plea agreement and learned that the
plea was scheduled for 8:30 a.m., Monday, June 30, 2008. She called me to provide
notice to...
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