505 results for "June 06 2008"
Page 4 of 21
EFTA00177793.pdf
...June,
2008, asking them to submit a letter expressing the victims' views on why federal charges should
be filed against Epstein -- without mentioning that the USAO/SDFL had already entered into the
non-prosecution agreement.
3
EFTA00177795
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06...
EFTA00175775.pdf
...06/19/2008)
06/20/2008
B Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
14 Defendant's MOTION for Extension of Time to File Answer or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger...
EFTA00040848.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407...
EFTA00210689.pdf
...On June 30, 2008, in the
Circuit Court for Palm Beach, the Defendant entered his guilty plea to the State offenses
and, pursuant to the previous agreement, was sentenced to 18 months in jail.
3. Upon information and belief, around and after September 2007, the Defendant
and the U.S...
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...
EFTA00175717.pdf
...Replies due by
6/23/2008. (Attachments: # I Affidavit of Richard Bamett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008
a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
9 Defendant's MOTION for...
EFTA00591894.pdf
...June,
2008, asking them to submit a letter expressing the victims' views on why federal charges should
be filed against Epstein -- without mentioning that the USAO/SDFL had already entered into the
non-prosecution agreement.
3
EFTA00591896
Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06...
EFTA00299870.pdf
...CZT-53-04L as modified April 9, 2008
7. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-
06)
8. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and
Mechanical)
9. Office Pavilion
10. Office Pavilion Budget
11. Utility Building ( CZM CZT 53-04L...
EFTA00613665.pdf
...On June 30, 2008, in the
Circuit Court for Palm Beach, the Defendant entered his guilty plea to the State offenses
and, pursuant to the previous agreement, was sentenced to 18 months in jail.
3. Upon information and belief, around and after September 2007, the Defendant
and the U.S...
EFTA00180621.pdf
...Epstein's attorney to file the documents under seal during his plea conference on
June 30, 2008.
4.
On June 25, 2009, Judge Colbath granted non-parties' motions to
vacate the order sealing records and ordered them disclosed.
5.
On June 26, 2009, Judge Colbath denied petitioner's motion for...
EFTA00221837.pdf
Case 9:08-cv-80119-KAM
Document 147
Entered on FLSD Docket 06/08/2009
Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff...
EFTA00150915.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
EFTA00150916
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
DOJ-OGR-00005561.jpg
...383 Filed 10/29/21 Page 7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the overwhelming precedent for the Government’s motion...
DOJ-OGR-00006523.jpg
...440 Filed 11/12/21 Page /7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the overwhelming precedent for the Government’s motion...
EFTA00591461.pdf
...The
11
EFTA00591472
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 13 of
33
As to the third time period, when the Government found out on Friday, June 27, 2008, at
approximately 4:15 p.m., that Epstein's plea had...
EFTA00183087.pdf
...Some of the information
contained in the July 21, 2008 letter to you was inaccurate, so please take note of the
following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA00215719.pdf
...Copyright C 2008, South Florida Sun-Sentinel
http://www.sun-sent inel.com/ne ws/loca I/pa I mbeac h/sf1-630epste n,0,3606120,pri nt.story
6/30/2008
EFTA00215731
Billionaire pleads to Fla. prostitution charge - 06/30/2008 - MiamiHerald.com
Page I of 1
MlamiHerald.com...
EFTA00103512.pdf
...31E-MM-108062, 05/31/2008
there to interview IIIIIII. She was then provided with a copy of
a Grand Jury Subpoena ssued by the Southern District of Florida,
United States District Court, 701 Clemantis Street, West Palm
Beach, Florida 33401 to appear before the grand jury on June 3...
EFTA00623753.pdf
...Y#/~71-
2.5M
LOM
2.0M
90K
125K
To
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...
EFTA00299879.pdf
...CZT-53-04L as modified April 9, 2008
7. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-
06) (Not in Redweld as of dec 30, 2010)
8. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and
Mechanical)
9. Office Pavilion
10. Office Pavilion...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00604340.pdf
...G550
Customer Bulletin
Number 72
32 MAN CM
GAC•LGB•5
353.7
109
03 Sep 2008
C
0.00
SC4804
EC3R470L
N401HB
G550
5173
Technical Bulletins
Page 12 of 31
06 Dec 2016
2016 Gulf stream Aerospace Corporation. MI Rights Reserved. A General Dynamics Company
EFTA00604351
Logbook
TYP
aintenance...
EFTA00621909.pdf
...6:06-1418-GRA-WMC, 2006 WL 1677177 *2 (11.
June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have...
EFTA00726318.pdf
...New York, NY
Hot Topics 2009
05/2009
Mediation Training
Advanced Commercial
Mediation Division
Supreme Court, Civil,
Commerical Division
12/2008
Expungement - 2008
FINRA
1
Refresher
11/2008
Additional Securities
10th Annl Symp of
Cardozo Law School
8
New York, NY
Training
The Cardozo Jml of
Conf Resol
06/2008...
EFTA00039153.pdf
...BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015.
29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F.R. Section 552.40, Purpose and Scope.
31. BOP Program Statement Number P5324.08...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith