959 results for "June 13 2008"
Page 4 of 39
EFTA00222636.pdf
...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
EFTA00222640
Case 9:08-cv-80381-KAM...
DOJ-OGR-00003317.jpg
...13, 2008.
188 The recusal was formally approved by the Department on December 8, 2008.
184 Black forwarded the email to Sloman, noting that Villafafia “is very concerned about anything Epstein does”
and that the defense team would “abide by” Sloman’s decision on the issue.
115
DOJ-OGR-00003317
DOJ-OGR-00004439.jpg
...13, 2008.
188 The recusal was formally approved by the Department on December 8, 2008.
184 Black forwarded the email to Sloman, noting that Villafafia “is very concerned about anything Epstein does”
and that the defense team would “abide by” Sloman’s decision on the issue.
115
DOJ-OGR-00004439
EFTA00587394.pdf
...AIRCELL SATCOM PH
ARTEX 406 MGHz
PULSELITE
115 VOLT OUTLETS
INTERIOR
13 PAX, FWD SOFA, MID CONFERENCE TABLE, AFT DIVAN, AFT GALLEY, FWD AND
AFT LAYS. REFURBISHED 2008
EXTERIOR
OVERALL WHITE W/RED & YELLOW ACCENT STRIPES. REFURBISHED 2008.
Specifications and/or descnOtions are provided as introductory information. They do not...
DOJ-OGR-00021315.jpg
...13, 2008.
tse The recusal was formally approved by the Department on December 8, 2008.
a oy 664
184 Black forwarded the email to Sloman, noting that Villafafia “is very concerned about anything Epstein does”
and that the defense team would “abide by” Sloman’s decision on the issue.
115...
EFTA00222618.pdf
...In this case, Plaintiff's server mailed the summons and complaint on May 5, 2008.
Thus, under this scheme, Defendant would have had until May 28, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
4
EFTA00222626
Case 9:08-cv-80232-KAM...
EFTA00299870.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
DOJ-OGR-00005031.jpg
Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page 2 of10
an item is not discoverable under Rule 16, a party cannot make it discoverable simply by
subpoenaing it under Rule 17. United States v. Barnes, No. S9 04-CR-186 (SCR), 2008 WL
9359654, at...
EFTA00075806.pdf
...April 2010 to Shmitka Air
o Aircraft Delivery & Acceptance Certificate
•
Hyperion Air LLC accepted delivery from ASI Wings LLC (Aetna Inc — Hartford,
CT) on June 13, 2019
•
Hyperion Air LLC is tied to Epstein/Maxwell — Pilot who executed previous
agreements for them signs all documents
o Powertrain Assurance Program (PAP...
HOUSE_OVERSIGHT_010903.jpg
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstein’s and his co-conspirator’s sexually
abused victims...
EFTA00299879.pdf
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
EFTA00216212.pdf
Work-release for sex offender Jeffrey Epstein an insult to victims, public
Page I of 2
Pal mBeach Daily! \H1pyy I 4.vcscirp
Work-release for sex offender Jeffrey Epstein an insult to victims, public
Saturday, December 13, 2008
Ct
PRINTTHIS
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The disclosure that convicted sex...
EFTA00216237.pdf
Work-release for sex offender Jeffrey Epstein an insult to victims, public
Page I of 2
Pal mBeach Daily! \H1pyy I 4.vcscirp
Work-release for sex offender Jeffrey Epstein an insult to victims, public
Saturday, December 13, 2008
Ct
PRINTTHIS
Powered by Oajd(ablity
The disclosure that convicted sex...
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...
DOJ-OGR-00002955.jpg
...2003) .....cecceeceeseceeeseesseeseeeeensecaecaeeeaeeeeeeseseaeeeaeeneesaeeeeeeerenaees 268
United States v. Rivera,
$46 F.3d 245 (2d Cir. 2008)... ceceeccescceeesceeeeeeeeeseceaeceeecaeeeseeeeeeenaeeeesaeeeeesenenaees 204, 220, 224
United States v. Rivera,
No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011)... eee eeeereeeeeteeeee 262
United States v. Rivera,
No. 16 Cr. 175 (LGS...
HOUSE_OVERSIGHT_019816.jpg
...Sources,” Reuters, June 7, 2013.
290 provided the “critical lead”: Marshall Erwin, “Connecting the Dots,” U.S. Senate
Committee on the Judiciary, Jan. 13, 2014,.
290 “I can tell you”: Rogers quoted in Ed Pilkington and Nicholas Watt, “NSA Sur-
veillance Played Little Role in Foiling Terror Plots, Experts Say...
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...
EFTA00073168.pdf
...League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute...
EFTA00208767.pdf
...We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to
the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed an
extensive set of materials provided by...
EFTA00585131.pdf
...C 1,661
C 2,245
10.7x
10.0x
9.4x
13.9x
13.1x
123x
17/x
16.0x
14.8x
Mean
6.0x
5.7x
5.3x
11.7x
I0.8x
9.7x
19.3x
16.8x
I4.8x
Median
6.Zx
5.6x
5.1x
11...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
EFTA00619860.pdf
...I
EFTA00619881
Research
ANGELA MERKEL VISITING RG
EFTA00619882
ResearchGate
Operating Expenses in
1000 €
Jan 13
Feb 13
Mrz 13
June 13 July 13 Aug 13
Sep 13
Apr 13
May 13
Expenses RG GmbH
478
412
419
424
428
428
471
471
471
Expenses RG Corp
4
50
5
5...
EFTA00674725.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...
EFTA00180621.pdf
...Palm Beach, State of Florida on June 20, 2008.
7
beginning at 8:40 o'clock, a.m. with appearances
8
as hereinbefore noted, to wit:
9
THEREUPON:
10
MR. GOLDBERGER: Good morning, Judge,
11
Jack Goldberger on behalf of Jeffrey
12
Epstein.
13
THE COURT: Good morning.
14
MR...
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...
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