1,391 results for "June 18 2008"
Page 4 of 56
EFTA00221647.pdf
...On June 20, 2008, Mr. Epstein filed a motion seeking a stay of this
action under 18 U.S.C. § 3509. Under that section, when an alleged sexual assault
EFTA00221647
Case 9:08-cv-80119-KAM
Document 13
Entered on FLSD Docket 06(20:2008
Page 2 of 4
involving...
EFTA02428927.pdf
...06/30/2008 11:03 AM
Subject:Epstein
http://www.palmbeachpost.com/search/content/local news/epaper/2008/06/30/0630eps
tein.html
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACH — He lives...
EFTA00067495.pdf
...Frida June 20 2008 9:11 AM
To
Cc:
Subject: Re: Epstein
Thanks=
inal Messa
From
To:
Cc:
Sent: Fri Jun 20 09:01:18 2008
Subject: FW: Epstein
FYI.
and I have finished our review.
The attached late submission throws a slight wrinkle into this, but I think we...
EFTA00067602.pdf
...Monday, June 30, 2008 5:02 PM
To:
Subject: news article
Does this resolve your case, too?
Billionaire pleads to Fla. prostitution charge
THE ASSOCIATED PRESS
WEST PALM BEACH, Fla. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution
from underage girls in South Florida.
Circuit Judge Deborah...
EFTA00184182.pdf
...Suite 400
W sPalm Beach FL 33401
July 10, 2008
VIA CERTIFIED MAIL
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Dear Mr.
Re:
Jeffrey Epstein
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter...
EFTA00235078.pdf
...Further, although 18 U.S.C. § 3771(a)(2) does not apply to state court proceedings, the
government nonetheless notified petitioner's counsel on June 27, 2008, of the plea hearing in
state court on June 30, 2008.
- 6 -
EFTA00235083
Case 9:08-cv-80736-KAM
Document 13
Entered on...
EFTA00206814.pdf
...Further, although 18 U.S.C. § 3771(a)(2) does not apply to state court proceedings, the
government nonetheless notified petitioner's counsel on June 27, 2008, of the plea hearing in
state court on June 30, 2008.
- 6 -
EFTA00206819
Case 9:08-cv-80736-KAM
Document 13
Entered on...
EFTA00215424.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT...
EFTA00180159.pdf
...Wed Jun 25 18:00:14 2008
Subject: RE: Revised Victim Notification
What do you think
«U.wpd»
From:
(USAFLS)
Sent: Wednesiiii June 25, 2008 5:43 PM
To: Acosta,
(USAFLS)
Subject: FW: Revised Victim Notification
From:
-_Ill
(USAFLS)
Sent: Wednesiiii June 25, 2008 5:25 PM
To:
(USAFLS);
(USAFLS...
EFTA00223478.pdf
...June 27, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131...
EFTA00234492.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00213038.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00067435.pdf
...EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that...
DOJ-OGR-00023314.tif
...factor in the
government’s decision to stop notifying the victims about the potential for 18 U.S.C. § 2255
recovery.
On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia...
EFTA00176945.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA00176947
U.S. Department of Justice
United...
DOJ-OGR-00003478.jpg
...In her 2017 declaration in
the CVRA litigation, Villafafia identified that line of questioning as a motivating factor in the
government’s decision to stop notifying the victims about the potential for 18 U.S.C. § 2255
recovery.
On June 27, 2008, the Friday before Epstein’s Monday, June 30...
DOJ-OGR-00004600.jpg
...factor in the
government’s decision to stop notifying the victims about the potential for 18 U.S.C. § 2255
recovery.
On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia...
EFTA00610922.pdf
...Department of Justice
United States Attorney
Southern District of Florida
July 8, 2008
VIA FACSIMILE AND ELECTRONTe,m0Arr,
Jack A. Goldberger, Esq.
Re:
Jeffrey Epstein
Dear Mr, Goldberger:
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008,
the United States Attorney's Office provided you...
DOJ-OGR-00021478.jpg
...factor in the
government’s decision to stop notifying the victims about the potential for 18 U.S.C. § 2255
recovery.
On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia...
HOUSE_OVERSIGHT_013336.jpg
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
theretations” Similar orders were entered...
DocumentCloud_Epstein_Docs_p01431.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page464 of 883
Papers Presented at Technical and Professional Meetings
Jansen, B. J., Wong, J. S., Jablokow, K.W., Divinsky, A., Liu, Z., and Pursel, B. (2014)
Classifying MOOC Discussion Forum Posts as Information Seeking Interactions and Levels
of Cognitive Learning...
HOUSE_OVERSIGHT_010583.jpg
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
the victims.” Similar orders were...
EFTA00222340.pdf
Case 9:08-cv-80119-KAM
Document 25-2
Entered on FLSD Docket 07/18/2008
Page 1 of 3
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Reach, FL 33401
(S6I) 820-8711
Facsimile: (561) 820-8777...
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-00007828.jpg
...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 - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
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