751 results for "June 29 2008"
Page 4 of 31
EFTA00257840.pdf
...03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
28
LTR - LETTER
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
TO JUDGE MCSORLEY FROM
AGREED MOTION TO CONTINUE.
JACK A. GOLDBERGER RE:
29
MOT - MOTION
Filing Date:
03-JAN-2008...
EFTA00206904.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...
DOJ-OGR-00023152.tif
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00284266.pdf
...December 29, 2008
Dear Darren,
I am afraid my list of tasks, projects, construction issues, maintenance issues etc.
is quite limited. My responsibilities here are a bit different from other people's
responsibilities. However, I of course, want to try to help out in any way I can
when it...
EFTA00591605.pdf
...120 Exhibit 63 at 4-6, 18.19, 22-23, 28.29; Exhibit 64 at 5.6; Exhibit 99.
34
EFTA00591638
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 35 of 57
the close of business on Monday, June 30, 2008, to...
EFTA00150915.pdf
...Registration of Aircraft on 29 December 2008 Signed By: Larry Visoski
Aircraft Purchased from Sikorsky on: 30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence...
DOJ-OGR-00003316.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
DOJ-OGR-00004438.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00211430.pdf
...Epstein
Work Product
Deliberative Process
P-014936
thru
P-014940
5/29/2008-5/30/2008 emails between A.M. Villafafia, J. Sloman, R.
Senior, K. Atkinson, E. Nesbitt Kuyrkendall, and J. Richards regarding
planned grand jury presentation, status of investigation, possible grant
of immunity to victim/witness for grand...
DOJ-OGR-00021314.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00211410.pdf
...Work Product
Deliberative Process
6(e)
Investigative Privilege
P-014559
thru
P-014562
1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha
Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008
Work Product
6(e)
Investigative Privilege
Also contains information subject to
privacy rights...
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...
EFTA00073117.pdf
...Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29. Hall RCW, Hall RCW, Chapman MJ: Violence in Older Persons: Part I — Occurrence
in Forensic/Criminal Situations, Partner Relationships, and Sexual Offenses.
Clinical Geriatrics...
EFTA00090144.pdf
...Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29. Hall RCW, Hall RCW, Chapman MJ: Violence in Older Persons: Part I — Occurrence
in Forensic/Criminal Situations, Partner Relationships, and Sexual Offenses.
Clinical Geriatrics...
EFTA00205465.pdf
...10/16/2008 9
Resp Response To:
Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint.
10/17/2008 10
Orsh Order Setting Hearing
(Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French.
10/29/2008 11
Mdis
Motion to...
DOJ-OGR-00020063.jpg
...ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
EFTA00233048.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...
DOJ-OGR-00005561.jpg
Case 1:20-cr-00330-PAE Document 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...
DOJ-OGR-00001145.jpg
...ceccceceeccecceseceeeeeeeeeceeeeeeceeeneeenaeeeaeeneesaeesaeeneeeaes 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
EFTA00299927.pdf
...Annual Report, June 30, 2012
29. Report of Stockkholders on Tax Exempted Entities
30. Withdrawal from MLHertz
31. EDC Renewal Application 2011
EFTA00299927
FINANCIAL TRUST (FTC) TRANSACTION FILE
-JPM NEW DODD-FRANK ACCOUNT DOCS
STC OPERATING FILE (SOUTHERN TRUST CO)
CONFIDENTIALITY AGREEMENT W/ALAN DLUGASH & MARKS PANETH
Purchase of $1N1...
EFTA00233037.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...
Giuffre_Maxwell_Batch5_p00216.png
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 29 of 43
10.
ll.
12.
15,
16.
22.
Q. In June 2008, in open court. you pled guilty to two Florida State felonies,
correct? (/d. at 28.)
Other similar questions relating to the state crime...
EFTA00206793.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
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. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00222921.pdf
...2d 808
(N.Y.S.C., Appellate Division, June 26, 2008).
Defendant
first argues that Plaintiffs Motion is defective because the
Plaintiff did not timely file the Affidavit of Service. However, a delay in filing proof of service
under CPLR 308 is merely a procedural irregularity, not jurisdictional, and may...
DOJ-OGR-00002164.jpg
...cecccccecceeeeseceeeeeneeeeeeeeeeceeneeenaeenaesieesaeesaneseeeans 15, 29
United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N-Y. 2018)... cccccccecceeceeeeeceee cece cece caeeseeeseeeeeeeeeeseresurenireceenaeenaeeaaes 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129...
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