1,487 results for "June 30 2008"
Page 4 of 60
EFTA00176997.pdf
...Epstein,
6
EFTA00177005
17 pages (RFP 8)
E-mail, May 28, 2008, 4:51 p.m."="IIIM,
1 page (RFP 8)
Letter, June 3, 2008
Letter, June 19, 2008
, 1 page (RFP 8)
4 Pages (RFP 8)
Kirkland & Ellis LLP, Response') Letter byMEMIll
dated May 19, 2008, 10 pages
(RH...
HOUSE_OVERSIGHT_013334.jpg
...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 that the plea was scheduled for 8:30
“s Monday, June 30, 2008. AUSA Villafaia called Edwards to provide notice to his clients
regarding the...
EFTA00209911.pdf
...Thu, 03 Jul 2008 20:24:56 +0000
Importance: Normal
Our two client names are:
if you need any other information please let me know.
Ted
Original Message
From:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail...
HOUSE_OVERSIGHT_010581.jpg
...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 that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. AUSA Villafafia called Edwards to provide notice to his clients
regarding...
EFTA00722396.pdf
...26.5 hours
March 13 — March 30: 78.5 hours
March 31—April 30: 117 hours
May 1— May 31: 98.75 hours
June 1 —June 30: 115.5 hours
July 1 —July 31: 117.5 hours
On Oct. 27, 2006, I submitted my first bill for 225 hours, for...
EFTA00211965.pdf
...Thursda Jul 03 2008 4:25 PM
To:
Subject: RE: Epstein Investigation
Our two client names are:
if you need any other information please let me know.
Ted
On inal Message
From:
. (USAFLS) [mailto
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted...
EFTA00215712.pdf
...Thursday, July 03, 2008 4:25 PM
To:
Cc: Spencer Kuvin
Subject: RE: Epstein Investigation
Our two client names are:
2
if you need any other information please let me know.
Ted
Original Message
From:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear...
HOUSE_OVERSIGHT_013363.jpg
...I 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 that the
plea was scheduled for $:30 am., Monday, June 30, 2008. She called me to provide
notice to my clients...
EFTA00221168.pdf
...Case 9:08-cv-80380-KAM
Document 30
Entered on FLSD Docket 07)17.2008
Page 2 of 4
NOTICE OF CONTINUED PENDENCY
OF FEDERAL CRIMINAL ACTION
Defendant Jeffrey Epstein hereby notifies the Court of the continued
pendency of a federal criminal action against him, stating as follows:
On June...
EFTA00209946.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...
EFTA00209899.pdf
...Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00209900
EFTA00215797.pdf
...Tuesday, June 17, 2008 4:01 PM
Subject: Grand Jury Appearance
Dear
I have attached the revised grand jury subpoena along with the list of documents and items that I am
hoping
can bring with her to the grand jury. I have put 10:30 as the time for the...
DOJ-OGR-00023277.tif
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
EFTA00067447.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...
EFTA00215779.pdf
...new package?
We should know by 9:30 on Monday morning what is up. I will ask the grand jury coordinator to put us on for
Tuesday mid-morning, instead of first thing.
Original Messa e
From:
(USAFLS)
Sent: Frida , June 27 2008 2:31 PM
To:
. (USAFLS)
Subject: Re...
EFTA00215574.pdf
...Thursda Jul 03, 2008 4:25 PM
To:
. (USAFLS)
Cc:
Subject: RE: Epstein Investigation
Outaclient names are:
if you need any other information please let me know.
•
Ori inal Messa e
From:
. (USAFLS) [mailto
Sent: Monda , June 30, 2008 5:00 PM
To:
Subject: Epstein Investigation
Dear M: Here is...
EFTA00215424.pdf
...Department of .lustice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
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...
DOJ-OGR-00031846.jpg
...JEFFREY EPSTEIN,
Defendant.
/
KG REED ORDER SEALING DOCUMENT IN COURT FILE
THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30,
2008 during a plea conference in the above-referenced case number. The Court being fully
cacti in the circumstances, it is hereby: “ , / () »)
ORDERED AND ADJUDGED that...
DOJ-OGR-00003441.jpg
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
DOJ-OGR-00004563.jpg
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
DOJ-OGR-00023031.jpg
...May — June 23, 2008: Review by the Office of the Deputy
PTO CIT oe: mrcoemaesen ancmmnemcenmes seme Tecmo: sermon nesmenmsstesm ns neneons 108
X. JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE 0... cececesceeecesecnsecreesseeseesseesseenaesnaesaeesaeeas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in...
EFTA00235106.pdf
...Consequently, your
letter indicates that you will be presenting only two facts to the Court, namely:
(1)
there are no charges in the District Court filed against Jeffrey Epstein; and
(2)
Jeffrey Epstein entered pleas of guilty in Florida State Court on June 30,
2008, was sentenced, and is now...
EFTA00067500.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-00021441.jpg
...The letter did not indicate that Epstein had pled guilty in state court on June 30, 2008, or
that the USAO had resolved its investigation by deferring federal prosecution in favor of the state
plea. Rather, like the previous FBI VNS-generated letter, the letter requested the victims’
“assistance and...
DOJ-OGR-00003195.jpg
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE ...... ee ieeceecssesssesneeeeesecnseeseesaeeseesseesaeenaeenaesas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
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