960 results for "August 14 2008"
Page 5 of 39
EFTA00204997.pdf
...On July 11, 2008, this Court held a hearing on Jane Doe #1's petition, at which Jane Doe
#2 was added as a plaintiff. At the hearing, Plaintiffs explained that their petition did not present
an emergency and that therefore an immediate resolution was not necessary. On August 14...
EFTA00205691.pdf
...On July 11, 2008, this Court held a hearing on Jane Doe #1's petition, at which Jane Doe
#2 was added as a plaintiff. At the hearing, Plaintiffs explained that their petition did not present
an emergency and that therefore an immediate resolution was not necessary. On August 14...
EFTA00205844.pdf
...On July 11, 2008, this Court held a hearing on Jane Doe #1's petition, at which Jane Doe
#2 was added as a plaintiff. At the hearing, Plaintiffs explained that their petition did not present
an emergency and that therefore an immediate resolution was not necessary. On August 14...
EFTA00234729.pdf
...August 12, 2008
Respectfully submitted,
THE LAW OFFICE OF BRAD EDWARDS &
ASSOCIATES, LLC
Brad Edwards
Florida Bar #542075
be@bradedwardslaw.com
Page 11 of 11
EFTA00234739
FebO)421O12 D.C.
ELECTRONIC
084/02,961CIEWMAUFIRMICHNSOLSIteredonFLSDDocket08/14/2008
%loy
Nod
CIVIL COVER SHEET
44J544 (Rn. 2401)
The JS 44 civil cover sheet...
HOUSE_OVERSIGHT_015028.jpg
...him sexual massages, pleaded guilty to
prostitution solicitation charges in Palm Beach County Circuit Court on June 20, 2008. (Uma Sanghvi/ The Palm Beach Post)
Posted: 8:00 a.m. Saturday, August 26, 2017
WEST PALM BEACH — Nearly 10 years after billionaire Jeffrey Epstein signed a plea deal that let...
EFTA00067256.pdf
...Attorney for Respondent
CERTIFICATE OF SERVICE
EFTA00067256
I HEREBY CERTIFY that on August
2008, I electronically filed the foregoing document with the
Clerk of the Court using CM/ECF.
Assistant U.S. Attorney
SERVICE LIST
Jane Does I and 2 v. United States,
Case No. 08-80736-CIV-MARRA/JOHNSON...
EFTA00111434.pdf
...I started here 2008. So, '08.
10
2008, '07, '08. '06, '07, '08.
11
MR.
: 2006?
12
MS.
: So, '07 --
13
MR.
: 2007, 2008?
14
MS.
: -- '07, '08. Yeah.
15
MR.
: So, you think you finished in
16
2008?
17
MS.
: Matter of fact, '07 or '08.
18
Yeah. One...
EFTA00298036.pdf
...576D Proposal ,August 21, 2009
EFTA00298040
12. Stock Certificate Air Ghislaine Inc.
13. Air Ghislaine Inc. Office Space and Entity Services
14. Certificate of Good Standing
15. Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010)
16. Consent of Stockholders in Lieu of First Meeting As...
EFTA00736049.pdf
...A February 14, 2008 DOJ interagency email subject
lined "Agripnocessors" complains that the date of the mid is out of their control, it is being directed by the Judge. "The date for the operation was set by
the availability of the courts, not by ICE and is the first dates...
EFTA00175470.pdf
...08/07/2008)
08/14/2008
14
PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by
Judge William J. Zloch on 8/14/2008. (be) (Entered: 08/14/2008)
08/18/2008
15
r
MOTION for Extension of Time to File Reply Defendants' Motion for An
Enlargement of Time...
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...
EFTA00617190.pdf
...08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave Suite 400
West Palm Beach. Pt 33401
(561)820-8711
Facsimile. (561) 820.8777
August I I. 2006
DELIVERY BY HAND...
EFTA00591605.pdf
...Between August 11 and 14, 2008, the line prosecutor attempted to obtain a copy of
the NPA that Epstein's counsel had filed in state court.155 After receiving a copy, on August 14,
2008, the line prosecutor wrote to Lefkowitz: "I can no longer argue that the Court shouldn...
EFTA00597318.pdf
...Between August II and 14, 2008, the line prosecutor attempted to obtain a copy of the
NPA that Epstein's counsel had filed in state court. After receiving a copy, on August 14, 2008,
the line prosecutor wrote to Lefkowitz: "I can no longer argue that the Court shouldn't...
EFTA02730486.pdf
...2008-01-15
1
lA
14
2008-04-22
1
lA
79
2009-06-10
1
lA
78
2008-04-07
1
lA
ZZ
2008-03-17
1
lA
76
2008-03-20
1
LA
75
2008-03-25
1
lA
74
2008-04-21
1
LA
n
2008-03...
EFTA00306927.pdf
...Discovery Land Company- Baker's Bay Golf and Ocean Club, Abaco, Bahamas- Jan.2011-
Current- COO/GM
-DLC owns and operated 14 private clubs in the U.S (including Hawaii) and Mexico
-BBC is a Discovery Owned property with Tom Fazio designed golf course, Outdoor Pursuits,
Beach Clubs, F&B...
EFTA00752510.pdf
...guilty in August 2006.1101
In December 2007, it was reported that Epstein was involved in plea negotiations and was expected to plead guilty to a charge of soliciting
prostitution and spend about 18 months under house arrest.P1A guilty plea was finally reported on June 30, 2008.
After the...
EFTA00204625.pdf
...dexter.lee@usdoj.gov
Attorney for Respondent
CERTIFICATE OF SERVICE
EFTA00204625
I HEREBY CERTIFY that on August
2008, I electronically filed the foregoing document with the
Clerk of the Court using CM/ECF.
s/ Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
SERVICE LIST
Jane Does 1 and...
EFTA00206904.pdf
...years to get you to
respond regarding your statement of facts. (We understood, as you recounted in your previous e-mail, that in about
August 2008 you reversed your position on working with us to draft a statement of facts and have, for the last two years
(until October 2010...
EFTA00189973.pdf
Police chiefs reputation helps discredit attacks
PalmBeachPost.com
Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post Staff Writer
Monday, August 14, 2006
EL) PRINTTHIS
In the case of Palm Beach financier Jeffrey Epstein, it seems, at ti
'
en
are accused of wrongdoing: Epstein and Palm...
EFTA00040848.pdf
...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 Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature...
EFTA00177201.pdf
...August 14, 2008
1u
11
1;
13
TRANSCRIPT OF HEARING
•
BEFORE THE. HONORABLE KENNETH A. MARRA
U.S. DISTRICT JUDGE
14
Appearances:
15
FOR THE PETITIONER
Bradley J. Edwards, ESQ., and
16
Paul G. Cassell, ESQ.
1?
FOR THE RESPONDENT
Dexter Lee, AUSA, and
10
Ann Marie C. Villafana, AUSA...
HOUSE_OVERSIGHT_017814.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18
Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history.
wy! g g ry
“{Roberts...
HOUSE_OVERSIGHT_017977.jpg
Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18
Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history.
wy! g g ry
“{Roberts...
DOJ-OGR-00002541.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 9 of 14
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions.
Finally, OPR reviewed relevant case law, statutes, regulations, Department policy...
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