959 results for "June 13 2008"
Page 5 of 39
EFTA00257840.pdf
...7/3/2008
EFTA00257862
- Not an Official Document
Page 13 of 16
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
(Docket Text:
none.
38
AGOR - AGREED ORDER
iFiling Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CASE IS
7...
EFTA00206912.pdf
...We also stated that, in the government's view, the relevant facts
were: (1) there are no charges in district court 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...
HOUSE_OVERSIGHT_013406.jpg
...Epstein served 13 months in jail from June 2008 to July 2009 for one state count of soliciting
an underage girl for prostitution. As a result, he is required to register as a sex offender. While
he wasn’t prosecuted for additional charges, more than 40 girls under the age...
EFTA00614812.pdf
...Bordeaux, France, June 30-July 2, 2009
Chairman of "Investment Opportunities and Risks" Session at AfricaGAS at the
Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010
EFTA00614814
Speaker at Africa Energy Forum 2011 in Paris, France, on "Natural Gas Potential of
Africa," June 13-15, 2011...
EFTA00163004.pdf
...Monday, June 15, 2020 11:38 AM
To:
Cc:
>;
Subject: RE: OPR file request
Thank you. We are looking for any 302s from 2008 for:
1.
2.
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
From:
Sent: Monday...
DOJ-OGR-00000536.jpg
...Filip the highest level official in
13 the Department of Justice?
14 MR. WEINBERG: Yes. He was just one step below the
15 Attorney General.
16 THE COURT: He was Deputy Attorney General?
17 MR. WEINBERG: Deputy Attorney General.
18 In May or June of 2008, he approved the discretion...
EFTA00235692.pdf
...08-80736-(7iv-Marraaohnson
EXHIBIT C
EFTA00235692
07/09/2008 15:13 FAX 5618059846
USAO WPB CONFRX
Q022
U.S. Department of Justice
United Stoles Attorney
Southern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach. FL 33401
($61)820-8711
Facsimile (561)820-8777
June 7...
EFTA00163000.pdf
...Monday, June 15, 2020 11:38 AM
To:
Cc:
Subject: RE: OPR file request
Thank you. We are looking for any 302s from 2008 for:
1.
2.
Thank you,
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
EFTA00163000
Washington, D.C. 20530
fax
From...
EFTA00209973.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00210031.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
HOUSE_OVERSIGHT_011466.jpg
...980 MAD/DRH, 2012 WL 2089687, at *1—2 (N.D.N.Y.
June 8, 2012) oe eeeescesseeseecsseesceeseecsseesceeseeceseesseessecsseesaeesseeeeesseesaeesseesaeeeseesaeeeaeecseesaeeseeeseeeaes 11
Cardillo v. Doubleday & Co., Inc., 518 F.2d 638, 639-40 (2d Cir.1975) ce eeescesesseeeseereeeneeees 13
Chamblee v. Harris & Harris, Inc., 154 F. Supp. 2d 670, 681 (S.D.N...
HOUSE_OVERSIGHT_012828.jpg
...Trends in Cognitive Sciences, 13,
479-487; Kringelbach, M., & Berridge, K. C. (2010). The functional neuroanatomy of pleasure and
happiness. Discovery Medicine, 9(49), 579-587; Olds, J. (1956) Pleasure centers in the brain. Sci
Am, 195:105-16; Olds J & Milner P. (1954) Positive reinforcement produced by electrical
stimulation...
EFTA00172083.pdf
...23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
04495
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...UgAi/20 I
01 9
EFTA_00022405
EFTA00172085
Sex Offender Details Page - NY DCJS
Page 4 of 13
Arresting Agency
Florida Dept...
EFTA00168394.pdf
...23, 2006
Date Convicted
June 30, 2008
Victim Sex/Age
Female, 14 Years
Female, 16 Years
Female, Unknown
https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ug/1928y8421
EFTA_000 1 833 1
EFTA00168396
Sex Offender Details Page - NY DCJS
Page 4 of 13
Arresting Agency
Florida Dept of...
EFTA00188252.pdf
...The parties were divorced on June 18, 1991.
The custodial parent circumstances of the parties have changed, they desire to
adjust their responsibilities for custodial parent of their minor children.
DAG
EFTA00188257
Case 9:08-cv-80069-KAM
Document 7-2
Entered on FLSD Docket 02/13/2008
Page 2...
EFTA00211760.pdf
...When the Government found out on Friday, June 27, 2008, at approximately 4:15
p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m., Monday, June 30,
2008, AUSA
and the Palm Beach Police Department attempted to provide notice to all
the victims...
EFTA00208475.pdf
...08.80736-Cis'-Marra/Johnson
EXHIBIT C
EFTA00208475
?i 022
07/09/2008 15:13 FAX 5618059846
USAO WPB CONFRM
Case 9:08-cv-80736-KAM krument 48-3
Entered on FLSD Dirt
03/21/
U.S. Department of Justice
United Stoles Attorney
Southern District of Florida
SOO South Australian...
EFTA00614024.pdf
...redemption notice reed - DBZ does
required
2/13/2008
JE 002608-002610
356
E-mail to David Lee from Elise
Hubsher re Fax received
2/13/2008
DBZCO_FTC 0004198
357
Fax to Dan Zwirn from Darren Indyke
re Jeepers. Inc. Memorandum
2/13/2008
DBZCO_FTC 0004199 — 0004202
358...
EFTA00216214.pdf
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGERS
Daily News Staff Writers
Saturday, December 13, 2008
A lawyer who represents six victims of convicted sex offender
Jeffrey Epstein wants...
EFTA00216239.pdf
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGERS
Daily News Staff Writers
Saturday, December 13, 2008
A lawyer who represents six victims of convicted sex offender
Jeffrey Epstein wants...
EFTA00313588.pdf
Case 9:08-cv-80069-KAM Document 7 Entered on FLSD Docket 02/13/2008 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
JANE DOE NO. I, by and through
JANE DOE's FATHER as parent and natural
guardian...
EFTA00223577.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-00002957.jpg
...2351484 (D. Conn. June 7, 2010)... ceeceeceeeeeeeeeeeeeeeneeneeens 34, 52
United States v. Sergentakis,
No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005)... ccececceesseeeeteeeeeeee 275
United States v. Serrano,
No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees...
EFTA00175910.pdf
...Roy Black, Esquire
EFTA00175915
partmcnt of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach FL 33401
(561)820-8711
Facsimile: (561) 820-8777
July __, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered...
EFTA00235266.pdf
...EFTA00235269
13.
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...
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