1,391 results for "June 18 2008"
Page 5 of 56
EFTA00224845.pdf
...Department of
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of...
EFTA00067249.pdf
...July 8.2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldber er, Es..
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 with a list of thirty-one individuals "whom
it...
EFTA00209925.pdf
...With respect to the
immunity question, I refer you to my e-mail of June 23rd, which is shown below.
If the situation changes, I will contact you.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
401
From: Brendan Whitcl
Sent: Thursda June 26 2008 10...
HOUSE_OVERSIGHT_016595.jpg
...FRIED TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS OF $150.00 AND GIVE THEM
UNTIL JUNE 18, 2008 TO COMPLY.
SECONDED BY MS. VAN BUREN
HOUSE_OVERSIGHT_016595
HOUSE_OVERSIGHT_016690.jpg
...FRIED TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS OF $150.00 AND GIVE THEM
UNTIL JUNE 18, 2008 TO COMPLY.
SECONDED BY MS. VAN BUREN
HOUSE_OVERSIGHT_016690
EFTA00215817.pdf
...Wed, 11 Jun 2008 18:35:01 +0000
Importance: Normal
So
b they ou, but we will not be able to dS
grand jury testimony on the 176'.
I am hoping that's
available either June 24`h or, preferably, July Is'. Can you let me know which
date works...
EFTA00215676.pdf
...In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008,
the United States Attorney's Office provided you with a list of thirty-one individuals "whom
it was prepared to name in an Indictment as victims of an enumerated offense by Mr.
Epstein." Yesterday, I provided...
DocumentCloud_Epstein_Docs_p01449.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page482 of 883
Professional Service
Conference Activities
2011
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2010
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2010
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2009
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2009
2008
Program Committee: 33 European Conference on Information Retrieval (ECIR 2011),
Workshop on Information Retrieval Over Query Sessions, Dublin, Ireland...
EFTA00215760.pdf
...Monday, June 30, 2008
WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and once kept
company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but
investment banker Jeffrey Epstein will call the Palm Beach County jail home for the next
18 months.
Eta...
HOUSE_OVERSIGHT_012175.jpg
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement.” Jd., p.1
The Truth:
e The Deferred Prosecution Agreement was never modified by U.S. Attorney Acosta’s
December 19, 2007 letter. Oddly, Mr. Sloman acknowledges this on page 4 of...
EFTA00215526.pdf
...In our view, the relevant facts are (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. The first fact can be judicially...
HOUSE_OVERSIGHT_025989.jpg
...96.1 percentile 7
24% ; i a
20
22% 4.45
20% 1.10
18% 1.05
1.00
==O= = vol surface - Current === var surface - Current ; ;
; ; m= SX5E 1y var convexity = ==="SX5E 3y var convexity
== =~ vol surface - Avg since 2008 ==@== var surface - Avg since 2008
Source: BofA Merrill Lynch Global...
EFTA00724754.pdf
...Jeffrey Edward Epstein
Janus 20 1953
358 El Brillo Way
Palm Beach, Florida, 33480
9 East 71' Street
New York, New York 10021
July 23, 2006
June 30, 2008
Procuring Person under 18 for Prostitution (Florida Statues
Sec. 796.03)
Palm Beach County, Florida
6 Months in Palm Beach County...
DOJ-OGR-00023141.tif
...which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief Senior sent to the Civil Rights Division written
notification of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others “that
may result in charges of violations of 18 U.S.C...
EFTA00189037.pdf
...In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas
of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year
of community control; and (3) he was...
EFTA00215538.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.
Section 3771(d)(6) provides, in relevant part, that "[n]othing in...
DOJ-OGR-00023002.tif
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00023016.tif
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00003305.jpg
...which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief Senior sent to the Civil Rights Division written
notification of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others “that
may result in charges of violations of 18 U.S.C...
DOJ-OGR-00004427.jpg
...which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief Senior sent to the Civil Rights Division written
notification of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others “that
may result in charges of violations of 18 U.S.C...
EFTA00189893.pdf
...FL 33001
(560 820-8711
Facsimile: (561)820-8777
July 10, 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...
EFTA00152173.pdf
...Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
mos
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes...
DOJ-OGR-00000283.jpg
...06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denied, 2008
WL 11339654 (E.D.N.Y. July 2, 2008).
8 See United States v. Esposito, 749 F. App’x 20 (2d Cir. 2018); United States v. Sabhnani, 493
F.3d 63 (2d...
DOJ-OGR-00021303.jpg
...which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief Senior sent to the Civil Rights Division written
notification of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others “that
may result in charges of violations of 18 U.S.C...
DOJ-OGR-00002630.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
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