920 results for "June 25 2008"
Page 5 of 37
EFTA00299901.pdf
...1, 2008 (btwn J Epstein Virgin Islands Foundation aka
Enhanced Education & the COUQ Foundation)
19. Grant to the
United Fund
20. Grant Agreement March 15, 2010
21. Grant Agreement June 1, 2009
22. Grant Agreement March 16, 2009
23. Grant Agreement Oct. 1, 2009
24. Reports From COUQ Foundation
25...
EFTA00289757.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State...
EFTA00206912.pdf
...After Brad provided the proposed statement of facts on July 17 and 21, 2008, I sent him a letter on
July 25, 2008, explaining that the government believed 18 U.S.C. 3771(a)(5) was not triggered until an offense
was charged in United States District Court. We also...
EFTA00601085.pdf
...46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD
YTD
2015
2014
2013
Average Days on Market
523
463
201
287
Resale Retail Transactions
29
34
25
24
Aircraft For...
DocumentCloud_Epstein_Docs_p00010.png
...On June 30, 2008, Epstein
pleaded guilty to Florida state charges of soliciting, and procuring a
person under the age of eighteen for, prostitution. The charges
stemmed from sexual activity with privately hired “masseuses,” some
of whom were under eighteen, Florida’s age of consent. Pursuant to
an agreement with...
EFTA00589001.pdf
...US$ 25.27 billions
EFTA00589003
Research Gate
US GROSS EXPENDITURE ON R&D
US GERD (2008):
US$ 400 billions
• Basic and applied research:
US$ 159 billions (39%)
• Development:
US$ 240 billions (60%)
EFTA00589004
ResearchGate ADVERTISING
Global display advertising market is predicted to reach
US$25.27 billion in 2012
US...
EFTA00213783.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 pm., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State Attorney...
DOJ-OGR-00004138.jpg
...ccccccceeseesseceteeeseeeseeeseee 20, 22, 25, 26
United States v. Falso, S44 F.3d 110 (20 Git, 2008) seasssnes.es ssss.sunssan sia vn. s0.05 50.0 sx vn. oa nes a Baw aes 22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018).......cccccscccsccesseeessecsseceseeeseeecseeeneenteeeaes 23, 25
Linived Sates...
EFTA00614812.pdf
...Chicago, Illinois,
October 24-25, 2008
Chairman and Speaker on "Gas Value" and on "Trading African Biofuels," plus gave
presentation on "Biofuels: Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GIL), and Flex Fuels" at the Africa Energy Forum in
Bordeaux, France, June 30-July 2, 2009
Chairman...
DOJ-OGR-00000536.jpg
...18 In May or June of 2008, he approved the discretion to
19 enter the NPA and to essentially endorse the decision and
20 imolicitly endorsed that there was some federal interest in
21 this case because we were contesting whether or not this was a
22 case that warranted...
EFTA00222618.pdf
...In this case, Plaintiff's server mailed the summons and complaint on May 5, 2008.
Thus, under this scheme, Defendant would have had until May 28, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
4
EFTA00222626
Case 9:08-cv-80232-KAM...
EFTA00150915.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
EFTA00150916
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell...
DocumentCloud_Epstein_Docs_p01418.png
...May/June, 15-17.
Jansen, B. J., Hudson, K., Hunter, L., Liu, F., and Murphy, J. (2008) The Google Online
Marketing Challenge: Real-World Learning with Real Clients, Real Money, and Real
Advertising Campaigns, Journal of Interactive Advertising. 9(1), http://www.jiad.org/article109
Jansen, B. J. (2008) Sponsored...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
DOJ-OGR-00004591.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
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...
Giuffre_Maxwell_Batch7_p00051.png
...25
Case 1:15-cv-07433-LAP Document 1332-2 Filed 01/08/24 Page 8 of 42
XGAQGIUc SEALED
Again, that is not the kind of thing that can raise a realistic
prospect of incrimination.
Here is another question. This is question 8 in our
brief. In June 2008...
HOUSE_OVERSIGHT_022613.jpg
...RELEASE 04-03 (June 14, 2004); US.
Dept. oF JUSTICE, FCPA Op. RELEASE 04-01 (Jan. 6, 2004).
48 US, Dept. oF Justice, FCPA Op. RELEASE 96-01 (Nov. 25, 1996).
‘US, Dept. oF JUSTICE, FCPA Op, RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op. RELEASE...
EFTA00211430.pdf
...Epstein and notice of breach
Work Product
Deliberative Process
6(e)
P-015099
7/25/2008 emails between A.M. Villafafia and K. Atkinson regarding
extension of grand jury to allow for continued presentation of J. Epstein
case
6(e)
Work Product
Deliberative Process
P-015100
thru
P-015116
8...
Giuffre_Maxwell_Batch6_p00097.png
...In June 2008,
in open court, you pled guilty to two Florida State felonies, correct? A. Fifth.” The investigation
and ultimate plea deal reached by Mr. Epstein bears absolutely no relevance to this case. As the
investigating detective, Joseph Recarey testified, Ms. Maxwell was not the subject of the
investigation...
EFTA00040848.pdf
...25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued on: 04 June 2012
Date Requested Special Registration Number: 22 May 2012
Aircraft Purchased from: Bovale Developments, Inc.
Date of Purchase: 06 March 2012
Seller Signature: William P. Merriam Jr
Aircraft Registration Number: N901RL
N491GM
Helicopter
Bell 407...
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...
DOJ-OGR-00004480.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 183 of 349
including one called by the USAO to offer the NPA term sheet resolution—and a sixth meeting
together with the State Attorney and the lead state prosecutor to discuss the state plea. Acosta...
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