853 results for "June 26 2008"
Page 5 of 35
EFTA00299901.pdf
...2008
Withdrawal Request June 30, 2008
EFTA00299906
Withdrawal Jan. 31, 2007
Analysis of Interest Calculations from April 1, 2007
Schulte 3/27/07 Denial of Withdrawal
DKI/Schulte Correspondence
HB Drafts & Notes re 11/13/2006 Withdrawal (Missing as of Jan. 28, 2010)
DBZ Communication Re: Withdrawal Rights
3/26...
EFTA00180621.pdf
...Epstein's attorney to file the documents under seal during his plea conference on
June 30, 2008.
4.
On June 25, 2009, Judge Colbath granted non-parties' motions to
vacate the order sealing records and ordered them disclosed.
5.
On June 26, 2009, Judge Colbath denied petitioner's motion for...
EFTA00204997.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205691.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
EFTA00205844.pdf
...In mid-June 2008, Plaintiffs' counsel
contacted the Assistant United States Attorney ("AUSA") handling their case to discuss the
status of the investigation. The AUSA did not disclose the existence of the NPA. On June 27,
2008, the U.S. Attorney's Office notified Plaintiffs' counsel that Epstein was scheduled...
HOUSE_OVERSIGHT_024161.jpg
...Yield spreads
700
bps
600
500
400
300
200
100
e)
2005 2006 2007 2008 2009 2010 = 2011 2012
—— EUR Investment Grade — USD Investment Grade
Source: Bloomberg, UBS CIO, as of 26.June 2012
Note: Past performance is not an indication of future returns.
26
For further information please contact...
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...
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...
DOJ-OGR-00020063.jpg
...2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v...
EFTA00623753.pdf
...8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L
100,000.00
•
1120/2009
1/3112009 _
41,225...
DOJ-OGR-00001145.jpg
...2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28
United States v...
HOUSE_OVERSIGHT_029313.jpg
...California granted marriage li-
censes to same-sex couples from June
16, 2008 to November 5, 2008.
Note: The Little Traverse Bay Bands of
Odawa Indians in Michigan, the Coquille
Native American Nation in Oregon and
the Suquamish Native American Nation in
Washington recognize same-sex marriage.
Note: 37 States...
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...
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-00002164.jpg
...2010).26
United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28
United States v. Bohn...
EFTA00299870.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...
EFTA00544672.pdf
...Monday, June 04, 2012 10:26 AM
To: Dana
Subject: Fwd: TOPDEQ ORDER CONFIRMATION No.
Original Message
From: TopdeqInfo <
To: DANARS07
Sent: Wed, Nov 19, 2008 6:31 pm
Subject: TOPDEQ ORDER CONFIRMATION No.
Thank you for ordering from Topdeq!
EFTA00544672
Dear customer,
We have received your order and will...
DOJ-OGR-00000045.tif
...Relying on the NPA, Epstein pleaded guilty in
Florida state court on June 30, 2008, and fulfilled all
his obligations under the NPA.
B. Criminal Proceedings in the District Court.
In July 2019, Epstein was indicted in the Southern
District of New York on charges of sex trafficking and
conspiracy...
EFTA00188561.pdf
...26-JUN-2008
Filing Party:
Disposition Amount:
If
Docket Text:
none.
1
INFO - IN ORMATION SHEET
I
26-JUN-2008
Filing Date:
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
ARISES FROM 2006CF009454AXX
1 A
AREC - ARREST RECORD
Filing Date:
26-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition...
DOJ-OGR-00023194.jpg
...20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta/Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez
Villafafia’s co-counsel
Sept. 12, 2007 | Lourie / Lourie Lefkowitz/ Lefcourt...
EFTA00206793.pdf
...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 notification to...
HOUSE_OVERSIGHT_016596.jpg
...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
HOUSE_OVERSIGHT_016691.jpg
...06/26/2008 09:00 AM
Subject: ARCOM
Kirk: We had our June monthly ARCOM meeting yesterday. You likely know that ARCOM is working
with Mr. Trump to re-install a hedge on his North County Road property. | believe this case is now
pending in front of Code Enforcement. In...
DOJ-OGR-00010742.jpg
Case 1:20-cr-00330-PAE Document 681-1 Filed 06/26/22 Page 6of7
consider at sentencing. See Fed. R. Evid. 1101(d)(3); United States v. Croxford, 324 F. Supp. 2d
1230, 1240 (D. Utah 2004); United States v. Fennel, 65 F.3d 812, 813 (10th Cir. 1995...
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