929 results for "June 27 2008"
Page 5 of 38
EFTA00176945.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a
copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. Your Affiant and the Palm Beach Police Department
attempted to provide notification...
DOJ-OGR-00005031.jpg
...Discussion
On April 27, 2021 and June 2, 2021, the Court denied Maxwell’s request for an order
authorizing issuance of a Rule 17(c) subpoena to Boies, Schiller, Flexner LLP. See Dkt. Nos.
252, 298. In doing so, the Court noted that the requests contained in that proposed subpoena...
EFTA00593776.pdf
Ami Sheth/New
York/Kirkland-Ellis
08/21/2008 11:27 AM
To
cc
bcc
Subject Fw: Follow-up point
Ami Sheth I Kirkland & Ellis LLP Citigroup Center I
153 East 53rd Street I New York, NY 10022 I
212-446-4773 Direct [212-446-6460 Fax I
— Forwarded by...
EFTA00726089.pdf
Ami Sheth/New
To
York/Kirkland-Ellis
08,21)2008 11:27 AM
cc
bcc
Subject Fw: Follow-up point
Ami Sheth I Kirkland & Ellis LLP Citigroup Center I
Forwarded by Ami Sheth/New York/Kirkland-Ellis on 08/21/2008 11:27 AM
Jay Lefkowitz/New
York/Kirkland-Ellis...
EFTA00235078.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSAMt received a copy
of the proposed state plea agreement, and learned that Epstein's state plea hearing was scheduled
for Monday, June 30, 2008, at 8:30 a.m.
¶ 10. AUSA
and the Palm
Beach Police Department attempted...
EFTA02324396.pdf
...Tuesday, June 20, 2017 4:49 PM
» To: Ebby Saghian
» Cc: Karyna; Richard Kahn
» Subject: Drapes for apt 11P apt at 301 E 66th
» Dear Ebby,
» Please charge $5040.27 to Amex ending on 2008.
> >
» Thank you,
» Bella
» I.co=>
> >
> >
» Hi Karyna,
2
EFTA_R1_01240382
EFTA02324397
» FABRIC = 59.75...
EFTA00211430.pdf
...08-80736-CV-MARRA
THIRD SUPPLEMENTAL PRIVILEGE LOG - BOX #5
Bates Range
Description
Privilege(s) Asserted
P-014924
5/27/2008 emails between A.M. Villafafia and K. Atkinson regarding
report of new state plea deal for J. Epstein
Work Product
Deliberative Process
P-014925
thru
P-014927
5/27...
EFTA00206814.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a copy
of the proposed state plea agreement, and learned that Epstein's state plea hearing was scheduled
for Monday, June 30, 2008, at 8:30 a.m. Villafafia Decl., ¶ 10. AUSA Villafafia and the Palm...
EFTA00208767.pdf
...205.10
June 3. 2008
I ant in receipt of your letters to the Deputy Attorney General dated Mav 19 and May 27.
The Deputy has asked me to take a look at these issues. We will get hack to you in the near
future. I can he reached at...
EFTA02360632.pdf
...2008 (57)
April 2008 (48) March 2008 (42) February 2008 (41) January 2008 (50) December 2007 (48) November 2007 (61)
October 2007 (63) September 2007 (51) August 2007 (62) July 2007 (63) June 2007 (38) May 2007 (31) April 2007
(30) March 2007 (30) February 2007 (41) January 2007 (27...
EFTA00212503.pdf
...On June 27, 2008, I sent a letter containing
the following language to you and
The U.S. Attorney's Office hereby provides Notice that the proposed sentencing
provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea agreement reads...
DOJ-OGR-00005051.jpg
...June 27, 2017) (directing production to
requesting party); United States v. Jewell, Crim. No. 4:07-cr-00103, 2008 WL 3871736, at *3
(E.D. Ark. Aug. 15, 2008) (directing third-party to produce nonprivileged responsive material to
defendant’s counsel). Once delivered to counsel's office, the materials are...
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...
EFTA00222636.pdf
...In this case, Plaintiff's server mailed the summons and complaint on May 12, 2008.
Thus, under this scheme, Defendant would have had until June 4, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
5
EFTA00222640
Case 9:08-cv-80381-KAM...
EFTA00208337.pdf
...On June 27, 2008, I sent a letter containing
the following language to you and Mr. Goldberger:
The U.S. Attorney's Office hereby provides Notice that the proposed sentencing
provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea...
EFTA00189916.pdf
...On June 27, 2008, I sent a letter containing
the following language to you and Mr. Goldberger:
The U.S. Attorney's Office hereby provides Notice that the proposed sentencing
provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea...
EFTA00300480.pdf
...MERRIE SPAETH CONFIDENTIALITY AGREEMENT
PBL INVOICES
CIVIL CASES
NON-PROSECUTION AGREEMENT
AMERICAN HOME ASSURANCE
VOLUMES I & II BACKUP BINDERS
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...
HOUSE_OVERSIGHT_017617.jpg
...June 27, 2007).
4 No. 6:06-1418-GRA-WMC, 2006 WL 1677177 (D.S.C. June 16, 2006).
°5 OLC CVRA Rights Memo, supra note 2, at 6 n.6.
°6 Turner, 367 F. Supp. 2d at 327 (Instead, I have taken and will continue to follow an inclusive...
HOUSE_OVERSIGHT_029313.jpg
...Island(2)
Vermont
Washington
District of Columbia
*As of June 27, 2013
(1) Effective July 1, 2013
(2) Effective August 1, 2013
Note: 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...
EFTA00674725.pdf
...On July 8, 2008 you wrote to Jack A
Goldberger 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 Mr...
EFTA00188561.pdf
...26-JUN-2008
1
'Filing Party:
EPSTEIN, JEFFREY E
J
Disposition Amount:
Docket Text:
FILED BY JACK GOLDBERG
EVSCH - HEARING EVENT SCHEDULED
Filing Date:
27-JUN-2008
Filing Party:
Disposition Amount:
Docket Text
none.
12
JDN - JUDICIAL NOTES
Date:
27-JUN-2008
[
Filing
Filing Party:
EPSTEIN, JEFFREY E
t
asposition...
Giuffre_Maxwell_Batch3_p00317.png
...01/05/24 Page 11 of 27
time of 11 hours and 52 minutes. A total of 787 questions were posed to Ms. Maxwell in the
second deposition. Ms. Maxwell answered every question posed to her that fell within the scope
of the June 20 Order, many that were outside...
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...
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...
EFTA00215538.pdf
...inace
On Friday, June 27, 2008, at approximately 4:15 p.
ived a copy of the proposed
state plea agreement, and learned that Epstein's state plea hearing was scheduled for Monday, June 30, 2008, at
8:30 a.me
10. E
d the Palm Beach Police Department attempted to...
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