1,082 results for "June 13 2008"
Page 6 of 44
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...
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...
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...
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...
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...
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...
EFTA00211430.pdf
...on FLSD Docket 08/03/2015 Page 6 of 7
Bates Range
Description
Privilege(s) Asserted
P-015136
thru
P-015172
8/13/2008-8/15/2008 emails between A. Acosta, K. Atkinson, R. Senior,
J. Sloman, D. Lee, and A.M. Villafafia regarding scope of Epstein
agreement and correspondence...
EFTA00205465.pdf
...10/29/2008 11
Mdis
Motion to Dismiss
(Dft's Supplement To) Count IV of Pit's Complaint.
12/10/2008 12
Ord
Order
On Dit's Motion to Dismiss
Granted in Part & Denied in Part
View Order. D E French.
12/11/2008 13
Reqp Request to Produce
(Dft...
EFTA00188561.pdf
...8/5/2008
EFTA00188581
- Not an Official Document
Page 13 of 16
Filing Date:
I28-MAR-2008
[Filing Party:
EPSTEIN, JEFFREY E
(Disposition Amount:
II:locket Text:
[Inone.
144
SRSV - SUBPOENA RETURNED / SERVED
R.
Filing Date:
I28-MAR-2008
Filing Part
EPSTEIN, JEFFREY E
'Disposition Amount:
Docket Text:
none.
45...
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...
EFTA00623753.pdf
...638.74
Field & Focus - Mock Jury
8,850.00
Ley & Marsaa Court Reporters
296.70
Barnes & Nobles - books
51.13
EFTA00623756
Burman, Critton, Luttier & Colemann, LLP
Expense Summary March 2008 - June 2010
Expense Description
Totals
Bethesda Memorial Hospital
6.75
Visual Evidence
42,451,33
Kern Legal Services Inc
190...
EFTA00081321.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...
EFTA02365088.pdf
...13 Jan 2011. Source: AltAssets
As the battle of wills between Guy Hands and investment bank Citigroup =rags on, the future of EMI, the British record
label at the centre of =he dispute, is no clearer.
Terra Firma, the private equity group Hands runs, is estimated to have =ntil June...
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...
EFTA00589728.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...
EFTA00720474.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...
EFTA00211410.pdf
...9:08-cv-80736-KAM Document 329-1 Entered on FLSD Docket 06/23/2015 Page 13 of
18
Bates Range
Description
Privilege(s) Asserted
P-014566
thru
P-014568
1/31/2008 emails between Marie Villafafia and Nesbitt Kuyrkendall
regarding interviews with victims.
Work Product
Investigative Privilege
Attorney-client...
EFTA00222351.pdf
...EFTA00222356
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 7 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 6 of 71
11.
On Friday, June 27, 2008, at approximate 4:15...
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...
EFTA00206904.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...
EFTA00221654.pdf
...EFTA00221659
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 7 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 6 of 71
11.
On Friday, June 27, 2008, at approximate 4:15...
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...
EFTA00586200.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...
HOUSE_OVERSIGHT_015028.jpg
...resident charged with having teenage girls give him sexual massages, pleaded guilty to
prostitution solicitation charges in Palm Beach County Circuit Court on June 20, 2008. (Uma Sanghvi/ The Palm Beach Post)
Posted: 8:00 a.m. Saturday, August 26, 2017
WEST PALM BEACH — Nearly 10 years after billionaire Jeffrey...
DOJ-OGR-00024943.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
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