1,391 results for "June 18 2008"
Page 6 of 56
DOJ-OGR-00002536.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...
DOJ-OGR-00003180.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...
DOJ-OGR-00004302.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...
EFTA00727977.pdf
...2008
2.808.58
26.733.80
14.041.79
12.265.00
55,849.17
Totals Paid
168.324.46
109,878.04 85.886.47
8,905.00
27.301.00
366,415.44
60.275.41
88.308.11
362.884 21
18.898.00
63.211...
DOJ-OGR-00021178.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...
HOUSE_OVERSIGHT_012140.jpg
...June 19, 2008
Page 5
Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
prosecution to the State. In this regard, I simply note that the manner in which this agreement
was negotiated contrasts sharply with Mr. Sloman’s current representation that “/T]he...
HOUSE_OVERSIGHT_012134.jpg
...June 19, 2008
Page 5
Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
prosecution to the State. In this regard, I simply note that the manner in which this agreement
was negotiated contrasts sharply with Mr. Sloman’s current representation that “/T]he...
EFTA00731113.pdf
...on June 27, 2008 (the Friday before the plea). See
June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea
agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same
afternoon. At 5:55 P.M. on June...
EFTA00215774.pdf
...Department of Justice
United States Attorney
Southern District of Florida
June 27, 2008
Dear Messrs. Goldberger and Black:
Thank you for providing me with the proposed plea agreement between Mr. Epstein and the
State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed
sentencing...
EFTA00224834.pdf
...July 8, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
In accordance with the terms of the Non-Prosecution Agreement, on June...
DOJ-OGR-00030311.tif
...BAR
14 F Sta
: 461
415 West
By:
16
17? ON BEHALF
ATTER:
18 250 AL
Suite
19 West P. _ «sorida 33401
By: iy ers GOLDBERGER, ESQUIRE
20
- CERTIFIED cOPY
22 7
23 we
\ June 39, 2008 >
24 “Paim Beach ‘County, Courthouse
West Paim Beach, Florida 33402
25 Beginning at...
EFTA00223587.pdf
...By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796...
EFTA00067456.pdf
...JUNE 27, 2008
PAGE 2 OF 2
hours a day at the County Jail, and the judge must accept that recommendation. Community control
must follow that term of incarceration.
Secondly, we have not been provided with a copy of the Information filed in case number
08CF009381AMB. I want to confirm...
EFTA00215679.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...
EFTA00222016.pdf
...18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
July 10, 2008
Re:
Jeffrey Epstein:
OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30...
DocumentCloud_Epstein_Docs_p01407.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page440 of 883
Honors and Awards
2011
2010
2008
2008
2007
2004
2003
2003
2002
2002
Paper Award: The article, The Seventeen Theoretical Constructs of Information
Searching and Information Retrieval, published in Journal of the American Society for
Information Science and...
EFTA00189892.pdf
...July 8, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbu , Goldberger & Weiss, P.A.
West Palm Beach, FL 33401-5015
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...
EFTA00215534.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...
EFTA00208263.pdf
...Department of Justice
United States Attorney
Southern District of Florida
June 27, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury. Goldberger & Weiss, P.A.
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
Re:
Jeffrey Epstein
Dear...
DOJ-OGR-00023153.tif
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
HOUSE_OVERSIGHT_024267.jpg
...Software Freedom Law Center (June 4, 2008)
https://www.softwarefreedom.org/resources/2008/foss-primer.pdf archived at
https://perma.cc/2CMH-UP4G.
© Read Chapter 2 only.
HOUSE_OVERSIGHT_024267
HOUSE_OVERSIGHT_013335.jpg
...Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach
County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes
invblying the solicitation of minors for prostitution and the procurement of minors for the
purposes of prostitution. See Plea Colloquy (Exhibit “R”).
42. As...
EFTA00209940.pdf
...Fri, 06 Jun 2008 18:50:15 +0000
Importance: Normal
I can do a more extensive phone interview with
and cont to fry and locate M.
Idont know of anyone else that would have info
on M,
other Leslie G.
I'll check on A file on Monday.
Previous phone...
HOUSE_OVERSIGHT_010582.jpg
...Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach
County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes
involving the solicitation of minors for prostitution and the procurement of minors for the
purposes of prostitution. See Plea Colloquy (Exhibit “R”).
42, As...
EFTA00094872.pdf
...July 10, 2008
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and...
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