883 results for "June 23 2008"
Page 6 of 36
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...
HOUSE_OVERSIGHT_019813.jpg
...Chandos, 2008), 92.
233. By 2007, Paul Strassmann: “China Has .75M ‘Zombie Computers’ in U.S.,” UPI,
Sept. 17, 2007.
® 234 cyber attack had harvested: David E. Sanger and Julie Hirschfeld Davis, “Hackers ®
May Have Obtained Names,” New York Times, June 11, 2015.
234 “Those records are”: Baker, “Michael Hayden...
DOJ-OGR-00006416.jpg
...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
EFTA00298036.pdf
...Mandelker
-Letter from DOJ
-May 19, 2008 Letter to Hon. Filip
-Correspondence
-Correspondence sent to Roy Black (June 12, 2008)
EFTA00298046
-Submission to Hon. Alice A. Fisher Asst. Attorney General
-Kirkland & Ellis 4-8-08 Letter to DOJ Sloman Misconduct
-Letter to
Asst. US Attorney 2-23-07
-Letter to...
DOJ-OGR-00005449.jpg
...Attorney’s Office for the Southern District of Florida from
approximately July 2006 to June 2008. We request testimony from
sn RI onsen the scope, timeline, and resolution of the investigation, as
well as the various investigative steps taken by the agents, including but not limited
to testimony about numerous...
EFTA00257840.pdf
...502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - MCSORLEY
Thursday , June 26th, 2008
CF -FELONY
MB - MAIN BRANCH
N-Non Jury
CF -FELONY
none
Related Cases
No related cases were found.
Case Event Schedule
Event
Date/Time
Room
Location
Judge/Commissioner
STATUS
CHECK
30-JUN-2008
08:30 AM
MAIN
BRANCH
COURTROOM...
EFTA00211430.pdf
...Epstein
and plans to review and revise updated indictment package
Work Product
Deliberative Process
Investigative Privilege
6(e)
P-014928
5/23/2008-5/27/2008 emails between A.M. Villafafia, E.N. Kuyrkendall,
and J. Richards regarding plans to meet to prepare for indictment
presentation, service of grand jury...
EFTA00605773.pdf
...October 2008
• Panel Chair. 'Cross Border Service Arrangements: U.S. and Latin American Tax Planning Strategies Conference.
International Bar Association and the American Bar Association. Miami. FL. June 2008
• Speaker. 'Challenges When Structuring Cross-Border Transactions and Potential Solutions? Conference on The
Challenges of Doing Business in Multiple Jurisdictions. AIJA...
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...
EFTA00084267.pdf
...20331
April 23, 2020
Dear
This letter responds to your request, dated April 2, 2020, seeking information "related to every
occasion that Jeffrey E. Epstein traveled outside of the United States from the date of his
registration as a sex offender in June 2008 to August 2019." The Office of...
DOJ-OGR-00007673.jpg
...Psychosomatics, 46(3):195-202, May-June 2005.
2007 - 2008 Rappeport Fellowship, American Academy of Psychiatry and the
Law
2009 — 2020 Selected by peers to be included in Best Doctors in America
2010 Day TR, Hall RCW: Déja vu: From Comic Books to Video
Games: Legislative Reliance on “Soft Science...
EFTA00299870.pdf
...LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension
23. Infill of Area between NE Point of LSJ and Exposed Rock in Channel
24. Minor CZM Permit for Site Grading...
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...
EFTA00073168.pdf
...April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
DOJ-OGR-00000494.jpg
...He also
held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
23
DOJ-OGR-00000494
EFTA00299879.pdf
...29, 2010
EFTA00299884
LSJ 2008-2009 PERMITTING
18. Correspondence
19. CZM Dock Permit
20. ACOE Dock Permit
21. Expansion of Dock and Dock House
22. Permit Modification Application for Dock House & Extension
23. Infill of Area between NE Point of LSJ and Exposed Rock in Channel
24. Minor CZM Permit...
EFTA00597318.pdf
...Resp., DE 407 at 14,1 101.2
On June 19, 2008, Mr. Edwards sent an email to the line prosecutor requesting to "meet .
.. and discuss [his] plans." Victims' S.J. Mot., DE 361 at 34, 1 103.
On June 23, 2008, the line prosecutor sent an email to Epstein...
HOUSE_OVERSIGHT_022612.jpg
...3, 2008), ECF No.
1, available at http ://justice.gov/ criminal/fraud/ fepa/ cases/, stanleya/ 08-
29-08stanley-info.pdf.
133 See Criminal Information, United States v. AGA Medical Corp., No.
08-cr-172, ECF No. 1 (D. Minn. June 3, 2008), available at http://www.
justice.gov/criminal/fraud...
EFTA00180621.pdf
...JACK GOLDBERGER, ESQUIRE
1
20
CERTIFIED COPY
I
21
22
1
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
4
e
25
Beginning at 8:40 o'clock, a.m.
1 ..
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180719
4
2
1
•
BE IT REMEMBERED...
HOUSE_OVERSIGHT_022613.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
154 Fy
'S5...
EFTA00591605.pdf
...On June 23, 2008, the line prosecutor sent an email to Lefkowitz stating that the
Deputy Attorney General had completed his review of the Epstein matter and "determined that
federal prosecution of Mr. Epstein's case [wa]s appropriate. Accordingly, Mr. Epstein ha[d] until
117 Exhibit 63 at 4...
DOJ-OGR-00002141.jpg
...Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7°™° SSR, 19 October 2018, No. 421762 ; Cass. Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d...
EFTA00222921.pdf
...2d 808
(N.Y.S.C., Appellate Division, June 26, 2008).
Defendant
first argues that Plaintiffs Motion is defective because the
Plaintiff did not timely file the Affidavit of Service. However, a delay in filing proof of service
under CPLR 308 is merely a procedural irregularity, not jurisdictional, and may...
DOJ-OGR-00002957.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 23 of 239
United States v. Schafrick,
STL Fi2d SOC Cad Cit, [982 ) surccne.ionsenes esemressceraies eames
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