920 results for "June 25 2008"
Page 6 of 37
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...
DOJ-OGR-00004612.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 315 of 349
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that...
EFTA00073117.pdf
...Clinical Geriatrics,
15(12):18-25, 2007.
27. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part II —
Pathophysiology, Drug Interactions, and Treatment. Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29...
EFTA00090144.pdf
...Clinical Geriatrics,
15(12):18-25, 2007.
27. Hall RCW, Hall RCW, Chapman MJ: Central Serotonin Syndrome: Part II —
Pathophysiology, Drug Interactions, and Treatment. Clinical Geriatrics, 16(1):24-28,
2008
28. Hall RCW, Resnick PJ: Psychotherapy Malpractice: New Pitfalls. Journal of
Psychiatric Practice, 14(2):119-121, 2008
29...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
DOJ-OGR-00023359.jpg
...been received from the material witness or witn for the off
Assistant State Attorney
Sworn to and subscribed to before me thick day of June, 2008.
a ay. NOTARY PUBLIC, Bite of Florida
LB/dp SEE non ABU E2010 ae eggs, STATE OF FLORIDA + PALM BEACH COUNTY
BN INSURANCE, S...
DOJ-OGR-00004277.jpg
...05/25/21 Page 12 of 32
engage in commercial sex acts knowing that [Accuser-4] was under 18”)).° Pursuant to the
terms of the NPA, the proposed indictment was never returned, and the USAO-SDFL did not
pursue it further, once Epstein pled guilty on June 30, 2008 to...
EFTA00284266.pdf
...Michael Sonnenfeldt, an old
friend of JE's, actually contacted Jeffrey about Sol, Inc., a company he chairs back
on June 9'", 2008. We exchanged a few emails where JE asked Michael if he could
help with solar power for his island...Michael responded with "we manufacture
Solar Powered lights...
EFTA00624997.pdf
...AS OF JUNE 7, 2007
Assets Under Management (June 30)
Growth in Assets
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
1400,000,000
3400,000.000
0.0%
$600,000,000
50.0%
$800,000000
33.3%
$1,000,000,000
25.0%
$1...
HOUSE_OVERSIGHT_013421.jpg
...ProQuest SuperText
Copyright 2009 Palm Beach Post
Palm Beach Daily News
June 25, 2009 Thursday
Final Edition
SECTION: A SECTION; Pg. A.1
LENGTH: 557 words
HEADLINE: JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY
BYLINE: MICHELE DARGAN, MICHELE DARGAN, Daily News Staff Writer
BODY:
A circuit judge will...
EFTA00215469.pdf
...Thu, 14 Aug 2008 19:27:25 +0000
Importance: Normal
Dear Jay:
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance of the modification. Mr. Epstein's acceptance of the
modification...
EFTA00205465.pdf
...Epstein, Jeffrey
The case was last updated by the court on Tuesday, October 25, 2011
Header
Case Number: 502008CA028051)0CXXM8
Date Filed: 09/11/2008
Date Full Case Retrieved: 10/25/2011
Status: Pending
Misc: (170) OTHER NEGLIGENCE; Circuit Civil
[Summary][Additional Case Information][Parlicipants][Additional Counsel][Calendar][Fees][Proceedings...
DOJ-OGR-00004438.jpg
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
DOJ-OGR-00004645.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thick day of June, 2008.
ae cong cis NOTARY PUBLIC, Bipte of Florida
LB/dp chee vonoen AUG 2, 2010 i Oe TE OF FLORIDA + PALM BEACH COUNTY
-f Nan ‘st | hereby certify that the
FCIC REFERENCE...
DOJ-OGR-00004312.jpg
...September 2007 negotiation and signing of the NPA; Epstein’s subsequent
efforts to invalidate the NPA through appeals to senior Department officials; Epstein’s June 2008
guilty plea in state court; and, finally, efforts by the AUSA to ensure Epstein’s compliance with
the terms of the NPA during his...
DOJ-OGR-00004320.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
EFTA00597318.pdf
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
EFTA00039153.pdf
...District Court for the Southern District of
New York against Tova Noel, dated May 25, 2021.
10. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of
New York against Michael Thomas, dated May 25, 2021.
11. Nolle Prosequi filed in the U.S. District...
EFTA00211878.pdf
...Thu, 14 Aug 2008 19:27:25 +0000
Importance: Normal
Dear Jay:
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance of the modification. Mr. Epstein's acceptance of the
modification...
EFTA00234060.pdf
...Pending Motions
On July 25, 2008, the defendants filed a sealed Motion to Stay this action during the
pendency of a parallel federal criminal action involving the same subject matter and same
3
EFTA00234062
Case 9:08-cv-80811-WJZ
Document 16
Entered on FLSD Docket 08/18/2008
Page...
HOUSE_OVERSIGHT_024144.jpg
...unemployment rate for June
6 Nov US Presidential and Congressional elections
36 UBS
US moderate growth to continue
US real GDP and its components, quarter-over-quarter
annualized in %
q/q annualized UBS CIO
forecasts
2%
4%
6%
8%
-10%
-12%
Q1 2006 Q1 2007 Q1 2008 Q1 2009 Q1...
EFTA00206695.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...
EFTA00206732.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...
EFTA00188561.pdf
...8/5/2008
EFTA00188562
- Not an Official Document
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502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - MCSORLEY
Thursday , June 26th, 2008
CF -FELONY...
EFTA00211410.pdf
...2/26/2008 email from Marie Villafafia to Jeff Sloman regarding Jeff
Sloman's 2/25/2008 correspondence to Jay Lefkowitz further extending
the plea deadline for Epstein
Work Product
Deliberative Process
Investigative Privilege
6(e)
P-014632
thru
P-014646
2/21/2008-2/27/2008 emails between Marie...
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