853 results for "June 26 2008"
Page 6 of 35
DOJ-OGR-00021356.jpg
...20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7, 2007 | Acosta/Oosterbaan/ | Starr/Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez
Villafaiia’s co-counsel
successor / Villafaiia | / Goldberger Belohlavek re state plea...
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00591605.pdf
...From September 24, 2007, the date that the NPA was signed, through at least the state
court plea on June 30, 2008—a period of more than nine months—the Office did not notify any
of Epstein's victims about the existence of the NPA."2-
128 Exhibit 26; Exhibit...
DOJ-OGR-00004480.jpg
...20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafafia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta / Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez
Villafaiia’s co-counsel
Sept. 12, 2007 Joint meeting with Krischer...
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...
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...
DOJ-OGR-00003358.jpg
...20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta/Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez
Villafaiia’s co-counsel
Sept. 12, 2007 | Lourie / Lourie Lefkowitz/ Lefcourt...
DOJ-OGR-00023326.tif
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
EFTA00211430.pdf
...Final list, with victim names redacted, has been produced to
counsel for Petitioners
Work Product
Deliberative Process
P-014991
thru
P-015004
6/23/2008-6/26/2008 emails between A.M. Villafafia and counsel for
grand jury witness/victim regarding immunity and travel for grand jury
appearance
6(e...
DOJ-OGR-00030354.jpg
...thisoUl day of June, 2008.
ante tas, Damaris Pina italia
fos MY.COMMISSION # DDS80798 EXPIRES NOTARY =e es of Florida
id ee August 2, 2010
LB/dp RSS soNDED TRU ROY FAI INSURANCE, INC
* age
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
07/26/17 Page 1 of...
DOJ-OGR-00031852.jpg
...me thio’ day of June, 2008.
ny, Damaris Pina : .
AL uyCOMMISSION# DOSROT9S EXPIRES NOTARY PUBLIC, State of Florida
LB/dp 2 ss August 2, 2010
Tare BONDED THRU TROY FAIN INSURANCE, INC
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699
+ Weed 90
07/26/17 Page 7 of 94...
EFTA00597318.pdf
...June 2008), in addition to Jane Doe 1, FBI agents talked to only two other victims
out of the 34 identified victims about the "general terms" of the NPA, including specifically the
provision providing a federal civil remedy to the victims. Victims' S.J. Mot., DE 361 at 26,1...
HOUSE_OVERSIGHT_015028.jpg
...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 Epstein signed a plea deal that let...
DOJ-OGR-00003490.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
DOJ-OGR-00004612.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
EFTA00073168.pdf
...Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June 14, 2003.
Prosecution Double Standards , Journal News — October 26, 2003.
Kelly Case Undermines Pirro Image, Journal News — February 16, 2004
Bush Will Lose `Presidential Power' Cases, Journal News — June...
DOJ-OGR-00021490.jpg
...The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was unable to locate any
additional emails. OPR questioned Acosta, as well as numerous administrative staff, about the
email gap. Acosta and the witnesses denied having any knowledge of...
EFTA00584452.pdf
...Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) Virgin
Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 131 to 4th quarter;
and 2009 1st & 2nd quarter. The Affidavit listing however showed a total of eleven (II...
EFTA00073117.pdf
...April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA...
EFTA00090144.pdf
...April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA...
EFTA00214455.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EFTA00214455
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 2 OF 6
Background
The Agreement was the product of months of negotiations. Specifically, you requested and
received numerous meetings, at the highest...
EFTA00585131.pdf
...Statutory Financial Information
2008
2009
2010
Mean
Revenue
£258.8
£243.0
£229.6
£243.8
EBITDA
117.4
102.4
86.2
102.0
Margin
45%
42%
3804
EBIT
84.3
63.8
45.9
Margin
33%
26%
20%
PBT
53.0
42.8
20.6
Net profit
40...
Giuffre_Maxwell_Batch5_p00074.png
...Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of Florida, attached hereto as Exhibit 4.
19
CONFIDENTIAL as to victims’ identity
pursuant to Court’s June...
EFTA00224780.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EXHIBIT B-32
EFTA00224780
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 2 OF 6
Background
The Agreement was the product of months of negotiations. Specifically, you requested and
received numerous meetings...
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...
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