938 results for "June 26 2008"
Page 6 of 38
HOUSE_OVERSIGHT_024161.jpg
...Yield spreads
700
bps
600
500
400
300
200
100
e)
2005 2006 2007 2008 2009 2010 = 2011 2012
—— EUR Investment Grade — USD Investment Grade
Source: Bloomberg, UBS CIO, as of 26.June 2012
Note: Past performance is not an indication of future returns.
26
For further information please contact...
DOJ-OGR-00023194.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
Villafafia’s co-counsel
Sept. 12, 2007 | Lourie / Lourie Lefkowitz/ Lefcourt...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00213783.pdf
...I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 pm., Friday, June 27, 2008, the Office still has not received a copy of a
proposed plea agreement between Mr. Epstein and the State Attorney...
HOUSE_OVERSIGHT_016596.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_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...
EFTA02307302.pdf
...Ma= 31, 2018 at 6:26:54 PM EDT
To: 2008/b=uebox.gif...
DOJ-OGR-00010742.jpg
Case 1:20-cr-00330-PAE Document 681-1 Filed 06/26/22 Page 6of7
consider at sentencing. See Fed. R. Evid. 1101(d)(3); United States v. Croxford, 324 F. Supp. 2d
1230, 1240 (D. Utah 2004); United States v. Fennel, 65 F.3d 812, 813 (10th Cir. 1995...
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-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...
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-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...
HOUSE_OVERSIGHT_029313.jpg
...California granted marriage li-
censes to same-sex couples from June
16, 2008 to November 5, 2008.
Note: The Little Traverse Bay Bands of
Odawa Indians in Michigan, the Coquille
Native American Nation in Oregon and
the Suquamish Native American Nation in
Washington recognize same-sex marriage.
Note: 37 States...
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...
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...
EFTA00544672.pdf
...Monday, June 04, 2012 10:26 AM
To: Dana
Subject: Fwd: TOPDEQ ORDER CONFIRMATION No.
Original Message
From: TopdeqInfo <
To: DANARS07
Sent: Wed, Nov 19, 2008 6:31 pm
Subject: TOPDEQ ORDER CONFIRMATION No.
Thank you for ordering from Topdeq!
EFTA00544672
Dear customer,
We have received your order and will...
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-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...
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...
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...
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...
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-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...
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