929 results for "June 27 2008"
Page 6 of 38
EFTA00222618.pdf
...In this case, Plaintiff's server mailed the summons and complaint on May 5, 2008.
Thus, under this scheme, Defendant would have had until May 28, 2008, to respond. Either way,
Defendant failed to appear int his case until June 13, 2008.
4
EFTA00222626
Case 9:08-cv-80232-KAM...
HOUSE_OVERSIGHT_012145.jpg
...25, 27 (1931)) (citation omitted),
Two recent Supreme Court decisions dramatically underscore these principles and help to
highlight why federal prosecution in this case would be improper as a matter of both law and
policy. See United States v. Santos, No. 06-1005 (June 2, 2008); Cuellar v. United States...
EFTA00589728.pdf
...On July 8, 2008 you wrote to Jack A Goldberger and
informed him that on June 30, 2008 "the United States Attorney's Office
provided {him} with a list of thirty-one individuals `whom it was prepared
to name in an Indictment as victims of an enumerated offense by Mr...
EFTA00720474.pdf
...On July 8, 2008 you wrote to Jack A Goldberger and
informed him that on June 30, 2008 "the United States Attorney's Office
provided {him} with a list of thirty-one individuals `whom it was prepared
to name in an Indictment as victims of an enumerated offense by Mr...
DocumentCloud_Epstein_Docs_p00089.png
...Supp. 2d 586, 593 (S.D.N.Y. 2008).
The privilege covers statements made in connection with “pending or “contemplated
litigation.” Goldstein v. Cogswell, No. 85 CIV. 9256 (KMW), 1992 WL 131723, at *27 n.32
(S.D.N.Y. June 1, 1992) It covers statements made outside court, including...
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...
HOUSE_OVERSIGHT_012828.jpg
...J Comp Physiol Psychol 47:419-27.
Portenoy, R. K., Jarden, J. O., Sidtis, J. J., Lipton, R. B., Foley, K. M., & Rottenberg, D. A. (1986).
Compulsive thalamic self-stimulation: a case with metabolic, electrophysiologic and behavioral
correlates. [Case Report]. Pain, 27(3), 277-290.
* Wanting, learning and liking: Pecifia...
DOJ-OGR-00020063.jpg
...2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL...
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...
DOJ-OGR-00001145.jpg
...2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem, No. 15 Cr. 172, 2015 WL...
DOJ-OGR-00002164.jpg
...cccccccecceeceeeeeceee cece cece caeeseeeseeeeeeeeeeseresurenireceenaeenaeeaaes 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United States v. Kazeem, No. 15 Cr. 172...
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...
EFTA00713867.pdf
...6 3.10
1,525.0
4,587.5 3.01
2008 May
1,087.7
3,465.6 3.19
481.7
1,602.9 3.33
1,569.4
5,068.5 3.23
2008 June
1,094.8
3,717.1 3.40
486.4
1,752...
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...
EFTA00215551.pdf
...On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a copy of the proposed
state plea agreement and learned that the plea was scheduled for 8:30 a.m., Monday, June 30, 2008.
Your Affiant, the agents, and the Palm Beach Police Department all attempted...
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...
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...
HOUSE_OVERSIGHT_014058.jpg
...June 27, 2007).
"Td. at *2.
12 Td. (However, ‘the CVRA does not grant victims any rights against individuals who
have not been convicted of a crime.’” (quoting In re W.R. Huff Asset Mgmt. Co., 409 F.3d
555, 564 (2d Cir. 2005))).
'3 Of course, a defendant cannot...
HOUSE_OVERSIGHT_019452.jpg
...27,750 sq km; land - 27,560 sq km; water - 190 sq km;
e Area—comparative: slightly smaller than Maryland
e Climate: tropical; semiarid where mountains in east cut off trade winds
e Terrain: mostly rough and mountainous
e Natural resources: bauxite, copper, calcium carbonate, gold, marble, hydropower
e Items...
EFTA00614812.pdf
...Gas21 Session at the Africa Energy Forum 2007 in Hamburg,
Germany, June 27-29, 2007
Member of Market Watch Panel and Speaker on "African Bio-Fuels Potential"
at Africa Energy Forum 2008 in Nice, France, July 2-4, 2008
Principal speaker at National Association of Royalty Owners (NARO) 28th Annual...
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...
EFTA00208775.pdf
...June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe #1 of the existence and substance of the agreement at the
request of the USAO on or about October 27, 2007...
HOUSE_OVERSIGHT_015028.jpg
...resident charged with having teenage girls give 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...
EFTA00205465.pdf
...12/11/2008 13
Reqp Request to Produce
(Dft's First) to Plt.
12/11/2008 14
Nos
Notice of Service
First Set of Interrogatories Directed to Plt.
12/23/2008 15
Noun Notice of Unavailability
From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through...
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