424 results for "January 03 2008"
Page 7 of 17
EFTA00206173.pdf
...In July 2008, Epstein plead guilty, and
was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12
months in home detention.
In July 2008, after the Non-Prosecution Agreement had been executed, two victims,
and •
filed
an action under the CVRA, 18 U.S...
EFTA00215099.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00268412.pdf
...Documented evidence of continual market Research developments within the
GP sector and involving referring patients of the GP'S to the Specialist Centre once established,
and containing the predicted start up date of establishment being January 2008, and all informa-
tion of market research was of a Strictly Confidential Matter...
EFTA00215079.pdf
...Epstein shall enter his guilty plea and be sentenced not later than
October 26, 2007, and shall self-report to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights...
EFTA00160235.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 8, 2024
Date: Mon, 08 Jan 2024 11:15:03 +0000
Importance: Normal
View in Browser
ptFederal Bureau of Investigation
Seal
January 08, 2024
Federal Bureau of Investigation
Daily News...
EFTA00259984.pdf
...Epstein shall use his best efforts to enter his guilty plea and be
Page 4 of 7
EFTA00260004
JO-30-2008 (MO4 ) 10:05
P.010/014
•
sentenced not later than October 26, 2007. The United States has no
ahJectiott to-Epstein self-reportingro-beginseridng_hissemenet. not
later than January...
EFTA00206003.pdf
...Friday, January 06, 2012 6:32 PM
To:
(USAFLS);
(USAFLS)
Subject:
Re: Jane Doe litigation
Were either of you able to confirm that these plaintiffs are our petitioners?
From:
(USAFLS)
Sent: Wednesda January 04, 2012 08:26 PM
To:
, =
I. (USAFLS); M,
(USAFLS)
Subject: Jane Doe litigation
Can you confirm...
EFTA00179250.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00098593.pdf
...Your next ReRegistration month is January of 2017.
Pogo a of
Date: 07/11/2016
29150711 1'03'32 K1
EFTA00098606
FDLE
Florida Department of
Law Enforcement
Richard L. Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON
Criminal Investigations and Forensic Science Services
Ron DeSantis, Governor
Enforcement and Investigative Support...
EFTA00309181.pdf
...An email sent to me on January 18, 2010 advising that the Fancelli workers
would arrive on St. Thomas on January 18, 2010 and then begin work on
Little Saint James Island on Tuesday, January 19, 2010. (attached hereto as
Exhibit 8-B)
C. An email dated March 17, 2010...
EFTA00263534.pdf
...if=
Summary of activity statement revisions
The period for these revisions
1 January 2011 — 31 March 2012
AS period
ending
1A
Original
$
1A
Revised $
15
Original $
16
Revised
Label 9
Original
$
Label 9
Revised
$
Administrative
penalty
$
$
31/03/11
0
0
* 173 A'
a). 0 t
-173
0
0
30...
EFTA00603608.pdf
...And I will prove it categorically."
Independent Online (UK) —January 22, 2015:
" The lawyers are lying through their teeth when they say I have refused to be deposed."
American Lawyer — January 28, 2015:
Dershowitz has called both Cassell and Edwards, a Florida personal injury lawyer, "liars"...
http://www.americanlawver.com...
EFTA00215049.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00221281.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
10.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but...
EFTA00284269.pdf
...Withdrawals and Distributions
As described in its letter to investors dated March 7, 2008, the Original Manager elected in the first
quarter of 2008 to dissolve the Fund and suspend withdrawals. Withdrawals fixed as of prior
periods that have not been paid as of December 31, 2010 continue to be...
EFTA00294291.pdf
...On January• 25, 2012, EDWARDS' attorney began taking EPSTEIN's deposition. (A
copy of the transcript of the deposition is attached as Exhibit "A").
EPSTEIN answered a
question about his name. EPSTEIN answered a question about bis addresses. Then EPSTEIN, in
typical EPSTEIN fashion, proceeded to give essentially no information...
EFTA00179613.pdf
...Please provide all documents, correspondence, and other information regarding
these meetings with the victims and their legal counsel, including meetings with the victims on
October 26, 2007, and January 31, 2008, and the contact with their legal counsel in mid-June
2008. Please also provide all documents, correspondence, and other...
EFTA00615196.pdf
...Interviews in northern Nigeria, January 2014.
127 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Abuja, December 2013. Interviews in northern Nigeria, January 2014.
129 Interviews in Borno, January 2013. Interviews in Yobe, January 2013.
Is° Interview in Borno, January 2013.
f3' Interview in...
EFTA00615163.pdf
...As HuffPost's Max Follmer put it in 2008:
In the months before the U.S. invasion of Iraq, the reporters in the Knight Ridder Newspapers
Washington D.C. bureau were virtually alone in their questioning of the Bush Administration's
allegations of links between Saddam Hussein, weapons of mass...
EFTA00085930.pdf
...N-NUMBER CHANGE REQUEST
ACCEPTED
3902
03/16/2010
2
4. NAME CHANGE TEMPLATE
ACCEPTED
4696
03/17/2010
2
5. APPLICATION FOR REGISTRATION
ACCEPTED
2985
02/17/2009
2
6. EVIDENCE OF OWNERSHIP
PH001657
0071
12/30/2008
2
WINDOW 1 :
Enter-PF1---PF2---PF3---PF4---PF5---PF6---PF7...
EFTA00160254.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 18, 2023
Date: Thu, 18 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 18, 2024
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office...
EFTA00095871.pdf
...Stat. § 796.03 (Case No. 2008-CF-
9381AXX), a charge requiring registration as a sex offender. Mr. Epstein complied with all of
his obligations under the NPA.
Contrary to the government's argument, the NPA was not limited to a "list of several
dozen victims identified in the prior investigation...
EFTA00215029.pdf
...The United States has no objection to Epstein self-reporting to begin serving his
sentence not later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other
than the rights, opportunities, and benefits as any other inmate, including but...
EFTA00215039.pdf
...The United States has no
objection to Epstein self-reporting to begin serving his sentence not
Page 4 of 7
EFTA00215042
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as...
EFTA00172826.pdf
...Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am...
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