1,082 results for "June 13 2008"
Page 7 of 44
HOUSE_OVERSIGHT_029238.tif
...4s part of the desl, Epstein pleaded guilty to Iwo stale charges in June 2008, serving 13 months of an 18-month prison sentence in a vacant wing of the Palin Beach County stockade.
He was awarded liberal work-relense privileges,
In January, another Epsivin victim alleged in courl papers...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
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...
DOJ-OGR-00027284.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00184197.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 and the Palm Beach Police Department
attempted to provide notification...
EFTA00150915.pdf
...13 June 2019
Seller Signature: James D. Clark
Special Registration Number Issued on: Paperwork not properly submitted by requestor
Requested Special Registration Number: N162AE
Date Requested Special Registration Number: 16 September 2011 (one year authorization)
Bill of Sale: 18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air...
DOJ-OGR-00024821.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
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...
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...
EFTA00206793.pdf
...had been resolved by the non-prosecution agreement entered into by Epstein and the
U.S. Attorney's Office in September 2007.
13.
In mid-June 2008, I contacted AUSA
to inform her that I represented Jane Doe
#1 and, later, Jane Doe #2. I asked to meet to provide...
EFTA00234050.pdf
...O4
/
DLS
-2-
DA
EFTA00234051
Case 9 08-cv-80069-KAM
Document 7-2
Entered on FLSD Docket 02 13 2008
Page 3 of 6
!Mara
ase o.
6. AGREEMENT BINDING:
This Agreement and all the obligations and covenants hereunder shall bind the
parties hereto, their heirs, executors, administrators, legal...
HOUSE_OVERSIGHT_013421.jpg
...Epstein, which was sealed when the convicted sex offender pleaded guilty in June 2008 to two felony
counts.
Epstein, of Palm Beach, will be released from the Palm Beach County Stockade July 22, after serving less than 13
months of his 18- month sentence for procuring a minor for prostitution...
EFTA00215719.pdf
...On June 26. 2008, United States District Court Judge William J Zloch sentenced Irven
Pressley to 114 months in prison. On June 27, 2008. he sentenced Cynthia Pressley to 54 months in
prison.
According to the court documents, Irven Pressley distributed cocaine in the Southern District of
Florida. In addition...
EFTA00212225.pdf
...We also stated that, in the
government's view, the relevant facts were: (1) there are no charges in district court filed against Jeffrey Epstein; and (2) Epstein
entered pleas of guilty in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach County...
EFTA00617854.pdf
...MA
THERAPEU
specializii
• Family E
• Treatmer
• Cataract
• Glaucon
• Contact
Call for
Nisky C
Tutu Par
ART OF
AUDITION
JUNE 11-13
3:30-4:30 pro
•
'
EFTA00617854
EFTA00624997.pdf
...Value of Partner's Capital, rounded
$13,700,000
(a) paid to Apollo SW Management.
EFTA00625009
exhit8iT A-a
DISCOUNTED FUTURE EARNINGS
AS OF APRIL 16, 2007
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011
HORIZON
Assets Under Management (June 30)
5600,000,000
31.000...
DOJ-OGR-00025219.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00591605.pdf
...These misleading
letters were sent almost up until the date of Epstein's state court plea in late June 2008.13
On June 30, 2008, Epstein pled guilty to state court charges. It is uncontested that the
victims were not reasonably and accurately informed about that hearing—specifically, they were...
HOUSE_OVERSIGHT_021756.jpg
...At Epstein’s sentencing, assistant Palm Beach prosecutor Lanna Belohlavek was
questioned by the judge about whether all of Epstein’s victims were told about the
deal, as required by law.
“Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked
Belohlavek at the June 30, 2008...
DOJ-OGR-00004138.jpg
...Falso, S44 F.3d 110 (20 Git, 2008) seasssnes.es ssss.sunssan sia vn. s0.05 50.0 sx vn. oa nes a Baw aes 22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018).......cccccscccsccesseeessecsseceseeeseeecseeeneenteeeaes 23, 25
Linived Sates wv, Ming He, 94 F.3d 782 (20...
EFTA00299927.pdf
...1023 Application for Recognition as Exemption
13. Annual Franchise Tax Report
EFTA00299940
14. Annual Invoice for Statutory Representation
15. Charities Registration Request 9-9-99
16. NY Charities Registration Statement
17. Determination of Exempt Status
18. Balance Sheets
19. Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed...
HOUSE_OVERSIGHT_022616.jpg
...AND EXCHANGE COMM., COMMISSION GUIDANCE
REGARDING MANAGEMENT'S REPORT ON INTERNAL CONTROL
OVER FINANCIAL REPORTING UNDER SECTION 13(A) OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934, Release No. 33-8810 (June
27,2007), available at http ://www.sec.gov/rules/interp/2007/33-8 810.
pdf.
243...
EFTA00221964.pdf
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
VS.
JEFFREY EPSTEIN.
/
JANE DOE NO. 4,
vs.
JEFFREY EPSTEIN.
JANE DOE...
EFTA00222407.pdf
Case 9:08-cv-80119-KAM
Document 38
Entered on FLSD Docket 08/12/2008
Page 1 of 13
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 3,
VS.
JEFFREY EPSTEIN.
/
JANE DOE NO. 4,
vs.
JEFFREY EPSTEIN.
JANE DOE...
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