1,391 results for "June 18 2008"
Page 7 of 56
EFTA00221190.pdf
...18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
July 10, 2008
Re:
Jeffrey Epstein-:
OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30...
DOJ-OGR-00003317.jpg
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
DOJ-OGR-00004439.jpg
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
EFTA00215681.pdf
...In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United
States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name
in an Indictment as victims of an enumerated offense by Mr. Epstein." Yesterday, I provided...
EFTA02360632.pdf
...Monday, June 17, 2013 9:18 PM
To:
Jeffrey Epstein
Subject:
Fwd: Dangene Skincare Program
MISS YOU ,, check it out ....kinda cool ....xoxoxo
CORE: Jennie Enterprise I
@dandjenterprise I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main:
EFTA00220848.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00220856.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00257840.pdf
...502008CF009381AXXXMB
502008CF009381AXXXMB
EPSTEIN, JEFFREY E
W - MCSORLEY
Thursday , June 26th, 2008
CF -FELONY
MB - MAIN BRANCH
N-Non Jury
CF -FELONY
none
Related Cases
No related cases were found.
Case Event Schedule
Event
Date/Time
Room
Location
Judge/Commissioner
STATUS
CHECK
30-JUN-2008
08:30 AM
MAIN
BRANCH
COURTROOM...
HOUSE_OVERSIGHT_023141.jpg
...December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s Speech at Bar Ilan University (14 June 2009) 553
Chair’s Summary of the Ad Hoc Liaison Committee on Palestinian
Institutions’ Readiness for Statehood (AHLC) (18 September...
EFTA00220854.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
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of...
EFTA00220850.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
DOJ-OGR-00021315.jpg
...Villafafia reminded Black that she had “more than a
dozen e-mails” expressing the USAO’s “insistence” that Epstein be incarcerated for 18 months,
and that her June 27, 2008 letter to counsel made clear that this meant “confinement for twenty-
four hours a day.” Villafafia noted that Goldberger had...
DocumentCloud_Epstein_Docs_p01494.png
se 18-2868, Document 283, 08/09/2019, 2628241, Page527 of 883
gyueee
\ U.S. 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
September 3, 2008
VIA COURIER
Ms. Virginia...
EFTA00235729.pdf
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution); in the 15th Judicial Circuit in
and for Palm Beach County (Case...
EFTA00209970.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
June 27, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400...
EFTA00299891.pdf
...Dan Chipman's Employees
18. Lafayette Lease of AYH Suite A2-7
19. Lafayette AYH Lease Aug 1, 09-Jan 31, 09
20. Lafayette Management Manual
21. Office Trailer
22. Charles Miller Opens List
23. Extension of Lafayette Lease Feb 1-July 31, 2010
24. Annual Report June 30, 2012...
EFTA00156399.pdf
...Wed, 01 Jun 2022 16:18:45 +0000
[
Importance: Normal
Attachments
Suicide_1_-_2008.pd
Suicide_1 - Pie 3 ..
_Victim_Impact_Statement_CdM_._Zj .
_Victimimpact_Statement_-_GM_._1_
_Victimimpact_Statement_-_GM_._3j .
Victim Im . act Statement -_GM . 2.j.
_ Suicide:2_-_Oa:201
de_l_-_pie_2.pdf;
*eide_2...
EFTA00183087.pdf
...Some of the information
contained in the July 21, 2008 letter to you was inaccurate, so please take note of the
following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA00189912.pdf
...On June 27, 2008, I sent a letter
containing the following language to Messrs. Black and Goldberger:
The U.S. Attorney's Office hereby provides Notice that the proposed sentencing
provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea...
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...
EFTA00235122.pdf
...pleas of guilty
EFTA00235122
Case 9:08-cv-80736-KAM
Document 17
Entered on FLSD Docket 07/29/2008
Page 2 of 3
in Florida State Court on June 30, 2008, was sentenced, and is now imprisoned in Palm Beach
County. The Government believes the absence of any charges in...
EFTA00216212.pdf
...Epstein, who pleaded guilty June 30 to two felony
counts - soliciting prostitution and procuring a person younger than 18 for prostitution — as well as
the seemingly facile time he is serving at the stockade, make his work release an insult to his victims
and the public.
Mr. Epstein, 55, began...
EFTA00216237.pdf
...Epstein, who pleaded guilty June 30 to two felony
counts - soliciting prostitution and procuring a person younger than 18 for prostitution — as well as
the seemingly facile time he is serving at the stockade, make his work release an insult to his victims
and the public.
Mr. Epstein, 55, began...
DOJ-OGR-00003523.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thie day of June, 2008.
ltteers, .
A sarcoummmmone somerse EXPIRES te of Florida
ae se, STA . .
LBidp EER oemoned ar tarbas ., STATE OF FLORIDA + PALM BEACH COUNTY
I hereby Certify that the
foregoing is a true copy...
EFTA00157723.pdf
...Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation...
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