1,160 results for "June 20 2008"
Page 7 of 47
EFTA00222618.pdf
...Replies due by
6/23/2008. (Attachments: #.1 Affidavit of Richard Barnett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008
a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008
2 Defendant's MOTION for...
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...
DOJ-OGR-00002630.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00002536.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00003180.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00004302.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00003206.jpg
...September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the...
DOJ-OGR-00004328.jpg
...September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the...
DOJ-OGR-00021178.jpg
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00162996.pdf
...Mon, 22 Jun 2020 20:00:01 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
Sent: Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for...
EFTA00269792.pdf
...One
original Grand Jury Subpoena return dated 05/29/2008 in a 1-A
envelope. Details: On May 29, 2008, Special Agents (SAs)
of the Federal Bureau of Investigation
at her residence at
From: New York C-20 Contact:
Approved By:
Drafted By:
JEFFREY
(FBI) met with
was advised of...
DOJ-OGR-00021204.jpg
...September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on June 30,
2008. On December 8, 2008, after the presidential election and while Epstein was serving his state
prison sentence, Acosta was formally recused from all matters involving the...
DOJ-OGR-00006416.jpg
...Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00006416
EFTA00067467.pdf
...Tue, 27 May 2008 20:02:55 +0000
Importance: Normal
Hi
Just heard back from•Theu haven't heard anything from epstein's people and they aren't interested in renegotiating so
rtsg is a non-starter. Lees plan to meet sunday at 1:30 at my house if that...
DOJ-OGR-00005449.jpg
...Maxwell (S2 20 Cr. 330 (AJN)), the initial
indictment against Ms. Maxwell having been returned on June 29, 2020 (20 Cr. 330
2028844 3
DOJ-OGR-00005449
HOUSE_OVERSIGHT_022612.jpg
...3, 2008), ECF No.
1, available at http ://justice.gov/ criminal/fraud/ fepa/ cases/, stanleya/ 08-
29-08stanley-info.pdf.
133 See Criminal Information, United States v. AGA Medical Corp., No.
08-cr-172, ECF No. 1 (D. Minn. June 3, 2008), available at http://www.
justice.gov/criminal/fraud...
DOJ-OGR-00021192.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ..........eeeeeeeeeeeees 101
6. Acosta Asks CEOS to Review the Evidence occ eeeeeeeseeeeeeeseeecnees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW.........cceeeseeseseeseeeeeees 103
A. February — May 15, 2008: Review by CEOS and the Criminal...
EFTA00174913.pdf
...We are now looking to go to California next week June 19-21 to
interview a victim. By way of background, Epstein invited minors into his residences, one of which was located in
Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered...
EFTA00211093.pdf
...In early June 2008, the Deputy A/G concluded
that the U.S. Attorney did not abuse his discretion in pursuing the case. On June 20, 2008, Epstein entered pleas of guilty
in Palm Beach Circuit Court, in accordance with the terms of the NPA. On July 7, 2008, Jane...
DOJ-OGR-00003429.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00004551.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00002955.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 21 of 239
United States v. Rahimi,
No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017)......cccceceeseereeseeteeteeens 225
United States v. Rahman,
189 F.3d 88 (2d Cir, 1999) oo... eccceccceccesecscesseeeseeeeeesecaeceesaeeeeeeseeseceaecaeesaeeeeeseeeeseenaeeneeeaeesnees...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
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April 2, 2008
July 25, 2008
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July 28, 2009
August 26...
DOJ-OGR-00003194.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT’S REVIEW..........ceccecesseeseeeeeeeenees 103
A. February — May 15, 2008: Review by CEOS and the...
HOUSE_OVERSIGHT_023142.jpg
...November 1974) 614
UN General Assembly Resolution 3379 (XXX) (10 November 1975) 617
UN Security Council Resolutions 476 (1980) and 478 (1980)
(30 June and 20 August 1980) 619
UN General Assembly Resolution 46/86 (16 December 1991) 623
UN Security Council Resolution 904 (1994) (18 March 1994) 624
UN...
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