883 results for "June 23 2008"
Page 7 of 36
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...
DOJ-OGR-00004138.jpg
...ccccccccccsccseeesseeeseeceeceseesseeeeseecnseenteeeseeensaes 23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... ccccccceeseesseceteeeseeeseeeseee 20, 22, 25, 26
United States v. 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...
EFTA00601085.pdf
...28 - 11,613
Current Market Snapshot (As of Month Day, Year(
Total For Sale or Lease
% of Active Fleet For Sale
46
8.8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD...
EFTA00589001.pdf
Research gate I
Market analysis
EFTA00589001
Research gate I GERD of GDP
• 2008 Gross domestic expenditure on R&D as percentage of
GDP in total OECD:
2.33 % (US 2.79%)
Figure 44. R&D in OECD and non-OECD economies, 2010
or latest available year
Researchers per thousand errpl...
EFTA00223616.pdf
cz tz'M Li-F6sit 1411-11AMC.V
EFTA00223616
08/22/2008 17:09 FAX
a002/003
KIRKLAND & ELLIS LLP
AND AfriLIATED PoRTNIRSHIPS
Celgroup Confer
163 East 53ra Strom
Now York. Now York 10027.4011
Jay P I olkowllz. P C
To
We
Directly
Facyni
www kirkland coot
August 23...
EFTA00067520.pdf
...Tue, 23 Sep 2008 19:03:50 +0000
Importance: Normal
Inline-Images: image001.gif
Got it thanks for clarification!
From:
(USAFLS)
To:
Sent: Tue Sep 23 15:03:49 2008
Subject: RE: Yarbrough and Epstein stories
There aren't any attachments. The paper is quoting from part of Tein's...
EFTA00211760.pdf
...On June 23, 2008, John Roth, Senior Associate Deputy Attorney General wrote to
Messrs. Lefkowitz and Starr, advising them that "federal prosecution of this case is appropriate."
Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of prosecutorial misconduct
had been reviewed, and that the Office of...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
DOJ-OGR-00004277.jpg
...of the NPA, the proposed indictment was never returned, and the USAO-SDFL did not
pursue it further, once Epstein pled guilty on June 30, 2008 to Florida state law charges of
solicitation of prostitution and procurement of minors to engage in prostitution. (Ex. A, OPR
Report at i-ii...
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
HOUSE_OVERSIGHT_012192.jpg
...John Roth
June 19, 2008
Page 10
of all of the facts in order to have a defense in the event of a subsequent prosecution.”). Thus, the
facts preclude reliance on the concept of deliberate ignorance as a substitute for proof.
The fact that the search warrant affidavit in this...
DOJ-OGR-00000806.jpg
...He also
held plea discussions regarding witness tampering in Florida in 2008. He is a registered Level III
23
DOJ-OGR-00000806
EFTA00073117.pdf
...December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10. Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June...
EFTA00090144.pdf
...December 12,
2008.
9. Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
10. Nam Nae Won and Jihyun Song. Korea Educational Broadcasting System.
Pedophilia. March 30, 2009.
11. Keith Landry, Fox 35 News, Orlando. Effects of Stress and Financial Strain.
June...
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...
Giuffre_Maxwell_Batch5_p00074.png
...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 23, 2016...
EFTA00619860.pdf
...0
0
2008-01-10
2008-04-09
2008-07-08
2008-10-06
2009-01-04
2009-04-04
2009-07-03
2009-10-01
2009-12-30
2010-03-30
2010-06-28
2010-09-26
2010-12-25
2011-03-25
2011-06-23
2011-09-21...
DOJ-OGR-00004320.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
EFTA00039153.pdf
...BOP Program Statement Number 5270.11, Special Housing Units, dated November 23, 2016.
20. 28 C.F.R. Section 541.22, Status When Placed in the SHU.
21. 28 C.F.R. Section 541.23, Administrative Detention Status.
22. 28 C.F.R. Section 541.27, Protection Case - Placement in...
HOUSE_OVERSIGHT_012828.jpg
...J
Neurosci 23:9395—402; Pecifia, S., Smith, K. S., & Berridge, K. C. (2006). Hedonic hot spots in
the brain The Neuroscientist 12(6), 500-511.
* Dopamine in and out of control: Chen, T., Blum, K., Mathews, D., & Fisher, L. (2005). Are
dopaminergic genes involved in a predisposition to pathological...
EFTA00211273.pdf
...On June 23,
2008, John Roth, Senior Associate Deputy Attorney General, sent a letter to Mr. Leflcowitz,
advising him that the Deputy Attorney General did not believe intervention in the considerable
discretion of U.S. Attorneys was warranted in Epstein's case. Mr. Roth stated that, "[e)ven if we...
EFTA00211464.pdf
...On June 23,
2008,
Senior Associate Deputy Attorney General, sent a letter to Mr. Leflcowitz,
advising him that the Deputy Attorney General did not believe intervention in the considerable
discretion of U.S. Attorneys was warranted in Epstein's case. Mr. Roth stated that, "[e)ven if we
were to...
EFTA00081226.pdf
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstcin's and his co-conspirator's sexually
abused victims...
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...
EFTA00183935.pdf
...A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered Sealed at a hearing held before
the Honorable Judge Deborah Dale Pucillo on June 30, 2008.
2. A Motion to...
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