920 results for "June 25 2008"
Page 7 of 37
EFTA00216007.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
EFTA00216007
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30,•2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from court
on June 30, 2008...
EFTA00222921.pdf
...Schwarz I Margie, 2009 NY Slip Op 03890, 62 A.D.3d 780 (May 12, 2009); Leyiton
Unger, 2008 NY Slip Op 09363, 56 A.D. 3d 731 (November 25, 2008). Here, the Defendant
was given notice through proper service that a law suit was being instituted against her and...
EFTA00588484.pdf
...Guest, LLC
U:lAdmIn Restaurants\Restaurants\BWG NYIMANAGERIMonthly Planning ScheduleWUNE.doc
EFTA00588494
10/4/2010
Page 12 of 17
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JUNE
Father's Day —Sunday June 15th 2008
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if...
EFTA00584436.pdf
...YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone parts $25,000
CONTRIBUTIONS
The Compliance Report finds that during the period covered in this report the J. Epstein V.I.
Foundation made contributions totaling $26,500 to the St. Thomas-St. John Chamber of
Commerce...
EFTA00224780.pdf
...May 19, 2008
PAGE 6 OF 6
Conclusion
On February 25, 2008, I sent you an e-mail setting forth a timetable for moving forward in
the event that CEOS disagreed with your position. That time is now. As you know, my February 25'"
email stated that I would give...
EFTA00073168.pdf
...April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2006
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2007
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2008
Displays a message.
on June 8, 2011
at...
HOUSE_OVERSIGHT_011466.jpg
...25
Equal Employment Opportunity Comm’n v. Reed Pierce’s Sportsman’s Grille, LLC, No. 3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)... eeeeeereeeees 24
Gaillard v. Jim’s Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008...
EFTA00211760.pdf
...the Office of
the Deputy Attorney General, during which Epstein's attorneys submitted additional letter briefs
to the Deputy Attorney General. Ex...
25. 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...
EFTA00188485.pdf
...PITTSBURG, PA
15216
NONE
NOM
PUBLIC
CHARITY
PUBLIC
CHARITY
'1 firs
CHARITY
CHARITY
25,000.
200.000.
1 Hi I
▪ 71
225.000.
• Posted at 2:50PM on Aug 20, 2008
•
Email
• Filed Under: Charitable giming, Crime, Jeffrey Epstein, Leon Black
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EFTA00206764.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...
EFTA00206835.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...
EFTA00183935.pdf
...Specifically, the Post sought access to a non-prosecution agreement that was
docketed on July 2, 2008, and an addendum docketed on August 25, 2008.
3.
On June 25, 2009, the trial court heard oral argument on the Post's
(and other non-parties') motions. The Court found that the...
EFTA00189056.pdf
(USAFLS)
From:
(USAFLS)
Sent
Monday, August 25, 2008 9:48 AM
To:
Acosta, AleiliS.AFLS ;
(USAFLS);
(USAFL5);
(USAFLS)
Subject
Letter re Epstein and Protective Order
Attachments:
080822 Leikowitz IV to
Good morning, everyone.
(USAFLS);
I have attached a letter from Jay Lefkowitz that came in by fax on Friday night...
EFTA00585131.pdf
...2006
2008
2009
2010
2012
6
SEABURY
EFTA00585136
Selected Transactions - BAA/Ferrovial
Sale of Gatwick Airport
Transaction Overview
• BAA sold Gatwick in October 2009 for £1.5bn to Global Infrastructure
Partners
•
Unusually for a regulated asset, Gatwick was valued at a discount (5%) to
its RAB, equating to a 2008...
EFTA00212225.pdf
...After
provided the
proposed statement of facts on July 17 and 21, 2008, I sent him a letter on July 25, 2008, explaining that the government believed 18
U.S.C. 3771(a)(5) was not triggered until an offense was charged in United States District Court. We also stated...
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...
EFTA00222331.pdf
Case 9:08-cv-80119-KAM
Document 25
Entered on FLSD Docket 0718/2008
Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MEMORANDUM OF LAW IN
RESPONSE TO...
HOUSE_OVERSIGHT_019452.jpg
...lies in the middle of the hurricane belt and subject to severe storms
from June to October; occasional flooding and earthquakes; periodic droughts;
e Environment—current issues: extensive deforestation (much of the remaining
forested land is being cleared for agriculture and used as fuel); soil erosion;
inadequate supplies of potable...
EFTA00591605.pdf
...Had they known that the plea agreement in state court made it impossible to prosecute
Epstein federally for his crimes against them, they would have objected to this resolution and
would have certainly attended the hearing.'25
110. On or before June 30, 2008, the Office prepared a draft victim...
DOJ-OGR-00004307.jpg
...Additional evidence and information that came to light after June 30, 2008,
when Epstein entered his guilty plea under the NPA, did not affect the subjects’ actions prior to
that date, and OPR did not evaluate the subjects’ conduct on the basis of that subsequent
information.
OPR’s investigation occurred...
EFTA00103512.pdf
...31E-MM-108062, 05/31/2008
there to interview IIIIIII. She was then provided with a copy of
a Grand Jury Subpoena ssued by the Southern District of Florida,
United States District Court, 701 Clemantis Street, West Palm
Beach, Florida 33401 to appear before the grand jury on June 3...
EFTA00214455.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EFTA00214455
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 2 OF 6
Background
The Agreement was the product of months of negotiations. Specifically, you requested and
received numerous meetings, at the highest...
EFTA00206904.pdf
...After MIrovided the
proposed statement of facts on July 17 and 21, 2008, I sent him a letter on July 25, 2008, explaining that the government believed 18
U.S.C. 3771(a)(5) was not triggered until an offense was charged in United States District Court. We also stated...
EFTA00621909.pdf
...June 16, 2006) (plaintiff inmate could not use CVRA as a basis to bring action against alleged
attacker inmate where government had declinedatiate a prosecution against the alleged
attacker); In re Merkosky, 2008 WL 177762 *2
Oh. 2008) (courts have found that the
CVRA "does not confer any rights upon...
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