938 results for "June 26 2008"
Page 7 of 38
DOJ-OGR-00002141.jpg
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat — 2°° et 76° SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No. 11...
EFTA00597318.pdf
...June 2008), in addition to Jane Doe 1, FBI agents talked to only two other victims
out of the 34 identified victims about the "general terms" of the NPA, including specifically the
provision providing a federal civil remedy to the victims. Victims' S.J. Mot., DE 361 at 26,1...
EFTA00224780.pdf
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the
Agreement.
EXHIBIT B-32
EFTA00224780
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...
EFTA00211410.pdf
...Asserted
P-014629
2/26/2008 email from Marie Villafafia to Myesha Braden regarding
CEOS review and draft indictment package
Work Product
Deliberative Process
P-014630
thru
P-014631
2/26/2008 email from Marie Villafafia to Jeff Sloman regarding Jeff
Sloman's 2/25/2008 correspondence to Jay Lefkowitz...
EFTA00585131.pdf
...Statutory Financial Information
2008
2009
2010
Mean
Revenue
£258.8
£243.0
£229.6
£243.8
EBITDA
117.4
102.4
86.2
102.0
Margin
45%
42%
3804
EBIT
84.3
63.8
45.9
Margin
33%
26%
20%
PBT
53.0
42.8
20.6
Net profit
40...
EFTA00584452.pdf
...Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) Virgin
Islands residents and one (1) Non-Resident; a total of twelve (12) employees for 2008 131 to 4th quarter;
and 2009 1st & 2nd quarter. The Affidavit listing however showed a total of eleven (II...
EFTA00211760.pdf
...When the Government found out on Friday, June 27, 2008, at approximately 4:15
p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m., Monday, June 30,
2008, AUSA
and the Palm Beach Police Department attempted to provide notice to all
the victims...
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...
EFTA00073168.pdf
...Supreme Court Deals with Prosecutorial Misconduct, New York Law Journal,
(October 18, 1995)
Capital Punishment and Guilty Pleas, Journal News — June 14, 2003.
Prosecution Double Standards , Journal News — October 26, 2003.
Kelly Case Undermines Pirro Image, Journal News — February 16, 2004
Bush Will Lose `Presidential Power' Cases, Journal News — June...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00210544.pdf
...Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator immunity provision...
EFTA00210529.pdf
...Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator immunity provision...
EFTA00073117.pdf
...April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA...
EFTA00090144.pdf
...April 26, 2012
26. Marisol Bello, USA Today. Sandusky child sex abuse case offers important
lessons. June 23, 2012
27. Channel 13, Orlando. Stop the Bullying. Town hall symposium. September 18,
2012
28. Brandon Keim, NOVA. Videogames and Violence. January 9, 2013
29. Jo Ciavaglia, Bucks County Courier Times (PA...
EFTA00210518.pdf
...Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S. Attorney working on the Epstein matter:
(a) agreed to add in a co-conspirator immunity provision...
HOUSE_OVERSIGHT_017596.jpg
...On Monday, June 26, 2017 10:57 AM, [i tc:
Sheriff Chapman,
Loudoun Count, VA
Did you ever consider that Loudoun was a target? That your community was induced to walk it's own
children down the plank as compensation for what Loudoun had done to the young Dima Yakovlev...
DOJ-OGR-00004138.jpg
...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. Lambus, 897 F.3d 368 (2d Cir. 2018).......cccccscccsccesseeessecsseceseeeseeecseeeneenteeeaes 23, 25
Linived Sates...
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...
EFTA00205465.pdf
...09/19/2008 6
Ordg Order Granting
Motion to Proceed Anonymously. Granted. D E French.
10/07/2008 7
Noap Notice of Appearance
As Counsel For Dft Jeffrey Epstein.
10/08/2008 8
Mdis
Motion to Dismiss
For More Definite Statement And to Strike Directed to Plt Lm's Complaint...
DOJ-OGR-00005561.jpg
Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page 7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the...
DOJ-OGR-00006523.jpg
Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page /7 of 40
(E.D.N.Y. Apr. 26, 2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL
1484974, at *2 (D. Conn. May 18, 2007).
The defense largely ignores the...
HOUSE_OVERSIGHT_014780.jpg
...Japanese 30yr yield - weekly chart
12.250
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2008 2009 2010 2011 ole 2013
Source: BofA Merrill...
EFTA00221641.pdf
...Goldberger
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 20, 2008, I electronically filed the
foregoing document with the Clerk of the Court using CM/ECF. I also certify that
the foregoing document is being served this day on counsel of record identified
below by facsimile and U.S...
HOUSE_OVERSIGHT_022613.jpg
...OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
'S US, DEPT. OF JUSTICE, FCPA Op. RELEASE 11-01 (June 30, 2011);
US. Dept. oF Justice, FCPA Op, RELEASE 92-01 (Feb. 1992).
‘88 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
154 Fy
'S5...
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