1,487 results for "June 30 2008"
Page 7 of 60
EFTA00626137.pdf
...Google Alert - jeffrey epstein
jeffrey epstein
As-it-happens update • June 3, 2014
NEWS
Rich man's accusers win precedent-setting ruling, press to
reopen Florida sexual abuse case
Fox News
This July 30, 2008 photo shows Jeffrey Epstein in custody in West Palm Beach, Fla.
Epstein was suspected nearly...
EFTA00211956.pdf
...Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
Dea
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and
we agreed that the Epstein state plea agreement was in compliance...
DOJ-OGR-00003439.jpg
...July 2008: Villafafia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
DOJ-OGR-00004561.jpg
...July 2008: Villafafia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
DOJ-OGR-00004331.jpg
...investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR- 00004331
EFTA00215771.pdf
...Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the
Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance...
EFTA00067492.pdf
...Epstein has until the close of business on Monday,
June 30, 2008, to comply with the terms and conditions of the agreement
between the United States and Mr. E stein as modified by the U.S.
Attorney's December 19th letter to
, including entry of a
guilty plea, sentencing, and...
DOJ-OGR-00021439.jpg
...July 2008: Villafaiia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
DOJ-OGR-00003209.jpg
...Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007 — June 30, 2008 —
USAO opens federal NPA is signed Epstein pleads guilty in
investigation into state court
Jeffrey Epstein
July...
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...
EFTA00610922.pdf
...Department of Justice
United States Attorney
Southern District of Florida
July 8, 2008
VIA FACSIMILE AND ELECTRONTe,m0Arr,
Jack A. Goldberger, Esq.
Re:
Jeffrey Epstein
Dear Mr, Goldberger:
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008,
the United States Attorney's Office provided you...
EFTA00727977.pdf
...2008
1.218.72
2.440.00
Period Ending May 30. 2008
11.084.00
10.858.00
(11.084.00)
3.448.27
14757.34
239,287.88
Period May 31.2008 W October 24. 2008
2.808.58
26.733.80
14.041.79
12.265.00
55...
HOUSE_OVERSIGHT_023141.jpg
...or the
Three Conditions to Hamas (30 January 2006) 534
Riyadh Declaration (29 March 2007) 537
Annapolis Joint Understanding (27 November 2007) 539
Olmert—Abbas Peace Talks (December 2008) 541
US President Barack Obama’s Speech on a New Beginning (Cairo Speech)
(4 June 2009) 542
Prime Minister Netanyahu’s...
HOUSE_OVERSIGHT_013336.jpg
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
theretations” Similar orders were entered...
HOUSE_OVERSIGHT_010583.jpg
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
the victims.” Similar orders were...
EFTA00727954.pdf
...Indictment returned July 19, 2006
Information filed June 26, 2008
EFTA00727955
Page 3
Letter to Regina Chacon
re:
Jeffrey Epstein
July 27, 2010
Sentence Imposed on Indictment June 30, 2008
Sentence Imposed on Information June 30, 2008
cc (with enclosures): Rosemary McCourt, Esq.
New Mexico Public Safety Department
P.O...
DocumentCloud_Epstein_Docs_p01431.png
...J., Murphy, J. (2008) The Google Online Marketing
Challenge: A Global Teaching and Learning Initiative. 2008 Society for Marketing Advances
Annual Conference. 4-9 November. St Petersburg, Florida.
Jansen, B. J., Rosso, M., Russell, D., and Detlor, B. (2008) The Google Online Marketing
Challenge: A Multi-Disciplinary Global Teaching and...
EFTA00299891.pdf
...30, 2010 by & among
Molyneux , Molyneux Studio & JE (DATED JUNE 7, 2011)
25. Modification, June 27, 2011 (revised drawings of the desk and signed copy of
most recent revision of the Modification)
26. Office Design Agreement Modifications
27. Modification Agreement & Revised Drawings, June 3, 2011
EPSTEIN VS MOLYNEUX
EFTA00299891
LSJ...
DOJ-OGR-00003214.jpg
...Division June 30 — Epstein pleads
guilty in state court and is
sentenced
May 1 — Villafaiia ta has July 7 —Jane Doe files an
completes draft breakfast meeting emergency petition against
sution memorandum | with Lefkowitz the United States asserting
violations of the CVRA
June 26 — Sloman, Menchel, Oct 29/30 —NPA...
HOUSE_OVERSIGHT_013422.jpg
Page 2
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to
the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment...
DocumentCloud_Epstein_Docs_p01407.png
...Worldwide press coverage and interviews 6/30/2003-7/3/2003 reference article:
Jansen, B. J., and Spink, A. (2003) An analysis of Web pages retrieved and viewed,
IC’03: Internet Computing: Web Mining Session, Las Vegas, 4-6 June, 2003.
Including: BBC, Irish Radio, Washington Times, Psychology Today, and...
EFTA00215805.pdf
...Tuesday, June 17, 2008 4:01 PM
Subject: Grand Jury Appearance
Dear Brendan:
I have attached the revised grand jury subpoena along with the list of documents and items that I am
hopinfl_can
bring with her to the grand jury. I have put 10:30 as the time for...
EFTA00067249.pdf
...July 8.2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldber er, Es..
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
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...
EFTA00222289.pdf
...262013
jgoldberger@agwpa.com
Attorneys for Defendant Jeffrey Epstein
EFTA00222289
Case 9:08-cv-80119-KAM
Document 15
Entered on FLSD Docket 06/30/2008
Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 30, 2008, I electronically filed the foregoing
document with the Clerk of...
EFTA00184182.pdf
...Suite 400
W sPalm Beach FL 33401
July 10, 2008
VIA CERTIFIED MAIL
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Dear Mr.
Re:
Jeffrey Epstein
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter...
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