1,391 results for "June 18 2008"
Page 8 of 56
EFTA00211410.pdf
...UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United States Attorney, hereby gives
notice of its filing of its Second...
HOUSE_OVERSIGHT_016584.jpg
...The Town recommends administrative costs in the amount of
$150.00 and a fine of $250.00 a day to start on June 19, 2008 if compliance is not
achieved by tomorrow.
Mr. Ballentine asked for clarification on the motion and was advised by Mr.
Randolph that it would be...
EFTA00215906.pdf
...FL 3340
September 2, 2008
.NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT IN CONNECTION WITH A LEGAL
PROCEEDING.
EFTA00215906
U.S. Department of...
EFTA00265237.pdf
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein ppleaded guilty to a state charge (one of two) of procuring for
prOefaution a girl below age 18,3 he was sentenced to 18 months in prison. While most
Convicted sex offenders in Florida. are sent to state prison...
EFTA00234060.pdf
Case 9:08-cv-80811-WJZ
Document 16
Entered on FLSD Docket 08'18'2008
Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80811-CIV-bLOCH/SNOW
C.M.A..
Plaintiff.
vs.
JEFFREY EPSTEIN and
Defendants.
JOINT DISCOVERY PLAN/SCHEDULING REPORT
Pursuant to...
EFTA00731105.pdf
...See May 28, 2008 Email from Sloman to Lefkowitz.
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and began serving his
state sentence on June 30, 2008.
While you...
HOUSE_OVERSIGHT_020864.jpg
...June 9, 2010
The time we have is growing short...there are serious questions, most
immediately about the sustainability of our commitment to growing
entitlement programs.
-- Paul Volcker, Former Chairman of the Federal Reserve
Chairman of President Obama’s Economic Recovery Advisory Board
Speech at Stanford University, May 18, 2010...
EFTA00189898.pdf
...FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and...
DocumentCloud_Epstein_Docs_p00055.png
...Newsday, Inc., 416 N.E.2d 557, 560 (1980).....ccesesceseseeseeeeteeseeeeneeseereenes 18
Kirk v. Heppt, 532 F. Supp. 2d 586, 593 (S.D.N.Y. 2008). ....ceceseecesceseeseeeeseeseeeeneeneeseenes 33
Klein v. McGauley, 29. A.D.2d 418, 420 (2 Dep't 1968) ..ccecscesssseesssesssesssessseessseesssees 34
Lehman Bros. Commercial Corp. v. Minmetals Int’l...
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...
EFTA00157721.pdf
...United States Attorney
Southern District of Florida
July 10, 2008
Re:
effi
jsh,flafIF
A
F
IDENTIFIED VICTIM
Dear Mr
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30...
EFTA00206912.pdf
...After Brad 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...
EFTA00208767.pdf
...We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to
the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed an
extensive set of materials provided by...
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...
EFTA00212503.pdf
...On June 27, 2008, I sent a letter containing
the following language to you and
The U.S. Attorney's Office hereby provides Notice that the proposed sentencing
provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea agreement reads...
HOUSE_OVERSIGHT_023142.jpg
...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 Security Council Resolution 1073 (1996) (28 September 1996) 626
UN...
DOJ-OGR-00021658.jpg
...United States v. Salameh,
152 F.3d 88 (2d Cir. 1998) ........... 16, 19, 37
United States v. Salmonese,
352 F.3d 608 (2d Cir. 2008) ........02002000.0. 75
United States v. Sampson,
898 F.3d 270 (2d Cir. 2018) .....0..00.0...0.. 28
United States v. Scharton,
285 U...
DocumentCloud_Epstein_Docs_p01432.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page465 of 883
Papers Presented at Technical and Professional Meetings
Reddy, M. and Jansen, B. J. (2008) Learning about Potential Users of Collaborative
Information Retrieval Systems. Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh...
EFTA00220781.pdf
...July 21, 2008
: NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations...
EFTA00220795.pdf
...July 21, 2008
Re: Jeffrey Epstei
: NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms. Henderson:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea...
EFTA00220785.pdf
...July 21, 2008
Re: Jeffrey Epstein
: NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms. Cartwright:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea...
EFTA00220807.pdf
...July 21, 2008
VIA UNITED STATES MAIL
L. e rey Epstei
NOTIFICATION OF IDENTIFIED
VI TIM
Dear Ms
By virtue o t is letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred...
EFTA00157726.pdf
...Some of the information contained in the July 10, 2008 letter to Ms
was inaccurate, so please advise her of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
HOUSE_OVERSIGHT_023191.jpg
...Tiberias
aifa
OLMERT-ABBAS TALKS j
4
(2007-2008) « Nazareth ona
a
"Projection of Israeli Proposal for Territory" §
presented by Palestinian Chief Negotiator )
Saeb Erakat at the International Peace Institute nN 2
on 25 June 2010 yw lees »
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of D> Jenin, \ f
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| Area...
HOUSE_OVERSIGHT_012145.jpg
...06-1005 (June 2, 2008); Cuellar v. United States, No.
06-1456 (June 2, 2008). Though they both address the interpretation and application of the
federal money laundering statute, 18 U.S.C. § 1956, the principles they set forth are equally
applicable here. In Santos, the Court held that the...
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