1,487 results for "June 30 2008"
Page 8 of 60
EFTA00215676.pdf
...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 was prepared to name in an Indictment as victims of an enumerated offense by Mr.
Epstein." Yesterday, I provided...
DOJ-OGR-00023318.tif
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
“45 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
EFTA00220848.pdf
...June 30, 2008
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...
EFTA00220856.pdf
...June 30, 2008
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...
HOUSE_OVERSIGHT_019404.jpg
...June.
Mariassunta Giannetti_ Andrei Simonov, The real effects of bank bailouts: Evidence from
Japan, Voxeu http://www.voxeu.org/index.php?q=node/4011
Ketichiro Kobayashi, The G20's Blind Spot: President Obama must squarely face the bad
asset problem, March 26, 2009
Hoshi, Takeo and Anil K. Kashyap, 2008...
EFTA00220854.pdf
...Department 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
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of...
EFTA00220850.pdf
...June 30, 2008
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...
DOJ-OGR-00000159.tif
...Only then did Epstein agree to fulfill his obligation
under the NPA, and on June 30, 2008, he appeared in
state court and pled guilty to the pending state
indictment charging felony solicitation of prostitution
and, pursuant to the NPA, to a criminal information
charging him with procurement of minors...
HOUSE_OVERSIGHT_025989.jpg
...We estimate issuance of ~€120Mn/day in July, which compares to €5Mn daily
issuance in June and €55Mn daily issuance in 1H16 (excluding June).
¢ The current vega outstanding in SX5E-linked products is €143Mnh, which is in
its 97 percentile since Jan-14 (when our records begin}. Moreover, this could...
DOJ-OGR-00003482.jpg
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
“45 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
DOJ-OGR-00004604.jpg
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
“45 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
DOJ-OGR-00023301.tif
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
EFTA00224831.pdf
...June 27, 2008 3:40 PM
To:
Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS)
Subject:
080627 Goldberger Black ltr.pdf
Here is the letter that I just faxed over.
Police checked the docket and it is on at 8:30 for a "status conference.' It also looks like the required
procurement...
EFTA00215760.pdf
Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution
Page I of /
PalmBeachPost.com
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and once...
EFTA00215767.pdf
...Sat Jun 28 08:49:55 2008
Subject: RE: Notice of Non-Compliance
Dear Ms
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...
DOJ-OGR-00021482.jpg
...In mid-June 2008, when
Edwards contacted Villafafia on Wild’s behalf, Villafafiia informed him that the case was under
investigation but did not mention the NPA. Just before Epstein’s June 30, 2008 state court plea,
445 OPR notes that, similar to Villafafia, Sloman interacted with a victim’s...
DOJ-OGR-00008197.jpg
...computers and servers, as described in the
testimony of Rex Harris on June 3, 2008; (2) all computers of DHB Industries, Inc.,
as described in the testimony of Rex Harris on June 3, 2008; (3) all computers
personally used by and/or issued to David H. Brooks; (4) all Toshiba...
DOJ-OGR-00003465.jpg
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
DOJ-OGR-00004587.jpg
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
EFTA00152173.pdf
...Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
mos
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes...
DOJ-OGR-00006422.jpg
...30
Curto v. Med. World Comme'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) cece cess eeeeee 19
Delaware v. Van Arsdall, 475 U.S. 673 (1986) ......cseccsssessecssesseeseeeseessecnaecaeseeeseeseeaeenaeseeeaeenees 21
Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June...
DOJ-OGR-00005460.jpg
...30
Curto v. Med. World Comme'ns, Inc., 783 F. Supp. 2d 373 (E.D.N.Y. 2011) cece cess eeeeee 19
Delaware v. Van Arsdall, 475 U.S. 673 (1986) ......cseccsssessecssesseeseeeseessecnaecaeseeeseeseeaeenaeseeeaeenees 21
Doe v. Cook Cty., Illinois, No. 1:20-CV-5832, 2021 WL 2258313 (N.D. Ill. June...
EFTA00188561.pdf
...30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
2 B
FNGR - FINGERPRINTS
Filing Date:
_I 30-JUN-2008
Filing Party:
____]
-
—
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
2 C
SORD - SENTENCE ORDER
Filing Date:
30-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount...
DOJ-OGR-00021465.jpg
...e Even after Epstein’s state plea hearing was set for June 30, 2008, Villafafia took steps to
facilitate the filing of federal charges on July 1, 2008, in the event he did not plead guilty.
Villafafia told OPR that from her perspective, the assertion in the FBI victim letter...
DOJ-OGR-00007828.jpg
...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...
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