1,000 results for "March 18 2008"
Page 8 of 40
EFTA00599626.pdf
...Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011 and requested further cooperation from the Office on
the facts.
Ultimately, after months of discussion, the U.S. Attorney's Office informed counsel for
the victims that — contrary to promises made earlier...
EFTA00212448.pdf
...Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011 and requested further cooperation from the Office on
the facts.
Ultimately, after months of discussion, the U.S. Attorney's Office informed counsel for
the victims that — contrary to promises made earlier...
EFTA00235211.pdf
...Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011 and requested further cooperation from the Office on
the facts.
Ultimately, after months of discussion, the U.S. Attorney's Office informed counsel for
the victims that — contrary to promises made earlier...
EFTA00208448.pdf
...Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011 and requested further cooperation from the Office on
the facts.
Ultimately, after months of discussion, the U.S. Attorney's Office informed counsel for
the victims that — contrary to promises made earlier...
EFTA00208349.pdf
...Attorney's Office that they would file their "summary judgment"
motion with the Court on March 18, 2011 and requested further cooperation from the Office on
the facts.
Ultimately, after months of discussion, the U.S. Attorney's Office informed counsel for
the victims that — contrary to promises made earlier...
EFTA00067318.pdf
...March 20 2008 11:49 AM
To:
Cc:
Subject: RE: Follow up
Two quick questions: Could you clarify whether any of the victims that are included in the state indictment
would also be included in any federal indictment? If you know, what is the status of the state case?
Thanks...
EFTA00210758.pdf
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(aX8).
3
30110
EFTA00210765
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 4...
Giuffre_Maxwell_Batch4_p00604.png
...Attorney’s Office in 2008 and does not know what the investigation of Epstein
revealed after that time. Also, Dershowitz does not recount in his statement of facts that in March 2011, two months
before Ms. Churcher sent the email in question to Ms. Giuffre, Ms. Giuffre had told attorney...
DOJ-OGR-00002141.jpg
...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
EFTA02427676.pdf
...Flocken were charged not only with immigration-law violations, but also with defrauding
the United States of more than $18 million in federal employment taxes. On March 4, 2008,
Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to
30 months.
The cases described above are...
EFTA02427618.pdf
...Flocken were charged not only with immigration-law violations, but also with defrauding
the United States of more than $18 million in federal employment taxes. On March 4, 2008,
Rosenbaum was sentenced to 10 years imprisonment, Cunningham to 51 months, and Flocken to
30 months.
The cases described above are...
EFTA00591605.pdf
...On March 19, 2008, the line prosecutor sent a lengthy email to a prospective pro bono
attorney for one of Epstein's victims who had been subpoenaed to appear at a deposition. The
l°9 Id.
110 Exhibit 63 at 4-5, 18.19, 22-29.
III Exhibit 63 at...
EFTA00223469.pdf
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00236788.pdf
...penalty of $18 million
and restitution of 4.3 million; States: 570.8 million plus $20 million credited from the SEC settlement
4.
Date of Action: Dec. 22, 2008
Brought By. Securities and Exchange Commission (SEC). Massachusetts Securities Division, New York State Attorney General
(NYAG) and other members of the...
EFTA00173245.pdf
...Legal Administrative Specialist
RMDIRIDS/WPU 2
N-17, ICRC
170 Marcel Drive
Winchester, VA 22602
From:
(MM) (FBI)
Sent
Thursda March 18, 2010 12:29 PM
To:
RMD)(FBI)
Cc:
. (MM) (FBI);
Subject:
RE: FOIPA 1142669
(MM) (FBI)
M,
I no longer have supervisory responsibility for this case. The new...
EFTA00208374.pdf
...July 11, 2008, at 4-6, 18-19, 22-23, 28-29.
37. On January 31, 2008, Jane Doe #1 met with FBI Agents and AUSA's from the U.S.
Attorney's Office. She provided additional details of Epstein's sexual abuse of her. The
AUSA's did not...
EFTA00210894.pdf
...60, Advisory Committee Note
(2008 Adoption)(` This rule implements several provisions of the Crime Victims' Rights Act,
codified at 18 U.S.C. § 3771, in judicial proceedings in the federal courts."), and the Rules of
Criminal Procedure do not contemplate or permit any addition of parties such as petitioners seek...
EFTA00614024.pdf
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA00215719.pdf
...procuring a person under 18 for prostitution and felony offer to commit prostitution. The
http://www.sun-sentineLcom/newillocal/palmbeach/sfl-flpepstein0701sbjul01,0,697175,pri...
7/1/2008
EFTA00215728
Billionaire heads to jail on teen prostitution charges -- South Florida Sun-Sentinel.com
Page 2 of 2
maximum penalty was 15...
EFTA00211439.pdf
...07/14/2008)
15
TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter:
Victoria Aiello- phone number 954-467-8204 32 pages. (abd) (Main Document 15 replaced
on 9/10/2013) (mc). (Entered: 07/18/2008)
16
MOTION for Limited Appearance, Consent to Designation...
EFTA00213038.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter...
EFTA00162988.pdf
...Wed, 24 Jun 2020 18:06:34 +0000
Importance: Normal
Thank you!
Counsel
U.S. Department of Justice
Office of Professional Responsibility
950 Pennsylvania Ave. NW,
Washington, D.C. 20530
fax
From:
(MM) (FBI)
Sent: Wednesday, June 24, 2020 2:05 PM
To:
(OPR)":
Cc:
(OPR)
Subject: RE: OPR file...
EFTA00189973.pdf
...1/2/2008
EFTA00189974
Police chiefs reputation helps discredit attacks
Page 3 of 3
F Check the box to include the list of links referenced in the article.
1/2/2008
EFTA00189975
EFTA00234492.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008 Villafana Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA02468791.pdf
...Tuesday, 8 March 2016 03:07
To: Alireza Ittihadieh
Subject: Re: G 550
I know you believe your prices are market. =AO but it appears that they are high. 06 more like 18 5 =ith no
crew rest and no program. , and 5176 around 20. =C2 . everyone can hold to...
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