771 results for "October 16 2008"
Page 8 of 31
EFTA00184197.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
EFTA00184200
Case 9:08-cv-80736-KAM Document 14
Entered on FLSD Docket 07/15/2008 Page 5 of 21
notified, they complained that the...
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...
EFTA00221803.pdf
...Mc Aulev St Marv's October 16'h 1993,
*7.
New Theory of Post-Traumatic Stress Disorder, for Int. Association of Child and
Adolescent Psychiatry July 25th 1994
*8.
Cornerstone Method Conference. Wells Fargo. January 30th 1996
*9.
Cornerstone Conference: Control - Mastery Group, San Francisco Psychoanalytic
Institute. February 9th 1996...
EFTA00591605.pdf
...On September 16, 2008, the Palm Beach Daily News wrote the State Attorney's
Office that it had "recently discovered" the NPA and wanted to know what was in it. The State
Attorney's Office wrote the line prosecutor inquiring how to respond.'
152. On September 16, 2008, attorney Jeffrey...
EFTA00222351.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00222355
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA00177793.pdf
...Exhibit October
9, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, #.2 Exhibit
October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Dexter
Lee)(Edwards, Bradley) (Entered: 10/16/2008)
10/16/2008
31
REPLY to Response to Motion re/a MOTION to Unseal Document
Non—Prosecution...
EFTA00461614.pdf
...LEGEND AWARD (2008). 16 CHMRMANS AWARDS (2001.2015)
'POWER BROKER. WITH DISTPICTION* (AVENUE.20C6I'BROKER EXTRAORDINARE* (RESIDENT.2014)
DIRECT.
OFFICE:
MOBILE
FAX:
575 MADISON AVENUE. REV/ YORK. NY 10022
VlFW MY I 1","1-
'
On Oct 25, 2017. at 7:46 AM, Lesley Groff
EFTA00221654.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00221658
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 6 of 22
Case 9:08...
EFTA00211760.pdf
...On September 10, 2008, Jane Doe No. 1 filed an action (E.W. I. Jeffrey Epstein, Case
No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P.
9. On September I I, 2008, Jane Doe No. 2...
EFTA00209107.pdf
...Brad,
Wednesday, July 16, 2008 2:02 PM
Attached pleas i
ii
stipulation of fact regarS our case. Paragraphs 8 and 9 pertain to the meeting that
Special Agents
t and
had with Min October 2007.
Please let me know if you want to make any changes. Thanks for your...
EFTA00584436.pdf
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
EFTA00601577.pdf
...26-30 October.
2008 Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
2008 Program Committee: 1st Information Interaction in Context Symposium (IiiX 2008).
London, United Kingdom. 14-17 October.
2008 Program Committee: 2008 Ad Auctions Workshop. ACM Conference on Electronic
Commerce in...
EFTA00175717.pdf
...07/16/2008)
07/16/2008
17 ORDER TO SHOW CAUSE why default should not be entered against
Defendant. Show Cause Response due by 7/28/2008. Signed by Judge
Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008)
07/18/2008
20 RESPONSE to Motion re...
EFTA00177701.pdf
...2
2010
EFTA00177730
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00175835.pdf
...04/15/2008)
04/14/2008
2 Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/15/2008)
04/17/2008
3 Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed
by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008)
05/22/2008...
EFTA00175775.pdf
...07/16/2008)
07/16/2008
28 ORDER denying without prejudice ll Motion to Set Aside Default. The
Defendant has ten days to file a second motion to vacate the default. Signed
by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008)
07/18/2008
31...
EFTA00224728.pdf
...since October 2001,1 have had no relationship with that law firm. financial or otherwise,
and no input or control over the firm's filings with the Florida Division of Corporations and/or the Florida Bar.
On Friday, January 18, 2008, at approximately 1:15 pm, I received a call...
EFTA00067531.pdf
...2
20110
EFTA00067532
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00235125.pdf
...2
20110
EFTA00235126
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00617190.pdf
...Notice was also provided of an expected change of plea
in October 2007. When Epstein's attorneys learned that some of the victims had been
-4-
EFTA00617193
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 5 of 21
notified, they complained that...
EFTA00215555.pdf
...2
20110
EFTA00215556
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00215689.pdf
...2
20110
EFTA00215690
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
EFTA00598030.pdf
...2
20110
EFTA00598031
Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 3 of 10
MEMORANDUM
I.
THE CRIME VICTIMS' RIGHTS ACT MAKES CRIME VICTIMS
INDEPENDENT
PARTICIPANTS
THROUGHOUT
THE
CRIMINAL JUSTICE PROCESS.
In October 2004, Congress passed and the President signed into law...
DOJ-OGR-00003365.jpg
...204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates...
EFTA00261437.pdf
...Unknown, Verizon
o (U) Historical: ”
XO New York, Inc - Active,
York, NY 1
-3715, 30 January 20107-15 October 2018
o cais
i :milgisSN:
Billing Address
evlt:41c,
6, 30 November 2008-31 December 2008
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