1,391 results for "June 18 2008"
Page 9 of 56
EFTA00208337.pdf
...On June 27, 2008, I sent a letter containing
the following language to you and Mr. Goldberger:
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...
EFTA00299870.pdf
...NOVA February 2008 ( Dock Permit)
EFTA00299873
14. CZM Dock Permit & Modification (Floating Dock) CZM CZT-3-05(W) Modification
to CZM CZT-5 99W
15. 2008 Request for Modification to CZM Major Permit CZT-5-99 Dock Permit
16. Library
17. Equipment List from Emad
18. Pool and Cabana
19...
EFTA00189916.pdf
...On June 27, 2008, I sent a letter containing
the following language to you and Mr. Goldberger:
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...
EFTA00220777.pdf
...July 21, 2008
VIA UNITED STATES MAIL
Re: Jeffrey Epstei
VICTIM
Dear Miss
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...
DOJ-OGR-00024943.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00265107.pdf
...Non-prosecution
L:NNAtie-
agreement (NPA) (2008-2008)
CO csoi •f,-1)
623.4Men-IT
POLA C6
In July 2006, the FBI began its own investigation of Epstein,
niclmarned "Operation Leap Year".-Lusa I₹ resulted in. a 53-page
indictment in June aoo7-.M1Alexa3aderAcosta, ₹hen the U.S. Attorney
for...
EFTA00289757.pdf
...Department of Justice
Untied States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(361) 820-8711
Facsimile: (561) 820-8777
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW...
EFTA00713867.pdf
...6 3.10
1,525.0
4,587.5 3.01
2008 May
1,087.7
3,465.6 3.19
481.7
1,602.9 3.33
1,569.4
5,068.5 3.23
2008 June
1,094.8
3,717.1 3.40
486.4
1,752...
EFTA00220789.pdf
...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 for
Palm Beach County (Case...
EFTA00215546.pdf
...Insofar as notice of any public court proceedings under 18 U.S.C. § 3771(a)(2),
petitioner's counsel was notified on June 27, 2008, of the plea hearing in state court on June 30, 2008.
Section 3771(d)(6) provides, in relevant part, that "[n]othing in this chapter...
EFTA00220821.pdf
...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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796...
EFTA00215523.pdf
...States District Court, Southern District of Florida, filed
against Jeffrey Epstein; and (2) Epstein entered pleas of guilty in Florida State Court on June 30, 2008, was
sentenced, and is now imprisoned in Palm Beach County. The Government believes the absence of any charges
in the Southern District of Florida...
EFTA00220852.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile.•
June 30,
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...
EFTA00220813.pdf
...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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796...
EFTA00213783.pdf
...Department of Justice
United Slates Attorney
Southern District of-Florida
500 South Australian Ave., Suite 400
it FL 33401
cases e.•
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED...
EFTA00220815.pdf
...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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796...
DOJ-OGR-00027284.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00220787.pdf
...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, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796...
EFTA00222351.pdf
...EFTA00222356
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 7 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 6 of 71
11.
On Friday, June 27, 2008, at approximate 4:15...
DOJ-OGR-00024821.jpg
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00211430.pdf
...Epstein in civil
suits
Work Product
Deliberative Process
P-015075
thru
P-015081
7/18/2008-7/21/2008 emails between A.M. Villafafia, J. Sloman, E.
Nesbitt Kuyrkendall, J. Richards, D. Lee, and K. Atkinson regarding
preparation of victim notification letters, victim contact list, filing of
victim notification letter...
EFTA00184173.pdf
...July 10, 2008
VIA CERTIFIED MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to...
EFTA00221641.pdf
...2
EFTA00221642
Case 9:08-cv-80119-KAM
Document 12
Entered on FLSD Docket 06/20/2008
Page 3 of 6
action." 18 U.S.C. § 3509(k) (emphasis added). When it comes to statutory
construction, the mandatory nature of the word "shall" is well-settled. See, e.g.,
Lopez...
EFTA00221654.pdf
...EFTA00221659
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 7 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07/15/2008
Page 6 of 71
11.
On Friday, June 27, 2008, at approximate 4:15...
EFTA00215655.pdf
...Insofar as notice of any public court proceedings under 18 U.S.C. § 3771(a)(2),
petitioner's counsel was notified prior to the plea hearing in state court on June 30, 2008.
Section 3771(d)(6) provides, in relevant part, that "[n]othing in this chapter shall be construed...
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