1,160 results for "June 20 2008"
Page 9 of 47
DOJ-OGR-00021406.jpg
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS
The contemporaneous emails make clear that once the NPA was signed, Villafafia and the
case agents planned to inform the victims about the resolution of the federal investigation.
However, the emails also...
HOUSE_OVERSIGHT_019816.jpg
328 | Notes to pages 293-299
http://intelligence.house.gov/1-four-declassified-examples-more-50-attacks
-20-countries-thwarted-nsa-collection-under-fisa-section.
290 Grand Central station: Mark Hosenball, “U.S. NSA Internet Spying Foiled Plot
to Attack New York Subways: Sources,” Reuters, June 7, 2013.
290 provided...
HOUSE_OVERSIGHT_031938.jpg
...The June 3 death of Ilyas Kashmiri in a drone
attack illustrates the organization’s continuing vulnerability.
Kashmiri was a ruthless operator who planned the 2008 Mumbai
attacks that killed 166 people and was plotting deadly attacks on
Europe last winter that were stopped only because of aggressive
counterterrorism work...
EFTA00623753.pdf
...7/31/20(18
3,48252
3,482.52
.:
8/31/2008
19,108.17
19,108.17' 9/111/2008
9/30/2008
72,167.41
10/3112008
61,574.56
-
fr-
72,167.10
'
11126/2008
1113012004
23,374.79 I
I
127S1/2008
46,113.26 L...
Giuffre_Maxwell_Batch3_p00317.png
...Maxwell answered every question posed to her that fell within the scope
of the June 20 Order, many that were outside the scope, and countless questions that had been
asked and answered in her first deposition.
It is difficult to discern precisely what questions Plaintiff is complaining about in her...
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...
DocumentCloud_Epstein_Docs_p01432.png
...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, Pennsylvania.
Jansen, B. J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the...
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA...
EFTA00585131.pdf
...Statutory Financial Information
2008
2009
2010
Mean
Revenue
£258.8
£243.0
£229.6
£243.8
EBITDA
117.4
102.4
86.2
102.0
Margin
45%
42%
3804
EBIT
84.3
63.8
45.9
Margin
33%
26%
20%
PBT
53.0
42.8
20.6
Net profit
40...
EFTA00298036.pdf
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
EFTA00221641.pdf
...Goldberger
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 20, 2008, I electronically filed the
foregoing document with the Clerk of the Court using CM/ECF. I also certify that
the foregoing document is being served this day on counsel of record identified
below by facsimile and U.S...
EFTA00624997.pdf
...A NOT 'v., *untie* 20% rrA1 'No
-NOM. ca.r *Ivor Afin,1O^,e•
EFTA00625016
EXHIBIT A-3
APOLLO SOMA ADVISORS, LP
DISCOUNTED FUTURE EARNINGS
AS OF JUNE 7, 2007
Assets Under Management (June 30)
Growth in Assets
History
2006
Projected
2007
Projected
2008
Projected
2009
Projected
2010
Projected
2011...
DOJ-OGR-00002957.jpg
...Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June 10, 2014)... eeeeeeeeeeeeeteeneeees 126
United States v. Shaw,
260 F. Supp. 2d 567 (E.D.N.Y. 2003) ......ccccescceseesceeseeeeeeeceseceeecaeeeneseeeseeaeeneesaeeneeeerenares 165, 171
United States v. Sliker,
TS) Fidd 47T (20 Gi, 10S) vcsave omens enneacnesssncenna esters canter eater san NR...
EFTA00222642.pdf
...Goldberger
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 20, 2008, I electronically filed the
foregoing document with the Clerk of the Court using CM/ECF. I also certify that
the foregoing document is being served this day on counsel of record identified
below by facsimile and U.S...
EFTA00128756.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00128757.pdf
...Details: (U) On June 30, 2008, Jeffrey Edward Epstein was convicted of
procuring a person under the age of 18 for prostitution. Epstein is planning to
visit France and provided 22 Avenue Foch, Paris France.
Itinerary: 24 September 2016 Epstein is departing from New York, New
York by private aircraft...
EFTA00211760.pdf
...When the Government found out on Friday, June 27, 2008, at approximately 4:15
p.m., that Epstein's plea had been scheduled by state officials for 8:30 a.m., Monday, June 30,
2008, AUSA
and the Palm Beach Police Department attempted to provide notice to all
the victims...
DOJ-OGR-00004138.jpg
...214 (1956) ...ccccccecssccsseceseeeeeeeseecnsecnsecesseeeeecnseenseeseeeeeaeecnseenteenaes 20
United States v. Bout, 731 F.3d 233 (2d Cir. 2013)... ccccccccccsccseeesseeeseeceeceseesseeeeseecnseenteeeseeensaes 23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... ccccccceeseesseceteeeseeeseeeseee 20, 22, 25, 26
United States v. Falso, S44 F.3d 110 (20 Git, 2008) seasssnes.es ssss.sunssan sia vn...
DOJ-OGR-00021356.jpg
...20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafaiia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7, 2007 | Acosta/Oosterbaan/ | Starr/Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez
Villafaiia’s co-counsel
successor / Villafaiia | / Goldberger Belohlavek re state plea...
DOJ-OGR-00003469.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
DOJ-OGR-00004591.jpg
...and the deal fell apart, then the victims would be
instantly impeached by the provision that you’re entitled to monetary compensation.”
OPR could not determine whether the State Attorney’s Office notified any victims in
advance of the June 30, 2008 state plea hearing. Krischer told OPR that the...
EFTA00206793.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
received a copy
of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA
and the Palm Beach Police Department attempted to
provide notification to...
EFTA00180621.pdf
...JACK GOLDBERGER, ESQUIRE
1
20
CERTIFIED COPY
I
21
22
1
23
June 30, 2008
24
Palm Beach County Courthouse
West Palm Beach, Florida 33401
4
e
25
Beginning at 8:40 o'clock, a.m.
1 ..
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180719
4
2
1
•
BE IT REMEMBERED...
DOJ-OGR-00000536.jpg
...18 In May or June of 2008, he approved the discretion to
19 enter the NPA and to essentially endorse the decision and
20 imolicitly endorsed that there was some federal interest in
21 this case because we were contesting whether or not this was a
22 case that warranted...
DOJ-OGR-00004480.jpg
...20, 2007
June 26, 2007 | Sloman / Menchel / Dershowitz / Black | Defense presents legal issues,
Lourie / Villafafia / Lefcourt / Sanchez | investigation improprieties, and
federal jurisdiction issues
Lourie / Villafaiia Sanchez
Sept. 7,2007 | Acosta / Oosterbaan/ | Starr / Lefkowitz/ | Defense presents counteroffer
Sloman / Villafaiia / Sanchez
Villafaiia’s co-counsel
Sept. 12, 2007 Joint meeting with Krischer...
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