920 results for "June 25 2008"
Page 9 of 37
EFTA00175717.pdf
...Marra on 7/25/08. (ir) (Entered:
07/25/2008)
07/28/2008
24 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 (gp) **For
Image please see DE # 32 " . (Entered: 07/28/2008)
07/28/2008
25 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 (gp) **For
Image...
EFTA00210544.pdf
...From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of the existence of the non-prosecution agreement:
(a) Jane Doe I;
(b) Jane Doe 2;
(c) Jane Doe 3;
(d) Jane Doe...
EFTA00177201.pdf
...08/21/2008)
08/22/2008
27 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen Franklin - phone number 561-514-3768 25 pages. (abd) (Entered: 08/25/2008)
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?657771929017239-L_801_0-1...
EFTA00210529.pdf
...From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of the existence of the non-prosecution agreement:
(a) Jane Doe I;
(b) Jane Doe 2;
(c) Jane Doe 3;
(d) Jane Doe...
HOUSE_OVERSIGHT_014985.jpg
...ESTX50 1M 100-110 call skew is near-flattest since 2008
12% 7 ____§X5E 1M 100-110 (%fwd) call skew = ———Current
10%
8%
6%
4%
2%
0%
-2%
08 «=8='09 «6100 11 12—C—C 18 1401516 M7
Source: BofA Merrill Lynch Global Research. Data: 2-Jan-08 to...
EFTA00210518.pdf
...From September 24, 2007, through June 2008, the Government, including U.S.
Attorney's Office for the Southern District of Florida, did not notify the following
persons of the existence of the non-prosecution agreement:
(a) Jane Doe I;
(b) Jane Doe 2;
(c) Jane Doe 3;
(d) Jane Doe...
EFTA00189811.pdf
...wanted" fugitives in connection with a
2008 homicide.
Lewis was arrested on June 8, 2009, by ICE special agents in Miami, working with the
Lauderhill Police Department. Lewis was considered the 6th most wanted fugitive in Jamaica. ICE
agents also arrested Michael Montague, 25, also a Jamaican national. Both men...
EFTA00222112.pdf
...June 30, 2008. Also, pursuant
to the terms of the NPA, any criminal prosecution against EPSTEIN is deferred
as long as the terms and conditions of the NPA are fulfilled by EPSTEIN.
EXHIBIT tj
EFTA00222112
Case 9:08-cv-80119-KAM
Document 63-2
Entered on FLSD Docket 03/25...
EFTA00215343.pdf
...08-
12
EFTA00215354
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 13 of 16
80804-MARRA/JOHNSON (S.D. Fla. 2008), on July 25, 2008, Epstein filed a motion for a stay.
That motion claims that the civil action is "a counterpart...
EFTA00188252.pdf
...The parties were divorced on June 18, 1991.
The custodial parent circumstances of the parties have changed, they desire to
adjust their responsibilities for custodial parent of their minor children.
DAG
EFTA00188257
Case 9:08-cv-80069-KAM
Document 7-2
Entered on FLSD Docket 02/13/2008
Page 2...
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
DOJ-OGR-00004543.jpg
...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
323 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
EFTA00313588.pdf
Case 9:08-cv-80069-KAM Document 7 Entered on FLSD Docket 02/13/2008 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
JANE DOE NO. I, by and through
JANE DOE's FATHER as parent and natural
guardian...
HOUSE_OVERSIGHT_016119.jpg
...Breakdown of Saudi Arabia Net International Investment Position (US$bn)
2007 2008 2009 2010 2011 2012 2013 2014 2015
Net International Investment Position 380 471 435 479 585 685 763 792 703
% of GDP 91 91 101 91 87 =—s «93 103 105 108
Net Foreign assets (excluding SAMA) 74...
EFTA00602315.pdf
...Pursuant to the NM, the USAO provided this list to Epstein's
counsel after Epstein was sentenced on June 30, 2008. A copy of this list with the names of the
victims redacted, except for their initials, is attached hereto as Composite Exhibit "B."I
WHEREAS, Epstein has an obligation...
DOJ-OGR-00004487.jpg
...293-1 Filed 05/25/21 Page 190 of 349
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...
EFTA00177793.pdf
...08/25/2008)
09/25/2008
a MOTION to Unseal Document Non—Prosecution Agreement by Jane Doe.
Responses due by 10/14/2008 (Attachments: #J, Text of Proposed
OrderxEdwards, Bradley) (Entered: 09/25/2008)
10/08/2008
2s RESPONSE in Opposition rela MOTION to Unseal Document Non—Prosecution
Agreement filed...
EFTA00617216.pdf
...30
l~atni
Fax
Fort Ltudvzdile
EFTA00617217
06/08/2009
17:25
PODHURST,ORSECK
NO.492
0003
Robert Critton, Esq.
June 8, 2009
Page 2
Epstein's counsel. Judge Davis, in turn and in accordance with paragraph 7, selected our partner
Robert C. Josefsberg as Atty Rep for the victims...
DOJ-OGR-00004522.jpg
...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00004522
EFTA00210758.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., the U.S. Attorney's Office
received a copy of Epstein's proposed state plea agreement and learned that the plea was
scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office...
EFTA00067669.pdf
...28
EFTA00067696
SDNY News Clips, Tuesday, June 25, 2019
Two of Epstein's victims sued the government in the Southern District of Florida in 2008. During the course of
that case, which dragged on for a decade, evidence was uncovered that showed Epstein and others working for
him had been...
HOUSE_OVERSIGHT_016138.jpg
...BofA Merrill Lynch Global Research
Chart 25: Private sector average monthly wages are increasing Chart 26: Wedge between Saudi and non-Saudi private sector salaries
SARImonth 2004 m 2005 m 2006 m 2007 m 2008 m2009 SAR/month
3,500 - 2010 m 2011 = 2012 m2013 m2014 = 2015 7,000 m2014...
EFTA00301485.pdf
...THE ACADEMY OF FINE ARTS IN PALERMO, SICILY, MIA-ALICE, June 2009.
TED, "Computational Compassion" talk & display of robotic sculptures, 2009.
"SOULS AND MACHINES" SHOW at the Reina Sofia museum in Madrid, "JULIO THE
UNCANNY" collaboration with David Byrne, 2008.
"ART FUTURA", ZENO ROBOT, in Barcelona, summer 2008.
"FAST FORWARD...
EFTA00206755.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
EFTA00206725.pdf
...On September 25, 2008, petitioners filed their motion to unseal document. (D.E. 28). On October 8,
2008, the Government filed its response in opposition to petitioners' motion. (D.E. 29). Petitioners filed their
reply on October 16, 2008. (D.E. 30). On February 12, 2009, the Court denied petitioners...
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