1,487 results for "June 30 2008"
Page 9 of 60
EFTA00235078.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSAMt received a copy
of the proposed state plea agreement, and learned that Epstein's state plea hearing was scheduled
for Monday, June 30, 2008, at 8:30 a.m.
¶ 10. AUSA
and the Palm
Beach Police Department attempted...
EFTA00224834.pdf
...In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008,
the United States Attorney's Office provided you with a list of thirty-one individuals "whom
it was prepared to name in an Indictment as victims of an enumerated offense by Mr.
Epstein." Yesterday, I provided...
EFTA00088960.pdf
...She was then provided with a copy of a
Grand Jury Subpoena issued by the Southern District of Florida,
United States District Court, 701 Clemantis Street, West Palm
Beach, Florida 33401 to appear before the grand jury on June 3,
2008.
stated that she would speak to her attorney and...
EFTA00189037.pdf
...In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas
of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year
of community control; and (3) he was...
EFTA00215679.pdf
...In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United
States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name
in an Indictment as victims of an enumerated offense by Mr. Epstein." Yesterday, I provided...
EFTA00206814.pdf
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a copy
of the proposed state plea agreement, and learned that Epstein's state plea hearing was scheduled
for Monday, June 30, 2008, at 8:30 a.m. Villafafia Decl., ¶ 10. AUSA Villafafia and the Palm...
Giuffre_Maxwell_Batch3_p00115.png
...June 13, 2016,
Plaintiff has deposed Defendant, Ms. Sjoberg, Mr. Alessi, Mr.
Rodgers, and Mr. Rizzo and scheduled the depositions of Mr.
Epstein, Mr. Gow, a= Ms. Kellen, Ms. Marcinkova, Mr.
Recarey, and Mr. Brunel. Plaintiff now seeks leave of the Court
pursuant to Federal Rule of Civil Procedure 30...
DOJ-OGR-00004336.jpg
...Ww June 30 — Epstein pleads
2 guilty in state court and is
ip sentenced
c=}
{ob}
LL
May Jun | Jul
a
ia)
o
N
—
5 May | — Villafafia 2 July 7 — Jane Doe files an
= a ymplet raft bi emergency petition against
= prosecution orandum Mh Lé N'1E2 the United States...
EFTA00189892.pdf
...July 8, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbu , Goldberger & Weiss, P.A.
West Palm Beach, FL 33401-5015
Re: Jeffrey Epstein
Dear Mr. Goldberger:
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the
United States Attorney's Office provided...
Giuffre_Maxwell_Batch4_p00194.png
...The Motion to Exceed the Ten Deposition Limit is Granted in
Part and Denied in Part
As of the filing of Plaintiff’s reply on June 13, 2016,
Plaintiff has deposed Defendant, Ms. Sjoberg, Mr. Alessi, Mr.
Rodgers, and Mr. Rizzo and scheduled the depositions of Mr.
Epstein, Mr. Gow...
EFTA00234492.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00213038.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00289757.pdf
...June 30, 2008
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 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00721973.pdf
...Epstein's attorney to file the documents under seal during his plea conference on
June 30, 2008.
4.
On June 25, 2009, Judge Colbath granted non-parties' motions to
vacate the order sealing records and ordered them disclosed.
5.
On June 26, 2009, Judge Colbath denied petitioner's motion for...
EFTA00224845.pdf
...Department of
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of...
HOUSE_OVERSIGHT_013335.jpg
...Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach
County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes
invblying the solicitation of minors for prostitution and the procurement of minors for the
purposes of prostitution. See Plea Colloquy (Exhibit “R”).
42. As...
EFTA00180159.pdf
...6124/2008 3:52 PM
844
EFTA00180191
(USAFLS)
From:
Sent:
To:
Cc:
Subject:
USAFLS)
5:30 PM
(USAFLS)
I agree.
can you make this communication today please. Thank you.
Orj.ginalMessage
From: Sill
(USAFLS)
Sent: Monday, June 23, 2008 6:45 AM
To:
(USAFLS)
Subject: Epstein
a
If we get...
HOUSE_OVERSIGHT_010582.jpg
...Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach
County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes
involving the solicitation of minors for prostitution and the procurement of minors for the
purposes of prostitution. See Plea Colloquy (Exhibit “R”).
42, As...
EFTA00067435.pdf
...EFTA00067437
June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that...
EFTA00094872.pdf
...July 10, 2008
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
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...
EFTA00213783.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations ofF lorida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00215681.pdf
...In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United
States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name
in an Indictment as victims of an enumerated offense by Mr. Epstein." Yesterday, I provided...
EFTA00211934.pdf
...Tue, 27 May 2008 20:02:55 +0000
Importance: Normal
a
Just heard back from Mr heu haven't heard anything from epstein's people and they aren't interested in renegotiating so
arnsg
is a non-starter. Lees plan to meet sunday at 1:30 at my house if...
EFTA00215526.pdf
...In our view, the relevant facts are (1) there are no
charges in district court 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 first fact can be judicially...
EFTA02360632.pdf
...2008 (51) July 2008 (51) June 2008 (46) May 2008 (57)
April 2008 (48) March 2008 (42) February 2008 (41) January 2008 (50) December 2007 (48) November 2007 (61)
October 2007 (63) September 2007 (51) August 2007 (62) July 2007 (63) June 2007 (38) May 2007 (31) April 2007
(30...
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