443 results for "AUG 13 2008"
Page 1 of 18
EFTA00215387.pdf
...Wed, 13 Aug 2008 14:21:50 +0000
Importance: Normal
Attachments: E.pdf
I am at the dentist but thought you might enjoy today's Palm Beach Post. No word back from Roy Black yet.
From:
To:
. (USAFLS)
Sent: Wed Aug 13 10:11:52 2008
Subject: Article
«E.pdf...
EFTA00215414.pdf
...Mon, 04 Aug 2008 16:18:13 +0000
Importance: Normal
Hi
— No report and no notes of the October 2007 conversation with
From:
(FBI)
Sent Monday, August 04, 2008 12:13 PM
To:
. (USAFLS)
Subject: Re: Can you confirm that there is no report of your meeting with
in October...
EFTA00620041.pdf
...2008
484,367.5723
1.15%
30-Nov-2008
478,851.4511
5.60%
31-Oct-2008
453,460.0462
3.73%
30-Sep-2008
437,134.1107
-0.90%
31-Aug-2008
441,124.05
4.88%
31-Jul-2008
420,586.32
0.52%
30-Jun-2008
418...
EFTA00067597.pdf
...Wednesday, July 23, 2008 12:47 PM
To:
(USAFLS)
Subject: Re: Clark Discovery Conference
I am out the entire week
Sent: 07/23/2008 10:13 AM AST.
To: Lori Barrist
Subject: Clark Discovery Conference
EFTA00067598
Hi Lori —I would like to schedule the Clark Discovery Conference for next
week...
EFTA00215496.pdf
...Wed, 13 Aug 2008 22:02:39 +0000
Importance: Normal
This is why we need to get agreement on the final version of the agreement.
Ori final Messa e
Fro
To:
Cc:
Sent: Wed Aug 13 17:39:51 2008
Subject: Epstein
a
nd I just got off the phone...
EFTA00234745.pdf
...JEFFREY EPSTEIN,
Defendant
A UGUST 13, 2008
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.:
0 gCV g .°S2193
/Mtn / LRJ
08-80893-Civ-MARRA/JOHNSON
STEVEN M. LARIMORE
CLERK U.S. 01ST. CT.
5. D. OF FLA. • MIAMI
FILED by
AUG 13 2008
STEVEN M. LARIMORE
CLERK...
EFTA00215423.pdf
From
To
Cc: "Roy BLACK"
Subject: Electronic Copy o my Fax
Date: Wed, 13 Aug 2008 22:20:41 +0000
Importance: Normal
Attachments: Lefkowitz_080813008.pdf
Jay — Here is a scanned version of the fax, in case you have already left.
EFTA00215423
EFTA00215449.pdf
...Fri, 08 Aug 2008 21:25:05 +0000
Importance: Normal
Thank you, Lanna. I think we are going to have to produce a copy of the agreement in a suit pending in the
federal court, and I want to make sure that we are using the same document in both...
EFTA00215378.pdf
From: "
(USAFLS)" Aug 2008 13:29:05 +0000
Importance: Normal
Attachments: Amended_Final_Victim_Notification_
080820
tr_to_Lefkowitz_and_B ac .wp
EFTA00215378
EFTA00215592.pdf
...Wed, 13 Aug 2008 22:08:43 +0000
Importance: Normal
Attachments: Tein_Ltr_080717.pdf
Hi all — I just faxed out the letter, here is the electronic version with the fax confirmation sheets.
EFTA00215592
EFTA00215368.pdf
...Thu, 14 Aug 2008 13:58:36 +0000
Importance: Normal
Attachments: Epstein_Agrmt001.pdf
Hi
- Just talked to
and he disagrees with our strategy. He is going to call and explain his reasoning.
Here are the three documents.
Assistant U.S. Attome
West Palm Beach, FL 33401
Phone
EFTA00215368
EFTA00220005.pdf
...Duly
UKL 10.48
20.16
Enlry Dale
Aug 18. 2008
Chiginal VAT
UKL 18.38
35.31
Enlry No.
Nk00000000217018
Advanceinenl Fee
UKL 4.50
8.66
Total Duties. Tax. Customs. Other Fees
USD
$84.13
Shipment Total
USD
$84.13
DDDDDDDCBRBA
Shipper Salaam/
DDDDDDDCBRBA
Total Pedlix Express
1...
EFTA00215468.pdf
...Wed, 20 Aug 2008 13:28:08 +0000
Importance: Normal
P.S. In the meanwhile, if you would like to propose language for our joint submission, I am happy to look that
over.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent...
EFTA00215392.pdf
...Wed, 13 Aug 2008 19:28:08 +0000
Importance: Normal
Dear Roy —
Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe I. United States. Given Judge
Marra's past rulings, I anticipate that he may order us to turn over the agreement, so we need...
EFTA00067305.pdf
...Wed, 13 Aug 2008 19:28:08 +0000
Importance: Normal
Dear Roy —
Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe v. United States. Given Judge
Marra's past rulings, I anticipate that he may order us to turn over the agreement, so we need...
EFTA00215465.pdf
...Wed, 20 Aug 2008 13:25:30 +0000
Importance: Normal
Good morning,
Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax. I have
to be in Court this morning, but I will turn my attention to your response upon my...
EFTA00215503.pdf
...Thu, 14 Aug 2008 01:59:54 +0000
Importance: Normal
- speak tomorrow. I will call you around 1130-1200.
Sent: 08/13/2008 06:20 PM AST
To:
Cc: "Roy BLACK"
Subject: Electronic Copy of my Fax
Jay — Here is a scanned version of the fax, in case you have...
EFTA00234803.pdf
...District Courts
AUG 13, 2008
DATE
EFTA00234803
EFTA00215338.pdf
...Wed, 20 Aug 2008 13:34:53 +0000
I mportance: Normal
Thanks-
We are working on something and will share it with you.
Good luck with the weather.
From:
Sent: 08/20/2008 09:28 AM AST
To: Jr/ Letkowitz
Cc:
Subject: RE: Your fax
P.S. In the meanwhile...
HOUSE_OVERSIGHT_025989.jpg
...vol surface - Avg since 2008 ==@== var surface - Avg since 2008
Source: BofA Merrill Lynch Global Research. Data: 02-Jan-08 to 5-Aug-16. Current represents Source: BofA Merrill Lynch Global Research. Data: 02-Jan-08 to 5-Aug-16.
snapshot as of 5-Aug-16
Structured product Jul update...
EFTA00215855.pdf
...Wed, 20 Aug 2008 13:23:44 +0000
Importance: Normal
Attachments: 080818_Lefkowitz_Ltr_toapdf
Hi all — Jay sent this by fax on Monday evening. I am off to mag court, but should be back around 11:30.
My first thought is, if they wish to limit the list to...
EFTA00215504.pdf
...Wed, 13 Aug 2008 20:39:50 +0000
Importance: Normal
Are you reachable?
Thanks — Jay
*WWW**WWW**WWW*****************WWW**WWW************WWW**WWW
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It...
DOJ-OGR-00007828.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 335 of 375
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...
EFTA00211908.pdf
...Thu, 28 Aug 2008 13:32:44 +0000
Importance: Normal
It has already been faxed to you. Please let me know if you do not receive it. Also, I would appreciate it if you could fax it to
me as well as mail it, as I would really like to...
EFTA00457324.pdf
...Thu, 24 Aug 2017 19:31:13 +0000
... actually Jeffrey does say he will leave early on Tuesday for NY so should be fine.
Sent from my iPhone
On Aug 24, 2017, at 2:16 PM, Richard Kahn <
wrote:
can you please put this call on jee calendar
thank you...
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