818 results for "September 17 2008"
Page 1 of 33
EFTA00176997.pdf
...July 21, 2008
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September 2, 2008
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September 2...
EFTA00211921.pdf
...Wednesda
Se tember 17, 2008 10:48 AM
To:
. (USAFLS)
Subject: FW: State
Jeffrey Epstein
From:
Sent: Wednesda September 17, 2008 10:46 AM
To:
ILISAFLS)
Subject: FW: State
Jeffrey Epstein
EFTA00211921
Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution...
EFTA00211919.pdf
...Wednesda
Se tember 17, 2008 10:48 AM
To:
. (USAFLS)
Subject: FW: State
Jeffrey Epstein
From:
[mailto:Bkrische@sa15.state.fLus]
Sent: Wednesda September 17, 2008 10:46 AM
T
USAFLS)
Subject: FW: State
Jeffrey Epstein
Please advise how you would like us to proceed. The agreement referred to is...
EFTA00215835.pdf
...Wed, 17 Sep 2008 14:47:55 +0000
Importance: Normal
From: Barry Krischer [mailto
Sent: Wednesday, September 17, 2008 10:46 AM
To:
(USAFLS)
Subject: FW: State v. Jeffrey Epstein
Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement
sealed...
EFTA00188277.pdf
...16-09-2008
3/3
September 16, 2008
Page 2
Finally, we demand that you make no contact with our clients direct( and contact them onl
t
•
EFTA00188279
09/16/2008
17:18
PODHURST,ORSECK
NO.269
0001
PODHURST O_RSECK, P.A.
City National Bank Building, Suite 800
25...
EFTA00216081.pdf
...Wed, 15 Oct 2008 17:29:48 +0000
Importance: Normal
Inline-Images: image001.gif
- Inquiry 28386
Thank you,M will call you at the end of the week.
From: MAIL [mailto:
On Behalf Of Ethics Opinions
Sent: Wednesday, October 15, 2008 11:58 AM
To:
. (USAFLS)
Subject: RE: FW: Request...
EFTA00211916.pdf
...EFTA00211917
09/16/2008
17:18
PODHURST.ORSECK
sloffnalf liMerrieblor
►
NO.269
P003
10.93 14 a.m.
16-09-20N
2/2
HERMAN 5, MERMELSTEIN PA
ATTORN CDS AT LAW
September 16, 2008
Via Fax and Reenter Mall
Robert Josefsberg, Esq.
Re:
Jeffrey Epstein
Dear Mr. Josefsberg:
KEZ-.
Rc3...
EFTA00215837.pdf
...Thu, 18 Sep 2008 17:40:16 +0000
Importance: Normal
Oh, sorry,
I thought you had
it yesterday. I thought it was excellent. I copied lots of it. Will send you my draft
which I am waiting to hear fro
bout. All best, Kathy
From:
JSAFLS) [mailtol
Sent: Thursday, September...
EFTA00215880.pdf
...23 Wsat
Suits OM Miami FL 33130
EFTA00215881
09/16/2008
17:18
PODHURST.ORSECK
slof Taff liMerrieblor
►
NO.269
0003
10.93 14 a.m.
16-09-20N
2/2
HERMAN 5, MERMELSTEIN PA
ATTORN CDS AT LAW
September 16, 2008
Via Fax and Retsular Mall
Robert Josefsberg, Esq...
DOJ-OGR-00007702.jpg
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2008.
J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG...
DOJ-OGR-00008161.jpg
...14.
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J. L. Webb. Orlando Medical News. Cyberchondriacs. November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG...
EFTA00067307.pdf
...SEPTEMBER 17, 2008
PAGE 2 OF 2
unsealing, while we do not. Accordingly, I ask that you confer with Mr. Krischcr regarding
how you would like to proceed with the matter.
I also want to reiterate the concern I raised in my letter of August 15, 2008, that the
complete...
EFTA00215937.pdf
...Wednesday, September 17, 2008 9:56 AM
To: MERCEDES C. ESTRADA
Subject: Letter you requested.
Hi Mercy — Here is the letter to
I will e-mail the updated log to you this afternoon.
<
EFTA00176896.pdf
...State
(USAFLS)
tuber 17, 2008 10:48 AM
(USAFLS)
Jeffrey Epstein
From: Barry Krischer [mallto:Bkrische@sa15.statell.us]
Sen •
tember 17, 2008 10:46 AM
To:
LUSAFLS)
Subject: FW: State I. Jeffrey Epstein
Please advise how you would like us to proceed. The agreement referred to is the Federal...
EFTA00157726.pdf
...3505-023
Page I of 4
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003344
EFTA00157726
U.S. Department of Justice
United States Attorney
Southern District of Florida
September 2, 2008
VIA UNITED TATES MAIL
P.A.
Re:
Jeffrey Epstein
AMENDED
NOTIFICATI0PTIMMITTNEDfl
Dear Mr.
By...
HOUSE_OVERSIGHT_019472.jpg
...Ghislaine Maxwell and newspaper billionaire Rupert Murdoch, pictured
together in at the Fifth Important Dinner for Women hosted by Her Majesty Queen Rania
Al Abdullah, Wendi Murdoch and Indra Nooyi in New York in September 2010
Epstein was convicted in 2008 of soliciting sex from a minor - a minor in...
HOUSE_OVERSIGHT_016555.jpg
...Lead Code Enforcement Walton requested the case be postponed until a date
certain of September 18, 2008 as Mr. Kaufman has a hearing before the Town
Council.
MOTION BY MS GREENBERG TO POSTPONE THE CASE UNTIL
SEPTEMBER 18, 2008
SECONDED BY MR. OCHSTEIN
MOTION PASSED UNANIMOUSLY
B. Case # 08-2511...
HOUSE_OVERSIGHT_016617.jpg
...Lead Code Enforcement Walton requested the case be postponed until a date
certain of September 18, 2008 as Mr. Kaufman has a hearing before the Town
Council.
MOTION BY MS GREENBERG TO POSTPONE THE CASE UNTIL
SEPTEMBER 18, 2008
SECONDED BY MR. OCHSTEIN
MOTION PASSED UNANIMOUSLY
B. Case # 08-2511...
DOJ-OGR-00007824.jpg
...Cleansing a Candidate’s Sins...by Re-Electing Him, November 23, 2006
Hussein Trial Lessons, National Law Journal, November 13, 2006
Independent Inquiry is Needed in Deskovic Case, The Journal News, October 15, 2006
Pirro Failed to Follow Prosecutorial Rules, The Journal News, September 17, 2006
At Last, A Citability...
EFTA00211982.pdf
...Mon, 29 Sep 2008 17:32:47 +0000
Importance: Normal
Attachments: Florida_Bar Ltr_re_Ethics_Opinion.pdf; Final_Victim_Notification_--_Sample.pdf;
Final Victim_Notification_Represented Sample.pdf
Inline-Images: graycol.gif
Dear
Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks...
EFTA00214385.pdf
...Sat Jun 28 17:14:01 2008
Subject: Fw: Notice of Non-Compliance
Jack Goldberger's response below.
Original Message
From: Jack Goldber er
To:
(USAFLS)
Sent: Sat Jun 28 15:38:23 2008
Subject: RE: Notice of Non-Compliance
not a problem.
Fro
Sent: Sat 6/28/2008 11...
EFTA00215972.pdf
...Tue, 04 Nov 2008 17:22:11 +0000
Importance: Normal
Attachments: 28386gef denial.doc; Florida_Bar_Ltre_Ethics_Opinion.pdf; Final_Victim_Notification_-
-_Sample.pdf; Final_Victim_Notification_Represented_Sample.pdf
Inline-Images: graycol.gif
Dear Ms.
My letter in response to your inquiry is attached below. This letter will...
EFTA00158669.pdf
...3 September 2008 at 10:48:50 GMT-7
To: c
t*
Subject: Re: i hear you've had a spot of bother....
guess
On 9/3/08 1:06 PM, "
Ok will send pics later today or tomorrow. Anything in mind ?
Sent via BlackBerry by AT&T
wrote:
From...
EFTA00221168.pdf
...Case 9:08-cv-80380-KAM
Document 30
Entered on FLSD Docket 07)17.2008
Page 2 of 4
NOTICE OF CONTINUED PENDENCY
OF FEDERAL CRIMINAL ACTION
Defendant Jeffrey Epstein hereby notifies the Court of the continued
pendency of a federal criminal action against him, stating as follows:
On June...
DOJ-OGR-00007646.jpg
...Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24...
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