Search results for 2008
16,732 results for "2008"
Page 103 of 670
EFTA01458983.pdf
Financial
...US 10 total and net leverage
2.5
moo Total Leverage
mum Net Leverage
23
2.1
1.9
1.7
?11
0.1.97
nn
1111
111 11111
2006 2007 2008 2009 2010 2011 2012 2013 2014 2016
Net (floored at $01—ex-Energy/Metals
2
Souc• bueictidt Bat...
EFTA00215873.pdf
Court Filing
...ORDER DENYING MOTION TO SEAL
THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File
Under Seal, filed July 28, 2008. Defendant seeks to file his reply to his Motion to Stay under
seal.' The Court has carefully considered the motion and the record and is...
EFTA00224905.pdf
Email
...September 18, 2008 7:22 PM
To:
3)
Subject:
Request for an Opinion from The Florida Bar
Your correspondence to the Ethics and Advertising Department has been received and will be responded to by a
Florida Bar staff member as quickly as possible. Please note that written ethics opinions may...
EFTA00222188.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 11
Entered on FLSD Docket 06)13.2008
Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNS0N
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
RESPONSE TO MOTION FOR ORDER COMPELLING
CLERK...
DOJ-OGR-00031567.jpg
...31-03-2008 1/2
-
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm&hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET
FROM DATE NUMBER OF PAGES
| Stuart S. Mermelstein, Esq. March 31...
Jeffrey_Epstein_Part_03_of_08_p0056.png
FBI Report
...05-01-2008)
e 6
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Attn: ALAT b3 -1
Attn: ALAT b6 -1, -2, -3
b7C -1, -2, -3
From: Miami
Squad PB-2, PBCRA
Contact: SA (
Approved By: ~
Drafted By: nk
Case ID #: 31E-MM-108062” @erting...
HOUSE_OVERSIGHT_021539.jpg
FBI Report
...10-6-95) Hie
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/22/2008
NY, cell
phone L___ CdS sate of birth] was advised of the
identities of the intérviewing agus and the purpose of the
interview and provided the followNyg information:
describes as a party
and was employed...
EFTA02728804.pdf
...logo
• w.MotioNlonj.•
t
January 8, 2008
TO: Attorney Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
A
n jaw 14.,
Afineer -4 Omni I
( >Jos
dm/ fiociin Hers
Enclosed...
HOUSE_OVERSIGHT_025303.jpg
Laffer Associates Game On [Updated 7/6/2016]
Table 1
Primaries Completed as of May 3"
Republican Primary Turn Out % Increase | %Increase DemocratPrimaryTurnOut % Increase Democrat Democrat
2016 from 2016 from 2016 from Advantage Advantage
2008 2012 2016 2008 2012 2008 2016 2008 2008 2016
Alabama 552,209 621,916 860...
DOJ-OGR-00003116.jpg
Legal
...285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (internal
quotation mark omitted) (quoting Edwards v. Mazzuca, No. 00 Civ. 2290 (RJS), 2007 WL
2994449, at *5 (S.D.N.Y. Oct. 15, 2007)). Indeed, “[b]ecause minors often are not capable of
remembering the...
DOJ-OGR-00029024.tif
Email
UNCLASSIFIED é
b3 -1
TO: [i From: Miami b6 -3
Re: 31E-MM-108062, 10/07/2008 BIC -3
a year of house arrest. [wi 22 also be a life time be -1
registered sex offender. b7c -1
UNCLASSIFIED
2
03956-1104
DOJ-OGR- 00029024
HOUSE_OVERSIGHT_021538.jpg
Email
To: Miami From: “New York
Re:, 31E-MM-108062, 03/27/2008
The NYO considers this lead covered. However, given
the fact that there is the possibility that other minors are
involved in the NY territory, investigation continues in this
matter.
+4
HOUSE_OVERSIGHT_021538 |
EFTA00214615.pdf
Email
From: "
Y'
To: "I
Subject: Today
Date: Thu, 31 Jan 2008 13:36:02 +0000
Importance: Normal
Hi
— I have the U.S. Attorney's Office reserved. Whicaare
we meeting with?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00214615
EFTA00214624.pdf
From
To
Subject: ps en)
Date: Fri, 18 Jan 2008 20:01:57 +0000
Importance: Normal
Hi.-
I think
spoke to the lawyer before he called you. I have notes and can fill you in. I am sitting in the office
next to
n 6. Thanks.
EFTA00214624
EFTA00215369.pdf
Email
From: "
(USAFLS)"
To: "
Subject: Call with Roy Black
Date: Tue, 12 Aug 2008 19:54:43 +0000
Importance: Normal
Hand
I are doing a conical! with Roy at 4:15. Can you give me a call before then? Thanks.
EFTA00215369
EFTA00215378.pdf
Email
From: "
(USAFLS)" 2008 13:29:05 +0000
Importance: Normal
Attachments: Amended_Final_Victim_Notification_
080820
tr_to_Lefkowitz_and_B ac .wp
EFTA00215378
EFTA00215764.pdf
Legal
From: "
(USAFLS)" 2008 14:59:16 +0000
Importance: Normal
Dear Mr.
you.
At this time, the subpoena of Ms.
is withdrawn. If that should change, I will contact
EFTA00215764
EFTA00269921.pdf
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created From:
Package:
Stored Location:
Summary:
Acquired By:
Acquired On:
Attachment:
31E-MM-108062
Serial 253
1A97
None
(U) Biographical file,
MySpace information and
or
dob
2008-01-01
(U) Biographical file,
MySpace information and
or
dob
•
EFTA00269921
EFTA00679430.pdf
Email
From: Jeffery Edwards alle
To:
Subject: Jeffrey
Date: Fri, 01 Aug 2008 22:21:17 +0000
Where are you „ why have a not heard anything„ I lost your e mail and just got it today from-, are you coming back
to the states, send photos please
EFTA00679430
EFTA00763433.PDF
Email
From: "J. Epstein"
To: "jeevacation®gmail.com"
Subject: Fw:
Date: Sat, 06 Mar 2010 14:01:04 +0000
Forwarded Message ----
From: J. Epstein
To:
Sent: Wed, February 27, 2008 7:18:41 AM
Subject:
I am waiting for your call.
EFTA00763433
EFTA01300031.pdf
Financial
From:
To:
Sent:
Subject:
Jeffery Epstein leevacatioregmai.corn>
9/26/2008 2:27:56 AM
ltd on the news that we take wamu. Jamie is the Michael Jordan of finance
SO NY_G M_00077002
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000129
EFTA_00187474
EFTA01300031
EFTA01300066.pdf
Financial
From:
To:
Sent:
Subject:
Jeffery Epstein [email protected]>
11/10/2008 3:13:03 AM
My one exposure is if Glenn slips. He has to stay correct, and show calmness.
Jes
SDNY_GM_00077049
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000176
EFTA_00187521
EFTA01300066
EFTA01660014.pdf
Email
From:
C. (USAFLS)"
To: Jr
,
Cc:
(USAFLS)"
Subject: Letter concerning Epstein and the Palm Beach Daily News
Date: Wed, 17 Sep 2008 16:04:06 +0000
Importance: Normal
Attachments: Leflcowitz 080917.pdf
Gentlemen: Please review the attached letter. Thank you.
«Lefkowitz 080917.pdf»
Assistant VS Attorney
EFTA01660014
EFTA00211806.pdf
Email
...Thursda October 16, 2008 5:01 PM
To:
USAFLS • Ro Black
Cc
Subject: Re: Reply Brief in Jane Does
United States
Thank
welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :)
Frog
Sent: 10/16/2008 04:23 PM AST
To: Jay Lefkowitz...
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