Search results for 2008
16,732 results for "2008"
Page 104 of 670
EFTA01458558.pdf
Financial
...Employment conditions from PMI surveys
61
56
NBS
Markit
NBS —Markit
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2007 2008 2009 2010 2011 2012 2013 2014 2015
Sant lin r &xi Oftewhe Bina Rensec*
2007 2008 2009 2010 2011 2012...
EFTA00215363.pdf
Legal
...Suite 400
West Palm Beach, FL 33401
(56!) 820-8711
Facsimile: (561) 820-8777
July 17, 2008
The Office has reviewed your "Notice of Continued Pendency of Federal Criminal
Action," and we feel that it misrepresents the posture of the federal investigation. For
example, you cite to In re Grand...
EFTA00222005.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 49
Entered on FLSD Docket 10/31/2008
Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARR)VJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08...
EFTA00222466.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 49
Entered on FLSD Docket 10/31/2008
Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARR)VJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08...
EFTA00221179.pdf
Court Filing
Case 9:08-cv-80993-KAM
Document 11
Entered on FLSD Docket 10/31/2008
Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARR)VJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
CASE NO.: 08...
DOJ-OGR-00029023.tif
FBI Report
...05-01-2008)
e é
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Attn: ALAT b3 -1
Attn: ALAT b6 -1, -2, -3
bic -1, -2, -3
From: Miami
Squad PB-2, PBCRA
Contact: SA (
KA ake
Approved By: ae
Drafted By: nk
Case ID #: 31E...
EFTA01358115.pdf
Email
...For internal use only These alerts are from 2008. I requested
research after October 2013 as the below had alre
From.
To•
Data:
Subject:
Amanda Kirby/dbecbcomeDBCOEX
PWMUS AMLKYadbMbeamilDSAmmicas.
02,106201509:56 AM
Far&
alert
Classification: For Internal use only
These alerts are from 2008. I requested research after October...
EFTA01159324.PDF
FBI Report
...ImeMpuionon
01/31/2008
at West Palm Beach, Florida
files 31E-MM-108062
Date dmaW
01/31/2008
This dccurnan contains neither recommendations not conclusions of the FBI. It is Ne property of the FBI and is loaned to your agony,
a and its concerns an not to be dutributed...
EFTA02728907.pdf
...WITNESS my hand and seal of said Court on this 29" day of January, 2008.
Ja- A
rger, ESQ.
Fo he Court
2 I Australian Avenue South, Suite 1400
33401
09/12/2079
CONFIDENTIAL
age
44
Agency to Agency Requet: 19-411
SDNY_GM_00330436
EFTA_00203 I 62
EFTA02728907...
HOUSE_OVERSIGHT_021566.jpg
Email
@ i‘
UNCLASSIFIED
To: [ From: Miami
Re: 31E-MM-108062, 10/07/2008
LEAD (s) :
Set Lead 1: (Action)
ar[ Cid
Please deliver the enclosed USAO letter to
Her telephone numbers are as
Eollows:
PT
Set Lead 2: (Action)
—
2
+4
UNCLASSIFIED
3
a
HOUSE_OVERSIGHT_021566
EFTA00067306.pdf
Email
From:
To: "Jay Lefkowitz" <
Cc: "Barry Krischer" <
>, "Jack Alan Goldberger
", "
Subject: Letter concerning Epstein and the Palm Beach Daily News
Date: Wed, 17 Sep 2008 16:04:06 +0000
Importance: Normal
Attachments: Lefkowitz_080917.pdf
Gentlemen: Please review the attached letter. Thank you.
Assistant VS Attorney
EFTA00067306
EFTA00214642.pdf
Email
From:
To:
Subject: One correction on NY Times info
Date: Wed, 02 Jan 2008 21:01:22 +0000
Importance: Normal
Hi
The case was referred to FBI by the (City of) Palm Beach Police Department, not PBSO.
And the Vanity Fair guy's name is John Connolly.
EFTA00214642
EFTA00216200.pdf
Email
From: "
. (USAFLS)"
Cc: "
" <
<
>
Subject: Work Release Notification --
Date: Mon, 08 Dec 2008 17:00:00 +0000
Importance: Normal
Attachments: Work_Release_Notification_-
Dear
Please review the attached. If you have any questions, please feel free to call me.
EFTA00216200
EFTA00694643.pdf
Email
From: "Jeffrey Epstein"
To: "Brice Gordon"
Subject:
Date: Tue, 16 Dec 2008 20:44:41 +0000
Islands issues„ roads, power (electric distribution, -wind) water irrigation, groin dock , landscape -fruit trees,
secuirty observation cameras, boats, office scehule cost , construction and molyneax cabinets. bathroom
addition.
EFTA00694643
EFTA00748444.pdf
Email
From: "Jeffrey Epstein"
To: "Brice Gordon"
Subject:
Date: Tue, 16 Dec 2008 20:44:41 +0000
Islands issues„ roads, power (electric distribution, -wind) water irrigation, groin dock , landscape -fruit trees,
secuirty observation cameras, boats, office scehule cost , construction and molyneax cabinets. bathroom
addition.
EFTA00748444
EFTA00750097.pdf
Email
From: Jeffrey Epstein
To:'
"C
Subject:
Date: Sun, 14 Jun 2009 18:08:24 +0000
http://wwwillusionsciences.com/search?updated-min=2008-0 1-0 1T00%3A00%3A00-05%3A00&updated-
max=2009-0 1-01 T00%3A00%3A00-05%3A00&max-results=16
EFTA00750097
EFTA01659956.pdf
Email
From:
To:
Subject: Epstein Investigation
Date: Mon, 30 Jun 2008 20:59:52 +0000
Importance: Normal
Dear Ted: Here is my e-mail address and contact information.
Thank you for your assistance.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA01659956
EFTA02335892.pdf
Email
...October 15, 2008 11:54 AM
To:
Emad Hanna
Subject:
Re: Quote
Little rich
Original Message
Emad Hanna
To: Gmax
Sent: Wed Oct 15 11:22:14 2008
Subject: Quote
We had a quote from Dominik to repaint at 71st the service hallway 6th & 7th floor for $ 3,500. You...
EFTA00188544.pdf
Legal
...WWW.SEAfiCYLAW.COM
EFTA00188554
12/08/2008 16:11 FAX
Q002/007
Case 9:08-cv.-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRADOHNSON
IN RE: JANE DOES I AND...
DOJ-OGR-00021294.jpg
Legal
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
EFTA01338323.pdf
Photo
...BELLSOUTH SO BELL
WEST PALM BEACH, FL
WEST PALM BEACH FL 33480-
5801 PALM BEACH COUNTY
Jun 2008 - Dec 2008
PALM BEACH FL 33480-4901
PALM BFAC,FiCOUNTY
Sep 1990 - Sep 2005
- EST
POSSIBLE NON-DA
lt phone number
may be
cisconnected.
BELLSOUTH SO BELL
WEST PALM BEACH. FL
Feb...
EFTA00224595.pdf
...February 28, 2008 4:34 PM
We made contact w ny girl. Ny agent to set up interview for next week. Sorry
haven't made it over there yet, I'm hoping to finish up qn the G7Ss soon.
Sent: Thu Feb 28 16:07:12 2008
Subject: A fun...
EFTA00269879.pdf
FBI Report
02/08/2008
On Thursday, February 01, 2008,
met
Assistant United States Attorney
, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney
, UNITED
STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present
at the meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The meeting was
arranged pursuant to a federal...
EFTA01381416.pdf
Email
...Google Alert - Icon black
121
leon black
Leon Black Foundation Disputes Jeffrey Epstein's Role After 2008 Plea
Bloomberg
Jeffrey Epstein resigned 12 years ago as a director of Leon Black's family foundation, a spokeswoman for the organization
said Wednesday, following ...
It a
Leon Black Foundation Disputes Jeffrey Epstein...
EFTA01792667.pdf
Email
...http://c3.ac-images.myspacecdn.com/images02/3=/l_lef4eaf2ab9649efa6c09c1469377ab6.jpg
http://www.g=ekologie.com/2008/05/21/mpS.jpg chttp://www.geekologie.com/2008/05/21/mpS.jpg>
here's a few!
i was thinking of...
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