Search results for 2008
16,732 results for "2008"
Page 105 of 670
EFTA00013666.pdf
Legal
...FL 33401
(5611820-8711
Facsimile: (5611 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 Jury, No. FGJ 07-103 (WPB...
EFTA00215700.pdf
Legal
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE NO.:
IN RE: JANE DOE,
Petitioner.
JULY 7, 2008
STEVEN M. LARIMORE
CLERK U...
HOUSE_OVERSIGHT_016608.jpg
...Walton requested this
case be posted until the May 15, 2008 meeting.
MOTION BY MR. KOEPPEL TO POSTPONE THIS CASE UNTIL May
15, 2008.
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
J. Case # 08-2486, 1473 N. Ocean Blvd., Elias Management & Construction, Inc.
Violation of Chapter 42, Section 42-198...
EFTA00263709.pdf
AGE /5YRS oLD - FP6 HMS bES IGN PEG Rar_
PtREeR
pCSTROCCION OV CAREER FOR sectiPa--
5CcUAL frOke R I QC,
•
Eiot5rt t N
ta) rtxNett
2009 - 2013 LIL DEVIL DESIGNS -
- FASHION DESIGN BUSINESS
* - FARCAC-ri
G - 56:1C.)ef(-- ASOSC
R
-
LNOER ACC l'-/ Ye-5 Oct) pk,
2008 - 2009...
EFTA00189352.PDF
Legal
...Sent'
2008 5:55 PM
To:
(USAFLS)
Subject: Re: Epstein up ate
I like your style! Unsure what communication btw Jeff and Jay is about?? Also do
we have staleness issues with SW?
o e
Cc:
Sent: Wed Mar 05 16:54:35 2008
Subject: Epstein update
Hi all - I...
EFTA00299870.pdf
Court Filing
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
HOUSE_OVERSIGHT_021553.jpg
Email
@ UNCLASSIFIED
To: Lem From: Miami
Re: B-MM-105207-D, 07/25/2008
- LEAD (s):
Set Lead 1: (Action)
i
* b6
b7C
Please deliver the enclosed letter and brochures to
In addition, please confirm completion of this
matter.
Read and Clear
+4
UNCLASSIFIED
2
HOUSE_OVERSIGHT_021553
EFTA00214602.pdf
Email
From:
. (USAFLS)" ,
Subject: RE: I am back with more questions
Date: Fri, 15 Feb 2008 15:10:14 +0000
Importance: Normal
Did you ever talk to
9
Do we have any time frame, messages, or phone calls for
Thanks.
EFTA00214602
EFTA00216165.PDF
Email
From: "
(USAFLS)" 2008 14:11:48 +0000
Importance: Normal
Can you remind me of
.'s dob9
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
EFTA00216165
EFTA00763435.PDF
Email
From: "J. Epstein"
To: "jeevacation®gmail.com"
Subject: Fw:
Date: Sat, 06 Mar 2010 14:01:33 +0000
Forwarded Message ----
From: J. Epstein
To:
Sent: Sat, March 1, 2008 7:02:02 PM
Subject:
I have nott received your call as promised
EFTA00763435
EFTA01256060.PDF
Financial
From:
To:
Sent:
Subject:
Jeffery Epstein [email protected]>
11/16/2008 7:16:15 PM
Have u heard anything? I'm in North Philly freezing my ÷ss off at a soccer tournament
Jes.
SDNY_GM_00077050
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000177
EFTA 00187522
EFTA01256060
EFTA01781859.pdf
Email
From:
Jeffrey Epstein
Sent:
Tuesday, December 16, 2008 8:45 PM
To:
Brice Gordon
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.
1
EFTA_R1_00101228
EFTA01781859
EFTA02602635.pdf
From:
Noam Chomsky
Sent:
Tuesday, July 17, 2018 4:09 PM
To:
Vincent Pisegna; Valeria Chomsky
Subject:
Further comment
>
I should make it clear that shortly after Carol's death in December 2008, I resigned at Trustee and appointed Harry to
replace me.
Noam
1
EFTA_R1_01791169
EFTA02602635
EFTA00040176.pdf
...February 21, 2008
Place of Execution:
FedEx Express
Legal Department
3620 Hacks Cross Road
Building B — Third Floor
Me
his, TN 38125
Trace' L
rrar. Custodian of Reco r s
FedEx Express
SWORN TO AND SUBSCRIBED before me on this 21st day of February,
2008.
......
•toy A. W.%
My commission...
EFTA00765638.PDF
...PROFESSIONAL SKILLS
•
July 2009
•
June - December 2008
•
January 2008
•
December 2007
•
May 2007
•
December - April 2007
August 2009
•
October - December 2005
Assistant country manager; Expur; Bucarest, Romania
Project development, analyze of the local oil market
Assistant country manager; Sodexo; Mumbai, India
Team management (25 people), standards implementation
Trading of commodities...
EFTA01363281.pdf
Photo
...RICHARD CHARLES
15717 SAN PEDRO AVE
SAN ANTONIO, TX 78232-3726
IN EXISTENCE
TX
0800942982
IN EXISTENCE
MEMBER MANAGER
HISTORICAL
1/6/2016
2/25/2008
KAHN. RICHARD CHARLES
Address: 15717 SAN PEDRO AVE
SAN ANTONIO, TX 78232-3726
Status: IN USE
State: TX
Corporation Number: 0800942982
Descriptive Status: IN...
EFTA01485249.pdf
Financial
...December 31, 2008
audited Statement of Financial Condition may be
obtained, at no cost, by accessing the following
JPMorgan Chase 8 Co. VVeb site address:
http:Mnvestor.shareholder.comipmorganchase/
financlatcfm
Additionally, you may call the following toll free phone
number to request a hard copy of the statement:
1-866...
EFTA01657832.pdf
Legal
...Wed, 19 Mar 2008 18:49:40 +0000
Importance: Normal
FYI, Just want to keep you updated. Grand Jury went well. We are planning on presenting the remainder of the case on April
1, 2008 (and that no April fool's joke). I also obtained two search warrants on Monday...
EFTA02413703.pdf
...2008 Wire
309,013.88
Check
01/31/2008 Wire
276,772.61
Check
04/22/2008 Wire
147,969.04
Check
05/30/2008 Wire
265,000.00
Check
06/27/2008 Wire
100,000.00
Check
07/24/2008 Wire
50,000.00
Check
11/26/2008 Wire...
EFTA00235205.pdf
FBI Report
...01/31/2008
at west Palm Beach, Florida
Fuca 31E-MM-108062
Din dictated
01/31/2008
kl)
This document contains neitha recommendations not conclusions of the FBI. It is rbe propeny of the FBI and is loaned to your agony,
it and its contents an not to be dutributed...
EFTA00726931.PDF
Legal
...United States v Hall (2008, ND NY) 577 F Supp 2d 610, request den, on
reconsideration (2008, ND NY) 2008 US Dist LEXIS 98343 and (criticized in United States v Lamere (2008, ND NY)
2008 US Dist LEXIS 101116).
Sex Offender Registration and Notification Act's (SORNA) fatal flaw is...
EFTA00215967.pdf
Email
...Thursday, October 16, 2008 5:11 PM
To:
Subject: Re: Reply Brief in Jane Does I United States
Ok. But we'll need a whole meal.
From:
Sent: 1)/16/2008 05:08 PM AST
To: Jay Lefkowitz
Subject: RE: Reply Brief in Jane Does I United States
When (if...
EFTA00222477.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 50
Entered on FLSD Docket 11/10/2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF'S...
EFTA00212412.pdf
...20530
June 23, 2008
Los Angeles, CA 90017
Gentlemen:
This Office has completed a thorough review of the U.S. Attorney's handling of the matter
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19,
June 3 and June 19, 2008, the attachments to...
EFTA01387801.pdf
Photo
...FL 33480-4730
PALM BEACH COUNTY
Registration Information
5/30/2007
1/14/2008
1/20/2009
01162249
Vehicle Information
40AB 13431YY000407
UNKNOWN
2000
FAST LOAD AUTO HAULERS
TILT TANDEM
980
Plate Information
Private
G172JC
FL
G172JC
FL
Source Information
GOVERNMENTAL
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB:
Address:
Original...
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