Search results for 2008

16,732 results for "2008"

Page 107 of 670
EFTA00040172.pdf Court Filing
OCR Confidence: 85%  •  128.5 KB
...Fedex Tue, 13 Jul 2021 19:34:26 +0000 2008-02-21 SUBPOENA RESPONSE - FEC FILE 35777_FG.1_07-103(WHB)- TUES._NO._OLY-79.pdf; 2008-02- 21_CERTIFICATION OF BUSINESS RECORDS REGARDING TRACEY L. FERRA RA.pdf image001.jpg Thanks, Tracy. We'd like to identify a...
EFTA00589475.PDF Legal
OCR Confidence: 85%  •  133.2 KB
...On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr...
HOUSE_OVERSIGHT_021274.jpg
OCR Confidence: 85%  •  0.0 KB
...The Journal of Legal Studies 2008;37:S133-S56. Wilson DS. Evolution for everyone: How Darwin’s theory can change the way we think about our lives. New York: Delacorte Press; 2007. Dunbar R. The Human Story. London: Faber and Faber 2004. Dunbar RIM, Shultz S. Evolution in the Social...
EFTA00216002.pdf Email
OCR Confidence: 85%  •  43.8 KB
...Mon, 29 Dec 2008 22:32:00 +0000 Importance: Normal If I understand you, Epstein will know "the exclusionary zone" - he has to know it in order to stay away from it - but he won't know whose home, office, or hangout it is. Am I correct? --- Original Message ---- From...
EFTA00328876.pdf Email
OCR Confidence: 85%  •  44.8 KB
...The evening also serves as the launch of a monograph titled Studio Arthur Casas Works 2008-2015. Join us for a cocktail reception with Arthur and please RSVP to or call 212-604-0318. Attached is the invite, we look forward to seeing you on Thursday, March 3, ok? Best...
HOUSE_OVERSIGHT_016076.jpg
OCR Confidence: 85%  •  0.0 KB
...Icon Books Ltd, 2008. Wolfram, Stephen. A New Kind of Science. First Edition. Wolfram Media Inc, 2002. Chapter 2 Carr, Jimmy, and Lucy Greeves. The Naked Jape: Uncovering the Hidden World of Jokes. Penguin, 2007. Cobley, Paul. The Communication Theory Reader. 1st ed. Routledge, 1996. Dawkins, Richard. Unweaving the Rainbow...
EFTA02309948.pdf
OCR Confidence: 85%  •  97.4 KB
...2 stat days) 3 days 2007 - 7 DAYS DUE 2 weeks per year + 12 Statuary Holidays (2008) 7/4/2008 - 7/14/08 (1 leave day, 4 weekend days. 5 stat days) 1 day 8/16/08 - 8/24/08 (5 leave days. 4 weekend days) 5 days 12/6...
DOJ-OGR-00023141.tif
OCR Confidence: 95%  •  68.6 KB
...The chart set forth on the following page shows the positions and relationships among the individuals in those offices involved in communicating with the USAO or defense beginning in November 2007 or in those offices’ reviews, which continued through June 2008. 162 On February 28, 2008, USAO Criminal Division Chief...
DOJ-OGR-00033253.tif
OCR Confidence: 68%  •  52.6 KB
COCO OCMbdCKHbddbeEdbetetuiTs “ a) .. GOUCHUEHS, FORM 4008 FORM 4009 O MOBILE. O MOBILE - : AREA CODE NUMBER TIME TO CALL i AREA CODE NUMBER TIME TO CALL | (mame | [asco | ee je | Lesnenrancl Paid on SIGNED FORM 4 =F RARER 2 =STOPS. conn 008 POPS, £oRM 2008 384s Nolan DOJ-OGR-00033253
EFTA00215592.pdf Email
OCR Confidence: 85%  •  17.4 KB
...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
EFTA00601801.pdf
OCR Confidence: 85%  •  21.5 KB
Search Results Page 1 Date Acct Num Payee Cat Memo Clr Amount 2/24/2011 LSJ Petty Cash Manuel Gonzales 60170 - Equipment, RO & Landsc...Selling of Crusher Y-2008 R 1,000.00 1/15/2009 LSJ Petty Cash PSI 60170 - Equipment, RO & Landsc...Parts - Rock Crusher R -35.80...
EFTA00694613.pdf Email
OCR Confidence: 85%  •  16.9 KB
...Sat, 27 Sep 2008 23:46:34 +0000 Attachments: P1050836.JPG Notice the way the stairs are done .. Think of thesedown to the grotto. They are anchored , on the sides only so the water drains between the stairs EFTA00694613
EFTA00694650.pdf Email
OCR Confidence: 85%  •  16.1 KB
...Wed, 31 Dec 2008 00:24:27 +0000 sunday will not work for me ., everyone is gone except the housekeepers, you are more than welcome to use the house . you will be well looked after. the chef from paris is there EFTA00694650
EFTA00748293.pdf Email
OCR Confidence: 85%  •  15.2 KB
...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 EFTA00748293
EFTA00748404.pdf Email
OCR Confidence: 85%  •  16.9 KB
...Sat, 27 Sep 2008 23:46:34 +0000 Attachments: P1050836.JPG Notice the way the stairs are done .. Think of thesedown to the grotto. They are anchored , on the sides only so the water drains between the stairs EFTA00748404
EFTA00190314.PDF Email
OCR Confidence: 85%  •  21.2 KB
...July 17, 2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: PHONE NO. _ EFTA00190314
EFTA00660125.PDF
OCR Confidence: 85%  •  21.5 KB
Search Results Page 1 Date Acct Num Payee Cat Memo Clr Amount 2/24/2011 LSJ Petty Cash Manuel Gonzales 60170 - Equipment, RO & Landsc...Selling of Crusher Y-2008 R 1,000.00 1/15/2009 LSJ Petty Cash PSI 60170 - Equipment, RO & Landsc...Parts - Rock Crusher R -35.80...
EFTA01300026.pdf Financial
OCR Confidence: 85%  •  19.7 KB
...Jeffery Epstein [email protected]> 9/18/2008 3:30:08 PM I'm now working 24/7. This is crazy. All eyes on money funds. I hope u are well Jes SDNY_GM_00076997 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000124 EFTA_00187469 EFTA01300026
EFTA02336627.pdf Email
OCR Confidence: 85%  •  71.2 KB
...Florida Department of Law Enforcement DNA Database Offender Search Name EPSTEIN, JEFFREY Date of Birth/Age 01-20-1953 / 61 Race White SSN DOCSt W35755 FDLE 06587245 Circuit Court Case St 08-9381 Offense Prostitution 1 EFTA_R1_01297028 EFTA02336627 Submission Received Date 07-03-2008 STR Complete Date 12...
EFTA02523931.pdf
OCR Confidence: 85%  •  63.5 KB
...Jeffrey, Bruce Whitman from NY called me, he has found a New 2008 Bentley RL=20 for sale, sticker is $308,000.00 Sapphire Blue with Autumn interior, rear curtains also. I believe this=is the Dark Blue you where going to paint the first S76B helicopter. Bruce is only...
EFTA00189898.pdf Legal
OCR Confidence: 85%  •  96.1 KB
...Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA CERTIFIED MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian...
EFTA00216104.pdf Email
OCR Confidence: 85%  •  75.1 KB
...Thursday, October 16 2008 5:01 PM To: Cc: FLS) Subject: Re: Reply Brief in Jane Does v. United States Roy Black Thanks Marie - welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :) From: ' Sent: 10/16/2008 04:23 PM AST To...
EFTA00674725.pdf Legal
OCR Confidence: 85%  •  134.4 KB
...On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr...
EFTA01111244.PDF Legal
OCR Confidence: 85%  •  134.4 KB
...On July 8, 2008 you wrote to Jack A Goldberger and informed him that on June 30, 2008 "the United States Attorney's Office provided {him} with a list of thirty-one individuals `whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr...
EFTA00795282.PDF FBI Report
OCR Confidence: 85%  •  2189.8 KB
Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07)15.2008 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by JUL 0 9 2008 STEVEN M. LARIMORE CLERK U...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: