Search results for 2008
16,732 results for "2008"
Page 108 of 670
EFTA00595254.pdf
...EMAD from 06/06/2008 to 06/06/2008
From
LESLEY
2:10PM
Message
yes RE: Re: Zorro: Confirming your verbal approval to Brice to
Purchase Landscaping lig... Orignal Message: Re: Zorro: Confirming
your verbal approval to Brice to Purchase Landscaping lights and wire
for the Main House and Larry...
HOUSE_OVERSIGHT_012635.jpg
...03-05-2008 J
© 2005 The Florida Bar
hitp://www .floridabar.org/names.nsf/AIl/EDE6C2013E4B06CB85256A8400091E5520pen.( 3/5/2008
HOUSE_OVERSIGHT_012635
EFTA00157721.pdf
Legal
...United States Attorney
Southern District of Florida
July 10, 2008
Re:
effi
jsh,flafIF
A
F
IDENTIFIED VICTIM
Dear Mr
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client,
On June 30...
EFTA00209935.pdf
Legal
...Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be
withdrawn. At this point, I have not received confirmation that the change of plea is going to occur...
EFTA00205243.PDF
FBI Report
...hrtemposionon
01/31/2008
at west Palm Beach, Florida
file a 31 • - -
te
S
DatedmaM
01/31/2008
This dccomern contains neither recommendations not conclusions of the FBI. It is the property of the F81 and is loaned to your agony,
and its concerns arc not to be distributed outside...
EFTA00617190.pdf
FBI Report
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...
EFTA00589728.pdf
Legal
...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...
EFTA00720474.pdf
Legal
...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...
EFTA01829153.pdf
Email
...Message and attachments copyright
2008, all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeevacation [mailto:ieevacationftgmail.com]
Sent: Tuesday, May 26, 2009 11:12 PM
To: Jennie Saunders
Subject: Re: RE:
I'm waotingv
Sent from my iPhonc
On May 26, 2009, at 11:06...
DOJ-OGR-00023000.jpg
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
EXECUTIVE SUMMARY OF REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
DOJ-OGR-00023000
DOJ-OGR-00029014.tif
"A THEPALMBEACH POST TUESDAY, JULY 2, 2008
UMA SANGHYI/Stafi Photographer
Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years’ probation and no criminal record, documents show.
03956-1080
DOJ-OGR- 00029014
HOUSE_OVERSIGHT_021549.jpg
"8A THE PALM BEACH POST © TUESDAY, JULY 1, 2008
UMA SANGHVI/Staff Photographer
Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years’ probation and no criminal record, documents show.
~ HOUSE_OVERSIGHT_021549
EFTA00215362.pdf
Email
...Thu, 17 Jul 2008 22:21:30 +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.
EFTA00215362
EFTA00215565.pdf
Email
...Mon, 07 Jul 2008 21:11:44 +0000
Importance: Normal
Can you look through your files and set aside every piece of correspondence that was sent to either Jane Doe or her legal
representative? Thanks.
EFTA00215565
EFTA00216134.pdf
Email
...Mon, 08 Dec 2008 15:45:12 +0000
Importance: Normal
Attachments: Work_Release_Notice_
Dear Mr.
Please review the attached with your client, Ms.
Mr.
. Thank you.
. A notification for Ms.
was sent on Friday to
EFTA00216134
EFTA02429733.pdf
Email
...Sat, March 1, 2008 7:02:02 PM
Subject:
I have nott received your call as promised
EFTA_R1_01499484
EFTA02429733
EFTA01256055.PDF
Financial
...Jeffery Epstein leeyacationelgmai.corn>
9/11/2008 4:47:23 AM
A very tough day today. Thinking of you there, with what I see, it is so unfair.
Hang in there, please.
Jes
SDNY_GM_00076989
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000116
EFTA_00187461
EFTA01256055
EFTA00014152.pdf
Email
...Roy BLACK
Jeffrey Epstein
Mon, 24 Nov 2008 17:28:31 +0000
Normal
081124a
lir to Black.pdf
Dear Roy:
Please review the attached letter.
Thank you.
«081124 Villafana Itr to Black.pdf»
Assistant U.S. Attorney
Phone
Fax
EFTA00014152
EFTA01826642.pdf
Email
...Je
ypstelt
Sent
Sun 11/30/2008 10:54:13 PM
this too shall pass„ and then we can go shooting in zimbabwe.. don't let it get to you, you'll need
assets outside dubai, to secure any western debt. I am there to help..
EFTA_R1_00201531
EFTA01826642
EFTA01826989.pdf
Email
...Fri 8/1/2008 10:21:17 PM
Subject: Jeffrey
Title: Jeffrey Where are you „ why have a not heard anything„ I lost your e mail and just got it today
from irina„ are you coming back to the states, send photos please
EFTA_R1_00201998
EFTA01826989
EFTA02033191.pdf
Email
...Crazy enough that you might enjoy
Sat 6/30/2012 5:14:08 AM
(If you haven't seen already)
http://onlinelibrary.wileY.comidoi/10.1111/O743-6109.2008.00942.x/full
EFTA_R1_00544205
EFTA02033191
EFTA00223497.pdf
...6/30/2008
EFTA00223497
www.sunbiz.org - Department of State
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.. 6/30/2008
EFTA00223498
EFTA00229726.pdf
Legal
...July 30, 2008
VIA UNITED STATES MAIL
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
Re: Jeffrey Epstein Victims
Dear
As per your request, I have enclosed a copy of the Final Notification of Identified Victims that
was provided to Mr. Epstein's counsel on July...
EFTA01377899.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
EPSTEIN, JEFFREY E
1/1953
358 EL...
EFTA01509194.pdf
Financial
...December 31, 2008
audited Statement of Financial Condition may be
obtained, at no cost, by accessing the following
JPMorgan Chase & Co. Web site address:
http://investor.shareholder.com/jpmorganchase/
financial.cfm
Additionally, you may call the following toll free phone
number to request a hard copy of the statement:
1...
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