Search results for 2008
16,732 results for "2008"
Page 11 of 670
EFTA00594171.pdf
Legal
...Work Product
Deliberative Process
6(e)
Investigative Privilege
P-014559
thru
P-014562
1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha
Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008
Work Product
6(e)
Investigative Privilege
Also contains information subject to
privacy rights...
EFTA00211855.pdf
Email
...Mon, 21 Jul 2008 16:35:05 +0000
Importance: Normal
Thank you.
-----Original Message--
From:
(FBI)
Sent: Monday, July 21, 2008 12:33 PM
To:
(USAFLS)
Subject: Re: Addresses
Yes, I will get an update fronts
and let u know. I am also out this Thur and Fri. Have a...
EFTA00214395.pdf
Email
...Wed, 25 Jun 2008 20:27:19 +0000
Importance: Normal
Attachments: signed_WIJUN220[1].pdf
I apologize, here they are.
From:
Sent: Wednesda
June 25, 2008 4:23 PM
To:
Subject: RE: Immunity Letter
Hi
Thank you for your e-mail, but the attachment did not come through. Can you...
EFTA00216204.pdf
Legal
...Fri, 05 Dec 2008 23:25:48 +0000
I mportance: Normal
Thank you for taking the time to meet with us yesterday.
Original Message
Fro •
To:
Cc:
(USAFLS)
Sen : n ec
: 2:16 2008
Subject: Re: Epstein
Thanks for the notice
From:
To:
To: Ro BLACK
Cc:
Sent: 12/5...
HOUSE_OVERSIGHT_019403.jpg
...Ferreira-Lopes, A, (2008), “In or Out?” The Welfare Costs of EMU membership,”
Economic Research Center Working paper 14/08, ISCTE, Lisbon University Institute
Soderstrum, U (2008), “Re-evaluating Swedish Membership in EMU: Evidence from an
Estimated Model,” NBER Working Paper 14519.
Vaubel, R, (2004), “A Critical Analysis of EMU...
EFTA00211919.pdf
Legal
...Wednesda
Se tember 17, 2008 10:48 AM
To:
. (USAFLS)
Subject: FW: State
Jeffrey Epstein
From:
[mailto:[email protected]]
Sent: Wednesda September 17, 2008 10:46 AM
T
USAFLS)
Subject: FW: State
Jeffrey Epstein
Please advise how you would like us to proceed. The agreement referred to is...
EFTA00189108.pdf
Email
...Attorney
08-80736-CV-MARRA
P-015264
630
EFTA00189108
(USAFLS)
From:
(FBI) <
Sent
Thursda December 04, 2008 5:05 PM
To:
(USAFLS)
Subject
Re: Overseas Victim Notifications
Sure!
>
From:
(USAFLS)
To:
Sent: Thu Dec 04 17:05:25 2008
Subject: RE: Overseas Victim Notifications
Thanks. When you hear back from...
EFTA00224838.pdf
Court Filing
JUL-08-2008 TUE 04:37 PH
FAX NO. 5618358691
P.
ATTERBURY. GOLDBERGER & WEISS, P.A.
Fax:
FAX TRANSMITTAL COVER SHEET
DATE:
July 8, 2008
TO:
Assistant U.S. Attorney
FAX NO.:
FROM:
Nayanira, Assistant to Jack A Goldberger, Esquire
REMARKS:
Jeffrey Epstein
TOTAL PAGES:
2
including cover sheet
an...
EFTA00014064.pdf
Email
...Wed, 17 Sep 2008 17:19:48 +0000
Importance: Normal
Thank you, M.
Assistant U.S. Attome
Phone
Fax
From: Jack Goldberger [mallto
Sent: Wednesda Se tember 17 2008 12:59 PM
To:
Cc: la Lefkowitz;
Subject: Re: Letter concerning Epstein and the Palm Beach Daily News
We will deal...
DOJ-OGR-00021197.jpg
Legal
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE
ATTORNEY REPRESENTING THE VICTIMS WHO LATER BECAME
seston 229
X. JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008
PLEA HEARING Wu... eecceccsssscesceescecsseseeecssesceecusccesecaecsesecnecaesecsesassecnecassecnecassasaceasensass 231
XI. JUNE 30, 2008: EPSTEIN ENTERS HIS GUILTY PLEAS IN A STATE
COURT HEARING AT...
EFTA00014065.pdf
Legal
...Wed, 17 Sep 2008 15:25:42 +0000
Importance: Normal
Nothing like emails that cross in the wind.
From: S
(USAFLS)
Sent: Wednesday, September 17, 2008 11:22 AM
To:
USAFLS
Cc
(USAFLS)
Subject: RE: State v. Jeffrey Epstein
I have reviewed the Agreement. We have no obligation to seek...
EFTA00215403.pdf
Legal
...Wed, 30 Jul 2008 18:43:11 +0000
Importance: Normal
Can
and I call ou on our cell at 4:00 Florida time? I just need your number. Or you can call us at
desk --
Thank you.
Original Message
From: Roy BLACK [mailto
Sent: Wednesda , Jul 30, 2008 2:38...
EFTA00216081.pdf
Email
...Wed, 15 Oct 2008 17:29:48 +0000
Importance: Normal
Inline-Images: image001.gif
- Inquiry 28386
Thank you,M will call you at the end of the week.
From: MAIL [mailto:
On Behalf Of Ethics Opinions
Sent: Wednesday, October 15, 2008 11:58 AM
To:
. (USAFLS)
Subject: RE: FW: Request...
EFTA01579859.pdf
Financial
02/05/2008 16:42 FAX 212 750 2408
NYSE LLC
Qn001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
Date:
February 5, 2008
Re:
Jeffrey Epstein
Account #
tit*** ***** ******
**Site*** *********** ###* ********** ************
.O14.ttlit
Please wire Nine Thousand Nine Hundred Ninety Six Dollars and 89/100 ($9...
EFTA00769635.PDF
Email
...Mon, 31 Aug 2009 16:09:58 +0000
The taxes are as follows
101 Seminole 2008 : $203,013
2009 (proposed): $218,944
101 El Bravo 2008: $254,714
2009 P: $ 205,990
780 S. Ocean 2008: $480,942
2009 P: $435,879
1500 S. Ocean 2008: $631,511
2009 P...
EFTA00067525.pdf
Email
...Tue, 22 Jul 2008 19:05:09 +0000
Importance: Normal
--- Original Message
From:
C. (USAFLS)
To:
Sent: Tue Jul 22 15:01:29 2008
Subject: RE:
Actually, do you have the names of the L£gAtts?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
-----Original Message
From...
EFTA00067510.pdf
Legal
...Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of
the Defendant.
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division "W"
before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect...
EFTA00214187.pdf
Email
...Thu, 31 Jan 2008 16:19:36 +0000
Importance: Normal
Thanks. Did you remember to ask them to bring their yearbooks, if they have them?
Ori inal Messa e
From:
Sent: Thursda Januar 31, 2008 9:45 AM
To:
. (USAFLS)
Subject: Re: Today
We are mtg w
has asked to...
EFTA00189420.pdf
Legal
...Wed May 21 17:04:16 2008
Subject: RE: Any word?
Original Message
No response to the letter yet. I spoke to
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, May 21, 2008 5:03 PM
To: 1--
Subject: Any word?
Hi all. Any response to Oweeds letter...
EFTA00694649.pdf
Email
From: "Jeffrey Epstein"
To: "=
Subject:
Date: Mon, 29 Dec 2008 23:56:57 +0000
http://gemssty.corn/2008/I I /22/age- I 0-to-60-through-make-up-photography/
EFTA00694649
EFTA00748450.pdf
Email
From: "Jeffrey Epstein"
To: '
Subject:
Date: Mon, 29 Dec 2008 23:56:57 +0000
http://gemssty.com/2008/ 1 I /22/age- I 0-to-60-through-make-up-photography/
EFTA00748450
EFTA01781978.pdf
Email
From:
Sent:
To:
Jeffrey Epstein
Monda , December 29, 2008 11:57 PM
http://gemssty.com/2008/11/22/age-10-to-60-through-make-up-photography/
1
EFTA_R1_00101437
EFTA01781978
EFTA01845392.pdf
Financial
...here are 2008...you should have 2009, 2010...what's the difference in the three years. Peg
— Original Message —
From: Peggy Siegal
To:
Sent: Thu Dec 01 13:32:18 2011
Subject: Tax Returns 2008
Hello Dan.
Could you please send me my tax returns from 2008? Have them sent...
EFTA00216019.pdf
Legal
...Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of
the Defendant.
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division "W"
before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect...
EFTA01660005.pdf
Legal
...Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of
the Defendant.
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in Division "W"
before Judge Pucillo. All plea documents and court commitments from court on June 30, 2008 reflect...
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