Search results for 2008
16,732 results for "2008"
Page 110 of 670
EFTA00748451.pdf
Email
...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
EFTA00748451
EFTA02423585.pdf
Email
...Are we on for BBB at your place and goodbye to FEOY 2008 this coming Monday Sept 30? love be
EFTA_R1_01490632
EFTA02423585
EFTA00214495.PDF
Email
...Mon, 28 Apr 2008 19:21:22 +0000
Importance: Normal
Let's meet there at 10:30? Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
EFTA00214495
EFTA00215648.PDF
Email
...Thu, 10 Jul 2008 13:26:40 +0000
Importance: High
Hi—
I just received a message from Judge Marra's CRD. Ile would like to set a hearing for 10:15 tomorrow. Are you available?
Assistant U.S. Attorney
EFTA00215648
EFTA00013556.pdf
...Tue, 08 Jul 2008 18:06:29 +0000
Importance: Normal
Attachments: 080708_Goldberger_Ltr_re_Victim_Notification.pdf
Dear Mr. Goldberger:
Please review the attached letter.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00013556
EFTA01659774.pdf
Email
...Fri, 27 Jun 2008 21:43:23 +0000
Importance: Normal
Attachments: 080627
notificationittpdf
Dear
Please see the attached Notification Letter.
«08062
notification Itr.pdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
EFTA01659774
EFTA01782004.pdf
Email
From:
Sent:
To:
Jeffrey Epstein
Wednesday. December 31. 2008 12:24 AM
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
1
EFTA...
HOUSE_OVERSIGHT_015076.jpg
...In the 2008 primaries, three presidential wannabes raised their hands
during a Republican “debate” to signify that they didn’ t believe in
evolution, although one of them, Mike Huckabee, admitted, “I don’ t
know if the world was created in six days. | wasn’ t there.” He has also
said that...
EFTA00067467.pdf
Email
...Tue, 27 May 2008 20:02:55 +0000
Importance: Normal
Hi
Just heard back from•Theu haven't heard anything from epstein's people and they aren't interested in renegotiating so
rtsg is a non-starter. Lees plan to meet sunday at 1:30 at my house if that...
EFTA00826740.PDF
Financial
...Krause
was a Member of the Management Board of Deutsche Bank AG from April 1, 2008 to December 31, 2015. Mr.
Stefan Krause served as Head of Global Transaction Banking, Non-Core Operations Unit & as Chairman of
Postbank AG. He was Deutsche Banks Chief Financial Officer (CFO) from October 1...
EFTA02728976.pdf
...50 2008 CA 006596
1
MOO(
AB
MOTHER, as parent and natural guardian
Plaintiff,
vs.
JEFFREY EPSTEIN
and
Defendant.
PLAINTIFF'S NOTICE OF TAKING VIDEO DEPOSITION DUCES TECUM
PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF:
NAME:
Jeffrey Epstein
do Burman, Critton, Luther,
& Coleman, LLP
DATE...
EFTA00601086.pdf
Esex
Aviation Group
Elysium
Gulfstream G550 - Candiate Aircraft Overview
Serial Number
5135
5173
5176
5193
5217
Status
For Sale
For Sale
For Sale
For Sale
For Sale
Year of Manufacture
2006
2007
2007
2008
2008
Registration
NS22BP
N401HB
N7325
N117AL
N76811
Registry
United States
United States
United States
United States...
EFTA00163076.pdf
FBI Report
...8/7/2008
Classification:
SN
Contents
Precedence: ROUTINE Date: 08/07/2008
From: Miami
PB2/Palm Beach County Resident Agency
Contact:
Approved By:
Drafted By:
Case ID 1$: 31E-MM-108062 (Pending)
188B-MM-105207-D (Pending)
Title: Victim Assistance Program
Victim Notification Letter and Brochure
8/7/2008
Synopsis...
EFTA00067492.pdf
Legal
...Tue, 24 Jun 2008 19:01:31 +0000
Importance: Normal
hat is a good time. I also want to conference Jack Goldberger
into t e call. This will be a wrap up call. Roy
Dear Roy:
Jeff Sloman contacted me and asked me to return your call regarding the
Epstein...
EFTA00212488.pdf
...20530
June 23, 2008
Kirkland and Ellis LLP
777 South Figueroa Street
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...
EFTA01459672.pdf
Financial
6 Global Fixed Income
Combing the Field for Yield
False Steps
450
4.00
3.50
3.00
2.50
2.00
1.50
2008
2010
e
%'
ti t
/4.
ee
zee
2012
2014
2016
10Y U.S. Treasury
Fed Quarterly Survey of Professional Forecasters
When looking at the Fed...
EFTA02728757.pdf
...April 2, 2008
Respectfully submitted,
09/12/2019
HERMAN & MERMELSTEIN, P.A.
Attorneys for Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: 305-931-2200
Fax: 305-931-0877
By:
Jeffrey M. Herman
ihermanhermanlaw.com
Florida Bar No. 521647
Stuart S. Mermelstein
ssm(&hennanlaw.com
Florida...
EFTA00221977.pdf
Deposition
Case 9:08-cv-80119-KAM
Document 40
Entered on FLSD Docket 09/04/2008
Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
MOTION TO DISMISS
Defendant Jeffrey Epstein, pursuant...
HOUSE_OVERSIGHT_016568.jpg
...Walton
advised the motion was that the sea grapes must be cut after turtle season, by
November 7, 2008 and if they were not cut by that date, a $250.00 a day fine
would commence on November 8, 2008 and continue until compliance was
achieved.
Mr. Fried asked who...
HOUSE_OVERSIGHT_016630.jpg
...Walton
advised the motion was that the sea grapes must be cut after turtle season, by
November 7, 2008 and if they were not cut by that date, a $250.00 a day fine
would commence on November 8, 2008 and continue until compliance was
achieved.
Mr. Fried asked who...
EFTA00211852.pdf
Email
...Tue, 30 Dec 2008 15:41:33 +0000
Importance: Normal
Not exactly. Mr. Epstein is only supposed to go directly from jail to work and back. If he deviates from that
route, right now no alarms will go off unless, during that deviation, he enters an exclusionary zone. If, for...
EFTA00216148.pdf
Email
...Wed, 19 Nov 2008 13:17:06 +0000
Importance: Normal
Thank you kathy. Enjoy your vacation.
From: KATHERINE W. EZELL
To
MERCEDES C. ESTRADA ; ROBERT C. JOSEFSBERG
Sent: Tue Nov 18 23:55:54 2008
Subject: Re: Question regarding contact with victims
11 i
there were a couple ofsuch contacts...
EFTA00014576.pdf
...Relate to any investigation and any interviews conducted by the USAO for the
Southern District of Florida and/or the USAO for the Southern District of New York
and FBI agents from either or both offices in 2008 in and around New York City,
includin but not limited to an...
EFTA00189902.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...
HOUSE_OVERSIGHT_021556.jpg
Email
...31H-MM-108062, 08/07/2008
LEAD (s):
Set Lead 1: (Action)
Ld
arf
Please deliver the enclosed letter and brouchures to
In addition, please confirm completion of this
matter.
Read and Clear
+4
UNCLASSIFIED
3
-. a= = 7 ~ HOUSE_OVERSIGHT_021556
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