Search results for 2008
16,732 results for "2008"
Page 112 of 670
EFTA02524525.pdf
...Jeffrey Epstein
Tuesday, May 12, 2009 2:43 PM
there is a federal absconder
white f release date 5 14 2008 how do i
find her probation office= --0016e64ec064ef2d2d0469681c62-- conversation-id 148909 date-last-viewed 0 date-
received 1242139387 flags 8590195713 remote-id 20016
1
EFTA_R1...
EFTA02661707.pdf
...Photos
Not sure if you seen these photos on Jay messengers website Appears there are more photos including Divan's extended
See link,
http://jetsales.com/jets/2008-gulfstream-g550-5173/
Sent from my iPad
1
EFTA_R1_01910299
EFTA02661707
EFTA01361452.pdf
Financial
...For internal use only These alerts are from 2008. I requested
research after October 2013 as the below had alre
From.
Amanda Kirbyldbidbcom@DBCOEX
dbklbcom€DBAmericaa.
Date:
02:062015 09:56 AM
Subject:
rdc alert
Classification: For internal use only
These alerts are from 2008. I requested research after October...
EFTA00163014.pdf
FBI Report
...08/25/2008
Initiated:
07/20/2012
Details
Serial #:
864
Type:
OUTLET
From:
SK
To:
AFP
Document Title:
REQUEST AFP'S ASSISTANCE IN DELIVERING A VICTIM NOTIFICATION
Approval Date:
8/25/2008
Classification:
U
Contents
U.S. Department of Justice
Federal Bureau of Investigation
File No. 31E-MM-108062 & 188B...
DOJ-OGR-00003305.jpg
...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-00004427.jpg
...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...
EFTA01362943.pdf
Photo
...Joseph Clough
Andrew Payne, CFA
Nick Rigby
Yirong Li, CFA
Josh Jennings
Chief Financial Officer
Director - Sales
Vice President of Operations
Chief Technology Officer
Chief Infornation Officer
Andrew Costagliola
Associate of Operations
Start
2008. 06
2008 - 04
2009 05
2008 - 05
2013.05
2013 - 05
2016 - 02
2016. OS
2015...
EFTA01125419.PDF
Legal
...Approximate
Date of
Issue
Approximate
Date of
Negotiation
Approximate
Amount
Balance in
Correspondent
Account
3416
11/25/2008
1/7/2009
$8,500
$88_,525,720
3417
11/25/2008
12/24/2008
$8,500
$135,195,787
3418
11/25/2008
12/11/2008
$8,500
$46,947,570...
DOJ-OGR-00031857.jpg
Legal
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A XX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
EFTA00067448.pdf
Legal
...Mon, 23 Jun 2008 14:06:03 +0000
Importance: Normal
Ok. =,
hoping to hear from DAG's office today giving the green light. Let's talk when that decision is made.
From:
(USAFLS)
Sent: Monday, June 23, 2008 9:15 AM
To: a.
(FBI);
. (FBI)
Cc:
(USAFLS);
(USAFLS)
Subject: Trip...
EFTA00211367.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
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...
EFTA00211972.pdf
Email
...Mon, 14 Jul 2008 20:16:08 +0000
Importance: Normal
Hi all — Wasn't sure this went through last time.
On another note, do you guys have an office in Ft Pierce?
--Original Message--
From:
(USAFLS)
Sent: Monday, July 14, 2008 2:14 PM
To:
Subject: Calls
Hi guys. I...
EFTA00214401.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
Kirkland and Ellis LLP
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...
EFTA00598046.pdf
Legal
...9.2008
4:04PM
USAO WPB FL
NO.412
P.2
U.S. Department of Justice
United States Attorney
Southern District of Florida
300 South Australian Ave., Suns 400
West Palm Beach, FL 33401
(561)8204711
Facsimile: (561) 8104777
July 9, 2008
ESEAQUAILE.
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss...
EFTA00204627.pdf
Legal
...Suite 400
West Palm Beach, FL 33401
(56!) 820-8711
Facsimile: (561) 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...
EFTA00725534.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...
EFTA00209931.pdf
Email
...Fri, 27 Jun 2008 19:47:54 +0000
Importance: Normal
Attachments: Epstein_Plea001.pdf
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is
how it came to me.
<>
Assistant 'US. _Attorney
EFTA00209931
EFTA00220828.pdf
Email
...July 10, 2008
FAX NO.
# OF PAGES:
13
PHONE NO. _
RE: Jeffrey Epstein
FROM: A.
Assistant U.S. Attorney
PHONE NO.
COMMENTS:
EFTA00220828
EFTA00748387.pdf
Email
...Sat, 23 Aug 2008 16:10:14 +0000
From: Jeffery Edwards
`c
>
Try to send photos or interesting bathrooms, kitchen,s. Get from ghislaine or
the contact info for steve bastone.. He
is abertos boyfriend„ see if he has any ideas for architects for the island. Please...
EFTA00745329.PDF
I Owe dear
Debt as % of GDP, 2008
0
Financial'
Non-financial businesses
Households
Government
Japan
Britain'
Spain
South Korea
Switzerland'
France
Italy
United States
Germany
Canada
China
Brazil
India
Russia
0
100
200
300
400
500
'Asset-backed securities removed because
of double-counting 'Adjusted to remove
Source: McKinsey...
EFTA00013946.pdf
Email
...Thu, 21 Aug 2008 13:29:05 +0000
Importance: Normal
Attachments: Amended Final Victim_Notification_--
080820aLtr_to_Lefkowitz_and_Black.wpd
«Amended Final Victim Notification —
Assistant U.S. Attorney
Phone
Fax
final.wpd» «080820
Ltr to Lefkowitz and Black.wpd»
EFTA00013946
EFTA01826163.pdf
Photo
...Jeffrey Epstein
Sent
Fri 10/31/2008 7:37:20 PM
Subject i hope you are well
his is jeffrey from new york,,,are you well, what happened.. are you still modeling.. do
you still want to come to the states.. ? if you send a phone number i will call...
EFTA02717213.pdf
Belcnikina N1aria
Personal data
Education
2013 — to date
2001-2006
Experience
March of 2006 - April of 2006
September of 2004 - February of 2010
October 2008 — to date
October of 2009
EFTA_R1_02160463
EFTA02717213
November of 2011 - February of 2012
March of 2012 — to date
Languagues
Computer skills
Personal qualities...
EFTA00216047.pdf
Email
...Mon, 24 Nov 2008 21:55:47 +0000
Importance: Normal
I just got a copy of the letter you sent Roy. I will look into this. In any event, am sorry if you don't want to get together
Wednesday, but I understand.
Talk soon -Jay
11/24/2008 04...
EFTA00762435.PDF
Email
...A summary P&L statement relating to the years 2007108, 2008/09 and YTD Jan 2010.
2. Individual P&L reports to the years 2007/08, 2008/09.
3. Balance sheet and P&L report for the period ended 315t Jan 2010 (April 2009 to Jan 2010)
4. Budget proposal...
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