Search results for 2008
16,732 results for "2008"
Page 113 of 670
EFTA01246985.PDF
...Yos
Yos
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7/3/2008
MM15-VICTIM_WITNESS LETTERS-000064
CONFIDENTIAL
3501.149-035
Page 1 of 2
EFTA_00068643
EFTA01246985
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Page 2 of 2
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7/3/2008
MM15-VICTIM_WITNESS LETTERS-000065
CONFIDENTIAL
3501...
EFTA01657816.pdf
Legal
...01/04/2008--Scheduled date for Epstein's self surrender according to the
Non-Prosecution Agreement.
01/08/2008--Trial date set for State of Florida vs. Epstein.
EFTA01657816
EFTA00073648.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...
EFTA01828133.pdf
Email
...Message and attachments copyright t,
2008, all rights reserved. My unauthorized dissemination, distribution or copying is strictly forbidden.
—Original Message----
From: Jennie Saunders
To: ijeevacationagmail.conf
Sent: Mon May 18 12:31:22 2009
Subject: Re:
Is Florence a walking city too... Spending 2 days...
EFTA00189748.pdf
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Starr, Esq.
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...
EFTA01360315.pdf
Financial
...Do you have anything after 2008 that states their exemption?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y rk NY
A 10154-0004
Tel.
Fax
Email
RtnitmchyPeepom
--- Forwarded by Amanda Kirby/db/dbcom on 09/19.2013 03:14 PM...
EFTA00014026.pdf
Email
...Tue, 30 Dec 2008 15:41:33 +0000
Importance: Normal
[=.
(USAFLS)"
(USAFLS)"
EFTA01363039.pdf
Photo
...Joseph Clough
Andrew Payne, CFA
Nick Rigby
Yirong Li, CFA
Josh Jennings
Chief Financial Officer
Vice President of Marketing and Administration
Vice President of Operations
Chief Technology Officer
Chief InfoirnatIon Officer
Andrew Costagliola
Associate of Operations
Start
Education
2008 - 06 Harvard Business School (MBA - 1990);
University of Michigan (BS in...
EFTA02443102.pdf
Email
...Message and attachments copyright © 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, May 27, 2009 7:23 AM
To: Jennie Saunders
Subject: Re: RE:
hey „ we had a deal
On Tuc, May 26, 2009 at 11...
DOJ-OGR-00003307.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'% Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
DOJ-OGR-00004429.jpg
...On February 29, 2008, Lefkowitz requested a defense meeting with
Oosterbaan on March 12, 2008.'° Starr spoke to Assistant Attorney General Fisher and “made it
clear that [the defense team would] want an audience with her if [CEOS] decid[ed] to support the
prosecution.” On March 6, 2008, Acosta alerted...
EFTA00211821.pdf
...Mon, 24 Nov 2008 17:28:31 +0000
Importance: Normal
Attachments: 081124altr
to_Black.pdf
Dear Roy:
Please review the attached letter.
Thank you.
<<08112atr
to Black pdf»
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
EFTA00211821
EFTA00215718.pdf
Email
...Tue, 01 Jul 2008 15:04:47 +0000
Importance: Normal
Attachments: News_Briefings_07_01_08.pdf
Hi all — The first article is the most interesting. Thank you all for the help and support over the last, seemingly
interminable, two years.
EFTA00215718
EFTA00216156.PDF
...Thu, 04 Dec 2008 21:51:40 +0000
Importance: Normal
c
Hi
— Can you tell me whether the victim notifications to
and
ever made it to them? And
di we get good addresses for them? I need to send the notifications of Epstein's release.
Thanks.
Assi tant . . Attorne
EFTA00216156
EFTA00775849.PDF
Email
...Attached is Expense Summary from March 2008 — Feb 2010 for Critton:
Three expenses seem outrageous:
Fax Usage 6,383
Research 23,110
Photocopy Expense 37,085
Please advise
Rich Kahn
HBRK Associates Inc.
EFTA00775849
EFTA00013830.pdf
Email
...Tue, 22 Jul 2008 14:26:30 +0000
Importance: Normal
But do you have a minute to talk? I just found out something very disturbing in the Epstein case.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Pho
Fax
EFTA00013830
EFTA01659775.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.
«Epstein Plea001.pdf»
Assistant V.S. Attorney
EFTA01659775
EFTA02186425.pdf
Email
...Microsoft Auto update?
Microsoft is asking me to update my Office 2008 12.3....it says it is
'critical'...
do I need to download this? I always like to ask first!
(hope you had a nice 4th of july)
EFTA_R1_00881069
EFTA02186425
EFTA00869231.PDF
Email
...20-1953 / 61
White
DOC #
FDLE #
W35755
06587245
Circuit Court Case #
Offense
08-9381
Prostitution
Submission Received Date
STR Complete Date
07-03-2008
12-30-2008
Flags
None
;`;', Click
t.
2 Click
r.
From: Jeffrey E. [mailtojeevacation@gmalLcom]
Sent: Tuesday, September 30, 2014 8:30 AM
To: Wood, Lawrence...
EFTA02442933.pdf
Email
...Message and attachments copyright O 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
—Original Message--
From: Jennie Saunders
To: [email protected]'
Sent: Mon May 18 12:31:22 2009
Subject: Re:
Is florence a walking city too... Spending 2 days there...
EFTA00020940.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...
DOJ-OGR-00003194.jpg
Legal
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT’S REVIEW..........ceccecesseeseeeeeeeenees 103
A. February — May 15, 2008: Review by CEOS and the...
EFTA00072741.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...
EFTA00211924.pdf
Legal
...Fri, 19 Sep 2008 20:06:18 +0000
Importance: Normal
I certainly don't want to talk to her.
I am just finishing a press release for you on another case. You should have it soon.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA01250607.PDF
...163.70/vns/displayPrintableListjsp
7/3/2008
MM15-VICTIM_WITNESS LETTERS-000064
EFTA_00049793
EFTA01250607
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7/3/2008
MM15-VICTIM WITNESS LETTERS-000065
EFTA_00O49794...
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