Search results for 2008
16,732 results for "2008"
Page 114 of 670
DOJ-OGR-00021303.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...
EFTA01245567.PDF
Legal
...Suite 400
West Palm Beach, FL 3340!
(561)8204711
Facsimile: (561)8204777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
Re:
Jeffrey Epstein2
NOTIFICATION OF IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this...
EFTA02228037.pdf
Email
...LEGEND AWARD (2008). 18
CHAIRMAN'S AWARDS (2001-2015)
'POWER BROKER. WITH DISTINCTION' (AVENUE.2008) 'BROKER
EXTRAORDINAIRE' (RESIDENT.2014)
N AVENUE. NEW YORK. NY 10022
VIEW MY LISTINGS
On Oct 25, 2017, at 1:08 PM
wrote:
HI Tristan.. just curious, would it be possible for
Arians to show an...
EFTA00014146.pdf
FBI Report
...s status as a victim of a federal offense was confirmed when she was
EFTA00014146
interviewed by federal agents on May 28, 2008. The FBI's Victim-Witness Specialist sent a letter to
M. on May 30, 2008 (Ex. 5).
3.
Throughout the investigation, the FBI agents, the FBI's...
HOUSE_OVERSIGHT_033338.jpg
6/07/2008 89:19 2814255549 ony
peat, 80:67 requ TRUNE f HOTELARES
role in the Compeny day-to-day activities, 1 can underst
opportunities at the chief executive officer level.”
‘Mr. Ribis said that the time was right for a careet
estate business has reached an unparalleled level...
EFTA00215566.pdf
Email
...Thu, 10 Jul 2008 20:41:05 +0000
Importance: Normal
Attachments: Letter to_
squire.pdf
This attachment has been sent to you on behalf of Jack A. Goldberger,
Esquire.
Regards,
Legal ssistant
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
EFTA00215566
EFTA00215748.pdf
Email
...Tue, 01 Jul 2008 13:47:05 +0000
Importance: Normal
Hi
discovered that Epstein is already at the Stockade. Did you get a time to meet with the
Colonel? I think we should probably see him soon.
Thank you.
EFTA00215748
EFTA01461190.pdf
Photo
0.9
0.8
R 0.7
It3
a 0.6
0.5
0.4
0.3
0.2
2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
Date
IPE Brent 1M implied vol - Mid implied volatility
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA01780561.pdf
Email
...Jeffery Edwards
Saturday, August 23, 2008 4:10 PM
Try to send photos or interesting bathrooms, kitchen,s. Get from ghi=laine or
the contact info for steve bastone..
He is abertos boyfriend=, see if he has any ideas for architects for the island. Please...
HOUSE_OVERSIGHT_016455.jpg
Legal
...In January 2008, several Epstein
victims were sent letters informing them that the FBI investigation was “ongoing”’
as negotiations to finalize the plea bargain continued behind the scenes.
Starr finally appealed to the Justice Department in Washington, challenging
federal jurisdiction of the case, but in May 2008, the Justice Department...
EFTA00013555.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...
EFTA01590977.pdf
Email
...November 4, 2008
Re: The C.O.U.Q, Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars
& 65/100 ($5,548,65)
*2;ml Alp above account to:
BAnk vane: Wachovia Bank, NA.
Routing #: 063000021
Account #:
Account Name: One Clearlake Centre, LI.,C
Reference: The Florida...
EFTA00270243.pdf
03/26/2008
(hereafter referred to as
), date of birth
address
New York, NY 10019, cellular telephone number
, telephonically contacted Special Agent (SA)
of the New York Division of the Federal Bureau of
Investigation (FBI). IIIIIIIII0rovided the following information:
stated her friend
IMI ihad called her
after
had spoken to...
EFTA02443159.pdf
Email
...http://coi.ebay.comiebaymotors/2008-Yamaha-Rhino-700FI-Soecial-Edition-4-
Seater W0QOcmdZViewItemQQ trkoarmsZ65O3a12O7c66O3a2Q7c39Q3a1O7c72Q3a1171Q7c240O3a130
8Q7c301Q3a1Q7c293Q3a2Q7c294Q3a50QQ trksidZp3286Q2ec0Q2em14QQhashZitem3ef52bfbecQQitemZ
270401272812QQDCATVs
eBay Home I Site
Cars & Trucks till:lads & Accessories tiMotorcycles RPowersports sl3oats =Other Vehicles
BuySellMy eBayResearchHelp
WU*
4#t2tAt$
Back
to list
Listed in category: eBay Motors > Powersports > ATVs > Yamaha
of
items
2008...
EFTA00189037.pdf
Legal
...Frida Jul 11, 2008 3:04 PM
RE: Jane Doe Hearing
Hi
- I really think you should be on this call with Jack Goldberger, if you feel a response is required.
Assistant U.S. Attorney
From:
Sent: Friday, July 11, 2008 2:33 PM
To:
A
AFLS);
Cc:
Sub ect...
DOJ-OGR-00030385.jpg
Court Filing
...21-04-2008 2/2
.
ft ’
/
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305.931.2200
Fax 305.931.0877
jherman @hermanlaw.com
18205 Biscayne Bivd.
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
April 21, 2008
Via Facsimile
Jack A. Goldberger, Esq.
250 Australian Avenue South...
DOJ-OGR-00030995.jpg
...02-04-2008 oa
f Pp.
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssmé&hermanlaw.com
18205 Biscayne Boulevard
Lae Suite 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET
NO OF PAGES
Stuart S. Mermelstein, Esq. March 31...
HOUSE_OVERSIGHT_012140.jpg
...June 19, 2008
Page 5
Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
prosecution to the State. In this regard, I simply note that the manner in which this agreement
was negotiated contrasts sharply with Mr. Sloman’s current representation that “/T]he...
HOUSE_OVERSIGHT_012644.jpg
Court Filing
f> anne.
« Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Fibs HE D.C.
ELECTRONIC 7
March 5, 2008
STEVEN M. LARIMORE
UNITED STATES DISTRICT COURT Gear dk Mee oy
SOUTHERN DISTRICT OF FLORIDA eee ame
CASE NO.:
Plaintiff,
vs. |
JEFFREY EPSTEIN, . |
Defendant.
COMPLAINT...
EFTA00212892.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...
EFTA00212959.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...
EFTA00014153.pdf
Email
...Thu, 20 Nov 2008 19:01:42 +0000
Importance: Normal
Attachments: Response_to_Florida_Bar_Complaint_v2.wpd
I am hoping attachment will come thru. If so can you pdf and email to my hotmail?
Judge continued hrg until tomorrow
I luv u
---- Original Message ----
From:
(USAFLS)
To:
(USAFLS);
(USAFLS...
EFTA01449239.pdf
Financial
...the main driver of reserve growth has
been intervention (In USD bn)
2700
2300
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1999 2001 2002 2004 2005 2007 2008 2010 2011
04
02
04
02
04
02
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02
04
—Tout 9544.44 in Ell wares Sus 1995
TOO 4•44t41. 00490...
EFTA01480894.pdf
Financial
...02/06/2008
Contract Date: 02/06/2008
Mortgage Info 3
Recording Date: 09/20/1990
Contract Date: 09/17/1990
49 Zorro Ranch Rd
Stanley, NM 87056-9743
Santa Fe CountySource: B
Owner Info
Epstien, Jeffery
49 Zorro Ranch Rd
Stanley, NM 87056-9743
49 Zorro Ranch Rd
Stanley...
HOUSE_OVERSIGHT_021536.jpg
FBI Report
...10-6-95)
31E-MM-108062 |
Continuation of tD3020f _ L_______ | on 03/25/2008 ye 2
[was asked if she ever heard about JEFFREY taking |
pictures or videos of the girls who provided massage services. She
stated she had no knowledge regarding that aspect of JEFFREY
EPSTEIN's life.
HOUSE...
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