Search results for 2008
16,732 results for "2008"
Page 115 of 670
EFTA00214549.pdf
Email
...Wed, 19 Mar 2008 14:52:16 +0000
Importance: Normal
i
l
Talked to lawyer a
She is going to get final okay and get back to me today. I have
Just
tel
t either I or the lawyer will call her today. If she can, please fax me the...
EFTA00215518.pdf
Legal
...Fri, 15 Aug 2008 15:41:08 +0000
Importance: Normal
Attachments: Protective_Order.doc
Brad,
Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to you and Jane
Does 1 and 2. Please let us know if there are any changes you wish to...
EFTA00215537.pdf
...Wed, 09 Jul 2008 18:48:03 +0000
Importance: Normal
Attachments: victim_resp_USArev_corrected_DOJedits(1445).wpd
We're getting close to game time. Here is my corrected version, which takes out deferred prosecution.
Please use this
version as the one you will be filing. Make the latest changes...
EFTA00215924.pdf
Email
...Tue, 07 Oct 2008 19:20:10 +0000
Importance: Normal
Hi
Just checking to see if they went out. The lawyers are comet up on Friday to interview some
victims, and I would love to be able to tell them that we know where
is and anyone else whom we...
EFTA01300019.pdf
Financial
...Jeffery Epstein [email protected]>
9/15/2008 3:52:56 AM
What a weekend. We all flirted with disaster. I'm tired and going to bed.
But wanted you to know that I was hoping you are well.
Jes
SDNY_GM_00076990
Confidential Treatment Requested by JPMorgan Chase
JPM...
EFTA02022676.pdf
Photo
...Selling of Crusher Y-2008
R
1,000.00
ESI
1/15/2009
LSJ Petty Cash
PB1
60170 - Equipment, RC) & Landsc...Parts - Rock Crusher
R
-35.80
E
Ill
EFTA02022676
EFTA01325293.pdf
Photo
...22-Aug-2007 Wednesday
Cancel Before 24 Hours Prior to Arrival
NONSMOKING
"HOTEL HAS A 24HOUR CANCEL POLICY"
20-Aug-2007
Monday
30-Mar-2008
Sunday
Other
Washington DC Area DC, USA
RETENTION ONLY/THANK YOU FOR CALLING OMEGA/PAULA
30-Mar-2008
Sunday
Other
Washington DC Area DC, USA...
DOJ-OGR-00004316.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..........ceccecesseeseseeeeeeees 103
A. February — May 15, 2008: Review by CEOS and the...
EFTA01373974.pdf
Legal
...ruled that the women, who were 13 and 14 when they claim he abused them, be granted access
to the details of a plea bargain agreed between Epstein and federal prosecutors before he was jailed in 2008. This
means that the 2008 case against him could be reopened.
•
RDC also...
EFTA01458261.pdf
Financial
...Comparisons to 2008 or 1997/98 are inappropriate for most Asian economies.
In most cases, currencies haven't depreciated anything like as much as they
did during the Asian Financial Crisis or during the Global Financial Crisis -
Malaysia and Thailand are exceptions in the latter episode, but their experience
during...
DOJ-OGR-00021305.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...
HOUSE_OVERSIGHT_012198.jpg
Legal
...4 Street
Miami, FL 33132
(305) 961-9100
DELIVERY BY FACSIMILE May 19, 2008
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Re: Jeffrey Epstein
Dear Mr. Lefkowitz,
I am in receipt of your e-mail dated May 19...
HOUSE_OVERSIGHT_018828.jpg
...Croix MLS grew by 54% in 2014 to nearly $200 million on 883 transactions; volume
seen since 2008 and sales pace not seen since 2007. This growth follows 20% growth in 2013 which
came after six years of declines. The average sales price surpassed $300,000, a level also not...
EFTA00100779.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...
EFTA01338346.pdf
Photo
...FL
06/2008 - 07/2008
Results 1 to 10 of 10
Phone:
State: FL;
Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies
Your GLBA Permissible Use: Law Enforcement Purposes
Your DMF Permissible Use: No Permissible Purpose
SDNY_GM_02772151
haps://secure.accuriaccoVapp/tps/misc
212
SUBJECT TO PROTECTIVE...
EFTA02728701.pdf
02/20/2008 23:00 FAX
01
COM 'A IT 1E
TO IUSTiCE.
TRUTH
C
S
T
ty,
RICC1-LEOPOLD.
CONSUMER JUSTICE ATTORNEYS
February 21, 2008
VIA: FACSIMILE & U.S. MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger, et al
250 S Australian Ave Ste 1400
West Palm Beach, FL 33401...
Giuffre_Maxwell_Batch6_p00016.png
...Giuffre lived with Robert
Giuffre.
° Blue Bay, NSW from approximately 2005 - 2008 but is not certain of
those dates. At this location, Ms. Giuffre lived with Robert Giuffre.
° 3 Elk St., NSW from approximately 2008 - 2009 but is not certain of
those dates. At this location, Ms. Giuffre lived with...
EFTA00224829.pdf
Court Filing
...20530
June 23, 2008
Jay Lefkowitz, Esq.
Kenneth Stan, 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...
EFTA01358069.pdf
Financial
...For internal use only These alerts are from 2008. I requested
research after October 2013 as the below had alre
From
To.
Date.
Subject:
Amanda -
PWMUS -
02106/2015 09:56 AM
FW:
rdc alert 0)
Classification: For Internal use only
These alerts are from 2008. I requested research after October...
EFTA00208767.pdf
Legal
...John Roth
Senior Associate Deputy Attorney General
EFTA00208769
05/28/2008 09:05 FAX
2026161239
DOJ/ODAC
06/27/2008 12' 18 FAX
e003/013
UUe 'UV°
Kenneth W. Starr
May 27, 2008
VI A FACSIMILE (2021 513-11467
Ittotorahle Mark filip
t)I!se,.
thc
:norney
I •Illit.tti...
HOUSE_OVERSIGHT_016077.jpg
...HarperCollins Publishers, 2008.
Ogilvy, David. Ogilvy on Advertising. New edition. Prion Books Ltd, 2007.
Roebuck, Kevin. Emotional Intelligence: High-Impact Strategies - What You Need to
Know: Definitions, Adoptions, Impact, Benefits, Maturity, Vendors. Tebbo, 2011.
Schirato, Tony, and Susan Yell. Communication and Culture: An Introduction. 2nd
Revised edition. Sage Publications Ltd...
EFTA02432098.pdf
Email
...October 1, 2008
RE:
Gala Christmas Party
I'm happy to inform you that the company Christmas Party will take place on
December 23rd, starting at noon in the private function room at the Grill
House.
There will be a cash bar and plenty of drinks! We'll have a...
EFTA00211093.pdf
FBI Report
...In early June 2008, the Deputy A/G concluded
that the U.S. Attorney did not abuse his discretion in pursuing the case. On June 20, 2008, Epstein entered pleas of guilty
in Palm Beach Circuit Court, in accordance with the terms of the NPA. On July 7, 2008, Jane...
HOUSE_OVERSIGHT_012569.jpg
14/16/2008 18:32 FAX 5618021737 USAC WPB FL oo
LILLY ANN SANCHEZ, ESQ.
NOVEMBER 16, 2006
PAGE 3 OF3
Thank you for your assistance with this matter, and I look forward to working with you and
Mr. Lefcourt.
Sincerely,
R. Alexander Acosta
United States Attorney
¥
By: @
A. Marie...
EFTA00208269.pdf
Email
...Fri, 05 Dec 2008 22:35:56 +0000
Importance: Normal
Attachments: Work_Release_Notice
Edwards_Clients.pdf
Dear Mr. Edwards: Please review the attached with your clients.
<>
Sincerely,
Assistant U.S. Attorney
West Palm Beach, FL 33401
EFTA00208269
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