Search results for 2008
16,732 results for "2008"
Page 116 of 670
EFTA00209934.pdf
Email
...Fri, 27 Jun 2008 21:43:23 +0000
Importance: Normal
Attachments: 080627 Goldberger Black_notificationittpdf
Dear Messrs. Goldberger and Black:
Please see the attached Notification Letter.
«080627 Goldberger Black notification Itipdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00209934
EFTA00748561.pdf
Email
...Fri, 06 Mar 2009 16:38:20 +0000
how are you
On Wed, Dec 24, 2008 at 8:40 AM,
> wrote:
Hello , Jeffrey , i wana wish you merry merry christmas, lots of smiles n happy tears!!!! big hug!
Add maps and directions to your party Show them the way!
EFTA00748561
EFTA00880987.PDF
Email
...Fri, 06 Mar 2009 16:38:20 +0000
how are you
On Wed, Dec 24, 2008 at 8:40 AM,
> wrote:
Hello , Jeffrey , i wana wish you merry merry christmas, lots of smiles n happy tears!!!! big hug!
Add maps and directions to your party Show them the way!
EFTA00880987
EFTA00013832.pdf
...Mon, 25 Aug 2008 20:40:45 +0000
Importance: Normal
— He has not heard back from Epstein's folks either. I will draft a letter to El regarding the victim list
and will raise the issue again.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm...
EFTA00014162.pdf
Email
...Mon, 02 Jun 2008 23:01:57 +0000
Importance: Normal
Hi
Apparently
—
some fairly reputable news sources are reporting that Epstein has moved significant assets
off s ore and intends to flee. We are going to try to find out if they have any legitimacy.
Assistant U.S. Attorney
Phone...
DOJ-OGR-00004698.jpg
Court Filing
ee
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page2of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 1 of 21
a" —
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JUL...
DOJ-OGR-00031563.jpg
Legal
...31-03-2008
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
Case No.: 502006CF009454AXXXMB
STATE OF FLORIDA
v.
JEFFREY EPSTEIN,
Defendant
/
MOTION FOR PROTECTIVE ORDER
COMES NOW, Witness Y. Doe,’ by and through undersigned counsel,
respectfully moves for a protective order pursuant...
Giuffre_Maxwell_Batch1_p00760.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...
HOUSE_OVERSIGHT_012134.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...
DOJ-OGR-00006422.jpg
...643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
EFTA00214576.pdf
Legal
...Wed, 05 Mar 2008 23:12:31 +0000
Importance: Normal
You are my hero, by the way.
From:
Sent: Wednesda
To:
Cc:
(USAFLS)
Mardi 05, 2008 6:10 PM
(USAFLS
(USAFLS);
Subject: RE: Epstein update
(USAFLS);
(USAFLS)
Let's finish the review of the package. Where is it at in...
EFTA00215370.pdf
Email
...Thu, 07 Aug 2008 00:52:24 +0000
Importance: Normal
You are still my hero. I have left two messages with the ASA. I will call again in the morning.
Thanks.
Oriainal Messa e
From
SAFLS)
To:
. (USAFLS);
(USAFLS):
(USAFLS)
Cc:
(USAFLS)
Sent: Wed Aug 06 19:10:35 2008...
DOJ-OGR-00005460.jpg
...643 (GEL), 2008
WL 4962985 (S.D.N.Y. Nov. 20, 2008)... ccccsseseessecseeseeneesecsessesaesaessesnevseeneeseenaeseesaeeaeeaeenees 3
Knaust v. City of Kingston, 157 F.3d 86 (2d Cir. 1998) oo. ececeecenecnsecseeseeeseeeeenaeenaeseeseeeenee 19
Kyles v. Whitley, 514 U.S. 419 (1995) oo eceesseeecesecnsecseesseeseesseesaecnaesaeesaeesessasenaeenaesaeesetens passim
Lindsey v. King, 769 F.2d 1034 (Sth Cir. 1985...
EFTA01659753.pdf
FBI Report
...Her status
EFTA01659753
as a victim of a federal offense was confirmed when she was 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...
DOJ-OGR-00007828.jpg
...April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA Patriot Act - Hudson River Museum — June 10, 2003.
Forensic Evidence — Moderator - Judicial Institute - May 22, 2003.
Lawyers and Media - Public Relations Association of America — Sept. 10, 2003.
The Brady Rule Forty Years After — Annual Mid...
EFTA00176910.pdf
Email
...Sent:
, 2008 4:34 PM
To:
.(USAFLS)
Subject:
e:
un as
We made contact w ny girl. Ny agent to set up interview for next week. Sorry
haven't made it over there yet, I'm hoping to finish up on the GJSs soon.
Original Message
From:
. (USAFLS) <
To:
Sent...
EFTA00211908.pdf
Email
...Thu, 28 Aug 2008 13:32:44 +0000
Importance: Normal
It has already been faxed to you. Please let me know if you do not receive it. Also, I would appreciate it if you could fax it to
me as well as mail it, as I would really like to...
EFTA02438944.pdf
Email
...Message and attachments copyright 0
2008, all rights reserved. Any unauthorized dissemination, distribution or
copying is strictly forbidden.
Original Message
From: Daniel Rabia
Sent: Tuesday, October 20, 2009 1:58 PM
To: Jennie Saunders
Subject: RE:
See the attached from Kathy Buzbee; it would seem that she filed 2008 extensions...
EFTA00021411.pdf
Email
...Ohio state news out today—My my, see who is largest donation is to in the 2009 report for her another of his
foundations since 2008 is not online/-it's an entity called " Enhanced Education" which is registered to his same
VI address at
(listed in the form 990...
EFTA02226493.pdf
Email
...PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015)
H DISTINCTION" (AVENUE,2008) "BROKER EXTRAORDINAIRE" (RESIDENT,2014)
575 MADISON AVENUE. NEW YORK. NY 10022
VIEW MY LISTINGS
wrote:
On Oct 25, 2017, at 7:46 AM,
EFTA_R1_00970690
EFTA02226493
Hi Tristan. I do not have a...
EFTA00215616.PDF
Legal
Case 9:08-cv-80736-KAM
Document 9
Entered on FLSD Docket 07/11/2008
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
IN 1E: JANE DOE,
Petitioner.
FILED by—
_ D.C.
JULY 1 2038
STEVEN 'LLANO.% )RE
CLERK...
EFTA01325313.pdf
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Daudtr
icriplico
05/29/2008
08, Special Agents (SAs
and
of the Federal Bureau of Investigation (FBI)
met wi
at her residence a
•
as advised of the identity of the interviewing
a ents an
agents could state the purpose of the interview...
EFTA00211774.pdf
Legal
LAW OFFICE
lifer/
( afret
AND ASSOCIATES
October 9, 2008
AUSA
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #21. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dear Mr.
I am writing to call to your...
EFTA00235249.pdf
Legal
Case 9:08-cv-80736-KAM
Document 9
Entered on FLSD Docket 07/11/2008
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
IN 1E: JANE DOE,
Petitioner.
FILED by—
_ D.C.
JULY 1 2038
STEVEN 'LLANO.% )RE
CLERK...
EFTA00103512.pdf
FBI Report
...Oniiiiiiinal and two copies of FD-302 reflecting
interview with
dated 05/29/2008.
2. One original Grand 'Jury Subpoena return dated
05/29/2008 in a 1-A envelope.
m
Details: On Ma 29 2008, Special Agents (SAs)
and
of the Federal Bureau of Investigation
(FBI) met with
at...
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