Search results for 2008
16,732 results for "2008"
Page 118 of 670
EFTA00215368.pdf
Email
...Thu, 14 Aug 2008 13:58:36 +0000
Importance: Normal
Attachments: Epstein_Agrmt001.pdf
Hi
- Just talked to
and he disagrees with our strategy. He is going to call and explain his reasoning.
Here are the three documents.
Assistant U.S. Attome
West Palm Beach, FL 33401
Phone
EFTA00215368
EFTA00215402.pdf
Email
...Tue, 05 Aug 2008 17:01:15 +0000
Importance: Normal
Hi Roy — Are you available late this afternoon to do a follow-up on last week's call? If today does not work, can
you let us know about your availability tomorrow, as well?
Thank you.
EFTA00215402
EFTA00216106.pdf
Email
...Mon, 08 Dec 2008 17:04:34 +0000
Importance: Normal
Attachments: Work_Release_Notification_-
Dear M:
Please review the attached. If you have any questions, please do not hesitate to contact me.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
EFTA00216106
EFTA00432802.pdf
Email
...Jun 2011 19:21:57 +0000
I find nothing in the Storage Binder re to Edgarly LLC...I have found China Tang GNAT and
Company Limited (which was sent to Ghislaine's house Nov. 2008...is it possible this is a
file that Dana would be holding for Ghislaine?
EFTA00432802
EFTA01589224.pdf
Email
...January 24, 2008
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: 1E0E, Inc.
Account #
ID:
1i2412008 10:12:22 AM [Central Standard Time] DNIS:-
User:034PB CEO1FLIMM Pa 1 of 1
EFTA01589224
HOUSE_OVERSIGHT_016449.jpg
...1, 2008,
and went to work representing Epstein’s employees on Jan. 2, 2008, court records
show. In 2011, Reinhart was named in the Crime Victims’ Rights Act lawsuit,
which accused him of violating Justice Department policies by switching sides,
implying that he leveraged inside information about Epstein’s investigation...
HOUSE_OVERSIGHT_012183.jpg
Court Filing
...MAZEY June 19, 2008
OF COUNSEL
THOMAS E. McHUGH
Mr. John Roth
Senior Associate Deputy Attorney General
Office of the Deputy Attorney General
United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, D.C. 20530
Dear Mr. Roth:
I write to offer my reaction to the May 15...
EFTA01449260.pdf
Financial
...The investment rate in China has grown annually since 2008, and is currently
the second highest in the world, after the tiny African island nation of Sao Tome and Principe.
This investment has been funded by non-traditional credit expansion (see Figure 11.
Moreover, when looking at cross-border bank...
EFTA00215840.pdf
Legal
LAW OFFICE
1 ?II/
( il l/Ye
AND ASSOCIATES
October 9, 2008
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2 v. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
De
I am writing to call...
EFTA00265107.pdf
Legal
...Non-prosecution
L:NNAtie-
agreement (NPA) (2008-2008)
CO csoi •f,-1)
623.4Men-IT
POLA C6
In July 2006, the FBI began its own investigation of Epstein,
niclmarned "Operation Leap Year".-Lusa I₹ resulted in. a 53-page
indictment in June aoo7-.M1Alexa3aderAcosta, ₹hen the U.S. Attorney
for...
EFTA01221555.PDF
Financial
...Baa Public Library
September 11, 2008
Cecile deJongh
Financial Trust
6100 Red Hook Quarters B3
St. Thomas, USVI 00802-1348
Dear Mrs. deJongh:
RECEIVED
SEP 22 2008
Financial Trust Co.
Financial Trust is familiar with the Enid M. Baa Public Library Close-Up Club. Your previous
support has helped students...
DOJ-OGR-00023324.tif
OPR concludes that the decision to postpone notifying victims about the terms of the NPA
after it was signed and the omission of information about the NPA during victim interviews and
conversations with victims’ attorneys in 2008 do not constitute professional misconduct.
Contemporaneous records show that these actions were based...
HOUSE_OVERSIGHT_020894.jpg
...Education Spending as % of GDP, 1960 — 2009
Spending as % of GDP
——Total Government (Federal + State + Local) Spending on Healthcare
\ ’ ——Total Government (Federal + State + Local) Spending on Education
0% oT
1960 1964 1968 1972 1976 1980 1984 1988 1992 1996 2000 2004 2008
Note: *Total government spending on healthcare includes Medicare...
EFTA02362147.pdf
Email
...Chief Financial Officer (CFO) from October 1, 2008 to May of 2015. He served as Chai=man of the Supervisory Board at
BHF-Bank until 2014.
Previously he spent over 20 years in the aut=motive industry, holding various senior management positions with a
strong f=cus on Finance, Sales...
HOUSE_OVERSIGHT_016567.jpg
...The Town
recommends granting the Nightingale Beach Club until November 7, 2008 to come
into compliance. The permit is good until that date. In response to Mr. Hoffman’s
question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey
said he applied on March 19, 2008...
HOUSE_OVERSIGHT_016629.jpg
...The Town
recommends granting the Nightingale Beach Club until November 7, 2008 to come
into compliance. The permit is good until that date. In response to Mr. Hoffman’s
question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey
said he applied on March 19, 2008...
EFTA01492257.pdf
Financial
...125581-FX-1)
12,500.00
620
Accrued Int Paid
6/20
Accrued IM Paid
JPMORGAN CHASE 8 CO 7.9% PFD STK APR 30 2049
DTD 04/23/2008 0 106.75 JP MORGAN SECURITIES
LLC (BIDL) TRADE DATE 06/15/11 (ID: 46625H-HA-1)
2,500,000...
EFTA00209912.pdf
Email
...Tue, 01 Jul 2008 13:47:05 +0000
Importance: Normal
Hi M-
Mdiscovered that Epstein is already at the Stockade. Did you get a time to meet with the
I think we should probably see him soon.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West...
EFTA00214367.pdf
...0000
End Date: 2007-12-14 17:45:00 +0000
Organizer: Acosta, Alex (USAFLS) <
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-12-13 22:25:40 +0000
Date Modified: 2008-01-08 13:54:48 +0000
Priority: 5
DTSTAMP: 2007-12-13 22:25:40 +0000
EFTA00214367
EFTA00216118.pdf
Legal
...Fri, 05 Dec 2008 23:17:23 +0000
Importance: Normal
Dear Roy and Jay:
This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does v USA case.
He filed it under seal and then asked the Court to unseal it.
I will fax his...
EFTA00216224.pdf
Email
...Mon, 08 Dec 2008 16:01:05 +0000
Importance: Normal
Attachments: Work_Release_Notice_—_Kuvin_Clients.pdf
Dear Mr. Kuvi •
' ussed I have attached a notification of Mr. Epstein's release. The notification
addresses both
nd
in case the earlier e-mail to Mr. Leopold did not go through.
Thank...
EFTA02443818.pdf
Email
...Critton
Burman Critton Expense Summan, Pdf
Attached is Expense Summary from March 2008 — Feb 2010 for Critton:
Three expenses seem outrageous:
a) Fax Usage 6,383
b) Research 23,110
c) Photocopy Expense 37,085
Please advise
Rich Kahn
HBRK Associates Inc.
EFTA_R1_01519323
EFTA02443818
EFTA00881195.PDF
Email
...This just came across the news —Lloyd Blankfein, the ceo of GS is taking a salary of 1.1M for 2008,
compared to 70M for 2007. How crazy is that?
EFTA00881195
EFTA00013880.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 Itr.pdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
IN...
EFTA01299997.pdf
Financial
...Jeffery Epstein [email protected]>
8/21/2008 9:29:31 PM
How are you doing? its pretty quiet as August rolls to a close.
I'm going to the Dem Convention with Jamie next week. Should be interesting.
Hang in there.
Jes
SONY_GM_00076964
JPM-SDNY-00000091
EFTA...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith