Search results for 2008
16,732 results for "2008"
Page 121 of 670
EFTA02728716.pdf
...1
ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPOND TO
"MOTION FOR PROTECTIVE ORDER"
THIS CAUSE came before the Court, in chambers, upon the submission
of a "Motion for Protective Order" dated February 5, 2008, but received in
undersigned chambers on February 06, 2008.
Said Motion was filed by
Theodore Leopold...
DOJ-OGR-00003479.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
DOJ-OGR-00004601.jpg
...With respect to three of the victims whom she
interviewed in January and February 2008, Villafafia contended that she discussed the agreement
with them, even if she did not specifically refer to it as the NPA or discuss all of its terms, and as
BT Wild, 955 F.3d at...
EFTA01154532.PDF
Legal
...See May 28, 2008 Email from Sloman to Lefkowitz.
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
•
Just one week after that date, Mr. Epstein promptly entered his plea and began serving his
state sentence on June 30, 2008.
While you...
EFTA00215551.pdf
FBI Report
...Her status as
EFTA00215551
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).
4.
Throughout the investigation, the FBI agents, the FBI's...
DOJ-OGR-00033121.jpg
Court Filing
...February 25, 2008
TOS
c/o Lana Belohlavek
Office of the State Attorney
401 N. Dixie Highway
West Palm Beach, Florida 33401
IN RE: STATE OF FLORIDA -V- JEFFREY EPSTEIN i
CASE NO.: 2006 CF09454AXX
Please take notice that on Wednesday, the
20th of February, 2008, you gave your deposition...
EFTA01364022.pdf
Financial
...UNITED STATES
• SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008
Southern Financial Group was later shut down by the Securities and Exchange Commission after being
charged in 2002 with a 525 million Ponzi scheme. The alleged fraud was unrelated to the Capstone
bonds., 02/11/2008...
EFTA00205442.PDF
Legal
...09/19/2008 6
Ordg Order Granting
Motion to Proceed Anonymously. Granted. D E French.
10/07/2008 7
Noap Notice of Appearance
As Counsel For Dft Jeffrey Epstein.
10/08/2008 8
Mdis
Motion to Dismiss
For More Definite Statement And to Strike Directed to Plt Lm's Complaint...
DOJ-OGR-00030456.jpg
Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach,
Florida 33401, this __ A“ day of January, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
(561)659-8300
JACK 4 Sas ESQ.
Florida Bar No.: 262013
07/26...
DOJ-OGR-00031539.jpg
WHY
sme
049J82034925
RICCI-LEOPOLD. % $00410
Fag, CONSUMER JUSTICE ATTORNEYS = 02/21/2008
2925 PGA Boulevard @ Suite 200 :
Palm Beach Gardens ® FL 33410
Mailed From 33410
US POSTAGE
File #: 080048 Lanna Belohlavek, Esq.
Office of the Florida State Attorney
401 N. Dixie Highway
West Palm Beach, FL 33401
BY
haBathabalthsardhbibshbHbhadhvhbalhdhat...
HOUSE_OVERSIGHT_012256.jpg
...JEFFREY EPSTEIN.
/
SWORN STATEMENT OF [I
Friday, March 21, 2008
12:05 p.m. - 12:15 p.m.
Avenue South
Suite 2400
West Palm Beach, Florida 33401
250 Australian
Reported By:
Judith F. Consor, FPR
State of Florida
Notary Public,
Consor & Associates Reporting and Transcription
West Palm Beach Office
Phone...
EFTA00208258.pdf
Email
...Attachments:
(USAFLS)"
Pkg 1
Sun, 29 Jun 2008 16:25:02 +0000
Normal
Jane Doe
chart 2d JevInd080429.doe;
FINAL GRAND JURY PRESENTATION re OPERATION LEAP YEAR.doc;
al Jane Doe questions.doe
«Jane Doe # chart 2d rev Ind 080429.doc» «FINAL GRAND JURY PRESENTATION re OPERATION LEAP YEAR.doc...
EFTA00208284.pdf
Email
...Fri, 05 Dec 2008 22:51:28 +0000
Importance: Normal
Attachments: Work_Release_Noticen
Willits_Client.pdf
Dear Mr. Willits: Please review the attached with your client.
<>
Sincerely,
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone...
EFTA00209907.pdf
Email
...Mon, 30 Jun 2008 21:20:09 +0000
I mportance: Normal
Told Ted the news about Epstein. He says he represents three girls now, and he was happy with the news. He
asked me to send his regards along to the two of you.
Assistant U.S. Attorney
500 S...
EFTA00215933.pdf
...Tue, 02 Sep 2008 17:16:13 +0000
Importance: Normal
I have received your fax. I will start sending out the victim notifications today. In accordance with your request,
I have changed the language regarding the victims' right to receive a copy of the Agreement.
Mr. Goldberger will be receiving...
EFTA00216091.pdf
Email
...Mon, 24 Nov 2008 20:34:21 +0000
Importance: Normal
Hi Jay — I am sorry, but I don't think that meeting this week is a good idea. Roy Black should be able to fill you
in.
Please do have a safe trip, and I hope that we can have...
EFTA00269517.pdf
31E-MM-108062
7
March
2008
10:00
A
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
, SSA
25
March
2008Please
provide all account records to include subscriber, user, and billing
information as well as long distance toll...
EFTA00211760.pdf
Legal
...On September 10, 2008, Jane Doe No. 1 filed an action (E.W. I. Jeffrey Epstein, Case
No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P.
9. On September I I, 2008, Jane Doe No. 2...
DOJ-OGR-00031600.jpg
...Ofw Hrw who, being duly
_--___-—~._-S wom, deposes.and says-that the-infonmation contained inthis affidavit is true and correct. ~~
Py ene
Swom to and subscribed before me this 2o day of , 2008
PUBLIC, State ofBiepde Eur) CSE
My commission expires: , (
“30 eo ae
So" a
: < T . -
o Ap /Me...
EFTA00771965.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...
EFTA00592177.pdf
...may make for •
withdrawal from its Capital Attaird will be 'object to all the terms of the Pntnathip Agreement and such
subscription agreement(s), without regard to the Request
The Limited Partner has executed this dotanneau by its duly reelected signatory ths.<52a
day of January, 2008.
anif
110
* CO...
EFTA00214534.pdf
Legal
...Fri, 21 Mar 2008 19:19:50 +0000
Importance: Normal
(USAFLS)"
Thanks =,
that is very helpfuL Please don't take my question as a suggestion that the state drop the charges
- I just needed this information to round out the discussion about the petite policy.
From:
(USAFLS) [malito:
Sent: Frida...
EFTA01299964.pdf
Financial
...8/5/2008 7:11:25 PM
Subject:
Fw: More pictures
Attachments:
pic17964.gif; Picture 001.jpg.zip; Picture 002.jpg.zip; Platte 003.jpg.zip; Picture 004.jpg. p;
Picture 005.jpg.zip; Picture 006.jpg.zip: Picture 007.jpg.zip; Picture 008.jpg.zip: Picture
009.jpg.rjp...
EFTA01371138.pdf
Financial
...UNITED STATES
• SEC - SEC Violations (Insider Trading, Securities Fraud) / CHG - Charged, 02/11/2008
Southern Financial Group was later shut down by the Securities and Exchange Commission after being
charged in 2002 with a 325 million Ponzi scheme. The alleged fraud was unrelated to the Capstone
bonds., 02/11/2008...
EFTA00224561.pdf
...Thursday, January 31, 2008
1:30pm
4:00pm
6:30pm
Friday, February 01, 2008
9:30a
12:30
So I think you will be fine to fly In Thursday morning and back out on Friday. Let me know if there are any problems.
1802
08-80736-CV-MARRA
P-014560...
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