Search results for 2008
16,732 results for "2008"
Page 123 of 670
EFTA01803892.pdf
Email
...24/2006 - 48/2007
2/9/2007 - =/30/2007
EFTA_R1_00148622
EFTA01803892
&=bsp; 18.00
7/1/2007 - =1/30/2008
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12/1/2008 - =/20/2010
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6/21/2010 =hru now...
&=bsp; 19.80
Rich =ahn
HBRK Associates =nc.
301 East 66th Street...
DOJ-OGR-00021479.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
437 Wild, 955 F.3d at...
EFTA00882428.PDF
Email
...Message and attachments copyright C 2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailtoleevacationeornail.com]
Sent: Wednesday, May 27, 2009 7:23 AM
To: Jennie Saunders
Subject Re: RE:
hey „ we had a deal
On Tue, May 26, 2009 at 11:15...
EFTA00221641.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 12
Entered on FLSD Docket 06/20/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S MOTION FOR STAY
Defendant Jeffrey...
EFTA00215493.pdf
Email
...Wed, 20 Aug 2008 19:18:54 +0000
Importance: Normal
Attachments: EPSTEIN_CIVIL LITIGATION_CASES.pdf
HMI— Here is a chart with all of the information. Please let Mr. Josefsberg know that Mr. Epstein has to
answer all of the Complaints in the Jeffrey Herman cases by September 4th. Thank...
EFTA00215532.pdf
Email
...Wed, 16 Jul 2008 18:02:12 +0000
Importance: Normal
Attachments: janeDoe_stpFact.wpd
Brad,
Attached please find a draft stipulation of fact regarding our case. Paragraphs 8 and 9 pertain to the meeting that Special
Agents
and
had with C.W. in October 2007.
Please let me know if...
EFTA00215948.pdf
...Thu, 18 Sep 2008 17:18:03 +0000
Importance: Normal
Attachments: Florida_Bar_Ltr_re_Ethics_Opinion.wpd
Did you all have a chance to take a look? Any changes or suggestions? And do you want me to show it to
anyone else before it goes out?
Thanks.
(Here it...
EFTA00220832.pdf
...September 3, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE
ATTACHED
DOCUMENT
IS TO
BE
TREATED
AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT
IN CONNECTION WITH A LEGAL PROCEEDING.
EFTA00220832
EFTA00013908.pdf
Email
...Fri, 27 Jun 2008 18:23:33 +0000
Importance: Normal
Attachments: Third_Supplement_Pros_Memo_2-13-08_corrected_6-27-08.wpd
Hi M- Here it is. My assistant
is going to send you the corrected penalty sheets. Nothing else
changes.
Thanks.
<
EFTA00014171.pdf
Email
...Mon, 14 Jul 2008 15:36:22 +0000
Importance: Normal
Hi all — The grand jury that has heard the Epstein case is set to expire in two weeks. Should we extend them in
case the recent developments result in the unraveling of the agreement?
Assistant U.S. Attorney
500 S...
EFTA01828650.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 fix 2007. How crazy is that?
E FTA_R 1 _O 0204 1 62
EFTA01828650
DOJ-OGR-00031547.jpg
Deposition
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse,
4" Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
HOUSE_OVERSIGHT_013335.jpg
Legal
...See Hearing Transcript, July 11, 2008
2 39. Edwards learned that Jane Doe felt so strongly that the plea bargain was
inappropriate that she made her own determination to appear on a television program and
exercise her First Amendment rights to criticize the unduly lenient plea bargain Epstein received
in...
EFTA00209940.pdf
Legal
...Fri, 06 Jun 2008 18:50:15 +0000
Importance: Normal
I can do a more extensive phone interview with
and cont to fry and locate M.
Idont know of anyone else that would have info
on M,
other Leslie G.
I'll check on A file on Monday.
Previous phone...
EFTA01111780.PDF
...Contract pilot for individuals and company with various missions both domestic
and international
EFTA01111780
2006-2008
Captain
PIC both 91 and 135
2003-2006
Champion Racing
Boca Raton, FL
Presidential Aviation
Ft. Lauderdale, FL
Captain for a busy 135 operator
Reference: Kuky Salazar (Ops Manager) 954-772-8622
Oscar Arse...
EFTA00679431.pdf
Email
...Wed, 06 Aug 2008 23:27:58 +0000
ok
On 8/6/08 1:57 PM, "lance calloway" <
wrote:
Forwarded message
From: Brinsley Burbidge
Date: Wed, Aug 6, 2008 at 1:55 PM
Subject: RE: quote
To: Lance Calloway
Lance,
Irrigation
I recommend the we do things by stages so...
EFTA00726951.PDF
Legal
...United States v Hall (2008, ND NY) 577 F Stipp 2d 610, request den,
on reconsideration (2008, ND NY) 2008 US Dist LEXIS 98343 and (criticized in United States v Lamere (2008, ND N19
2008 US DLst LEXIS 101116).
Sex Offender Registration and Notification Act, 42 USCS § 16913, could not...
EFTA00234224.PDF
Legal
Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008 Flietit0A ()MO D.C.
ELECT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80804-Civ-MARRA/JOHNSON
CASE NO.:
JANE DOE,
a/k/a JANE DOE #1,
Plaintiff,
vs.
JEFFREY EPSTEIN, HALEY ROBSON,
and...
EFTA00731105.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...
EFTA02729643.pdf
...On June 30, 2008 and August 25, 2008, this Court sealed two documents, a
non-prosecution agreement and an addendum to non-prosecution agreement.
See
attached copies of envelopes containing the sealed documents and also an Agreed Order
Sealing Document In Court File entered July 2, 2008 (Exhibit "B".)
3...
EFTA00215523.pdf
Court Filing
...At the conclusion of the hearing held on July 11, 2008, the Court asked the parties whether an
evidentiary hearing would be necessary. The Government suggested that the parties confer, and determine
whether such a hearing should be held.
2. After consideration, the Government believes that an evidentiary hearing is...
HOUSE_OVERSIGHT_010582.jpg
Legal
...See Hearing Transcript, July 11, 2008
(Exhibit “Q”).
39, Edwards learned that Jane Doe felt so strongly that the plea bargain was
inappropriate that she made her own determination to appear on a television program and
exercise her First Amendment rights to criticize the unduly lenient plea bargain Epstein received...
HOUSE_OVERSIGHT_018750.jpg
...a )
($ Billions)
wo
a
oO
oO
Attendance (millions)
# of Conventions
1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
$45.1 Billion 4,000,000 Square Feet...
HOUSE_OVERSIGHT_016604.jpg
...OCHSTEIN TO POSTPONE THIS CASE UNTIL May
15, 2008.
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
B. Case # 08-2478, 151 Chilean Ave., E. Nordin Gilbertson
Violation of Chapter 134, Section 134-889 of the Town of Palm Beach Code of
Ordinances, commercial use of land in the R-B...
DOJ-OGR-00023002.tif
Legal
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
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