Search results for 2008
16,732 results for "2008"
Page 125 of 670
EFTA00214595.pdf
Email
...Fri, 15 Feb 2008 21:48:05 +0000
Importance: Normal
H.S.(taken by
H.S.(taken b
H.S.(went with
H.S.(10th)
year w lea ending=.
was • en y
bothMand herself were attending
with
(taken by
(taken by
r 11th rade year(both girls born in 87...
EFTA00215408.pdf
Email
...Fri, 15 Aug 2008 20:51:29 +0000
Importance: Normal
Hi
— Are you going to file the proposed order? If not, please e-mail whatever the final, final is and I will
file it with the Court. Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm...
EFTA00215812.pdf
...Tue, 17 Jun 2008 20:02:27 +0000
Importance: Normal
Il
Hi
.
-
Well, Roy took your message to mean that he should ca
'
anut
of the office, so
there hasn't been any communication. nay
call Roy later today or
s going to call him back
and tell him to...
EFTA00269514.pdf
31E-MM-108062
Custodian of Records
07
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
February
2008Please
provide all account records to include subscriber, user, and billing
information as well as...
EFTA01588545.pdf
Email
...April 28, 2008
Re: Jeffrey Epstei
Account #
******************44*****************************************************
Please transfer Two Ilundred Thousand Dollars ($200,000) from the above
account to
Account # 739-470663
EFTA01588545
L 00/L000
011 SAN 80t7 09L UL XV] 80:17L 800V8VV0
EFTA01588546
EFTA01480633.pdf
Financial
...10/17/2008 08:28:48 PM
Background Checks conducted in addition to Security Services
Background Check
Date
(Required If Check Carried
Out)
Comments
(Required If Check Carried Out)
F
Morgan Network
10/03/2008
Jeffrey Epstein is a longstanding client. He has dissolved his
family office (New York Strategy...
DOJ-OGR-00000534.jpg
...May of 2008.
21 THE COURT: What did it say?
22 MR. ROSSMILLER: £t endorsed th xercise of
23 discretion after recognizing in about a six- or seven-page
24 letter that the facts and circumstances surrounding the NPA
25 were unusual; that these allegations were not within the
SOUTHERN...
EFTA00222289.pdf
Deposition
...262013
[email protected]
Attorneys for Defendant Jeffrey Epstein
EFTA00222289
Case 9:08-cv-80119-KAM
Document 15
Entered on FLSD Docket 06/30/2008
Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 30, 2008, I electronically filed the foregoing
document with the Clerk of...
EFTA02309011.pdf
...Wed, Nov =9, 2008 1:18 pm
Subject: Topdeq order summary for order #
Thank you very much for your =rder.
Please review your order information listed =elow:
Company: Jennifer Turner
Salutation: =s.
First name/Last name: Jennifer Turner
Address Line 1:
ZIP/City: 10022 new york
State: NY
Country: USA...
HOUSE_OVERSIGHT_016578.jpg
...A repeat notice of code violation
was mailed out on June 24, 2008 with a mandatory hearing date. The lot was cut
on or around July 2, 2008. This particular violation is a Class II violation under
the fine schedule which calls for a fine of $400.00, however, by...
EFTA00214146.pdf
FBI Report
03/26/2008
(hereafter
of birth
, address
NY 10019, cellular telephone number
contacted Special Agent (SA)
the Federal Bureau of Investigation (FBI).
information:
stated her friend
had called her after
had spoken to FBI agents on March 20, 2008. She stated they spoke
briefly about captioned investigation but did not...
HOUSE_OVERSIGHT_012862.jpg
...Proceedings of the National Academy of Sciences,
98(26), 15387-15392; Markus, H.R. (2008) Pride, prejudice, and ambivalence: toward a unified
theory of race and ethnicity. American Psychologist, 63 (8), 651-70.
* Prejudiced language: Dixon, J, Mahoney, B, & Cocks, R. (2002). Effects of regional accent, race, and
crime type...
EFTA01166616.PDF
Financial
...The April 1, 2002 investment
IS available June 30, 2008, the September 1, 2002 kwestment is avalabie September 30, 2008, the December 1, 2002 Investment is available December 31,
2008, the January 1, 2005 Investment k avaiable March 31, 2009 and the June 1, 2003 investment is avatable June 30...
HOUSE_OVERSIGHT_012515.jpg
...THE STATE OF FLORIDA,
COUNTY OF PALM BEACH,
JEFFREY EPSTEIN.
/
SWORN STATEMENT ri
Friday, March 21, 2008
4:00 p.m. - 4:20 p.m.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting...
HOUSE_OVERSIGHT_018791.jpg
Multifamily Housing and Condominium Overview
TRUMP TOWERS
2000 Fashion Show Drive
DEVELOPER: Donald Trump
SUBMARKET: The Strip
YEAR BUILT/SELLOUT: 2008
NUMBER OF HOMES: 430
STATUS TYPE SIZE SF LIST PRICE LIST PSF SALE DATE SOLD PRICE SOLD PSF HOA FEES
ACTIVE 3-BED/3-BATHS 3340 $3,350,000...
EFTA00215375.pdf
Email
...Wed, 23 Jul 2008 18:26:27 +0000
Importance: Normal
Hi MI didn't know if you were out. Any word on the Tein Itr? Our grand jury expires on tuesday so we need
to do paperwork if we are going to extend it. I will be out Thursday and...
EFTA00216084.pdf
Email
...Tue, 25 Nov 2008 19:35:51 +0000
Importance: Normal
Hi
I know that ME asked to get a copy of the Epstein work release case file before she went out of town. Can I
stop by to pick it up? I can even make the copies if everyone else...
EFTA00694604.pdf
Email
...Mon, 01 Sep 2008 19:14:13 +0000
Its not much fun, with no telephone, but I hope you are having the fun you wanted. Hopefully one more day and they'll
fix, it but, you never know.thanks for all your work„ the motion didn't work, what is...
EFTA02700400.pdf
...9t•
January 1, 2007 to December 31, 2008 and
91•
January 1, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require assistance, do not hesitate to contact us.
Sandra Bess
Como;
Email:
Phon •
EFTA_R1_02066157...
DOJ-OGR-00003488.jpg
...Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and
discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to
victims’ feelings that the government was intentionally concealing information from them.
After examining the full scope and context of the government’s interactions with...
DOJ-OGR-00004610.jpg
...Nonetheless, the failure to reevaluate the strategy prior to interviews of victims and
discussions with victims’ attorneys occurring in 2008 led to interactions that contributed to
victims’ feelings that the government was intentionally concealing information from them.
After examining the full scope and context of the government’s interactions with...
EFTA00214428.pdf
...Copyright 2008 NYP Holdings. Inc. MI rights reserved.
http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.corn/severill 009200... 6/3/2008
EFTA00214428
EFTA00269878.pdf
FBI Report
...02/08/2008 On Thursday, February 01, 2008,
met Assistant United States Attorney
, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney
, UNITED STATES
DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the
meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged
pursuant to a federal...
EFTA00210033.PDF
...Copyright 2008 NYP Holdings. Inc. MI rights reserved.
http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.corn/severill 009200... 6/3/2008
EFTA00210033
EFTA01480708.pdf
Financial
...At least one Background Check needs to be performed OUTSIDE THE MORGAN NETWORK (Third Party Validation)
Background Check
Date
(Required If Check Carried
Out)
Comments
F
Morgan Network
12/02/2008
Jeffrey Epstein is a PB client of over 10 years.
r TRW/CIC
r Lexis Nexis
Confidential Treatment Requested...
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