Search results for 2008
16,732 results for "2008"
Page 128 of 670
HOUSE_OVERSIGHT_016612.jpg
...GREENBERG TO GIVE THE VIOLATOR AN
EXTENSION OF TIME UNTIL APRIL 24, 2008 TO COMPLY
SECONDED BY MS. VAN BUREN
MOTION PASSED UNANIMOUSLY
CG. Case # 08-2471, 240 Park Avenue, Park Avenue Palm Beach LLC
Violation of Chapter 42, Section 42-86, of the Town of Palm Beach Code of...
EFTA00189078.pdf
Email
...MAIL
Tuesday, November 04, 2008 12:22 PM
: eqt
RPMMMitten
ta Opinion ATTN Elizabeth Clark Tarbert; Logbook #
28386
graycol.git 28386gef denial.doc Florida Bar Ltr re Ethics Opinion.pdt Final Victim
Notification -- Sample.pdf, Final Victim Notification Represented Sample.pdf
Dear
My letter in response to...
EFTA00188485.pdf
Legal
...The Palm Beach Daily News
Privacy Policy l About this site I Write to us
)
NEWSPAPF111
http://www.palmbeachdailynews.com/searchkontent/news/2008/12/10/webepstein1210.html
12/11/2008
EFTA00188487
THE PALM BEACH POST
•
FRIDAY, DECEMBER 12, 2008
Billionaire sex offender leaves
jail six days a week for work...
EFTA00214422.pdf
Email
...Wed, 11 Jun 2008 20:27:28 +0000
Importance: Normal
Attachments:a_Yahoo SW Aff.wpd
The message is ready to be sent with the following file or link attachments:
Yahoo SW Aff.wpd
Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types...
EFTA00215392.pdf
Email
...Wed, 13 Aug 2008 19:28:08 +0000
Importance: Normal
Dear Roy —
Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe I. United States. Given Judge
Marra's past rulings, I anticipate that he may order us to turn over the agreement, so we need...
EFTA00215763.pdf
Email
...Mon, 30 Jun 2008 15:30:09 +0000
Importance: High
Hi
— Do we have a signed copy of the letter betwee
where he modifies the
agreement? I only have an e-mail containing the language.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL...
EFTA00216206.pdf
Email
...Wed, 19 Nov 2008 02:01:40 +0000
Importance: Normal
As I am sitting here preparing my response to the Bar complaint, when you deliver uMplease ask her if she
is represented in connection with civil litigation against Mr. Epstein. If she says yes, please do not give her the...
EFTA00679429.pdf
Email
...Fri, 25 Jul 2008 14:53:05 +0000
Play it by ear..every week it will depend
On 7/24/08 2:47 PM, "ann rodriquez"
wrote:
Hey, Darren
My flight has been changed to next week. is that ok!
Should i continue with everything as planned?
Ann R.
xoxoxoxoxo...
EFTA00748292.pdf
Email
...Fri, 25 Jul 2008 14:53:05 +0000
Play it by ear..every week it will depend
On 7/24/08 2:47 PM, "ann rodriquez"
wrote:
Hey, Darren
My flight has been changed to next week. is that ok!
Should i continue with everything as planned?
Ann R.
xoxoxoxoxo...
EFTA00014129.pdf
Email
...Wed, 10 Dec 2008 14:32:28 +0000
Importance: Normal
Ms not in yet. We'll discuss as soon as he gets here.
Ori inal Messa e
From:
Sent: 't e nes ay, ecem er I , _
:
AM
To:
Cc:
Subject: Letter re Epstein work release
Hi guys. Any comments on...
EFTA01588582.pdf
Email
...April 17, 2008 '.
Re: Jeffrey Epste*
Account #
**************************************************************21(*********
Please transfer Two Hundred Thousand Dollars ($200,000) from the
above account to
Account #
EFTA01588582
ID:034480769881FA9 411712008 3:14:36 PM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEOIFUMM Pg 1 of 1
EFTA01588583
EFTA01589176.pdf
Email
01/30/2008 13:37 FAX 212 750 2408 NVS8 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date:
January 30, 20618
Re:
Jeffrey Epstein
Account #
Tel (212) 750-1176
Fax (212) 750-2408
Please transfer One Hundred Thousand Dollars ($100,000) from the...
EFTA01589268.pdf
Photo
01/15/2000 15:50 FAX 212 750 2408 MVS8 LLC 4001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
January 15, 2008
Account name: Ohislaine Maxwell
Account # : misigaggaim
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to:
Account name: 116E 65th Street LLC
Account # 739
Harry Belier
EFTA01589268...
EFTA02305270.pdf
...Do a=y of you need
anything done by him at 301?
--089e013cbc8277a67b04d71e9095-- conversation-id 34387 date-last-viewed 0 date-received 1362426179 flags
8590195713 remote-id 2008
1
EFTA_R1_01179385
EFTA02305270
EFTA00726991.PDF
...Epstein currently resides in the State of Florida and has not been present in the State of New
York or left the State of Florida since the date of his conviction on June 30, 2008. Prior to his
conviction, Mr. Epstein maintained an address in New York City, where he...
EFTA00770482.PDF
Email
...Alan
You responded to my December 23,2008 email on January 6,2009. (email sent to me on January 7,2009 from Carolyn)
Thanks
Harry
From: Alan Dershowitz [mailto:
Sent: Wednesday, September 23, 2009 3:05 PM
To: Harry Beller
Subject: Re:
I don't recall ever seeing that email...
EFTA01354258.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USSon
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA01355211.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USSon
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA01581865.pdf
Financial
...USD
Balance before Mar 1, 2008 (30,898,757.87)
Posting Date
Trade Date
Settlement Date Client Ref Credit Suisse
ef
Action Quantity
Description
Security Id
Debit
Credit
Balance
Mar 28, 2006 Mar 28, 2006
Mar 28, 2006
NYCO
0.00 744SFYO H IGHBRIDGE
CAPITAL
MANN
9,041.00 (31...
DOJ-OGR-00030532.jpg
Deposition
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
March 24, 2008 beginning at the hour of 1:30 P.M., at the Palm Beach County Courthouse, 4"
Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
EFTA01826996.pdf
Email
...Wed 8/6/2008 11:27:58 PM
Subject: Re: quote
Title: Re: quote ok
On 8/6/08 1:57 PM, "lance callowa
Forwarded message
From: Brinsley Burbidge
Date: Wed, Aug 6, 2008 at 1:55 PM
Subject: RE: quote
To: Lance Calloway
Lance,
Irrigation
rote:
I recommend the...
EFTA00214538.pdf
Legal
...Frida March 21 2008 11:51 AM
To:
USAFLS
Cc:
(USAFLS);
(USAFLS)
Subject: RE: Follow up
One more question - do you know when double jeopardy attaches under Florida law? More specifically, if the
state charges were dropped now, could they be dropped without prejudice?
From:
Sent: Thursday. March 20 2008...
EFTA00214455.pdf
Legal
...Lefkowitz,
99 PIE 4 Sew
May 19, 2008
I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S.
Attorney would like me to advise you that all communications and inquiries related to the Epstein
matter, will be handled b
not...
EFTA02729582.pdf
...The particular documents under seal in this case are a non-prosecution agreement
that was docketed on July 2, 2008, and an addendum docketed on August 25, 2008. Together,
these documents apparently restrict any federal prosecution of the Defendant for offenses related
to the conduct to which he pleaded guilty...
EFTA00269788.pdf
FBI Report
...04/22/2008
To: Miami
Attn:
From: New York
C41
Contact:
Approved By:
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
•
GHISLAINE N. MAXWELL;
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead at Mastic, New York, to interview
III. FD-302 attached. This lead is completed.
Details:
I= was interviewed regarding above...
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