Search results for 2008
16,732 results for "2008"
Page 130 of 670
EFTA00208252.pdf
Email
...Wed, 20 Aug 2008 19:18:54 +0000
Importance: Normal
Attachments: EPSTEIN_CIVIL_LITIGATION_CASES.pdf
Hi Bert — 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...
EFTA00214186.pdf
Email
...Fri, 01 Feb 2008 01:01:39 +0000
Importance: Normal
mother has filed a motion to intervene and to stay the civil proceedings against Epstein until
18'h
birthday.
mother says that
has been "estranged" from her father since Thanksgiving and she did
not consent to the filing of the...
EFTA00214524.pdf
Email
...Mon, 31 Mar 2008 13:18:27 +0000
Importance: Normal
Se
To
Subject: Re: Any news?
:51 PM
We just got their written supplements today. A box of them. A draft of our response is written, but well have to check out
the box. Should be ready to issue by...
EFTA00214589.pdf
Email
...Fri, 22 Feb 2008 19:07:57 +0000
Importance: Normal
Ill fax it in 5 min(what fax #?)
Ori inal Messa e
Fro
To:
Sent:Fri e
Subject: Phone call info
Ha
Can you e-mail or fax me the dates of the calls? I can add them to the...
EFTA00215785.pdf
Email
...Tue, 24 Jun 2008 20:04:55 +0000
Importance: Normal
Dear Roy and Jack:
I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and
that there is no need for further modification.
Please keep us informed of the...
EFTA00224763.pdf
Legal
...Monday, June 30, 2008 10:59 AM
Subject: Cancellation of Grand Jury Appearance
Dear Mr. White: At this time, the subpoena of Ms.
you.
Assistant U.S. Attorney
753
is withdrawn. If that should change. I will contact
EXHIBIT B-135
EFTA00224763
EFTA02429331.pdf
Email
...watch this
this is a video from 2008. this gentleman washed up here in seattle with worsening of his process requiring our
speciality care here. he's actually blue. this is public information and he's very proud of his story. i've never seen
anything like it.
http://www...
EFTA00013782.pdf
Email
...Thu, 22 May 2008 21:14:36 +0000
Importance: Normal
Thank-you for your call Tuesday. It was great to hear from you. Any forward movement on this case at this point is good
news. Should there be any other developments or you need anything from us, please do not...
EFTA01588682.pdf
Email
...March 27, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Five Thousand Dollars ($25,000) from the
above account to:
For Credit to: Commerce Bank
ABA #:
For the account #: Rubenstein Associates, Inc,
Account #:
10:03447EBB41DC749 312712008 2:49:36 PM [Central Daylight Time] DMS:-
EFTA01588682
CSID:
Llser:034PB_CEOIFLIMM Pg...
DOJ-OGR-00021488.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-00031800.jpg
Legal
...are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway,
COURTROOM 1iF, West Palm Beach, Florida, beginning at 9:30 a.m., on ‘07/08/2008 is
Please
call (661) 355-7376 (or 1- (800 _ 353-3859 eich if out of the aren) ‘when
is office...
DocumentCloud_Epstein_Docs_p01494.png
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 3, 2008
VIA COURIER
Ms. Virginia Roberts
c/o Asst Legal Attache Matthew Witt
United States Embassy
Sydney
Australia
Re: Jeffrey...
EFTA01394203.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
S
17
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA01523135.pdf
Financial
...00399A-FX-9)
5,000.000
5,792.50
5/28
Name Change
SEAGATE TECHNOLOGY HDD H SR NOTES 8.80% OCT 1
2018 DTD 9/20/2008 TO REDESCRIPTION
(ID: 81180R-AE-2)
(10,000.000)
(10.800.00)
5/28
Name Change
SEAGATE TECHNOLOGY HDD H NON - TRADEABLE...
EFTA01458287.pdf
Financial
...Chins
MIF•ancea Account
—Change n Reserves IFX-adjusied
700
600
500
400
300
200
TOO
0
-WO
2002
2004
2006
2008
2010
2012
2014
on I,•
'kat* vNv130.• errs. sVf. HowN Anatolys. C£C
r,. -iguie 7 in the rest
Asla. big post4A1 linens tan inflows
I haV0 turned...
EFTA02360632.pdf
Email
...71) February 2009 (55) January 2009 (54) December 2008 (62) November
2008 (55) October 2008 (51) September 2008 (57) August 2008 (51) July 2008 (51) June 2008 (46) May 2008 (57)
April 2008 (48) March 2008 (42) February 2008 (41) January 2008 (50) December 2007 (48) November 2007 (61)
October...
EFTA00188998.pdf
Legal
...Sent
Tuesda , Ma 27, 2008 6:46 PM
To:
Cc:
Subject
RE: Epstein
Hey
a
w to bother you on
ur vacation. Apparently the DAG is inclined to allow Epstein's counsel to present further arguments. .
has requested
and Ito prepare, in email format, arguments to present to the DAG...
EFTA01355608.pdf
Photo
...72)
ABR Research Profile
modified 6:18/2007
140 NORUTTS CORNER RD
NEW PALTZ, NY 12561
ULSTER COUNTY
(01/2008-Cumml)
PO BOX 4144
NEW IMNOSOR, NY 12563-0144
ORANGE COUNTY
(0111989-01/2013)
845-695-5384
Whom, may be disconnected
-?Phono & ZIP code conflid
-3Phone & Address may cannel
845...
EFTA00211893.PDF
FBI Report
...Some of the information contained in the July 20, 2008 letter to Ms. Robson was inaccurate,
so please advise her of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes...
DOJ-OGR-00023144.tif
Court Filing
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
EFTA00013355.pdf
Legal
...STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY
EPSTEIN 2006-2008 INVESTIGATION
Date: Thu, 12 Nov 2020 18:56:09 +0000
eal - centered header for gov delivery
The United States Department of Justice
FOR IMMEDIATE RELEASE
THURSDAY, NOVEMBER 12, 2020
WWW.JUSTICE.GOV/NEWS
NOTE: The executive report...
EFTA01659959.pdf
Legal
...Thu, 19 Jun 2008 17:41:30 +0000
Importance: Normal
Hi Jason -- I sent an e-mail to Tina about the Clark case asking for the info regarding the cp so I can prepare the
indictment.
Our office has approved the immunity request so it is now up with Washington...
EFTA00204638.pdf
Legal
...At the commencement of the instant litigation, in July 2008, the Government believed the Agreement was
comprised of all three parts mentioned above. This belief was expressed in the Government's July 9, 2008
response to the Emergency Petition for Enforcement of Victims Rights Act, as well as the Declaration...
EFTA00209925.pdf
Legal
...Thu, 26 Jun 2008 18:59:32 +0000
Importance: Normal
I've learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning. In understand, of
course, that you need confirmation of this before withdrawing the subpoena, but it might make logistical sense to...
HOUSE_OVERSIGHT_021329.jpg
...L. (2008). Sports
experience changes the neural
processing of action language.
Proceedings of the National
Academy of Sciences, 105, 13269-
13272.
HOUSE_OVERSIGHT_021329
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