Search results for 2008
16,732 results for "2008"
Page 131 of 670
EFTA00067604.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...
EFTA00216209.pdf
...Fri, 05 Dec 2008 22:48:15 +0000
Importance: Normal
Attachments: Work_Release_Notice_—_Josefsberg_Clients.pdf
Dear Bob: Please review the attached letter with your clients. I wish it contained better news. I intend to write
to the Sheriff's Office ointin out a number of "inaccuracies" in Epstein...
EFTA00013909.pdf
Email
...Fri, 27 Jun 2008 19:40:21 +0000
Importance: Normal
Attachments: 080627 Goldberger Black_Ittpdf
USAFLS)"
Here is the letter that I just faxed over.
Police checked the docket and it is on at 8:30 for a "status conference." It also looks like the required
procurement of minors charge...
EFTA00013996.pdf
...Wed, 18 Jun 2008 16:06:43 +0000
Importance: Normal
Hi guys and
I put in a call to Roy Black this morning. He was "unavailable," so we left a message.
as approved an immunity request for one of the New York victims/recruiters.
's out so we are
going...
EFTA01379209.pdf
Photo
...10/06/2008 12 00 00 AM
AI3R Research Prolik
modelled 6,IR2Ott7
For internal the 0111%
Page 29
Last
EFTA01379209
EFTA01588447.pdf
Email
...June 3, 2008
Re: Jeffrey Epstein Account #
JEFFREY E. EPSTEIN
************************************************************************
to:
Please wire Fifty Thousand ($50,000) from the above account
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Cor oration
Account #
EFTA01588447
ID:
2:30:16 PM [Central Daylight Time] DNIS...
EFTA01651575.pdf
Photo
...Normal
https://www.washingtonpost.corn/context/read-the-report-investigation-into-the-u-s-attomey-s-office-for-the-
southem-district-of-florida-s-resolution-of-its-2006-2008-federal-criminal-investigation-of-jeffrey-epstein-and-
its-interactions-with-victims-during-the-investigation/db9373e8-22f8-4712-b4a7-be844d162de0/?
itid=lk...
EFTA00636003.pdf
Email
...Tue, 07 Feb 2017 20:36:34 +0000
NOW ON
Netflix
Recently Added
Top Picks For You
EFTA00636003
[,.;Breaking Bad
Breaking Bad
2008 5 Seasons
A high school chemistry teacher dying of
cancer teams with a former student to
secure his family's future by
manufacturing and selling crystal meth...
EFTA00014067.pdf
Legal
...Fri, 15 Aug 2008 15:58:44 +0000
Importance: Normal
Attachments: Protective_Order.Final.doc
This is my proposed Order. I think it comports with the Judge's order from yesterday and I think it is slightly more thorough. It
is very similar to your Motion. If you are more...
EFTA01091383.PDF
...EFTA01091383
EDUCATION
2011-2012
Grenoble Graduate School of Business
MSC in RHONA`
2008-2011
Grenoble Graduate School of Business
Mader in Management
2008-2011
Universite Paris I Pantheon-Sorbonne
,year, Student in Law (B.A.)
LANGUAGES
French (native), English (fluent), Spanish (fluent)
PERSONAL INTERESTS
Redactor in Chief of Terimmo: a...
EFTA01371099.pdf
Financial
...16
16,000
14.003
12,000
10,000
8,000
6,000
4,003
2,000
0 I
120%
100%
80%
60%
40%
20%
0%
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Operatng Cash flow WM V.S. Free Call Flow ...Wiwi FCC as...
EFTA00214480.PDF
Legal
05/16/2008 11:16 FAX
05/16/08
FRI 11:08 FAX
UNITED STATES DEPARTMENT OF JUSTICE
ram
Criminal Division
Child Exploitation and Obscenity Section
NW
; ppm .:
as
gton, DC 205M-0(1001
TO:
Jay Lefkowitz, Esq.
OFFICE NUMBER:
CEOS:
FAX:
R. Alexander Acosta, Esq.
FAX NUMBER:
FROM:
Alexandra...
EFTA00211750.PDF
Legal
...When the Government found out on Friday, June 27, 2008, at approximately 4:15 p.m.,
that Epstein's plea had been scheduled by state officials for 8:30 a.m., Monday, June 30, 2008,
AUSA end
the Palm Beach Police Department attempted to provide notice to all the
3...
EFTA00213038.pdf
Legal
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter...
EFTA00726604.PDF
...December 31, 2008
FISCAL YEAR END: December 31
LAST FILED ACCOUNTS: December 31, 2009
ACCOUNTS TYPE: Full Accounts
ACCOUNTS LODGED DATE: April 30, 2010
ANNUAL RETURN: April 3, 2010
CREDIT LIMIT: 30,000
BALANCE SHEET "
"
"
"
ASSETS
"
Date of Accounts
31/12/2008
31/12/2007
31/12/2006
Tangible Assets...
HOUSE_OVERSIGHT_012175.jpg
...Sanchez by close of business on Monday, June 2, 2008, the SDFL will
elect to terminate the Agreement.” Jd., p.1
The Truth:
e The Deferred Prosecution Agreement was never modified by U.S. Attorney Acosta’s
December 19, 2007 letter. Oddly, Mr. Sloman acknowledges this on page 4 of...
EFTA00220848.pdf
Legal
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00220856.pdf
Legal
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and
796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00211877.pdf
Legal
...Tue, 12 Aug 2008 16:06:41 +0000
Importance: Normal
Hi Roy -- Can you give me a call? We need to discuss something.
----Original Message---
From: Roy BLACK [
Sent: Monday, August 11, 2008 11:40 PM
To:
IISAFLS)
Subject: Jeffrey Epstein
I have conferred with the lawyers on the team...
EFTA00687589.pdf
...REFURBISHED 2008
EXTERIOR
OVERALL WHITE W/RED & YELLOW ACCENT STRIPES. REFURBISHED 2008.
Specifications and/or descnetions are provided as introductory information. They do not constitute representations or warranties of American
Aircraft Sales Intl. You should rely on your own Inspection of the aircraft. Aircraft subject to prior sale. (10.25...
EFTA01449288.pdf
Financial
...In EM, the dollar share fell steadily during
2002-04 then stabilized
to
70
so
50
90
20
10
0
S
US eleiss
Eons
—
Yen
—
9607e
—
Deb, Frain
---0001CUINneen
70
60
60
40
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1 99 2000 2002 2003 2005 2006 2008 2009 2011 2012
01
03...
EFTA00212225.pdf
Legal
...After
provided the
proposed statement of facts on July 17 and 21, 2008, I sent him a letter on July 25, 2008, explaining that the government believed 18
U.S.C. 3771(a)(5) was not triggered until an offense was charged in United States District Court. We also stated...
EFTA00208429.PDF
Legal
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX
UNITED STATES DEPARTMENT OF JUSTICE
eon
Criminal Division
Child Exploitation and Obscenity Section
1400 New York Avenue, NW
CEOS:
Suite 600
Washington, DC 20530-0001
FAX:
• 20005
TO:
Jay Eefkowitz, Esq.
OFFICE NUMBER:
R. Alexander Acosta, Esq...
EFTA00224780.pdf
Legal
...leficowitz,
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 by AUSA
and/or her si...
DOJ-OGR-00023013.jpg
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY
ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR
ITS CONTENTS...
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