Search results for 2008
16,732 results for "2008"
Page 134 of 670
EFTA00220717.pdf
Legal
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE...
EFTA00013944.pdf
Legal
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE...
HOUSE_OVERSIGHT_017613.jpg
Legal
...H-07-434, 2008 WL 501321, at 11 (S.D. Tex. Feb. 21, 2008).
6 Td. at 1, 19.
*7 For discussion of the difficulties crime victims face to obtain appellate review of their claims, see generally Paul G. Cassell, Protecting
Crime Victims in Federal Appellate Courts: The Need to...
EFTA02719156.pdf
...Wage
of 4
EFTA_R1_02175178
EFTA02719157
Fewer Americans Self-Identify as "Middle Class"
In 2008. 53 percent of Amencans considered themselves -middle class 'In 2014, it was 44 percent
Identfy as Lower.' Lower Middle Class
83 Identify as Middle Class
Identify as Upper/ Upper Middle Class
2008
2014
The...
EFTA00214530.pdf
Email
...Wednesda March 26 2008 3:27 PM
To
Cc
Subject: RE: Representation o Victims in Florida -- CONFIDENTIAL
Greetings,
I am writing this letter to provide you with an update regarding the legal resource referral. On Monday, March 25, 2008, I
immediately attempted to reach each victim and was able to...
EFTA01205761.PDF
...Wage of 4
EFTA01205762
Fewer Americans Self-Identify as "Middle Class"
In 2008.53 percent of Americans considered themselves "middle class: In 2014. it was 44 percent
■ Identify as Lower/Lower Middle Class
■ Identify as Middle Class
Identify as Upper/ Upper Middle Class
80%
60
40
20
15
40
2008...
EFTA01114402.PDF
Legal
Case 9:08-cv-80736-KAM Document 26
Entered on FLSD Docket 08)21.2008 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE...
HOUSE_OVERSIGHT_029177.jpg
...What is an effective way to do this
besides heaping these tariffs on China?
Getty imag
Via Skype
Los Angeles
4:33 PM
Uz. ‘CHI
Us THREATENS $25 ARIS ON $2008 OF CHINESE 6000S r
Robert Lawrence Kuhn Host. "( To China with RLLK N
Via Skype
4:33 PM
NA...
EFTA01358159.pdf
Court Filing
...Source Information
24893031
Southern Financial Group
SFG
SEC - SEC Violations (Insider Trading, Securities Fraud)
ACT - Disciplinary, Regulatory Action
0429/2008, Litigation Release No. 20543/ Securities and Exchange Commission v. Elfindepan. S.A., et al.,
United States District Court for the Middle District of North Carolina, Civil Action No. 1:00CV00742...
EFTA00216320.pdf
Legal
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE...
Jeffrey_Epstein_Part_19_of_19_p0074.png
...April 9, 2008
FAX NO. # OF PAGES: __ 2
PHONE NO. RE: {oo}
FROM:
PHONE NO
COMMENTS:
b6é -2
CC b7C -2
03956-9903
EFTA00208239.pdf
...Mon, 21 Apr 2008 18:11:31 +0000
Importance: Normal
Attachments: Epstein_OPR_Self-Report.wpd
«Epstein OPR Self-Report.wpd»
The message is ready to be sent with the following file or link attachments:
Epstein OPR Self-Report.wpd
Note: To protect against computer viruses, e-mail programs may...
EFTA00209930.pdf
Legal
...Mon, 30 Jun 2008 17:03:26 +0000
Importance: Normal
Attachments: Victim_ Identification_and_Notification_Final_with_Goldberger_sig_revised.pdf
Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement
term.
Thank you.
<
EFTA00214508.pdf
Email
...Mon, 07 Apr 2008 14:35:30 +0000
Importance: Normal
FYI — There was an article in Sunday's Palm Beach Post about Epstein's state case. Epstein's attorney is quoted
as saying that Epstein is being "treated more harshly because he is wealthy."
Any word from DC? Can we...
EFTA00144263.PDF
Email
...Please may I have my medical records from when I
was admitted to St Thomas on the 16th August
2008.
Many Thanks
•
•
•
EFTA00144263
EFTA01355639.pdf
Photo
...10/06/2008 12 00 00 AM
AI3R Research Profik
Page 29
Last
Za
-4 0
0
CO
co cn
modified 6:121-2007
For internal the 0111%
EFTA01355639
EFTA01480404.pdf
Financial
KYC Profile
Primary KYC Owner & LOB
Customer Restriction
No
Customer Status
Customer Since
Active
03/01/1985
Non-Surviving Customer ECI
Date of Customer Combine
0183276649
09/10/2008
0575125014
02/14/2013
Primary ID
ID Type
NONE
ID Number
Issued By
Issuance Date
Expiration Date
Secondary ID
ID Type...
EFTA01579620.pdf
Financial
03/27/2008 15:39 FAX
212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belle
Date:
Marsh 27, 2
Re:
Jeffrey E
ein
Account
**** ***** ** **************************
****************** ******** *********
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
Account
001 /001
l0:03447EBB322C70A 31270008...
EFTA01583658.pdf
Flight Log
...2006(11EO) 12:56
P 003/003
JEFFREY E. EPSTEIN
Niemorandturt
To:
William Doherty, JP Morga
From:
Harry BellBella
1"7
Date:
December 10. 2008
Re:
Jeffrey Epstein
Account #
Please transfer Two Hundred Fifty Thousand Dollars and 001100 (5250,000) from the
above account to:
For credit to: JEGE. Inc...
EFTA01588394.pdf
Email
...Francisco, W M
Harry Beller
June 27, 2008
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 #:
Reference: Jeffrey Epstein — Inv N89617
ID:0344864D50E0547 61271200811:54:21 AM [Central Daylight...
EFTA01589290.pdf
Email
...January 14, 2008
Re: Jeffrey Epste*
Account #
*****51414* ****************************Ede**11c*****************************_
* * *
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to Account
EFTA01589290
ID:034478B32EBCBA3 111412008 10:00:42 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB_CEO1FL1MM Pg 1 of 1
EFTA01589291
DOJ-OGR-00007868.jpg
...American Society of Questioned
Document Examiners, Annual Meeting, Asheville, NC, August 2008.
“Arabic Writing and the Non-Native Speaking Examiner.” Mid-Atlantic Association of Forensic
Scientists, Huntington, WV 2008
“The Diminishing Presence of the Cursive Alphabet.” American Society of Questioned Document
Examiners (ASQDE), Annual Meeting, Montreal, Canada, August 2005. Poster...
DOJ-OGR-00031541.jpg
Legal
...05-02-2008 213
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW Jeffrey Herman
Tel 305-931-2200
Fax 305-931-0877
[email protected]
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermantaw.com
February 5, 2008
VIA FACSIMILE
Lanna Leigh Belohlavek
State Attorney’s Office
401 N. Dixie Hwy...
EFTA01481030.pdf
Financial
...The following information was previously reported to Mary C Casey on August 8, 2008,
under the Lennox LLC (DDR # 65980/08):
As of 08/08/2008:
In 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees
to settle a shareholder lawsuit.
Confidential - This...
EFTA00214148.pdf
Email
...Thu, 27 Mar 2008 19:54:55 +0000
Importance: Normal
Hey =,
I'm glad you're doing well. Here is the latest.
El just called and informed me that Epstein's Attorneys attempted to serve her at her house today. She was at work and
learned of this via her...
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