Search results for 2008
16,732 results for "2008"
Page 140 of 670
Giuffre_Maxwell_Batch1_p00672.png
...All documents relating to your travel from the period of 1996 — 2008, when that
travel was either with Ghislaine Maxwell or Jeffrey Epstein, or to meet Ghislaine Maxwell or
Jefirey Epstein, including but not limited to commercial flights, helicopters, passport records,
records indicating passengers traveling with you, hotel records, and...
EFTA01828917.pdf
Email
...Message and attachments copyright ©
2008. all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
—Original Message—
From: Jennie Saunders
To: 'jeevacation(agmail.com' [email protected]>
Sent: Mon May 18 12:31:22 2009
Subject: Re:
Is Florence a walking city too... Spending 2 days there ...after...
EFTA01385467.pdf
Financial
...Global Steel Production I Supply)
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016 '. Global
European Union
210.262
198 708
139,435
172.911
177790
168,587
186,357
169 296
166.118
102.024
10%
°. t YoY
20%
-5'.
-30'e
24%
3%
5%
'7'.
24.
-2...
EFTA02442340.pdf
Email
...Message and attachments copyright O 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
—Original Message—
From: Jennie Saunders <
To: ljeevacation@gmailconf
Sent: Mon May 04 17:25:11 2009
Subject: Re:
In case I can't be completely specific with the exact arrival...
HOUSE_OVERSIGHT_010531.jpg
Legal
...February 2008
s a result of the non-prosecution agreement, a fifty-three-
count indictment that federal prosecutors had prepared
against Jeffrey Epstein—one that claimed he'd abused
dozens of underage women—never was filed.
But as far as lawyers representing Epstein’s victims were con-
d, the fact...
EFTA00702554.pdf
Email
...Thu, 20 Jul 2017 19:57:45 +0000
NOW ON
Netnix
Recently Added
Top Picks for You
EFTA00702554
,
.:',The Legend of Bruce Lee
The Legend of
Bruce Lee
2008 50 Episodes
The brief but spectacular career of
martial arts superstar Bruce Lee is
recounted in this drama, starring Danny
Chan...
EFTA01405680.pdf
Email
...Do you have anything after 2008 that states their exemption?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Email
Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM
From: Janice...
DOJ-OGR-00021489.jpg
Court Filing
...Once the data was properly associated,
EOUSA found and produced 11,248 Acosta emails from April 3, 2008, through the end of his
tenure at the USAO. However, with respect to the remaining emails, EOUSA concluded that the
emails were not transferred from the USAO when, in 2008 and 2009...
EFTA00774600.PDF
Email
...Message and attachments copyright 4)2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
----Original Message---
From: Jennie Saunders
To: [email protected]'
Sent: Mon May 04 17:25:11 2009
Subject: Re:
In case I can't be completely specific with the...
EFTA01250593.PDF
Email
...avit
AttachmentA; flashcardsw.aff
2008 9'50 PM
(USAFLS)
Hey, here is a rough and do I mean rough copy of the affidavit for the memory cards. Let me know what you think, it
seems pretty thin. I did not know if you wanted all of the "M" and "A...
EFTA00591357.pdf
Email
...Epstein
May 27, 2008
Transfer of funds: L
C
Account
Please transfer THREE THOUSAND DOLLARS (S 3,0).0.00) from the above account to:
Bank Name:
Bank Address:
For the account on
Please call Jeanne Brennan at
First Bank
St. Thomas, U.S. Virgin Is1;irls
Scott Graf
59...
EFTA00208286.PDF
Email
...Mon, 08 Dec 2008 16:01:05 +0000
Importance: Normal
Attachments: Work_Release_Notice
Kuvin_Clients.pdf
Dear Mr. Kuvin: As we discussed, I have attached a notification of Mr. Epstein's release. The notification
addresses both Ms. Brinson and Ms. Gonzalez in case the earlier e-mail to Mr...
EFTA00774799.PDF
Email
...there is a federal absconder rhiannon nicole siridean register #
white f release date 5 14 2008
how do i find her probation officer
EFTA00774799
EFTA01300017.pdf
Financial
...Jeffery Epstein leeyacationel8gmai.corn>
9/7/2008 2:21:15 AM
Sorry I missed your call. I am busy with a couple of deals. I need your helps 11 I I
Just went to the Open. This weekend Paulson is taking over the Agencies. The financial markets are still a...
EFTA01480878.pdf
Financial
...10/06/2008 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
35
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003116
SDNY_GM_00272314
EFTA01480878
EFTA01659966.pdf
Email
...Tue, 27 May 2008 18:54:25 +0000
Importance: Normal
Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope that his request will be denied. The
original deal was supposed to be 2 years so he has already gotten a big break. Plus...
EFTA01992158.pdf
Email
...Morrison's plane is having a lot of showings since its low time, engines where done in 2008 and HUD/EVS
plane, should go fast, in case you want to let Steve know,
thanks,
Larry
EFTA_R1_00485377
EFTA01992158
EFTA00176968.pdf
Email
...In it:sponse' to•your•letta dated Atitusi 26 2008. I ani
should continue 141 be tiatcti
thoctintaiet persim in the amendul Ctietint..fint*Infitti letterS and
should reeeiy•e the. arbon copies 0t dnise letters a they arc sent.
.
• :
.
Also. wo plan on speaking to Mr. JCisershertthis week to...
EFTA00216054.pdf
Email
...Tue, 04 Nov 2008 21:41:27 +0000
Importance: Normal
Looks like monday before thanksgiving and perhaps tues too.
Ori inal Messa e
From:
Sent: 1
•
To: Jay Lefkowitz
Subject: RE:
Hi Jay -- I will probably be in Miami on Thursday. Let me know when you will be back and...
HOUSE_OVERSIGHT_016613.jpg
...The violator had been given until April 14, 2008 to come into
compliance for (B), violations 4, 5, 6 and 7 but these violations were still
outstanding. The Town requests a fine of $250.00 a day commencing on April 15,
2008 and continuing until compliance is achieved.
Amy Fischer...
EFTA00780284.PDF
...Minority Pinner'
Fund 2008. MEZ
Recovery Fund 2008
2006
2007
2008
• PE
■NIF.Z
11
EFTA00780294
The attraction of MEZ (cont.)
♦ Attractive valuation and propitious timing for acquisition
Share Price and P/E Multiple
rn
180
160
140
120
100
80
60
40
20
-MEZ Share Price tMEZ
P/E...
EFTA01693996.pdf
FBI Report
...Jun 19, 2008
SUbJeCt: Subpoena Response
Pages: It including covor
2008-057139
10
Message:
File: 2008-057139
ki ,
ifidjt 6:5(ei:• trao:n...4.4.sv,:epf
cc41,&.lia :n...trzajc11, fc4
ant
otenyez.ve.f.)3, II
r,Itt
,••/..)0.•••!.•, 'UP•N,
e•• ••4.4. To tic 4...
EFTA00206755.pdf
Legal
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00223601.pdf
Legal
...8/15/2008 2:13 PM
Read: 8/15/2008 2:24 PM
2
EFTA00223605
U.S. Department of Justice
United States Attorney
Southern District of Florida
August 15, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A...
HOUSE_OVERSIGHT_021660.jpg
...en
20080630 © 10:25:16 10:25:19 "02751 r “yam = INTAKES “Oo 2 90 6 | a
2008/06/30 10:33:38 = 10:34:03 $0:35:33 i pamct INTAKE § 0 2 = 128 6 0
BOGE {OIG 16:03:43 = 1205:09 11:05:35.” Y yamat INTAKE...
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