Search results for 2008
16,732 results for "2008"
Page 141 of 670
DOJ-OGR-00021457.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
EFTA00220781.pdf
Legal
...July 21, 2008
: NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms.
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty to violations...
EFTA00220795.pdf
Legal
...July 21, 2008
Re: Jeffrey Epstei
: NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms. Henderson:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea...
HOUSE_OVERSIGHT_023518.jpg
...Here is what Netanyahu’s immediate predecessor, Ehud Olmert, said
in a widely reported speech to the Israeli Knesset in 2008: “We must
give up Arab neighborhoods in Jerusalem and return to the core of
the territory that is the State of Israel prior to 1967, with minor
corrections dictated...
HOUSE_OVERSIGHT_030015.jpg
Email
...Giuliani, Donald Trump, and Bill Clinton attend the 2008 Joe Torre Safe
at Home Foundation Golf Classic at Trump National Golf Club on July 14, 2008, in
Briarcliff Manor, New York.
Former President Bill Clinton and real-estate magnate Donald Trump reportedly
had a phone conversation in May, only weeks...
EFTA00211939.pdf
Email
...Thu, 19 Jun 2008 17:23:07 +0000
I mportance: Normal
Hi Guys — This is
attorney. He seems like a very good guy — much better than the others, but I am
concerned about allegations of misconduct. What do you think? Maybe we could meet with him and with
From: Brad...
EFTA00775063.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: Jeffrey Epstein
Sent: Mon May 18 08:26:34 2009
Subject:
What's a good time for me to call you ? xo
CORE...
EFTA01087310.PDF
w
co
co
0 m
w
Born 811 February 1986, French
133 Rue Saint-Dominique 75007 Paris, France
EDUCATION
2008 - 2009
MBA Exchange Program at Tsinghua University, Beijing, China
2005 - 2009
Master of Science in Management (Major in Marketing) at Euromed Business School, Marseille
2003 - 2005
Preparation for competitive entrance...
EFTA00220785.pdf
Legal
...July 21, 2008
Re: Jeffrey Epstein
: NOTIFICATION OF
IDENTIFIED VICTIM
Dear Ms. Cartwright:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea...
EFTA00584018.pdf
Email
...Mon, February 25, 2008 12:20:45 PM
Subject:
i still have no received the photso of the ofice cabinets , that we asked for
ten days ago„ you said you wanted to take the photos yourself.. seperate
from the video of the Library , can you please send the photos
Forwarded...
EFTA00221989.pdf
Court Filing
...Amend Pleadings/Add Parties
-December 1, 2008
Discovery Cutoff
—August 3, 2009
Substantive Pretrial Motions
—August 3I, 2009
2
EFTA00221990
Case 9:08-cv-80119-KAM
Document 45
Entered on FLSD Docket 09/30/2008
Page 3 of 6
Mediation Cutoff
Mandatory Pretrial Stipulation
Motions in Limine
Responses to Motions...
EFTA00214155.pdf
Legal
...Thu, 20 Mar 2008 23:44:51 +0000
Importance: Normal
Thanks =,
that is very helpfuL
From:
Sent: Thursday, March 20, 2008 4:39 PM
To:
Cc:
USAFLS)
Subject: RE: Follow up
Hi
— The state indictment is related to two girls.
he state indictment charges solicitation of adult prostitution, it does...
EFTA00206725.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...
EFTA00208268.pdf
Email
...Tue, 08 Jul 2008 14:51:21 +0000
Importance: Normal
uge ro . em
Hi Ricky — I'm sorry, I know that you are busy, but a bunch of my old e-mails have disappeared, and they are
very important. In my inbox I have a sub-folder named "Leap Year...
EFTA00211864.pdf
Legal
...Fri, 25 Jul 2008 18:10:50 +0000
Importance: Normal
Hi=
They are 18 use 2422, 2423, 371, 1581
Good luck. No pink birds but we are having a great time.
---- Original Message
Fro
To:
Sent Fn u
Subject: Epstein
We are moving (finally) to extend the grand jury. Can...
EFTA00215637.PDF
Email
...Mon, 14 Jul 2008 12:56:34 +0000
Importance: Normal
Dear Mr. Garcia —
I saw reported in the news that you are representing one or more victims who are filing suit against Jeffrey
Epstein. Can you contact me at your earliest convenience with her (or their) name(s). I need...
EFTA00013728.pdf
Email
...Fri, 04 Apr 2008 17:20:14 +0000
Importance: Normal
Hi
— I am back. Just got a child molester to plead to 360 to life, so I am feeling good.
Wondering if you have heard anything from Drew and, if not, if you would mind if I drop an e...
EFTA01519012.pdf
Financial
GHISLAINE MAXWELL
ACCT
For the Period 10II/13 to 10/31 /13
COST ADJUSTMENTS
Settle Date
Type
Description
Quantity
Cost Basis
Adjustments
10,1
Amortization
MI ST MUNI BOND AUTH ST CLEAN WTR REVOLVING FD
50,000.000
(548.09)
5% OCT 01 2028 DTD 11102/2008 HELD BY DTC...
EFTA01579396.pdf
Financial
08/22/2008 13:29 FAX 212 750 2408
To:
From:
Date:
Re:
NYS3 LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Mor an
6
Harry Liclkr
/44 1{—
August 22,
8
Jeffrey Ep
Account #
Tel
Fax
********************
i***
4r* #t********************
, ***********
Please transfer Fi
Thousand Dollars ($50,000) from the above account...
EFTA02186499.pdf
Email
...Microsoft Auto update?
Yes you may but don't worry it's ok
Bob in town ?
Doing ad agency today
Sent from my iPhone
On Jul 5, 2011, at 10:30 AM,
wrote:
> Microsoft is asking me to update my Office 2008 12.3....it says it is
'critical'...
> do...
EFTA00211439.pdf
Legal
...Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
Source
EFTA00211442
07/09/2008
07/09/2008
07/09/2008
07/09/2008
07/10/2008
07/11/2008
07/11/2008
07/11/2008
07/17/2008
07/28/2008
07/29/2008
07/30/2008
08/01...
DOJ-OGR-00030539.jpg
Deposition
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
February 20, 2008 beginning at the hour of 2:00 P.M., at the Palm Beach County Courthouse,
4" Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
EFTA01250598.PDF
Deposition
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
April 2, 2008 beginning at the hour of J:30 P.M. at the Palm Beach County Courthouse, 41'
Floor, 205 North Dixie Highway. West Palm Beach, Florida 33401...
EFTA01522630.pdf
Financial
...00
10,225.00
10,495.00
(270.00)
650.00
5.92%
6 1/2% APR 15 2016
28.88
OTD 04/17/2008
23331A-AZ-2 BB- /BA.3
HEALTH MANAGEMENT ASSOCIATION
101 50
10 00000
10,150.00
10,400 00
(250.00)
612.50
5.74...
EFTA01363556.pdf
Legal
...01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008, The Daily Telegraph (London)
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing...
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