Search results for 2008
16,732 results for "2008"
Page 145 of 670
EFTA02725548.pdf
...TV rights, sports apparel brands and retail
-
Since inception in 2005, the fund has raised EUR 242.2 million and with the successful
sale of Infront it generated 21% ROI of original investors
2008 - 2011
Vice Chairman, Infront Holding & Infront Sports & Media AG,
Switzerland
Started investing in Infront in 2002...
EFTA01780352.pdf
Email
...Message and attachments copyright
=C240 2008, all rights reserved. Any unauthorized dissemination, =istribution or copying is strictly forbidden.
From: Jeffrey Epstein Imailto:[email protected]] =br> Sent: Tuesday, May 26, =009 3:51 PM
To: Jennie Saunders
Subject: =e:
9
On Tue, May 26, 2009 at 3:50 PM, Jennie...
EFTA00067343.pdf
Legal
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney
provided what purported to be a summ
of the events that have
occurred during the investigation of Mr. Epstein...
EFTA00289757.pdf
FBI Report
...Epstein must make a
binding recommendation of eighteen months imprisonment which means confinement twenty-four
EFTA00289772
101.27.2008
5:55PM
USPO WP8 fL
NU.see
JACK GOLDBERGER, ESQ.
ROY BLACK. ESQ,
JUNE 27.2008
PAOE 2 OF 2
hours a day at the County Jail, and theJudge must acceptthat...
DOJ-OGR-00007077.jpg
...That
charging decision
that in 2008 the
of Ms. Maxwell's guilt,
to charge -- or it could mean any number
ns, but the decision not to charge has little
probative value that the Court can see as to this case.
Charging decisions, as I said,
are made for a host...
DOJ-OGR-00030537.jpg
Deposition
...Dixie Hwy
West Palm Beach, Florida 33401
PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on
April 11, 2008 beginning at the hour of 10:00 A.M., at the Palm Beach County Courthouse, 4"
Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401...
EFTA00145712.PDF
...Mar 9, 2023
a 2008. He was
715
32
C.) 729
+ (§)
+
0
BE
g> Brad Edwards, brad...
Mar 9, 2023
/
Adam Castellani / Cheman
BE
BE
BE
BE
Brad Edwards
Feb 21, 2023
/
RE: Brad?? Re: Questions
6
Brad Edwards
Feb 21, 2023
RE: Brad?? Re: Questions...
EFTA01247973.PDF
Deposition
...I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been
furnished to the above named addressee and Michael IL Tein, Esquire, 3059 Grand Avenue,
Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25" day of March, 2008.
ATTERBURY, GOLDBERGER, & WEISS, P.A...
HOUSE_OVERSIGHT_012800.jpg
...T. (2008). The paradoxical consequences of revenge. Journal of Personality and
Social Psychology, 95 (6), 1316-1324; de Quervain, D.J-F., Fischbacher, U, Treyer, V.,
Schellhammer, M., Schnyder, U., Buck, A., & Fehr, E. (2004). The neural basis of altruistic
punishment. Science, 305, 1254-1258; Fehr, E., & Gachter, S$. (2002...
EFTA01626110.pdf
Legal
Case 9:08-cv-80119-KAM Document 152-1 Entered on FLSD Docket 06/10/2009 Page 1 of 2
r
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...
HOUSE_OVERSIGHT_012674.jpg
kj 006/006
05/16/2008 11:17 FAX Bons
05/16/68 FRI 11:10 FAX
facts, we conclude that federal prosecution in this case would not be improper or inappropriate,
While you raise many compelling arguments, we do not see anything that says to us categorically
that a...
EFTA00214529.pdf
Email
...Thu, 27 Mar 2008 18:30:19 +0000
Importance: Normal
Hi
I didn't get home until today, and your fruit arrived about half an hour after I got home. Thank you.
It is eautt ul and tasty.
I just sent an e-mail to
and.
said that
has been...
EFTA00600839.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
# 59-1263738
December 5, 2008
Reference No.: 15015
Black, Srebnick & Kornspan,
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL 33131
Client...
EFTA00600841.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954)463-4346
•
# 59-1263738
December 5, 2008
Reference No.: 15015
Black, Srebnick & Komspan,
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL 33131
Client...
EFTA00216173.PDF
Email
...Fri, 28 Nov 2008 19:07:00 +0000
Importance: Normal
Attachments: signed_specialmaster_letter.pdf
Hi_—
I was going to attach this letter to my response. It explains to the Special Master what we were
looking for in an attorney for the victims. I also explain in the letter that...
EFTA00013913.pdf
Email
...Mon, 07 Jul 2008 14:52:50 +0000
Importance: High
Priority: Urgent
Dear Jack:
Special Agent
coded me that I failed to include one of our identified victims. She is still a
minor, and her initials ar
Please let me know when you are available, and I will provide you...
EFTA01516539.pdf
Financial
JPMorgan
Private Bank
Primary Account
116 EAST 65TH ST LLC
For the Period 11/29/08 to 12/31/08
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 29 - Dec 31 2008
118,440 39
0 04%
3 84
Total
Fees
53...
EFTA01579341.pdf
Financial
08/18/2008 14:32 FAX
NYSG LLC
ko001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller/4
Date:
June 18, 200£(/
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San...
EFTA01588305.pdf
Email
...August 8, 2008
Re:
Jeffrey Epstein
Account #
***********************************************************************4
Please wire Three Thousand Three Hundred Twenty Two Dollars and
78/100 ($3,322.78)
from the above account to:
For Credit to: Bank of America
as TX 75201
ABA #:
For the account #: Spaeth Communications, Inc.
Account #:
Reference: Invoice # 4690
10:034489C1180D77A...
EFTA01588407.pdf
Email
...NVSG LLC
JEFFREY E EPSTEIN
Memorandum
Francisco, JP Morgan
Marry Keller
June 24, 2008
Jeffrey Epstein
Account
Tel
Fax
***********************************************************************
Please wire Twenty Seven Thousand Dollars ($27,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further...
EFTA01659750.pdf
Email
...Wed, 09 Jul 2008 18:17:25 +0000
Importance: Normal
Attachments:
Declaration-v2 final.wpd
eclaration-v2 final.wpd>> Sony if I seem cranky. I am
just getting changes from 12 people at once.
The message is ready to be sent with the following file or link
attachments:
n
eclaration...
DOJ-OGR-00000159.tif
Legal
...Only then did Epstein agree to fulfill his obligation
under the NPA, and on June 30, 2008, he appeared in
state court and pled guilty to the pending state
indictment charging felony solicitation of prostitution
and, pursuant to the NPA, to a criminal information
charging him with procurement of minors...
EFTA01828879.pdf
Email
...Message and attachments copyright t.Z>
2008, all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
—Original Message-----
From: Jennie Saunders
To: Jeffrey Epstein
DOJ-OGR-00021442.jpg
...For example, in response to the above
language regarding the August 21, 2008 court order in the CVRA litigation, the defense argued
that there was “no court order requiring the government to provide the alleged ‘victims’ with notice
that the [NPA] is available to them upon request and doing so...
EFTA00013552.pdf
Legal
...Wed, 28 May 2008 15:28:45 +0000
Importance: Normal
•
In response to the possible further delay in the prosecution of Mr. Epstein, we have listed below the reasons why this would
have a negative impact on the Government's case:
The statute of limitations issue is the state statute...
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