Search results for 2008
16,732 results for "2008"
Page 151 of 670
HOUSE_OVERSIGHT_016581.jpg
Court Filing
...After the last attack on May 11, 2008, Duke was taken into custody by Animal
Care and Control and after a hearing, was classified as “dangerous”. Sgt. Krauel
noted that the hearing before Special Magistrate Earl Mallory did not classify
Duke as vicious because Duke had no documented cases of...
EFTA00209928.pdf
Email
...Wed, 25 Jun 2008 19:59:48 +0000
Importance: Normal
Attachments: Victim_Notification.wpd
Can you take a look and provide feedback? I know that Alex added "No more, no less" in his letter, but it isn't
really "legalese," so I would prefer to omit unless the defense insists...
EFTA00215505.pdf
Email
...Mon, 21 Jul 2008 20:44:17 +0000
Importance: Normal
Here is a list of the victimMtill needs to make contact with:
1.
- (Left Message)
2.
(Will follow-up with
today with her guardian's information)
3.
(Bad Number)
4.
(Left Message)
5.
(Left Message)
6.
(Bad Number)
7.
ong...
EFTA00216140.pdf
Email
...Wed, 17 Dec 2008 16:04:01 +0000
Importance: Normal
'Amy Ederi"
Hi Kathy and Amy
s in fact
I think she is beyond the statute of limitations for a 2255
claim, but we believe she is probably a wealth of information. She is the earliest victim that we know...
EFTA02251061.pdf
Email
...Maybe 2008/9 and Range Rover sport.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
Ne
Ph
Fax
Ce
On Jul 3, 2018, at 5:34 PM,
ote:
ote:
Hi Rich. Can you tell me what model Jeffreys 2013 LANd Rover is?
Range Rover? Thanks. Lesley
Sent from...
EFTA02507294.pdf
Email
...It's a 2008' BBJ, s/n 37111, N92SR.<=o:p>
ERIC H. ROTH I PRESIDENT
www.intljet.=om
=/span> =/span>
EFTA_R1_01637861
EFTA02507294
EFTA00776187.PDF
Email
...This is on a new 2008 Cessna 400 that we have in stock. Let me know what you think.
Dave
EFTA00776187
EFTA00881510.PDF
Email
...there is a federal absconder
how do i find her probation officer
register
white f release date 5 14 2008
EFTA00881510
EFTA01579431.pdf
Financial
...EPSTEIN
Francisco, JP Morgan
A
Harry Beller
July 22, 2008
Jeffrey Epstein
Account it
Memorandum
a
Please wire Seventy Five Thousand ($75,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco,
94104
ABA
For credit to: Zorro Development Corporation
Account
2
II
1
10:0...
EFTA01588071.pdf
Email
11/25/2008 18:12 FAX
NVSG LLC
LgjUVlvy I
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 25, 200
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Seventy Two Thousand One Hundred Sixty Seven Dollars and
10/100
($72,167.10) from the above account to...
EFTA01827855.pdf
Email
...Apes Hill 2008 financial statements
please provide cash flow for 07,08,09 .. how would you value ape hill?.. .3) whatis DIP on
balance sheet.?
On Tue, Jun 2, 2009 at 10:34 AM, Todd Yuba O>
wrote:
Mr. Epstein,
Jerry Barton asked me to send you the attached financial...
DOJ-OGR-00005418.jpg
Legal
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00006385.jpg
Legal
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
EFTA00224899.PDF
FBI Report
...Some of the information
contained in the July 21, 2008 letter to you was inaccurate, so please take note of the
following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA00229718.pdf
Legal
...41/04/2008--Scheduled date for Epstein's self surrender according
to the Non-Prosecution Agreement.
01/08/2008--Trial date set for State of Florida vs. Epstein.
Case No. 08-80736-CV-MARRA
P-009106
EFTA00229720
FEDERAL SENTENCING GUIDELINES CALCULATION
fUsine November 1, 2004 Guidelines Miming
Each count of...
HOUSE_OVERSIGHT_016561.jpg
Court Filing
...Lynn be given until July 18, 2008 to
come into compliance by either removing the dog from the Town or having it
humanely euthanized. If compliance is not achieved, the Town recommends a
daily fine of $250.00 a day commence on July 19, 2008 and continue until
compliance is...
HOUSE_OVERSIGHT_016623.jpg
Court Filing
...Lynn be given until July 18, 2008 to
come into compliance by either removing the dog from the Town or having it
humanely euthanized. If compliance is not achieved, the Town recommends a
daily fine of $250.00 a day commence on July 19, 2008 and continue until
compliance is...
EFTA01245454.PDF
FBI Report
...03/26/2008
(hereafter
as
), date of birth
address
cellular telephone number
telephonically contacted Special Agent (SA)
of the New York Division of the Federal Bureau of Investigation (FBI).
provided the following information:
stated her
friend
had called her after
had spoken to FBI
agents on March 20, 2008. She...
EFTA00189305.pdf
Email
...January 31, 2008 9:07 PM
=la
Thanks Marie. I reached out today to Drew to do just that. Let's chat tomorrow.
Sent from my BlackBerry Wireless Handheld
Original Message
From:
)
To:
; costa, A ex (USAFIS)
Sent: Thu Jan 31 19:33:12 2008
Subject: Epstein
Hi end
Alex...
EFTA00192298.PDF
Deposition
2008 NOT-FOR-PROFIT CORPORATION REINSTATEMENT
FILED
Nov 03, 2008
D0C UMENT# N96000002084
Secretary of State
Entity Name: THE KONI FOUNDATION. INC
Current Principal Place of Business:
New Principal Place of Business:
1 CLEARLAKE CENTER. #1402
250 AUSTRALIAN AVENUE
WEST PALM BEACH, FL 33401
Current Mailing Address:
New Mailing Address...
EFTA00299879.pdf
Deposition
...Pictures sent to Amy Dempsey 6-19-2008
8. Environmental Assessment Report August 2007
9. Environmental Assessment Report April 2008
10. Environmental Assessment Report October 2008
11. Rock Crushing Operations
12. Energy Report Outline and Energy Alternatives
13. LSJ Agenda 3-27-09 (Meeting held in Palm Beach)
14. Matt...
EFTA01373669.pdf
Legal
...ruled that the women, who were 13 and 14 when they claim he abused them, be granted access
to the details of a plea bargain agreed between Epstein and federal prosecutors before he was jailed in 2008. This
means that the 2008 case against him could be reopened.
•
RDC also...
DOJ-OGR-00003209.jpg
...Jeff Sloman
United States Attorney
Criminal Chief Jeff Sloman Matthew Menchel
Managing Assistant
United States Attorney
West Palm Beach Office
Assistant
United States Attorney
May 23, 2006 Sept 24, 2007 — June 30, 2008 —
USAO opens federal NPA is signed Epstein pleads guilty in
investigation into state court
Jeffrey Epstein
July...
DOJ-OGR-00004665.jpg
Legal
...Courthcuse, Palm Beach
|County, State of Florida, on Tuesday, March 18,
; 2008.
PY Certitied Caurt
Reporter and Notary Public, State of Florida,
QffFicial Reparting Service, LLE, 824 Sonth Andraws
pAvenne, Suite 302M, Fart Lauderdale, Florida,
bel
5330?, was authorized re and gid repart the sworn
testimony.
== aos
OFPICTAL REPORTING SERVICE...
HOUSE_OVERSIGHT_021541.jpg
FBI Report
...04/22/2008
rom: New York
C41
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- i
(G,
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead at[. | New York, to interview
[ FD-302 attached. This lead is completed.
Details: [was interviewed regarding above captioned
matter. Results...
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