Search results for 2008
16,732 results for "2008"
Page 153 of 670
HOUSE_OVERSIGHT_031243.jpg
...He encouraged her to make a complaint, and
she did.
° University investigators interviewed both you and the student.
° On September 4, 2008, Susan Nickel-Schindewolf, the university’s associate vice president for student
affairs, wrote to the student, telling her that the investigation was complete. She wrote that you had...
HOUSE_OVERSIGHT_031259.jpg
...He encouraged her to make a complaint, and
she did.
° University investigators interviewed both you and the student.
° On September 4, 2008, Susan Nickel-Schindewolf, the university’s associate vice president for student
affairs, wrote to the student, telling her that the investigation was complete. She wrote that you had...
DOJ-OGR-00029016.tif
...Richard
Johnson
dchardjabascn@aypestcom |
Bill Holimann
Corynne Stelndler
and Plarlanne Garvey
July 21, 2008 +
THREE young women suing billionaire Jeffrey Epstein for sex abuse
at his Palm Beach mansion want a federal judge to quash the plea
deal he made with the state of Florida fo serve 18 months in...
EFTA00214433.pdf
Legal
...Wed, 28 May 2008 22:32:56 +0000
Importance: Normal
Hey we emailed .MOST:) of your comments re any further delays and added a few of our own. The US Atty
Gen was here today in MM. I would love to know if Epstein came up.
and Acosta were going...
EFTA00209973.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00210031.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July
2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of
guilty...
EFTA00610380.PDF
...ca
ti.
.t•
• •••1
11
• •
.
December 31. 2008
S J CSC
6100 Red Hook Quarter. Suite 9-3
St Thomas. USVI 06802
Re
KWh Protect 07714
Testing Services
Improvements to Little St. James Island
Birling for November 29. 2008 through December 31. 2008
Contultinn Foe Services (Laborl.
On•SIte Technical...
EFTA00223748.PDF
Legal
...February 12, 2008 4:33 PM
To:
N.
Subject:
Te
ne numbers
Can you 'mail me your summary chart, too? The Excel spreadsheet.
Thanks.
Assistant U.S. Attorney
561 209-1047
1713
08-80736-CV-MARRA
F014616
EFTA00223760
(USAFLS)
From:
(USAFLS)
Sent:
Tuesday February 12. 2008 4 33 PM
To...
EFTA00799595.PDF
Legal
...On September 10, 2008, Jane Doe No. 1 filed an action (E.W. v. Jeffrey Epstein Case
No. 50-2008-CA-028058-XXXXMB) in Palm Beach County, Florida, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P.
9. On September 11, 2008, Jane Doe No. 2 file...
EFTA00211818.pdf
Email
...Tue, 18 Nov 2008 19:32:39 +0000
Importance: Normal
Attachments:
liSupplemental_Declaration.wpd
aSupplemental
Declaration.wpd>> This is the supplemental declaration to be filed in support of our motion for
summary judgment. •lease
let me know if you think it is too detailed.
Thanks.
The message is ready to...
EFTA00215714.pdf
Email
...Fri, 04 Jul 2008 15:24:41 +0000
Importance: Normal
Hi guys — Have we ever heard ofM(below)?
Assistant U.S. Attorney
From: Ted Leopold
Sent: Thursday, Ju
To:
Cc: Spencer Kuvin
Subject: RE: Epstein Investigation
Our two client names are:
if you need any other information please let me...
EFTA00600843.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954)4634346
# 59-1263738
December 4, 2008
Reference No.: 15020
Kirkland & Elks, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client:
5502...
EFTA00749521.pdf
Email
...there is a federal absconder
how do i find her probation officer
white f release date 5 14 2008
EFTA00749521
EFTA02429694.pdf
Email
...Thu, February 14, 2008 8:34:51 AM
Subject:
I am told that when we asked for pictures of the completed work , we are told
that the request for pictures will delay the work completion . by two weeks..
THis is crazy. I want evidience of the work to date. how...
EFTA01579436.pdf
Financial
01/17/2008 13.02 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 17, 200
Re:
JP Morgan.
Account #1
Tel
Fax
Please wire Ten 'thousand Dollars ($10,000) from the above account...
EFTA01588199.pdf
Email
...August 18, 2008
Re: JP Morgan.
Account #
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
Bank name: Colonial BIIAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jeffre Epstein
Account 4
Please call Bella Klein with the Fed Reference number.
EFTA01588199
ID:03448D228FDC41D...
EFTA01588203.pdf
Email
...September 15, 2008
Re:
Jeffrey Epstein
Account # 739
Tel
Fax
************************************************************************
Please wire Twenty Six Thousand Dollars ($26,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA It: 221571473
For further credit to: LSJ, LLC
6300 Red Hook...
EFTA01588386.pdf
Email
...June 30, 2008
Re: Jeffrey Epstein
Account ft
****************ble************************kleud***4***********************_
**
Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100
(15,608.84) from
the above account to:
For Credit to: First Community Bank
ABA ft:
Account name: Builder's Choice Painting
Account 4:
Reference: Invoice t 21651...
EFTA01589099.pdf
Email
...February 6, 2008
Re: Jeffrey Epstein
Tel
Fax
********************aam**********************************************
Please wire Seventy Five ThoUsand Dollars ($75,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: Lafayette Contractors, LLC
6100 Red Hook Quarters, B...
EFTA00595222.pdf
...EMAD from 02/29/2008 to 03/03/2008
From
RAHNA
4:32PM
Message
ok RE: Per the Zorro windows and door contract we need to pay
$60,000 1 month prior to ... Orignal Message: Per the Zorro windows
and door contract we need to pay $60,000 1 month...
EFTA01374407.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...
EFTA00215498.pdf
Legal
...Fri, 15 Aug 2008 14:52:38 +0000
Importance: Normal
- thanks for responding to my email. You have narrowed down some of the implementation issues.
As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he
didn't sign as opposed...
EFTA00216136.pdf
Email
...Mon, 29 Dec 2008 22:05:08 +0000
Importance: Normal
Hi Kathy and Amy — I hope all is well with you. I see from the paper that you are in a firestorm of your own
right now.
I just spoke with Captain
He said that if you provide the address...
EFTA00586666.pdf
...ATTERBURY GOLDBERGER & WEISS, P.A., West Palm Beach, FL (Full Time)
July 2008-Current
Atterbuty, Goldberger & Weiss, P.A. is an accomplished Florida law firm specializing in criminal defense
Paralegal and Specialized Client Relations
Responsibilities include dealing with firm's highest net worth client. Overseeing complex litigation. Coordinated all
financial...
EFTA00586667.pdf
...ATTERBURY GOLDBERGER & WEISS, P.A., West Palm Beach, FL (Full Time)
July 2008-Current
Atterbuty, Goldberger & Weiss, P.A. is an accomplished Florida law firm specializing in criminal defense
Paralegal and Specialized Client Relations
Responsibilities include dealing with firm's highest net worth client. Overseeing complex litigation. Coordinated all
financial...
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