Search results for 2008
16,732 results for "2008"
Page 169 of 670
EFTA00210950.pdf
Legal
...On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case...
EFTA00220720.pdf
FBI Report
...September 2, 2008
VIA UNITED STATES MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Blvd., Ste 2218
Miami, FL 33160
Re: Jeffrey Epstein
: AMENDED NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida...
EFTA02386080.pdf
Legal
...These al=egations were made in a case originally filed in 2008 between the Governme=t and individuals who claim that
the government violated their crime victi= rights. Jeffrey Epstein is not a party in these proceedings. =r. Epstein
received a Non-Prosecution Agreement that he has fully honored.=C24...
EFTA00234722.pdf
Deposition
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561)8204777
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A...
EFTA01449344.pdf
Photo
...Their relentless
decline since late 2008 did weigh on the dollar, but the
picture has started to improve as real rates appear to
be turning up (see first chart on this page). Earlier
tapering by the Fed would likely cause a sharper move
up in real yields, but even a...
DOJ-OGR-00023041.jpg
...Department of Justice
2006 - 2008
Attorney
General
OFFICE OF
PUBLIC
AFFAIRS
OFFICE OF
LEGAL POLICY
OFFICE OF OFFICE OF
LEGISLATIVE LEGAL : NATIONAL
CIVIL DIVISION AFFAIRS COUNSEL JREAU OF SECURITY
: DIVISION
COMMUNITY
RELATIONS
SERVICE
DRUG OFFICE OF THE
ENFORCEMENT INSPECTOR
ADMINISTRATION GENERAL
EXECUTIVE
OFFICE FOR
UNITED STATES
ATTORNEYS
UNITED U.S...
DOJ-OGR-00028998.tif
FBI Report
...03/05/2008
To: Miami Attn: pee tg
Third Party Draft ‘ ;
From: Miami
Attn: SA|
PB~2/PBCRA
PB-1/PBCRA
Drafted By:
Case ID #:
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being...
DOJ-OGR-00029009.tif
FBI Report
...04/22/2008
b7c -1, -2
rom: New York
Ww C41
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- }
KS
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead at[____—_—sd| New York, to interview
FD-302 attached. This lead is completed.
Details: [dass interviewed regarding...
HOUSE_OVERSIGHT_012546.jpg
...JEFFREY EPSTEIN,
CONTINUED SWORN STATEMENT OF
6
x
March 26, 2008
6:05 p.m. to 6:22 p.m.
South 86th Terrace
West Palm Beach, Florida
Reported By:
Maria C. Powers,
Notary Public State of Florida
J. Consor & Associates Reporting & Transcription
West Palm Beach Office
Phone 561.682.0905...
HOUSE_OVERSIGHT_020195.jpg
...Wolfking Awesomefox”
--Edward Snowden in Geneva, June 12, 2008.
HOUSE_OVERSIGHT_020195
EFTA00214436.pdf
Email
...Wed, 28 May 2008 15:17:23 +0000
Importance: Normal
the info about 90 days was something the
thought Barry said to him at a meeting. He was trying to confirm it.
Talked to
and she said the state statute is three years and will run on the victims they...
EFTA00215654.pdf
Email
...Wed, 09 Jul 2008 13:22:28 +0000
Importance: Normal
Attachments:
v2 final.wpd
Attached is the revised declaration. Please let me know if any other changes are required. I am off to Court but
should be back by 11:30.
Thank you.
The message is ready to be sent...
EFTA00736406.pdf
Email
...pavillion_01.jpg; the_beach_house_style.jpg; spa-2008-10-12-1zjpg
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure...
EFTA02444374.pdf
...Jeffrey Epstein
Sent
Tue 7/6/2010 11:45:24 PM
pavillion 01.ipq
the beach house style.ipq
apa-2008-10-12-1z.igg
*****
*****
*** ******
******
*****
*****************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
EFTA00764900.PDF
Email
...Message and attachments copyright C 2008, all rights reserved. My unauthorized
dissemination, distribution or copying is strictly forbidden.
EFTA00764900
EFTA00766407.PDF
Email
...Message and attachments copyright Fti 2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
EFTA00766407
EFTA00779459.PDF
Email
...pavillion_01.jpg; the_beach_house_style.jpg; spa-2008-10-12-1zjpg
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure...
EFTA00013586.pdf
Email
...Tue, 12 Aug 2008 19:18:35 +0000
Importance: Normal
Attachments: DE38_080812_Reply_re_Motnio_Stay.pdf
The clerk's office finally unsealed Tein's reply brief in the Epstein civil litigation. While the agreement was not
filed with the court, Tein quotes extensively from the agreement. He also...
EFTA01519805.pdf
Financial
...Loss
Accrued Interest
Yield
US Fixed Income - Non Taxable
CITY OF NEW YORK N Y
NYC PUBLIC IMPS UNLIMITED TAX
4% SUBSER 1-1 APR 01 2019
DTD 4/23/2008 HELD BY DTC BOOK ENTRY
PAR CALL 04/0112018 al 100
649036G-3W-0 AA /AA3
200,000.000...
EFTA01579935.pdf
Financial
...January 22, 2008
Re:
Jeffrey E stein
Account
Memorandum
Tel (212) 750-1176
Fax (212) 750-2408
********** * ********* *****************************************mme****
Please wire Four Thousand Four Hundred Fifty Seven Dollars and 25/100
($7,457.25) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
021606674
Account name...
EFTA01579970.pdf
Financial
01/08/2008 14:17 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Tel
Fax
Memorandtun
To:
Francisco, JP
From:
Harry Beller
ma r
Date:
January 8, 2
Re:
Jeffrey Epstein
Account #
449tilittiticlk************
*****
Wa1+9# ********
1, 9*# ************
#* *********
#9.****
Please wire Sixteen Thousand Dollars ($16,000) from the above account...
EFTA01584904.pdf
Financial
...32
ABA *
02:502011
For Further Credit to: The deletes Group, PC
2203 Estate Stsuthi
St Thomas, VI 00802
Account ti:
Reference•
Invoice No. 2008.21.2011.16
ID 036105251197607 DATE 05/292011 2015 00 Pape 3 of a DID 8587316607 CSO 302434.5955 I10EX1 IN0EX2
Confidential Treatment Requested by...
EFTA01588359.pdf
Email
07/15/2008 11:48 FAX
NVS6 LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Moran
From: Harry Beller
Date: July 14, 200
Re: Jeffrey Epstein
Account # 739-1AIIII
************************************************************************
Please wire Fifty Five Thousand Five Hundred Ninety Dollars and
44/100 ($55,590.44)
from the above account...
EFTA02186513.pdf
Email
...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 I need to download this? I always like to ask first!
>> Ill (hope you had a nice...
DOJ-OGR-00004040.jpg
Legal
...S9 04-CR-186 (SCR), 2008 WL 9359654, at *2 (S.D.N.Y.
Apr. 2, 2008).
To determine whether issuance of the subpoena is appropriate, the Court considers the
factors articulated in United States v. Nixon, 418 U.S. at 699-700. In Nixon, the Supreme Court
explained that...
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