Search results for 2008
16,732 results for "2008"
Page 17 of 670
EFTA00214637.pdf
...Thu, 03 Jan 2008 18:35:23 +0000
Importance: Normal
Yes. We spoke today only to reschedule to monday because Jeff was out.
Sent from my BlackBerry Wireless Handheld
Sent: Thu Jan 03 12:41:33 2008
Subject: RE: Memo to File
Hi ■--
Does this mean that we will be...
EFTA00215786.pdf
Legal
...Tue, 24 Jun 2008 18:02:09 +0000
Importance: Normal
Jack,
and I will call you at 3:30. Should we call n
And what number should we use for Roy?
Thank you.
From: Jack Goldberger [mailto
Sent: Tuesday, June 24, 2008 1:32 PM
To:
Subject: RE: Jeffrey Epstein...
EFTA00304845.pdf
Legal
...PALM BEACH LITIGATION
-Non-Prosecution Agreement and Addendum
-June 12, 2008 Draft DOJ Letter
-Letter to Filip from Starr and Whitley (5-27-08)
-March 28, 2008 Letter to DOJ
-DOJ Submission (Summary)
-DOJ Submission (Attachment Letter)
-April 8, 2009 Submission to Hon. Mandelker
-April 28, 2008 Submission to Hon...
HOUSE_OVERSIGHT_021625.jpg
...09/30/2008
Accom Date.: 06/30/2008
Subject Name
RA Squad Task Force
PBC PB2
Used, but did not help
Helped, Minimally
Helped, Substantially
Absolutely Essential
Living/Deceased: Living
Date Child Located: 06/30/2008
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021625
EFTA00067508.pdf
Email
...Thu, 04 Dec 2008 22:05:06 +0000
Importance: Normal
Sure!
From:
(USAFLS)
To:
Sent: Thu Dec 04 17:05:25 2008
Subject: RE: Overseas Victim Notifications
Thanks. When you hear back from them, can you send me
address and the info on EIM?
Assistant U.S. Attorney
West Palm...
HOUSE_OVERSIGHT_013494.tif
Legal
...1 was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Villafafia received a copy of Epstein’s proposed state plea agreement and learned thai the
plea was scheduled for $:30 am., Monday, June 30, 2008. She called me to provide
notice to my clients...
EFTA00214518.pdf
Email
From
To
Subject: RE: epstein
Date: Wed, 02 Apr 2008 20:21:46 +0000
Importance: Normal
Of course!
Assistant U.S. Attorne
From:
(USAFLS)
Sent: Wednesday, April 02, 2008 4:21 PM
To:
(USAFLS)
Subject: epstein
Isn't this what we have been trying to tell them for months!!!!
EFTA00214518
EFTA00014118.pdf
Legal
...W
tuber 17, 2008 10:48 AM
To:
(USAFLS)
Subject: FW: State v. Jeffrey Epstein
From: Barry Krischer plammummilmompap
Sent: Wednesda September 17, 2008 10:46 AM
To:
(USAFLS)
Subject: FW: State v. Jeffrey Epstein
Please advise how you would like us to proceed. The agreement referred to is the...
DOJ-OGR-00010154.jpg
...Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization of law practice and how it will
effect regulation of the bar).
1.9
DOJ-OGR-00010154
EFTA00214419.pdf
Email
...Fri, 13 Jun 2008 18:52:15 +0000
Importance: Normal
Can you give
the heads up so he doesn't do something unexpected?
Ori inal Messa e
From:
(USAFLS)
Sent: Frida , June 13 2008 2:23 PM
To:
(USAFLS)
Subject: RE: Call
Are you coming back home?
Original Messa e...
EFTA00014155.pdf
Email
...Fri, 05 Dec 2008 23:31:18 +0000
Importance: Normal
I have not. Your draft supplemental declaration (Nov 18, 2008) is fine. If you would sign and scan it, I will file everything on Monday.
Thanks.
----Original Message
From:
(USAFLS)
Sent: Friday, December 05, 2008 6:08 PM
To:
(USAFLS...
EFTA01481675.pdf
Flight Log
...10/03/2008
Last Modified: 10/20/2008
Submitted: 10/17/2008 08:47:30 PM
Audit History
8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 10/20/2008
03:35:40 PM
7. 'Banker Approval' performed by: Mary C Casey on: 10/20/2008 08:41:01 AM...
EFTA01626107.pdf
Court Filing
Case 9:08-cv-80232-KAM Document 5 Entered on FLSD Docket 05/29/2008 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80232-MARRA/JOHNSON
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION FOR ENTRY
OF DEFAULT...
HOUSE_OVERSIGHT_021611.jpg
Pate
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Drugs
A Fugitive
Does Accomplishment Involve
Bankruptcy Fraud
Computer Fraud/Abuse
Corruption of Public Officials: N
Money Laundering
Sub. Invest. Asst by Other FOs:
09/30/08 19:06:07
KEKKEREKRERK CHILD LOCATE KKKEEKREREERE
SENSITIVE / UNCLASSIFIED
Stat Agent Name...
EFTA01377935.pdf
Photo
...06/30/2008
Arrest Statute: 9999 0004
Arresting Agency: 01 - PBSO
Agency Case #: 2008039316
Arrest Disposition: Warrant* 787075K6
Arrest #2
Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE:
2008CF009381AXX-W
Arrest Date: 06/30/2008
Arresting Agency: 01 - PBSO
Agency Case #: 2008039316
Arrest Disposition: Warrant#: 7870751(6...
EFTA00230771.pdf
Legal
...07/15/2008)
07/09/2008
8
Sealed Document. (rb) UNSEALED See DE 14 . Modified on 7/15/2008 (bs). (Entered.:
07/10/2008)
07/09/2008
7
Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
6
Sealed...
EFTA00014029.pdf
Email
...Fri, 19 Dec 2008 21:10:45 +0000
Importance: Normal
Supplemental Declaration.wpd re Epstein
I will be on annual leave from December 19-30, 2008. If you need to reach me, please call me at
Thanks.
EFTA00014029
EFTA00214496.PDF
Email
...Mon, 28 Apr 2008 18:36:47 +0000
Importance: Normal
Thank you! You are the best!
From:
(USAFLS)
Sent: Monda Aril 28 2008 2:27 PM
To:
. (USAFLS);
Cc:
(USAFLS)
Subject: RE: Is there any word from DC?
I learned that
an answer one way or another. I'm sorry...
HOUSE_OVERSIGHT_021593.jpg
1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Drugs
A Fugitive
Does Accomplishment Involve
Bankruptcy Fraud
Computer Fraud/Abuse
Corruption of Public Officials: N
Money Laundering
Sub. Invest. Asst by Other FOs:
KRRKKEKEKEKE CHILD LOCATE ***¥kk Ra KR RH
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC...
EFTA00014158.pdf
Email
...Wed, 25 Jun 2008 12:46:27 +0000
Importance: Normal
I have a dr's apptmt @ 10:45 in ftm laud so call me on my cell.
--- Original Message
From:
(USAFLS)
To:
(USAFLS)
Sent: Wed Jun 25 08:39:31 2008
Subject: RE: Jeffrey Epstein Agreement
Hi •— I think I...
DOJ-OGR-00021198.jpg
...July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eeeeessesessessscescescssceseesecsecsecsesseesessesseseeseesesesseeaseaecaecaeeaee 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United States... ce ceseecececeeeeteeesneeeneeeneeaeees...
EFTA00215453.pdf
Email
...Mon, 21 Jul 2008 16:35:05 +0000
Importance: Normal
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Ori inal Messa e
From:
Sent: Monda , Jul 21, 2008 12:33 PM
To:
Subject: Re: Addresses
Yes, I will get an update...
EFTA01387834.pdf
Photo
...06/30/2008
Arrest Statute: 9999 0004
Arresting Agency: 01 - PBSO
Agency Case #: 2008039316
Arrest Disposition: Warrant* 787075K6
Arrest #2
Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE:
2008CF009381AXX-W
Arrest Date: 06/30/2008
Arresting Agency: 01 - PBSO
Agency Case #: 2008039316
Arrest Disposition: Warrant#: 7870751(6...
EFTA01325031.pdf
Legal
...Work Product
Deliberative Process
6(e)
Investigative Privilege
P-014559
thru
P-014562
1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha
Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008
Work Product
6(e)
Investigative Privilege
Also contains information subject to
privacy rights...
EFTA00214598.pdf
Email
...Fri, 15 Feb 2008 16:47:43 +0000
Importance: Normal
only 1 message no date possible 05/05
Fro
To:
Sent: Fri Feb 15 11:06:06 2008
Subject: RE: I am back with more questions
What iMEMphone
number? Thanks.
From
Sent: Frida , Februa
15 2008 10:36 AM
To...
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