Search results for 2008
16,732 results for "2008"
Page 174 of 670
EFTA00224593.pdf
...Monday, February 25, 2008 7:43 PM
To: [email protected]
Jay,
The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that
he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated
that he is ready to proceed immediately, and...
EFTA01250573.PDF
FBI Report
...12/04/2018
02/08/2008 On Thursday, January 31, 2008,
met with Assistant United States Attorney
UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney
UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also
present at the meeting were Special Agents
and
, FEDERAL BUREAU OF INVESTIGATION. The meeting was
arranged...
DOJ-OGR-00004554.jpg
Legal
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA00211886.pdf
FBI Report
...Some
of the information contained in the July 20, 2008 letter to
was Inaccurate, so please
advise her 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 796...
EFTA00774914.PDF
Email
...Message and attachments copyright b 2008, all rights reserved. My unauthorized
dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thursday, May 14, 2009 9:16 PM
To: Jennie Saunders
Subject: Re:
do i still get credits as a member of core i forgot...
DOJ-OGR-00003432.jpg
Legal
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA00235713.pdf
FBI Report
...08-80736-(7iv-Marraaohnson
EXHIBIT F
EFTA00235713
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFRM
.
• _
_
_ _ _ _
JOA
0—res UJJA
026
January 10, 2008
Re: Case Number:de
Dear
U.S. Department of Justice
Federal Bureau of investigation
FBI - West Palm Beath
Suite 500
505 South Flagler Drive
West...
DOJ-OGR-00003694.jpg
Legal
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008) (collecting
cases). As here, these cases frequently involve alleged abuse spanning a lengthy period of time,
and witnesses who were victimized as children may struggle to recall the precise dates when
abuse occurred. The...
HOUSE_OVERSIGHT_021382.jpg
...Norton &
Company, 2008.
Bunyan J. Grace Abounding to
the Chief of Sinners. Grand
Rapids, MI: Baker Book House,
1986.
Boomsma DI, Willemsen G,
Dolan CV, Hawkley LC,
Cacioppo JT. Genetic and
environmental contributions to
loneliness in adults: The
Netherlands Twin Register
Study. Behavioral Genetics
2005;35(6):745-52.
Steffick...
EFTA00804328.PDF
FBI Report
...These misleading
letters were sent almost up until the date of Epstein's state court plea in late June 2008.13
On June 30, 2008, Epstein pled guilty to state court charges. It is uncontested that the
victims were not reasonably and accurately informed about that hearing—specifically, they were...
EFTA00591605.pdf
FBI Report
...These misleading
letters were sent almost up until the date of Epstein's state court plea in late June 2008.13
On June 30, 2008, Epstein pled guilty to state court charges. It is uncontested that the
victims were not reasonably and accurately informed about that hearing—specifically, they were...
EFTA02427606.pdf
Email
...Message and attachments copyright (t) 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
EFTA_R1_01496820
EFTA02427606
EFTA00894037.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...
EFTA01153815.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...
EFTA01502028.pdf
Financial
...Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
US Fixed Income
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30(2008
060505-0T-86B+ 43A3
10180
300000000
3.053.970.00
3,389,620.83
(335,650.83)
243,750...
EFTA01513510.pdf
Financial
...12/29
4,558.97
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 29 - Dec 31 2008
13,552 73
0.04%
0.43
Total
Fees
$0.43
Description
Volume
Unit Price
Fees
000000799789169
Account Maintenance
1.00
50.00
50.00...
EFTA01588322.pdf
Email
...July 29, 2008
Re: Jeffrey Epstein
Account #
******514.*****************51t***************************************04*****_
*
Please wire Two Hundred Thirty Nine Thousand Two Hundred Eighty
Seven Dollars
88/100 ($239,287,88) from the above account to:
18441
Bank name:
ABA #:
Bank of America
111 Westminster Street
Providence, Rhode Island 02903
For the account of...
EFTA01595179.pdf
Financial
...001
To:
From:
Date_
Re. FINANCIAL TRUST Co , Inc.
Inuidum
Francisco
3? Morgan
Financial Trust Company, the.
Darren K indyke
, ?resident
October I 5. 2008
Financial Trust Company
Account
ttir***tivv*VIrtt*if***Irt*****Sitsik.itt*ort-Pli.*****11**
*a*
44.4 444
Peas e sell One Million Five Hundred...
EFTA01660023.pdf
Email
...Tue, 12 Aug 2008 19:18:35 +0000
Importance: Normal
Attachments: DE38 080812_Reply_re_Motn_to_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...
Giuffre_Maxwell_Batch1_p00120.png
Legal
...Carecore National, LLC, 2008 WL
3833238 (S.D.N.Y. 2008) (Katz, J.), this Court allowed service of a deposition subpoena to be
made through mailing a copy of the subpoena to the witness’ place of employment along with a
copy of the Court’s order directing the witness to...
EFTA01340348.pdf
Photo
...Oct 30, 2008, 11:53:42 AM
Oct 30, 2008, 11:53:42 AM
Image Captured By: JTF
JTF
Printed On: Dec 9. 2021. 10:43:38 AM
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SDNY_GM_02775794
EFTA_00262434
EFTA01340351
i timitut
‘ 5 4...
DOJ-OGR-00023145.tif
...Finally, in a letter to Assistant Attorney General Fisher on
May 14, 2008, Starr thanked her for having spoken with him the previous day, reiterated the
defense team’s various complaints, and asked her to meet with him, Lefkowitz, and Whitley.
Meanwhile, Oosterbaan’s Deputy Chief drafted a decision letter...
EFTA00207880.PDF
Legal
...H-07-434, 2008 WL
501321 at *11 (S.D.Tex. Feb.21, 2008) (emphasis in original), mandamus denied
in part, In re Dean, No. 08-20125, 2008 WL 1960245 (56 Cir. May 7, 2008).
But, assuming that it was within the contemplation and intendment of the CVRA
to guarantee...
EFTA00215385.pdf
FBI Report
...Some
of the information contained in the July 20, 2008 letter to Ms.
was inaccurate, so please
advise her 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...
EFTA01186070.PDF
FBI Report
...These misleading
letters were sent almost up until the date of Epstein's state court plea in late June 2008.13
On June 30, 2008, Epstein pled guilty to state court charges. It is uncontested that the
victims were not reasonably and accurately informed about that hearing—specifically, they were...
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