Search results for 2008
16,732 results for "2008"
Page 175 of 670
EFTA01186131.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...
DOJ-OGR-00002955.jpg
...61
United States v. Richardson,
$12 F.2d 105 (3d Cir, 1975) ....eecceecceseeeeesceeseeeecesecenecaeesaeeseeeseenaecaecaeesaeeeeeseseaeeeaeeaeenseeenesrenaes 49
United States v. Richardson,
537 F.3d 951 (8th Cir. 2008) .......cecceecceseescesseeseeeeeesecenecaeeseeeeeeeseeaeceaesaeeeaeseeesseenaeenaeeneenseeenees 293
United States v. Rioux,
930 F. Supp. 1558 (D. Conn. 1995)... ccceeccsecceseencesneeeseeeeeeseenaecaeesaeeeeeseeenseenaeeneeeaeennees 297, 298
United States v. Rioux,
97 F.3d 648 (2d...
DOJ-OGR-00004045.jpg
Legal
...CR 07-00030 (SBA), 2008 WL 3182029, at *6 (N.D. Cal. Aug.
4, 2008). Maxwell argues that the materials are relevant because they may reveal monetary
incentives to testify in a particular way. That argument demonstrates that the documents are
being sought for impeachment. As stated above, the mere...
DocumentCloud_Epstein_Docs_p01440.png
...degree conferred in 2009)
Sharoda Paul (Committee Member) (PhD degree conferred in 2009)
Allison Morgan (Committee Member) (PhD degree conferred in 2008)
Mithu Bhattacharya (Candidacy Committee Member, 2005)
Scott Robertson (Candidacy Committee Chair, 2004)
The Pennsylvania State University
Workforce Education and Development Program, College of Education
John Dolan (Committee Co...
EFTA00215379.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...
EFTA00067520.pdf
Legal
...Tue, 23 Sep 2008 19:03:50 +0000
Importance: Normal
Inline-Images: image001.gif
Got it thanks for clarification!
From:
(USAFLS)
To:
Sent: Tue Sep 23 15:03:49 2008
Subject: RE: Yarbrough and Epstein stories
There aren't any attachments. The paper is quoting from part of Tein's...
EFTA00229727.pdf
...September 3, 2008
VIA UNITED STATES MAIL
Brad Edwards, Esq.
The Law Offices of Brad Edwards & Associates, LLC
2028 Harrison Street, Suite 202
Hollywood, Florida 33020.
Re:
Dear Mr. Edwards:
an'
I have enclosed two revised victim notifications for your clients,
and
As we discussed this morning, please forward to...
EFTA00762140.PDF
Email
...Message and attachments copyright C, 2008, all rights reserved. My unauthorized
dissemination, distribution or copying is strictly forbidden.
EFTA00762140
EFTA01501900.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-OT-8 8B+ )6A3
85.02
3,000.00000
2.550.450.00
3.389.620.83
(839...
EFTA01501958.pdf
Financial
...Yield
Original Cost
Accrued Div
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 04/23,2008
46625H-HA-1 BBB BAA
106.47
3.000,000.000
3.194.070.00
3.337.958.33
(143,888.33)
237900.00
40,158.00
7...
EFTA01502444.pdf
Financial
...Yield
Original Cost
Accrued Div
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 04/23/2008
46625H-HA-1 BBB /BA)
111.07
3.000.000.000
3.332.190.00
3.337.958.33
(5,768.33)
237900.00
59,907.00
7...
EFTA01578648.pdf
Financial
...ce
Sc Thomas, VI 00802
-
For Further Credit to: The 4ekaga Group, PC
2200 Estate sushi
se. moms, VI 00802
AcConittli:
Reference:
Invoice No. 2008.21.2010.8
•
ID 036003085758222 DATE 0938/2010 C? 53:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
II, 7316607 CSID: Page Sof 5...
EFTA01588059.pdf
Email
...November 19, 2008
Re: Jeffrey Epstein
Account #
*********************514.****Die***********)0*****[*************************_
***
Please wire Forty Thousand Five Hundred Dollars ($40,500) from the
above account to:
Bank name: Nexity Bank
ABA 4: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account #
For the account of...
EFTA01588087.pdf
Email
...November 17, 2008
Re:
JP Morgan
Account 4
**********************************************************************
Tel
Fax
Please wire Eight Thousand Seven Hundred Fifty Three Dollars
and 73/100 ($8,753.73)
from the above account to:
Bank name: First Community Bank
111 Lomas NW
Albuquerque, NM 87102
ABA #:
For credit to: Builder's Choice Painting
Account...
EFTA01588337.pdf
Email
...July 23, 2008
ti
Re:
JP Morgan
Account 41
****************************************************31t********** oe*******
Please wire Forty Six Thousand Three Hundred Seventy Seven Dollars
71/100
($46,377.71) from the above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #: 011075150
For credit to: Martin G. Weinberg, P...
EFTA01827103.pdf
Email
...Wed 8/27/2008 10:15:38 PM
Subject: Re: Robert Rawlins
Title: Re: Robert Rawlins 22
On 8/27/08 11:31 AM, "lance cal loway"
wrote:
To both parties,
Robert has approached Arran about a pay increase. Since Allen has been let go Robert has filled
in the...
EFTA01879660.pdf
Email
...Mottola and Ariadna Sodi
Miranda bought the house for $6 million in June 2008, the same year it was completed.
Wittmann Building Corp. had developed it as a "spec" house with 8,657 square feet of living
space.
EFTA_R1_00291355
EFTA01879660
EFTA01913499.pdf
Email
...Jeffr
Sent
Wed 12/26/2012 9:28:41 PM
littp:.:•www.boattradercomiistim2,2008-Namica-\\.'1319- 101682474
also i played with cables in
gymm, better already
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00602801.pdf
...Education
2013 April
TwoTwoFive - Trading and Assessment Course in Oil and Gas
(www.iwotwofive.co.uk)
2010 - 2011
University of Geneva — DAS (Diploma of Advanced Studies) in
Commodity Trading
Summer 2008
London School of Economics Summer School - Courses of
introduction to English law and principles of accounting
2005-2008
City...
EFTA00013947.pdf
FBI Report
...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
August 21, 2008
VIA FACSIMILE AND U.S. MAIL
Michael E. Dutko, Esq.
Bogenschutz & Dutko
600 S. Andrews Ave, Suite 500
Fort...
EFTA00265237.pdf
Legal
...Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein ppleaded guilty to a state charge (one of two) of procuring for
prOefaution a girl below age 18,3 he was sentenced to 18 months in prison. While most
Convicted sex offenders in Florida. are sent to state prison...
EFTA00184173.pdf
Legal
...July 10, 2008
VIA CERTIFIED MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to...
EFTA00775440.PDF
Email
...CRAIG VENTER, GEORGE CHURCH, ROBERT SHAPIRO, DIMITAR
SASSELOV, SETH LLOYD
http://www.edge.org/documents/life/life_index.html
2008
A SHORT COURSE IN BEHAVIORAL ECONOMICS
Edge Master Class 2008
RICHARD THALER, SENDHIL MULLAINATHAN, DANIEL KAHNEMAN
Sonoma, CA, July 25-27, 2008
http://www.edge.org/3rd_culture/thaler_sendhil08...
DOJ-OGR-00007860.jpg
Court Filing
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
DocumentCloud_Epstein_Docs_p00055.png
...Newsday, Inc., 416 N.E.2d 557, 560 (1980).....ccesesceseseeseeeeteeseeeeneeseereenes 18
Kirk v. Heppt, 532 F. Supp. 2d 586, 593 (S.D.N.Y. 2008). ....ceceseecesceseeseeeeseeseeeeneeneeseenes 33
Klein v. McGauley, 29. A.D.2d 418, 420 (2 Dep't 1968) ..ccecscesssseesssesssesssessseessseesssees 34
Lehman Bros. Commercial Corp. v. Minmetals Int’l...
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