Search results for 2008
16,732 results for "2008"
Page 176 of 670
Giuffre_Maxwell_Batch4_p00346.png
Legal
...In 2008, one of Ms. Giuffre’s attorneys, Bradley J. Edwards (soon joined by co-counsel,
and former United States District Court Judge, Professor Paul Cassell) filed a pro bono action in
the Southern District of Florida under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771.
Filed...
EFTA00091003.pdf
Email
...Client 1
-Abuse occurred approximately 2008-2012, when she was 18-22.
-Abused in New York and Palm Beach (including at his office while he was sleeping in jail).
-Trafficked to 6-7 other men.
Client 2
-Abuse occurred approximately 2002-03 and 2008-09, when she was 22-23...
EFTA00266528.pdf
Financial
...FILE NO: (P)ADC2040/2008
1. JACQUELINE CAROL MCDIARMID(Applicant)
DARREN JAMES MCDIARMID
(Respondent)
BEFORE:
4 FEDERAL MAGISTRATE LINDSAY
46 DATE:
30 June 2008
MADE AT:
ADELAIDE
UPON APPLICATION MADE TO THE COURT, Mr Alevizos appearing for the applicant
mother and there being no appearance by or on behalf of...
HOUSE_OVERSIGHT_012187.jpg
...John Roth
June 19, 2008
Page 5
A full and fair review of the facts here is critical to this analysis. Yet, it is clear that CEOS
did not conduct such a review. In his recent letter to Jay Lefkowitz, First Assistant United States
Attorney (“FAUSA”) Jeffrey Sloman confirmed our...
Jeffrey_Epstein_Part_22_of_22_p0045.png
Court Filing
...Ji_vw GOLDBERGER, ESQUIRE
CERTIFIED COPY
“ gune 30, 2008 >
Palm Beach County Courthouse
West Palm Beach, Florida 33401
Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
Entered on FLSD Docket 05/22/2009 Page 2 of 4
1
03956-11023
HOUSE_OVERSIGHT_031341.jpg
...Jones began by making unfounded claims about Mueller and Jeffrey Epstein, who was convicted of
solicitation of a minor for prostitution in 2008.
"That's the thing, is like, once it's Mueller, everyone's so scared of Mueller, they'd let Mueller rape
kids in front of people, which...
EFTA00067459.pdf
Email
...Thu, 26 Jun 2008 12:30:30 +0000
Importance: Normal
I am running off to grand July. I will call as soon as I get back, probably around 9:45. Thanks.
From:
Sen
Cc:
Sub
This simplifies it. What do u think?
--- Original Message
From: Acosta, Alex USAFLS)
To:
•
•
Sen...
EFTA00177406.pdf
...Department of Justice
United Stales Attorney
Southern District of Florida
FILE COPY
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(560 820-8711
Facsimile: (561)820-8777
September 3, 2008
VIA UNITED STATES MAIL
, Esq.
The Law Offices of Brad Edwards & Associates, LLC
2028 Harrison Street, Suite...
EFTA00216051.pdf
Email
...Wed, 19 Nov 2008 17:11:07 +0000
Importance: Normal
- are you going to be in pb tues afternoon?
Do you have time to get together?
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use...
EFTA00224831.pdf
Court Filing
...June 27, 2008 3:40 PM
To:
Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS)
Subject:
080627 Goldberger Black ltr.pdf
Here is the letter that I just faxed over.
Police checked the docket and it is on at 8:30 for a "status conference.' It also looks like the required
procurement...
EFTA00235119.pdf
Court Filing
...JANE DOE,
Petitioner.
/
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on December 22, 2008, I electronically filed the foregoing
Supplemental Declaration oatith
the Clerk of the Court using CM/ECF.
According to the Court's website, counsel for all parties are able to receive notice via the
CM/ECF system...
EFTA01378166.pdf
Photo
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY...
EFTA01501897.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 rBAA
103.00
3,000,000.003
3.090.030.00
3.337.958.33
(247,928.33)
237,000.00
99,408.00...
EFTA01579287.pdf
Financial
...November 19, 2008
Re:
Jeffrey Epstein
Account
Memorandum
************************************************•44**
***** **************
Please wire Forty Thousand Five Hundred Dollars (S40,500) from the above account to:
Bank name:
Nexity Bank
ABA 4:
Credit to:
Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas. USV1
Account ism
For the account of:
Newman...
EFTA01588382.pdf
Email
...July 2, 2008
Re: JP Morgan
Account #
*************************Iii**iie*******************************************
Please wire Three Thousand Five Hundred. Fourteen Dollars and
86/100 ($3,514,86) the
above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez
ABA #: 067009646
For credit...
EFTA01747648.pdf
Email
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EFTA_R1_00042226
EFTA01747648
This Is What Tampon Commercials
Physics
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Telescopic Text ?? Joe Davis 2008
Writing
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EFTA_R1_00042227
EFTA01747649
Would Look Like If Clueless...
Sexual Health
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So That's...
EFTA00749615.pdf
Email
...Message and attachments copyright
2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailtoleevacationegmail.com]
Sent: Thursday, May 14, 2009 9:08 PM
To: Jennie Saunders
Subject: Re:
YuP
On Thu, May 14, 2009 at 9:08 PM, Jennie Saunders c
Sat ???? at...
DOJ-OGR-00021430.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...
EFTA00819618.PDF
Email
...The pre-eminent researcher in this field, Branko
Milanovic, has calculated that the period between 1988 to 2008 witnessed the first decline in inequality
between world citizens since the Industrial Revolution.
This mainly reflects the rapid development of China and India, two poor countries with very large populations.
The largest...
DOJ-OGR-00023270.tif
Legal
...available to us.”°>4
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008 plea hearing because Edwards
“had expressed a...
EFTA00300319.pdf
WitHe
HAGERTY
JET GROUP
2008 Gulfstream 450
s/n 4141 - Reg. N180
100 Bull Street. Suite 200 - Savannah, Georgia 31401 - +1.912.236.8500
THE GULFSTREAM EXPERTS
EFTA00300319
2008 Gulfstream 450
s/n 4141 - Reg. N16CJ
Entry into service March 2009
AIRFRAME:
Total Time:
2,670
Cycles:
904
ENGINES:
ROLLS...
EFTA00223247.pdf
...Department of Justice
United States Attorney
Southern District of Florida
December 9, 2008
VIA UNITED STATES MAIL
Re:
Jeffrey EasteinMEINotification of Work Release
Dear
By virtue of this letter, the United States Attorney's Office hereby provides you with notice
that the U.S. Attorney's Office has learned that...
EFTA00215925.pdf
Legal
...At the commencement of the instant litigation, in July 2008, the Government believed the
Agreement was comprised of all three parts mentioned above. This belief was expressed in
victim notifications, including one sent to Jane Doe #1,2 the Government's July 9, 2008 response
2 The victim notification letter...
EFTA00235316.pdf
Legal
...At the commencement of the instant litigation, in July 2008, the Government
believed the Agreement was comprised of all three parts mentioned above. This belief
was expressed in victim notification letters, including one sent to Jane Doe #1,2 the
Government's July 9, 2008 response to the Emergency Petition...
HOUSE_OVERSIGHT_029360.jpg
...this 1s not
true!
Even if I, in 2000 (or Rabin and Peres in
1994 or Olmert in 2008), were to have
reached a peace treaty with the
Palestinians — which would have been
implemented a long time ago the
"Muslim Brotherhood" would still have
taken control over Egypt and AI...
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