Search results for 2008
16,732 results for "2008"
Page 18 of 670
EFTA00175470.pdf
Deposition
...07/25/2008)
07/25/2008
5 r
NOTICE by Jeffrey Epstein,
Notice of Related Actions
(Tein, Michael) (Entered: 07/25/2008)
07/25/2008
6
Sealed Document. (igo) (Entered: 07/25/2008)
07/25/2008
7
Sealed Document. (igo) (Entered: 07/25/2008)
07/29/2008
8
r
ORDER...
EFTA00014122.pdf
Legal
...Sat, 28 Jun 2008 23:02:49 +0000
Importance: Normal
--- Original Message ----
From:
USAFLS
To:
Sent: Sat Jun 28 17:14:01 2008
Subject: Fw: Notice of Non-Compliance
Jack Goldberger's response below.
--- Original Message
From: Jack Goldberger
To:
USAFLS)
Sent: Sat Jun 28 15:38:23 2008
Subject...
EFTA01588210.pdf
Email
(W11/2008 1:3:55 FAX 212 750 2408
MVS13 LLC U1001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
September 11, 2008
Re: JP Morgan
Account #
Please wire Eighty...
EFTA00222583.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 7
Entered on FLSD Docket 05)29:2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION FOR ENTRY
OF DEFAULT...
EFTA01690202.pdf
Photo
Page 273 of 421
NET ELEM_NM
DT TM
Jupster
4/18/2006 20:38
332
Jupiter
4110/200820:49
86
Jupiter
Jupiter
4118/2008 2323
Jupiter
4/18200623:33
Jupiter
Jupiter
Jupiter
Ju•der
Jupiter
4/17200610:05
Jupiter
4/17200610:39
Ju•ite
4/1720061127
Jupiter
4/17200811...
EFTA00209899.pdf
Email
...Fri, 04 Jul 2008 15:26:03 +0000
Importance: Normal
No
---- Original Message ----
From
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of ■. (below)?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401...
EFTA00216031.pdf
Email
...Mon, 08 Dec 2008 14:57:47 +0000
Importance: Normal
I would like to be a fly on that wall. Ok on..
Meeting with-now
to review his case. Will forward a
copy of chats if case meets standards.
Ori inal Messa e
From:
(USAFLS)
To:
Sent: Mon Dec 08...
EFTA00622347.pdf
Email
...DRAWINGS 2008
5105.00
5/5/2010
1
21
21 244
LSJ STRUCTURAL
6
DRAWINGS 2008
$3 00
$63.00
5/5/2010
1
11
11 244 6
IL
LSJ CW DRAWINGS
2008
$3.00
$33.00
515/2010
1
5
5 244
LS! ELECTRICAL
6
DRAWINGS 2008
$3.00...
EFTA00013919.pdf
Email
...Tue, 27 May 2008 21:08:56 +0000
Importance: Normal
Perfect. Enjoy your trip. We're in good shape (so far).
-----Original Message
From:
(USAFLS)
Sent: Tuesday, May 27, 2008 3:56 PM
To:
(USAFLS)
Subject: Re: Epstein
Hi
I get back on saturday. I will spend sunday with
and...
Giuffre_Maxwell_Batch8_p01263.png
...in 2008, but you did not have contact
with Adam on that trip?
A. No.
Q. When did you have contact
with Adam in 2008?
He moved to London in 2008.
Yes, I did.
A.
QO. Did you see him in London?
A
Q
Where did you see him?
He...
EFTA00067446.pdf
Legal
...Mon, 23 Jun 2008 22:23:13 +0000
Importance: Normal
From:
Sent: Monda , June 23, 2008 5:55 PM
To
Ja Lefkowitz
Cc:
Subject: e rey pstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal...
EFTA00214206.pdf
Email
...Thursda lanua
10 2008 2:51 PM
To:
Subject: RE: Tomorrow
Do you want to do that? Or do you want to wait? I haven't heard back from the agents yet.
From:
Sent: Thursday, January 10, 2008 2:50 PM
To:
Subject: Tomorrow
There is a flight out of...
EFTA00214490.PDF
Email
...Wed, 07 May 2008 21:09:08 +0000
Importance: Normal
How are things going down there? Our group just left today.
From:
(USAFLS)
Sent: Wednesday, May 07, 2008 5:06 PM
To:
. (USAFLS)
Subject: RE: Epstein
Sorry, had yet another session with the EARS folks. I have heard nothing.
From...
EFTA01588339.pdf
Email
0(722/2008 1:3:46 FAX 212 ?50 2408 NVS8 LLC a001/002
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 22, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please transfer Fifty Thousand
50 000) from the above account to
Hyperion Air Inc. Account
ID
12...
EFTA01588355.pdf
Email
07/18/2008 11:41 FAX
MVS8 LLC f 001/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 16, 2008
Re:
JP Morgan
Account #
************************************************************************
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00...
HOUSE_OVERSIGHT_013468.jpg
Legal
...I was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Viilafafia received a copy of Epstein’s proposed state plea agreement and learned that the
plea was scheduled for 8:30 a.m., Monday, June 30, 2008. She called me to provide
notice to...
EFTA00235169.pdf
Legal
...ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners filed their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion...
EFTA01480930.pdf
Flight Log
...Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey...
EFTA02429153.pdf
Email
...01/03/2008 11:19AM
Subject: Re: JE
Thanks, please advise as you know more.
PalmBeach
CC
01/03/2008 11:05 AMSubjectJE
I spoke with
at the FBI who confirmed the rescheduling was not a ploy. It is rescheduled until March
2008. The reason given was that the US...
EFTA01378403.pdf
Photo
...10/10/2008
Last Vote Date: 11/4/2008
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Status: VERIFIED
4: North Carolina Voter Registration
Registrant Information
Name:
Residential Address:
Home Phone:
SSN:
Date of Birth:
Gender:
Race:
Place of Birth:
Registration Date:
Last Vote Date:
Party Affiliation:
Active Status:
Status:
5: North...
DocumentCloud_Epstein_Docs_p01424.png
...J. (2008) The 8th International We-B (Working For E-Business)
Conference 2008. Melbourne, Australia. 28 — 30 November.
Reddy, M., Jansen, B. J., and Krishnappa, R. (2008) The Role of Communication in
Collaborative Information Searching. 2008 Annual Meeting of the American Society for
Information Science and Technology. 24-29 October...
EFTA01325051.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...
EFTA01098194.PDF
Legal
...ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners filed their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion...
HOUSE_OVERSIGHT_021635.jpg
09/30/2008
RREREREKERE CHILD LOCATE KREKKKEKEKREIK
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062
Serial No.:
Does Accomplishment Involve
Stat Agent Name:
Stat Agent SOC.:
[
Assisting Agents SOC
09/30/08 19:20:52
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Subject Name
A Fugitive... 2. 2s...
EFTA00216029.pdf
Email
...Fri, 05 Dec 2008 23:31:18 +0000
Importance: Normal
USAFLS)"
NS
„
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 Messa e
From:
. (USAFLS)
Sent: Frida , December 05, 2008 6:08...
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