Search results for 2008
16,732 results for "2008"
Page 19 of 670
EFTA00215894.pdf
Email
...Monday, September 29, 2008 1:33 PM
To: I
. (USAFLS)
Subject: Re: FW: Request for Written Staff Opinion ATTN
Dear Ms.
Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks.
Sincerely,
Ethics Counsel
NI I
(USAFLS)" <
on 09/29/2008 12:05:05...
EFTA00189274.pdf
Legal
...ais
r
n
2008 3:02 PM
(USAFLS)
RE: Tomorrow
Since the meeting is informal, should I dress casually or is it business as usual?
From:
(USAFLS) [mallto:Ann
nuary r, 2008 3:00 PM
To:
Subject: RE: Tomorrow
Great. I will see you then.
From: =,
Sent: Thursda
Janus
10...
DOJ-OGR-00030118.tif
...Map data ©2008 NAVTEGQ™
__,, 03956-9772
http:/imaps.google.com/maps?hi-en&q] =f wosttpalm+beach+sl&um=1&ie~U... 6/26/2008
DOJ-OGR-00030118
HOUSE_OVERSIGHT_026310.jpg
Email
...Bannon on How 2008 Planted the Seed for the Trump Presidency
Importance: — High
http: //nymag. com/daily/intelligencer/2018/08/steve-bannon-on-how-2008-p1lanted-the-seed-for-the-trump-
presidency.html
HOUSE_OVERSIGHT_026310
EFTA00067584.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 ---
Fro
To:
Sent: Mon Dec 08 09...
EFTA01588052.pdf
Email
12/02/2008 13:54 FAX
NVS13 LLC 4001/002
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: harry Beller
Date: December 2, 2008
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104...
EFTA00209897.pdf
Email
...Monda June 30 2008 5:23 PM
To:
Subject:
: psteinInvestigation
ps, great job of not letting this guy off.
Original Message
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S...
EFTA01657830.pdf
Email
...Fri, 28 Mar 2008 19:31:58 +0000
Importance: Normal
Oricinal Messa e
Front:
( USAFLS)
To:
Sent: Fri Mar 28 14:53:45 2008
Subject: RE: Epstein
Hi
— That is fine with me. I am trying to get info from
and M, but nothing yet. Should we get
together Monday...
HOUSE_OVERSIGHT_021609.jpg
09/30/2008
Case Number: 31E-MM- 108062
Serial No.:
Does Accomplishment Involve
KRRRREKREKEKK CHILD LOCATE KREKEKEREERERER
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Assisting Agents SOC
09/30/08 19:05:16
Report Date: 09/30/2008 b6
Accom Date.: 06/30/2008 b7C
b7E
Subject Name
A...
EFTA01363218.pdf
Photo
...16 years
Household Members
SAIPHER, MICHELLE F
Other Associates
0
m er
None Listed
Other Associates
None Listed
ousenoto Memcers
None Listed
Other Associates
None Listed
For internal use only
8/2006 - 3/2009
Dates
5/2000 - 2/2009
Dates
Phone
3/2008 - 11/2008
Dates
Phone
8/2007 - 2...
EFTA01378402.pdf
Photo
...10/10/2008
Last Vote Date: 11/4/2008
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Status: VERIFIED
2: North Carolina Voter Registration
Name:
Residential Address:
Home Phone:
SSN:
Date of Birth:
Age:
Gender:
Place of Birth:
Registration Date:
Party Affiliation:
Active Status:
Status:
Registrant Information
oter
10/10/2008
REPUBLICAN...
EFTA00211946.pdf
Legal
...Tuesday, June 24, 2008 1:32 PM
To:
.(USAFLS)
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
Jack
From:
(USAFLS)
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
(USAFLS)
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me...
EFTA00222343.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 26
Entered on FLSD Docket 07 21 '2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DECLARATION OF JEFFREY M. HERMAN REGARDING SERVICE...
EFTA00215528.pdf
Email
...Wed, 23 Jul 2008 17:11:47 +0000
Importance: Normal
Attachments:
Alex andMil
Attached please find a draft letter responding to Brad Edwards' July 17, 2008 letter, regarding a stipulation regarding
agreed facts in our case. Please feel free to make any changes. Thanks.
EFTA00215528
EFTA01954092.pdf
Email
...Watch what happened to Dubai between 2008 To 2013
Watch what happened to Dubai between 2008 To 2013
http://www.youtube.com. .catch?v=mgiujm[SXJw&sns=em
Sent from my iPhone
EFTA_R1_00423375
EFTA01954092
EFTA00013961.pdf
Legal
...Wednesday, July 30, 2008 2:38 PM
To:
(USAFLS)
Subject: Re: Jeffrey Epstein
Ok. I am on the road in california and can call in about an how or so.
----Original Message--
From:
(USAFLS)"
To: Roy BLACK
Sent: 7/30/2008 2:31:56 PM
Subject: RE: Jeffrey Epstein...
EFTA01579957.pdf
Financial
JPMorganChase_PN1
1/11/2008 11:07:51 AM
PAGE
2/002
Fax Server
01/11/2008 11:43 FAX 212 750 2408
NYSE LLC
lam not
JEFFREY E. EPSTEIN
Memorancjym
To:
Amy, JP Morgan
From:
Jeffrey Epstein
Date:
January 11, 2008'
Re:
Jeffrey Epstein
Account(
Please wire One lIundrod...
HOUSE_OVERSIGHT_021581.jpg
Page 1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs... 6 ew ee eee N
A Fugitive... ........3 N
Bankruptcy Fraud. ......: N
Computer Fraud/Abuse. .... : N
Corruption of Public Officials: N
Money Laundering. ...... 3:
Sub. Invest. Asst by Other FOs:
FINAN ANALYST
AIRCRAFT ASST...
HOUSE_OVERSIGHT_021617.jpg
Page 4 09/30/08 19:07:48
09/30/2008 eR IGE CHILD LOCATE ae
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6é
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C
b7E
Does Accomplishment Involve Assisting Agents SOC...
EFTA00234745.pdf
Court Filing
Case 9:08-cv-80893-KAM
Document 3
Entered on FLSD Docket 08/14/2008
%le
FILPIage 1 %B1 D.C.
ELECTRONIC
JANE DOE,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
A UGUST 13, 2008
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.:
0 gCV g .°S2193
/Mtn / LRJ
08...
EFTA00591367.pdf
Financial
...EMAD from 06/09/2008 to 06/09/2008
From
Message
Phone Done
]EE
1:35PM
LS.) requesting approval for $ 3,090 to purchase soil for Pop's Garden
and mulch and stones for use around main house. Okay
Mark Checked Messages as Read
Onti
la.mor* 'Emma 4mEme) Owinnfii...
EFTA00595316.pdf
...Requires insulation,
heating, carperting, finishing of
electridal, removal of garage door &
replacing with window unit. - $11 000
Info/Status
Active
Feb-25-Pro-98-Fin-Staf-Gar.jpeg
Feb-25-Pro)-98-Fin-Staff-Garipeg
Created at 2/25/2008 3:30 PM by
Last modified at 3/5/2008...
EFTA00805619.PDF
...checked and
formed 500 documents per month, for subsequent sending to financing
•
Participated in business processes and workflow optimization
EXTRACURRICULUM ACTIVITIES
02.2009 - 03.2009
National Beauty Competition «Miss Russia 2009»
•
Won the title of «Miss audience sympathy»
02.2008 — 02.2008 Winner of the Regional Beauty Competition «Miss Togliatty...
EFTA00235088.pdf
Court Filing
Case 9:08-cv-80736-KAM
Document 16
Entered on FLSD Docket 07/28/2008
Page 1 of 7
Net
es."
S SN P'
L
.
.
on S
ens ---Iris tet
• '
tele
\-----""e. In re: Jane Doe, et at
Petitioners.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.: 08...
EFTA01481779.pdf
Flight Log
...12/11/2008
01:35:47 PM
9. Quality Review performed by: Bonnie K Perry on: 12/04/2008 10:29:29 AM
8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 12/02/2008
03:21:56 PM
7. 'Banker Approval' performed by: Mary C Casey on: 12/02...
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