Search results for 2008
16,732 results for "2008"
Page 191 of 670
Giuffre_Maxwell_Batch1_p00466.png
...Florida law. The controlling federal law here comes from the Second Circuit, including Jn re
Cnty. of Erie, 546 F.3d 222 (2d Cir. 2008) — a case not even cited, much less discussed, by the
Defendant. In view of the importance of the attorney-client privilege, the Second Circuit in...
EFTA00731377.pdf
...and fieldtrips
Instituted conflict management
Assisted with homework problems
Special Olympics of Florida
(May 2008)
Managed a soccer event for the participants
Praised and encouraged the athletes for their efforts
Pediatric Oncology Support Team
(August 2008)
Helped to raise money for the charitable organization that offers interactive support for
patients...
EFTA00227225.PDF
Flight Log
...r 08, 2008 2:40 PM
To:
Cc:
Subject:
e: ane aoes
e• tates
Thank you for sending this.
Jay
From:
Sent: 10/08/2008 02:37 PM AST
To: • Jay Letkowitz
Cc:
Subject: Jane Does
United States
Dear Roy and Jay:
I am attaching the...
EFTA00189056.pdf
Legal
(USAFLS)
From:
(USAFLS)
Sent
Monday, August 25, 2008 9:48 AM
To:
Acosta, AleiliS.AFLS ;
(USAFLS);
(USAFL5);
(USAFLS)
Subject
Letter re Epstein and Protective Order
Attachments:
080822 Leikowitz IV to
Good morning, everyone.
(USAFLS);
I have attached a letter from Jay Lefkowitz that came in by fax on Friday night...
EFTA00188586.pdf
Legal
...Original will follow by mail
Original will not follow by mail
_V
EFTA00188586
Dec 04 08 05:13p
p.2
Case 9:08-cv.-80736-KAM
DO`eurnent 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08...
HOUSE_OVERSIGHT_028489.jpg
...After serving less than five years in federal prison, he was released in
April 2008 and remains on federal probation.
To this day, he still owes $9.4 million in restitution to his many
victims.
About now you are saying, “So what!”
Well, this is Marc and Chelsea Mezvinsky.
That...
EFTA00215448.pdf
Email
...Thu, 14 Aug 2008 20:21:00 +0000
Importance: Normal
"Roy BLACK'"
'Acosta, Alex
Dear Jay and Roy:
We just finished our hearing with Judge Marra. He has ordered us to make the Agreement available to the
plaintiffs in this case pursuant to a protective order limiting the disclosure to...
EFTA00610788.pdf
...PREFERENCE CALCULATION
AS OF APRIL 30, 2013
MBZ as individual
Initial cash investment (net)
MBZ loans and guarantee payment
MBZ loans - 2006 & 2007
MBZ loans • BotA (previously Citibank)
MBZ loans • 2008 funding
MBZ loans - 2O09 funding
MBZ loans - 2010 funding
MBZ loans - 2011 funding
MBZ loans - 2012 funding
MBZ loans...
EFTA01360102.pdf
Email
...For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048325 CONFIDENTIAL...
EFTA01581811.pdf
Photo
...GRP
&Rana boron Sep 1,2006 90,886.48
CM* loin
Ref
NYCO
CRI
000
POST CREDIT INTEREST
0.31
90066.77
NYCO
CRI
000
POST CREDIT INTEREST
356.81
91.222.80
Pease Ope
Trade Date
laatUelseal Data
alai Rol
/Opt 2008 Sop 1.2001
840 1.2000
86p...
EFTA02539951.pdf
...a) 2/4/2011 via wire - $5,000
b) 8/9/2010 via wire - $5,000
c) 4/8/2008 via cash - $2,000
Total Paid to Bob: $12,000
Richard Kahn
EFTA02566474.pdf
...BYU
A description (by someone who listened) of what I say when I talk
I am talking as usual about why schooling is dumb
=ttp://kamccollum.wordpress.com/2008/06/05/school-is-profoundly-broken-rog=r-schank-visits-byu/
roger schank
john evans professor emeritus, northwestern university
DOJ-OGR-00007850.jpg
...Las Vegas, NV,
October 22-23, 2008.
8. Workshop Instructor. “Applications of Light and Color Theory in Forensic Document
Examinations” at the American Academy of Forensic Sciences (AAFS) Annual Meeting,
Washington, DC. February 18, 2008.
DOJ-OGR-00007850
DOJ-OGR-00009823.jpg
...331 (NG) (RLM), 2008 WL 4240005, at *10 (E.D.N.Y. Sept. 12, 2008) (explaining
‘3 As noted above, many if not all of the statements upon which the defendant relies describe
deliberations and are thus inadmissible under Rule 606(b). And even if they were not, Juror 50...
EFTA00205903.pdf
FBI Report
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA00595013.pdf
Email
...29 Dec 2008 12:40 pm
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New York, NY 10150
t
(212) 327-0106
Fax (212) 327-0434
ehanna©hbrkasseciates•Com
From: Jeffrey Epstein
Sent: Monday, December 29, 2008 11.97 AM
To: Richard Barnett; Darren Indyke (AOL); Emad Hanna...
EFTA00205830.pdf
FBI Report
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA01357780.pdf
Financial
...Widest Levels of Each
Crisis
Bu CCCs
Real Estate
12/31/2008 1.573 2.006 4,702
Media
11/30/2008 1,128 2.029 3.508
Autos
12/3112008 1.546 2.036 2.473
Telecoms
07/31/2002 1,398 1,014 3,966
Gaming
11/30...
EFTA00204997.pdf
FBI Report
...07-434, 2008 WL 501321, at *11 (S.D. Tex. Feb. 21, 2008) ("There are clearly
rights under the CVRA that apply before any prosecution is underway."), mandamus denied in
part, In re Dean 527 F.3d 391 (5ih Cir. 2008).
The United States argues that because the CVRA accords...
EFTA00206695.pdf
Legal
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA01657324.pdf
Email
...Thu, 03 Jul 2008 16:49:20 +0000
Importance: Normal
As usual u r the best. Lots going on but have a great 4th and I'll reach out to u next week. I hope the Col does the
right thing!
Original Messa°e
From:
C.
SAFLS
To:
Cc:
( USAFLS...
EFTA00206732.pdf
Legal
...Attorney's Office did not notify any of the victims of the existence of these
modifications of the agreement through at least June 2008 — a period of more than six months.
On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office that they
did...
EFTA01154790.PDF
Financial
...Vice President - Trusts & Estates, New York & Los Angeles
2008 - 2012
o
Drove business development opportunities for Sotheby's by actively soliciting consignment
and appraisal business in the Tri-State area and on the West Coast.
o
Crafted proposals and led client presentations, negotiated deal terms and consignment
agreements and supervised...
EFTA00224922.PDF
Court Filing
...Monday, December 8, 2008 11:05 AM
To:
Subject:
RE: Work Release Notice -- Kuvin Clients.pdf
Thank you Got it
Spencer T Kuvin
skuvin
leopoldkuvin.com
F
Sent: Monday, December 08, 2008 11:01 AM
To: Spencer Kuvin
Subject: Work Release Notice
Kuvin ClIents.pdf
•
Dear Mr. Kuvin: As we...
Giuffre_Maxwell_Batch8_p01262.png
...You were working with them
in 2008?
Briefly.
And you came for a business
Yes.
And how long were you in the
on that occasion?
A. Gosh, I can't remember. It
was like a week.
Q. And who did you come with?
A. My manager of business.
MAGNA®
LEGAL...
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