Search results for 2008
16,732 results for "2008"
Page 193 of 670
HOUSE_OVERSIGHT_025360.jpg
Honorable Mark Filip
May 19, 2008
Page 8
prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring...
EFTA00013660.pdf
...Mon, 21 Apr 2008 13:28:25 +0000
Importance: Normal
Hi
— I did not hear from you last week, which probably means that you did not hear from DOJ. We
have to get an answer today or I may not be able to indict Epstein before I leave on my...
EFTA01379202.pdf
Court Filing
...9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra. Kenneth A
REFERRED TO: Magistrate Judge Johnson. Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC)
Herman & Mermelstein...
EFTA01523075.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
GMAC
126.82
20,000.00
25364.40
21,912.50
3451.90
1,600.00
5.65%
8% NOV01 2031
666.66
DTD 12/31/2008
36186C-BY-8 8+/B1
AMERICAN INTL GROUP
134.85
15,000.00...
DOJ-OGR-00004986.jpg
Legal
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008)).
Maxwell now again moves for a bill of particulars. Maxwell primarily argues that the S2
indictment does not provide specific dates for the conduct alleged with respect to the sex
trafficking counts. Instead, the...
DOJ-OGR-00020821.jpg
Legal
...08-cr-285 (KMK), 2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008)).
Maxwell now again moves for a bill of particulars. Maxwell primarily argues that the S2
indictment does not provide specific dates for the conduct alleged with respect to the sex
trafficking counts. Instead, the...
EFTA01480489.pdf
Flight Log
...Wexner terminated his
relationship with Epstein in 02/2008.
Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was
convicted of a felony charge in 2008 a
8/16/2010
We are updating this DDR to reflect a title change from Shmitka Air Inc...
EFTA00205691.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...
EFTA00205844.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...
EFTA01081334.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...
EFTA01134762.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...
EFTA01197953.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...
EFTA01083724.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...
HOUSE_OVERSIGHT_019672.jpg
184 | HOW AMERICA LOST ITS SECRETS
2008. It revealed that a group of Israeli commandos killed General
Muhammad Suleiman, a top aide to President Bashar al-Assad
who had been working with North Korea to build a nuclear facil-
ity in Syria. Israel had destroyed that facility in Operation Orchard...
EFTA01416042.pdf
Court Filing
...SEC - SEC Violations (Insider Trading, Securities Fraud) /
CHG - Charged, 02/11/2008
Southern Financial Group was later shut down by the Securities and Exchange
Commission after being
charged in 2002 with a $25 million Ponzi scheme. The alleged fraud was
unrelated to the Capstone
bonds., 02/11/2008, Investment News...
Jeffrey_Epstein_Part_19_of_19_p0011.png
—emearnar
011-03-17
011-03+17
011-03-18
01-03-18
01-03-09
1008-04-04
6007-01-01
007-01-01
06-01-01
06-01-01
2008-01-01
(u
u
(u
{
{U) Items received |
(U) EC for submission of victim/witness work files to...
HOUSE_OVERSIGHT_010489.jpg
...Radar
magazine held at the Hotel
QT in New York City, May
y 2005 (Neil Rasmus / Patrick-
1 McMullan.com / Sipa Press)
7am
ite
2008 Palm Beach County Sheriff's Office
booking photo of Jeffrey Epstein (Palm
Beach County Sheriff's Office)
The Stockade, where Epstein ©
served his sentence, photo...
EFTA00216283.pdf
Email
...Can you please provide me with all of your contact
information so that I can include that in my records? And would you like copies of my letters from September
and December 2008?
Thank you.
EFTA00216283
EFTA01379215.pdf
Court Filing
...4/14/2008
JURISDICTION: Diversity
JUDGE: Marra. Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
z0
to
cp
3z
m
•
*-4
DJ 03
;
03 A
PLAINTIFF ATTORNEY(S):
Herman. Jeffrey Marc [COR LD NIG]
Herman & Mermelstein
18205...
EFTA01381995.pdf
Court Filing
...9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra. Kenneth A
REFERRED TO: Magistrate Judge Johnson. Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein...
EFTA01523158.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
GMAC
8% NOV 01 2031
DTD 12/31/2008
36188C-BY-8 B+ fB1
120.91
20,00900
24,182.80
21,912.50
2270.30
1,600.00
266.66
6.09%
AMERICAN INTL GROUP
8.175% MAY 152058...
EFTA01579565.pdf
Financial
...April 17, 2008
Re:
JP Morgan
Account # 739-110438
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the
above account to:
Bank name:
Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #:
021606690
Account #:
For credit to: CSA Associates, P.C. d...
EFTA01579601.pdf
Financial
...10:0344P5F916503A 4!4/2008 9:46:16 AM [Central DaAht Tine] DNIS:695870044 CS03:212 750 2408 User:034PB CEONIIMAI Pg 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058778
EFTA01579601
EFTA01827984.pdf
Financial
...George has submitted additional invoices for 2008 in the amount of 125,000. Is this ok to pay?
Rich Kahn
HBRK Associates Inc.
From:
imailto
Sent: Thursday, May 14, 2009 11:37 AM
To: Rich Kahn
Subject: Invoices
Rich:
Per our conversation.
Regards,
George
EFTA_R1_00203316
EFTA01827984
US Treasury...
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