Search results for 2008
16,732 results for "2008"
Page 2 of 670
EFTA00013985.pdf
Email
...Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada).
Where:
ofc.
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you can participate by phone. Let me know best number, Thanks, IM
Original Messa
From:
To:
Cc:
Sent: Wed Jun 11 10:29:23 2008
Subject: RE: Epstein
S oke wit...
HOUSE_OVERSIGHT_021661.jpg
Date
2O08DBi06
2D 8/08/07
08/07
{08/83
20RINRER
2008/08/69
2008/08/10
2008/0810
2008/08/10
2008/08/13
200808 17
2008/08/18
2008/08/19
2008/08/21
2008/08/25
2008/09/02
2008/09/03
2008/09/09
2008097 10...
EFTA00014183.pdf
...Wednesday, December 03, 2008 2:00 PM-2:30 PM (GMT-05:00) Eastern Time (US &
Canada).
Where: My office
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EFTA00014183
EFTA00013971.pdf
Email
...Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada).
Where:E's ofc.
* *
*
*
*
*
*
*
*
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you can participate by phone. Let me know best number, Thanks,
Original Message
From:
USAFLS)
To:
Cc:
Sent: Wed Jun 11 10:29:23 2008
Subject: RE: Epstein
S...
EFTA01221640.PDF
a 2P
AR Detail By Pledge/Payment Date
All Groups
Campaign 2008
911.2007 through 9/30/2008
Printed On:
4262009
7:26:lopte
Account
Account
Envelope
Original
Adjusted
Adjusted
Adjusted
Amount
Overpryment
Number
Received From
Type
Pledge Type
Date
Pledge
Pedge
Payment
Write Off
Outstanding
Amount
easphenson Fen* Fowtdetion...
EFTA02018511.pdf
Financial
...Tax Returns 2008
Title: Fw: Tax Returns 2008
Here are 2008...you should have 2009.2010...what's the ditTerence in the three years. Peg
— Original Message —
From: Peggy Siegal
To: itigu i pm
:
u
Subject: Tax Returns 2008
Hello Dan.
Could you please send me my tax returns from...
EFTA00013987.pdf
Email
...Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada).
Where:
ofc.
* *
*
*
*
*
*
*
*
*
you can participate by phone. Let me know best number, Thanks,
Original Message
From:
(USAFLS)
To:
Cc:
. (ODAG) (SMO)
Sent: Wed Jun 11 10:29:23 2008
Subject: RE: Epstein
Spoke...
EFTA01075600.PDF
2006 BLACK FAMILY TRUST
SUMMARY OF TRUST ACCOUNTING INCOME
2007-2012
TOTAL
per Trust
accounting
(Sch A-2 • pgs 36-50)
DESCRIPTION
2007
2008
2009
2010
2011
2012
Partnership Distributions
Apollo Credit Opp Fund I
s
54,785,356
$
8,405,145
s
25,921,685
s
72,572,319...
EFTA00188561.pdf
Legal
...8/5/2008
EFTA00188578
- Not an Official Document
Page 10 of 16
[Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008,
CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE
FOR A STATUS CHECK ON 10-MAR-2008 AT 08.30AM...
EFTA00209991.pdf
Email
...Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada).
Where: Jeff s ofc.
EFTA00209991
Marie you can participate by phone. Let me know best number, Thanks, Cyndee
---- Original Message ----
From:
To:
Cc:
Sent: Wed Jun 11 10:29:23 2008
Subject: RE...
EFTA02725304.pdf
2006 BLACK FAMILY TRUST
SUMMARY OF TRUST ACCOUNTING INCOME
2007-2012
DESCRIPTION
2007
2008
2009
2010
2011
2012
TOTAL
per Trust
accounting
(Sch A-2 - pgs 36.50)
Partnership Distributions
Apollo Credit Opp Fund I
$
54,785,356
$
8,405,145
$
25,921,685
$
72,572,319
161,684,505...
EFTA00600859.pdf
...Jeffrey Epstein
Billing Statement for November 16, 2008-December 31, 2008
November 16, 2008- Phone conference w/ SB re 11/17 interview o'
wand meeting
Meeting w/ S13 re 11/17 interview and
meetings 011illi); Phone call w/are
11/17 interview fl
; Research;
Email to KE and ME; File...
EFTA00600959.pdf
INVOICE
October 10, 2008
Invoice No. 326
Matter: Epstein
ate
9/10/2008
9/11/2008
9/12/2008
9/15/2008
9/16/2008
Susan E. Bennett, Esq.
10420 SW 139th street
Miami, Florida 33176
(305) 510-4705
Description of Service
(All General 30608)
Conference with Mr. Josefsberg and...
EFTA00013969.pdf
Email
...Wed Jun 11 10:29:23 2008
Subject: RE: Epstein
Spoke with
Everyone is good for 10:00 this Friday morning. avill be calling Mffice
From:
Sent: Wednesday, June 11. 2008 10:21 AM
To:
Cc:
Subject: RE: Epstein
I'm available anytime
From:
Sent: Wednesday, June 11. 2008 10...
EFTA01782030.pdf
Email
...Jeffrey Epstein
Wednesday, December 31, 2008 1:59 PM
Re:
happy new year
On Tue, Nov 25, 2008 at 11=40 AM, Jeffrey Epstein wrote:
good for you„ which school..
On Tue, Nov 25, 2008 at 8:03 AM,
I...
EFTA00184168.pdf
Legal
Post-NPA Timeline
9/24/2007
NPA signed
10/2007
Additional negotiations regarding selection of Special Master
10/2007
JD# I Notified regarding signing of NPA
10/2007
Investigation continues to try to identify addl victims. (As shown below,
investigation continues through March 2008.)
10/2/2007
Addil client of...
EFTA00748453.pdf
Email
...Wed, 31 Dec 2008 13:58:49 +0000
happy new year
On Tue, Nov 25, 2008 at 11:40 AM, Jeffrey Epstein wrote:
good for you„ which school.. accounting and computers are the most important for a business career
On The, Nov 25, 2008 at 8:03...
EFTA00209952.pdf
Email
...Wed Jun 11 10:29:23 2008
Subject: RE: Epstein
Spoke with.'
Everyone is good for 10:00 this Friday morning,
will be callina
office
From:
Sent: Wednesday, June 11. 2008 10:21 AM
To:
Cc:
Subject: RE: Epstein
I'm available anytime
From:
Sent: Wednesday, June 11, 2008 10...
EFTA01266014.pdf
Financial
Capital
°'
301 E 66th St
Apt 14G
New York NY 10065-6218
Since you became a Orange Saver on 01/09/2006,
your account(s) have earned:
$1,468.45
Customer Number
Your Savings Summary as of 03/31/2008
r
Set up an Automatic Savings Plan or Direct Deposit...
EFTA00694652.pdf
Email
...Wed, 31 Dec 2008 13:58:49 +0000
happy new year
On Tue, Nov 25, 2008 at 11:40 AM, Jeffrey Epstein wrote:
good for you„ which school.. accounting and computers are the most important for a business career
On Tue, Nov 25, 2008 at 8:03...
EFTA00214616.pdf
Email
...Monday, January 28, 2008 3:55 PM
To:
Cc:
(USA)
Subject: Meeting Schedule
[mailto
Hi
EFTA00214616
I was able to rearrange a few meetings. As of right now the schedule is as follows:
Thursday, January 31, 2008
1:30pm TBD
4:00pm
6:30pm
Friday, February 01, 2008
9:30amrII...
EFTA01117337.PDF
...31/2008
billing without backup to tie
155,263.60
02/29/2008
03/31/2008
??
??
100,000.00
03/18/2008
100,000
04/30/2008
??
??
50,000.00
04/17/2008
50,000
05/31/2008
??
??
25,000.00
05/22/2008
25,000
06/30/2008
1...
EFTA00211430.pdf
Legal
...Epstein
and plans to review and revise updated indictment package
Work Product
Deliberative Process
Investigative Privilege
6(e)
P-014928
5/23/2008-5/27/2008 emails between A.M. Villafafia, E.N. Kuyrkendall,
and J. Richards regarding plans to meet to prepare for indictment
presentation, service of grand jury...
EFTA00215341.pdf
Legal
...1105629215 [Date=8/1/2008] [FileNumber=5398771-1]
[2457ae607b8a32a77d44129471ec05d5d419cd01863ebc78e95eb23369212475e73f
77 fnedd5 fd8a4d3cbl f03 e4f1b5a05f90e55d5888c02cc0c023cc29d0c34]]
Document description:Exhibit July 17, 2008 Letter
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_11: 1105629215 [Date=8/1/2008] [FileNumber=5398771-2]
[028a1255 fl d8569c9c552990d05df60977c8f323394fc172a4471c5752bd8144c367
3368f8948193af83f822d412b8644f5eba8384b5b2ff42ae80fa3333248a]]
Document description:Exhibit July 3, 2008 Letter...
EFTA00224943.PDF
Flight Log
...Willits
Letter that he is representing Individual #3
3/21/2008
Responses to add/ grand jury subpoenas received
3/25/2008
Planned grand jury presentation (moved to 4/15/2008 then to 4/29/2008)
3/28/2008
Sigal Mandelker
Starr
Letter - 5 pages (CEOS)
B-28
3/28/2008...
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