432 results for "December 03 2008"
Page 2 of 18
EFTA00269842.pdf
...03 December 2008
Re:
Jeffrey Epstein
Dear Mr.IIIIIIIIII
The United States Attorney's Office, West Palm Beach, Florida, requests
the assistance of the
Australian Federal Police (AFP) in delivering the enclosed letter to Ms.
)
DOB
of
; telephone numbers
.
The letter
references the outcome of a Non-Prosecution Agreement entered...
HOUSE_OVERSIGHT_021643.jpg
...31E-MM-108062\174
03 December 2008
Mr,
Acting Coordinator
|
Re: Jeffrey Epstein
Dear Mr. [gk
The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the
in delivering the enclosed letter t DOB
telephone numbers é letter
references the outcome of a Non-Prosecution Agreement...
EFTA00189245.pdf
...Epstein could not be sentenced before January 2008. We are hoping that Judge
McSorley would consider conducting the simultaneous plea and sentencing some time before January
4, 2008, so that Mr. Epstein can comply with the terms of our agreement and begin serving his sentence
on January 4, 2008.
I...
EFTA00176899.pdf
...796.03, procuring a person under the age of 18 for prostitution.
Throughout his paperwork, this violation is referred to simply as "prostitution." The
EXHIBIT 84
EFTA00176899
CAPTAIN
DECEMBER 11, 2008
PAGE 3
through 2/28/07).1 These sworn filings show that Mr. Epstein worked for the Foundation
for...
HOUSE_OVERSIGHT_014574.jpg
...Index Level
80 5
70 5
60 1
50 +
40 5
30 4
Q +
2002 2004 2006 2008 2010 2012 2014 2016
Data through December 2016.
Note: Based on a monthly survey of NAHB members who rate market conditions for the sale of
new homes, as well as the traffic...
EFTA00223201.pdf
...796.03, procuring a person under the age of 18 for prostitution. Throughout his
EFTA00223201
CAPTAIN DAVID
DECEMBER 11, 2008
PAGE 2
paperwork, this violation is referred to simply as "prostitution." The charge is not a
solicitation of prostitution charge, it is a procurement of a minor to engage in...
DOJ-OGR-00009233.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009233
EFTA00269841.pdf
...174
03 December 2008
Mr. Vic Sulkowski
Acting Coordinator
Americas, Europe, Middle East & Africa Desk
Australian Federal Police
Canberra, ACT Australia
Re: Jeffrey Epstein
Dear Mr. Sulkowski:
The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the Australian Federal Police (AFP)
in delivering the enclosed...
DOJ-OGR-00009912.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009912
EFTA00216111.pdf
...Tuesday, December 30, 2008 10:42 AM
To: ROBERT C. JOSEFSBERG: KATHERINE W. EZELL: Brad Edwards:
Cc:
Subject: RE: Jeffrey Epstein
Not exactly. Mr. Epstein is only supposed to go directly from jail to work and back. If he deviates from that
route, right now no alarms will go off...
EFTA00181285.pdf
...796.03, procuring a person under the age of 18 for prostitution. Throughout his
EFTA00181286
CAPTAIN DAVID SLEETII
DECEMBER II, 2008
PAGE 2
paperwork, this violation is referred to simply as "prostitution." The charge is not a
solicitation of prostitution charge, it is a procurement of a minor to engage...
EFTA00224439.pdf
...796.03, procuring a person under the age of 18 for prostitution.
Throughout his paperwork, this violation is referred to simply as "prostitution." The
EXHIBIT 84
EFTA00224439
CAPTAIN
DECEMBER 11, 2008
PAGE 2
charge is not a solicitation of prostitution charge, it is a procurement of a minor to engage...
EFTA00208374.pdf
...3 On about August 14, 2008, Epstein's defense counsel told the U.S. Attorney's Office
that they did not consider the December 19, 2007, letter to be operative.
EFTA00208384
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 12 of 42...
EFTA00352272.pdf
...Friday, December 12, 2014 3:03 PM
To:'leevacationgegmail.coM
Subject: Founding Member Note & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are
reaching out to...
HOUSE_OVERSIGHT_014477.jpg
...25/03/1994 -7.5 -4.7 -3.4
15/03/1996 4.7 7.0 49
09/07/1999 -3.6 9.8 3.7
22/08/2003 1.0 10.4 12.1
“0 15/06/2007 -7.1 -6.1 11.1
13/06/2008 -8.1...
EFTA00353193.pdf
...Friday, December 12, 2014 3:03 PM
To: tieevacation(eggmail.com'
Subject: Founding Member Note & Amended Membership Plan
EFTA00353193
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching...
EFTA00223198.pdf
...796.03, procuring a person under the age of 18 for prostitution.
Throughout his paperwork, this violation is referred to simply as "prostitution." The
EFTA00223198
CAPTAIN DAVID
DECEMBER 11, 2008
PAGE 3
through 2/28/07).1 These sworn filings show that Mr. Epstein worked for the Foundation
for only...
EFTA00269840.pdf
...31E-MM-108062\174 03 December 2008 Mr. Vic
Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa
Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey
Epstein Dear Mr. Sulkowski: The United States Attorney's Office, West
Palm Beach, Florida, requests the assistance of the Australian Federal
Police (AFP) in...
EFTA00209211.pdf
...12/05/2008)
12/05/2008
33 Sealed Document. (rb) (Entered: 12/05/2008)
12/05/2008
SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further
notice. (dj) (Entered: 11/03/2010)
https://ecf.flsd.circ 1 1 .den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1
6/27/2013...
EFTA00296179.pdf
...8/14/2008,
12:44 pm
Email from
to Lefkowitz and
re: production of the non-
prosecution agreement
210.
8/14/2008,
2:29 pm
Email from Lefkowitz to
and
re: December
modification
211.
8/14/2008,
3:27 pm
Email from
to Lefkowitz, Black, and
re: December
modification
212...
EFTA00622571.pdf
...Tue, December 1, 2009 10:29:16 AM
Subject: Re: LS1
1
Approved. Gary
Sent from my iPhonc
On Nov 30, 2009, at 1.08 PM, "William Rowles" C
> wrote:
Gary -
Please approve the purchase of this water piping from the manufacturer,
ISCO Industries. In January 2008 we paid $2...
EFTA00224728.pdf
...On May
19, 2008, I notified Mr. Lefkowitz that the SDFL would give Epstein a full two weeks (close of
business on Monday, June 2, 2008) to comply with the terms and conditions of the Agreement, as
modified by the USA's December 19th letter to Ms. Sanchez?
The SDFL...
EFTA00351830.pdf
...Friday, December 12, 2014 3:03 PM
To: 'ieevacation2gmail con,'
Subject: Founding Member Mete & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are
reaching out to...
EFTA00215424.pdf
...Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have
highlighted two portions. The first is where Mr. Goldberger (presumably with the approval of Mr.
Tein) approves of the portion of my proposed Notification that quotes directly from the U.S.
Attorney's December letter...
EFTA00176945.pdf
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
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