424 results for "January 03 2008"
Page 2 of 17
EFTA00174845.pdf
...Mon, 11 Mar 2019 15:23:03 +0000
Importance: Normal
Classification: UNCLASSIFIED
Thank you!
From:
(CID) (FBI)
Sent: Friday, March 08, 2019 5:53 PM
To:
. (NY) (FBI) 4
Cc:
. (W) (FBI)
;
(NY) (OGA)
4
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
and
VCACU...
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
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
Jeffrey_Epstein_Part_03_of_08_p0028.png
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
““BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
EFTA00205587.pdf
...Monday, January 16, 2012 12:47 AM
To:
. (USAFLS);
Subject: RE: Voluntary Production of Materials?
(USAFLS)
Attached are the two Palm Beach circuit court dockets. We need to get certified copies of the
complaints in Case # 50-2008-CA-028051 (Docket Entries 1, 16, and 264) and Case # 50-2008...
EFTA00214455.pdf
...May 19, 2008
PAGE 3 OF 6
of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above-
mentioned sentence no later than January 4, 2008.
Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance
of the Agreement...
EFTA00224780.pdf
...May 19, 2008
PAGE 3 OF 6
of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above-
mentioned sentence no later than January 4, 2008.
Furthermore, and significantly, Epstein agreed that he had the burden ofensuring compliance
of the Agreement with...
EFTA00224728.pdf
...These conversations occurred on 1) the morning of January 2, 2008,
2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of
January 4, 2008, and 5) the afternoon of January 7, 2008.
A.
The Morning ofJanuary 2, 2008.
AUSA Weinstein began his...
HOUSE_OVERSIGHT_013406.jpg
...Attorney's office in January 2008 and May 2008 sent “false notification” letters in to
in’s alleged victims saying “(t)his case is currently under investigation.” However, the office had signed the agreement
=pstein in September 2007.
ittorneys want a court hearing during which they will ask that the...
EFTA00595222.pdf
...EMAD from 02/29/2008 to 03/03/2008
From
RAHNA
4:32PM
Message
ok RE: Per the Zorro windows and door contract we need to pay
$60,000 1 month prior to ... Orignal Message: Per the Zorro windows
and door contract we need to pay $60,000 1 month...
EFTA00293531.pdf
...401(k) Plan
The Company maintains a defined contribution plan (the "401(k) Plan") in the United States, which
was adopted on January 1, 2008 and qualifies as a tax deferred savings plan under Section 401(k)
of the Internal Revenue Code ("IRC"), which was adopted on January 1, 2008...
EFTA00208374.pdf
...Instead, a misleading letter stating that the case was "currently under investigation" (described
below) was sent in January 2008 and May 2008. At no time before reaching the non-prosecution
agreement did the Justice Department notify any victims, including for example Jane Doe #1,
about the non-prosecution agreement. The...
EFTA00260322.pdf
...91581 ib 002
EFTA00260337
01/27/2008 15:59 FAX 19732929990
110BILE LER
Jan 24 200E 4:43PM
PALM BEACH POLICE
5518385491
008/008
p.3
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
January 2-tk , 2006
TO WHOM IT MAY...
EFTA00212478.pdf
...Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08.80736-Civ-Marra/Johnson
EXHIBIT F
EFTA00212478
07/09/2008 15:14...
EFTA00210758.pdf
...Instead, a misleading letter stating that the case was "currently under investigation" (described
below) was sent in January 2008 and May 2008. At no time before reaching the non-prosecution
agreement did the Justice Department notify any victims, including for example Jane Doe #I,
about the non-prosecution agreement. The...
EFTA00222351.pdf
...also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s status as a victim of a federal offense...
EFTA00621369.pdf
...bonus (funds taken n January 20i4 as expense re mbunsement)
4/2812014 - JEE told RK to take $100,000 bonus (funds can be taken In most tax efficient manner)
NYSG
NYSG
NYSG
NYSG
NYSG
HBRK
HBRK
HBRK
HBRK
HBRK
HBRK
2004
2005
•
2006
2007
2008
2009
2010
2011
2012
2013...
EFTA00215424.pdf
...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 in
and for Palm Beach County (Case...
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...
EFTA00221654.pdf
...EFTA00221665
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket _01/29/2008
Paae 13 of 22
Case 9:08-cv-80736-KAM
Document 14
Entered on FLSD Docket 07,Clbg_VQ6,. Page.la,orZ1
January 10, 2008
Re: Case Numberde
Dear
Thts case is currently...
EFTA00622252.pdf
...A) I5iirolitaxesind Health Insurance are included in Salary
$21,895.83 for salary, $1,675.03 for FICA/Medicare, and $1,530.22 for benefits
. _
16,800
368,413
EFTA00622264
Lafayette Contractors LLC
2008
2009
2010
Thomas J. Melnick
(start date 4/7/08)
108,000
7,921
12,000...
EFTA00221676.pdf
...KAM
Document 66
Entered on FLSD Docket 03)26:2009
Page 6 of 10
actions in their pretrial stage, under many circumstances, will be a desirable administrative
technique and is within the power of the Court." Wright & Miller, Federal Practice & Procedure
§2382 (2008). See also
Eagle Building Technologies 209 F...
HOUSE_OVERSIGHT_014575.jpg
...CFO Optimism About the US Economy
Chief financial officers’ confidence is at its highest level
in a decade.
%
90
% of CFOs More Optimistic Than Previous Quarter
Recession
64.1
0
2004 2006 2008 2010 2012 2014 2016
Data through December 2016.
Note: The survey questionnaire is delivered online to senior...
EFTA00184197.pdf
...also received letters from the FBI's Victim-
Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). S.R. was identified
via the FBI's investigation in 2007, but she initially refused to speak with investigators.
S.R.'s status as a victim of a federal offense...
Jeffrey_Epstein_Part_03_of_08_p0043.png
...Those
(Indicate page, name of
newspaper, city and state.)
1B / The Palm Beach Post
West Palm Beach, FL
3/18/2008
Title: Girl sues Epstein, two others
she says conspired in massages
Character
or
Classification:
Submitting Office:
31E-MM-108062
MM
Indexing:
“e
“These two conspired with °
him to help...
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