265 results for "Jul 18 2008"
Page 2 of 11
EFTA00215675.pdf
From:
To: "'Jack Goldberger"
Cc:
Bcc:
Subject: Victim Notification in Epstein
Date: Tue, 08 Jul 2008 18:06:29 +0000
Importance: Normal
Attachments: 080708_Goldberger_Ltr_re_Victim_Notification.pdf
Dear Mr. Goldberger:
Please review the attached letter.
EFTA00215675
EFTA00215569.pdf
Subject: Jeffrey Epstein
Date: Wed, 09 Jul 2008 16:28:18 +0000
Importance: Normal
Attachments: Letter to A.
This attachment has been sent to you on behalf of Jack A. Goldberger,
Esquire.
Regards,
Legal Assistant
Atterbuty, Goldbe er & Weiss, P.A.
EFTA00215569
EFTA00235086.pdf
...Bradley Edwards, Esquire
For the Defendant: -
AUSA
AUSA
JUL 1
STEVEN M. LARIMORE
CLERK U. S. DIST. CT
S. D. of FLA - MIAMI
OFFICIAL REPC
NG SERVICES, LLC (954)
-8204
EFTA00235086
Case 9:08-cv-80736-KAM
Document 15
Entered on FLED Docket 07/18/2008
Page 2 of 2...
EFTA00257840.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:.
Docket Text:
RECOMMIT
RCMIT -
..
...
RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
53
SEAL - SEALED
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
NON-PROSECUTION AGREEMENT
54
AGOR - AGREED...
EFTA00215599.pdf
...Thu, 17 Jul 2008 13:39:18 +0000
Importance: Normal
Hill.— I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation and
will get back to us regarding our draft stipulation when he returns.
EFTA00215599
EFTA00215537.pdf
...Wed, 09 Jul 2008 18:48:03 +0000
Importance: Normal
Attachments: victim_resp_USArev_corrected_DOJedits(1445).wpd
We're getting close to game time. Here is my corrected version, which takes out deferred prosecution.
Please use this
version as the one you will be filing. Make the latest changes...
EFTA00215455.pdf
...Mon, 21 Jul 2008 16:31:13 +0000
I mportance: Normal
Are there any girls who have not been contacted yet?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
Phone
Fax
Sent Monday, July 21, 2008 11:23 AM
To:
Subject: Addresses
. (USAFLS...
EFTA00211854.pdf
...Mon, 21 Jul 2008 16:31:13 +0000
Importance: Normal
Are there any girls who have not been contacted yet?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: (FBI)
Sent: Monday, July 21, 2008 11:23 AM
To:
(USAFLS)
Subject: Addresses
Here...
EFTA00067503.pdf
...Mon, 21 Jul 2008 16:31:13 +0000
Importance: Normal
Are there any girls who have not been contacted yet?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
(FBI)
Sent: Monday, July 21, 2008 11:23 AM
To:
(USAFLS)
Subject: Addresses
Here is a copy of...
EFTA00211864.pdf
...Fri, 25 Jul 2008 18:10:50 +0000
Importance: Normal
Hi=
They are 18 use 2422, 2423, 371, 1581
Good luck. No pink birds but we are having a great time.
---- Original Message
Fro
To:
Sent Fn u
Subject: Epstein
We are moving (finally) to extend the grand jury. Can...
EFTA00215497.pdf
...Fri, 11 Jul 2008 17:18:16 +0000
Importance: Normal
Please call me in regard to this
Jack goldberger
From:
Sent: Friday, July 11, 2008 12:01 PM
To:
Cc:
Su
Dear Mr. Goldberger:
Today
rid I appeared before Judge Marra in connection with a suit filed by
and-asserting...
EFTA00215532.pdf
...Wed, 16 Jul 2008 18:02:12 +0000
Importance: Normal
Attachments: janeDoe_stpFact.wpd
Brad,
Attached please find a draft stipulation of fact regarding our case. Paragraphs 8 and 9 pertain to the meeting that Special
Agents
and
had with C.W. in October 2007.
Please let me know if...
EFTA00224834.pdf
...proceed under 18 U.S.C.
§ 2255, that will be considered a breach of the Non-Prosecution Agreement and the United
States will proceed accordingly.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
sistant United States Attorney
cc:
, AUSA
EFTA00224835
P. 1
* * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM...
EFTA00215375.pdf
...Wed, 23 Jul 2008 18:26:27 +0000
Importance: Normal
Hi MI didn't know if you were out. Any word on the Tein Itr? Our grand jury expires on tuesday so we need
to do paperwork if we are going to extend it. I will be out Thursday and...
EFTA00223581.pdf
...Wednesda , Jul 30, 2008 1:18 PM
To:
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
>>>
07/30/08 11:44 AM >>>
Dear Roy: Are you available this afternoon to discuss the Epstein
matter? Please let me know what time works best for you.
Thank...
EFTA00189044.pdf
...Tue Jul 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. IM on hold re: notifications. Any word from Marra?
Ori final Mess e ---
Fro •
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all — Wasn't sure this went...
EFTA00215572.pdf
...Tue, 15 Jul 2008 15:32:17 +0000
Importance: Normal
' e: a s
Call me when you get a chanceen
hold re: notifications. Any word from
To
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all -- Wasn't sure this went through last time.
On another...
EFTA00211859.pdf
...Tue, 22 Jul 2008 18:57:45 +0000
Importance: Normal
Hey
— What addresses should I put o
From: Kuyrkendall, E N. (FBI)
Sent: Tuesday, July 22, 2008 12:28 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
-tiers?
Hey take a deep breathillill I had not read your latest email...
EFTA00067541.pdf
...Wed, 09 Jul 2008 18:05:34 +0000
Importance: Normal
(USAFLS)" <
Hi
— You want to seal my declaration as well, right? Please let me know and I will change accordingly.
Thanks.
Assistant U.S. Attorney
From:
(USAFLS)
Sent: Wednesday, July 09, 2008 1:47 PM
To:
. (USAFLS)
Subject: Government's...
EFTA00211969.pdf
...Wed, 09 Jul 2008 18:17:25 +0000
Importance: Normal
Attachments:
v2 final.wpd
> Sony if I seem cranky, I am just getting changes from 12 people at once.
The message is ready to be sent with the following file or link attachments:
Declaration-v2...
EFTA00215417.pdf
...Wed, 30 Jul 2008 17:53:18 +0000
Importance: Normal
Hi
—As far as I know, the only place where the agreement has been filed is under seal in the state court. I
don't think we could provide it without a subpoena or court order.
I certainly have no...
HOUSE_OVERSIGHT_026914.jpg
...4 -
0
0.2 -
0.0
-1 Jan Feb Mar Apr May Jun Jul Aug Sep Oct
-2
1996 1999 2002 2005 2008 2011 2014 2017
*“Near-Term Forward Spread’ is the implied 3-month forward yield 18-months from now.
Source: Investment Strategy Group, Bloomberg.
6
HOUSE_OVERSIGHT_026914
HOUSE_OVERSIGHT_016597.jpg
...33480 RECEIVED
July 3, 2008 JUL 7 2008
Ms. Susan Eichhorn, Town Clerk TOWN CLERK
Town of Palm Beach
360 South County Road
Palm Beach, FL 33480
Re: — Trump Properties LLC
515 North County Road, Palm Beach, Florida
Dear Ms. Eichhorn:
Pursuant to Section 18-177 of the Town of...
EFTA00611799.pdf
Month
P/L
2008
2009
2010
2011
2012
Jan
120,000
-31,000
450,000
-175,000
Feb
289,000
1,129,000
641,000
-573,000
Mar
305,000
776,000
702,000
81,000
Apr
179,000
141,000
322,000
-18,000
May
704,000
467,000...
EFTA00162967.pdf
...US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
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