Search results for 2008
16,732 results for "2008"
Page 20 of 670
EFTA00215819.pdf
Email
...Mon, 15 Sep 2008 18:58:55 +0000
Importance: Normal
Both attended
Spoke with •
- her address is
I'll work on M.
Fro •
(USAFLS)
To:
Sent: Mon Sep 15 14:56:07 2008
Subject: Do you know what school F.P. or M. attend?
EFTA00215819
EFTA01589251.pdf
Photo
04/14/2008 15:25 FAX
NVSG LLC a001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
April 14, 2008
Account name: Ghislaine Maxwell
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to:
Account name:
Account
Account #
14arry Beller
EFTA01589251
2:31:31 PM [Central Daylight Time] DNIS:-
User...
EFTA00727266.pdf
HBRK Associates
Payroll Analysis
2010
2008
2008
Total
2009
2009
Total
Pay
Pay
Education
Employee
Salary
Bonus
2008
Salary
Bonus
2009
Cut $
Cut %
Estimate
Emad Hanna
105,000
10,000
115,000
94,500
-
94,500
20,500
18% a
15,000
William Murphy
115,000
-
115,000
103,500...
EFTA00013781.pdf
Email
...Friday, March 28, 2008 10:25 AM
To:
. (USAFLS)
Subject: RE: Any word on Epstein?
No but I'll see what I can find out.
From:
(USAFLS)
Sent: Thursda March 27, 2008 2:20 PM
To:
USAFLS);
Cc:
(USAFLS)
Subject: Any word on Epstein?
(USAFLS)
Hi all — I am finally...
HOUSE_OVERSIGHT_021597.jpg
09/30/08 19:01:05
Page 1
| 09/30/2008
KREREEKEKEKRE CHILD LOCATE KREKRKEREEKEKER
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Assisting Agents SOC
Case Number: 31E-MM- 108062
Serial No.:
Report Date: 09/30/2008 b6
Accom Date.: 06/30/2008 b7Cc
b7E
Does Accomplishment Involve Subject...
HOUSE_OVERSIGHT_021599.jpg
*
Page
y ¥
1
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs . 2. 2 e+ see eee ea tN
A Fugitive. ......... : ON
Bankruptcy Fraud. ......:N
Computer Fraud/Abuse. ....:N
Corruption of Public Officials: N
Money Laundering
Sub. Invest. Asst by Other FOs:
REKKEERERKEKREK CHILD LOCATE...
HOUSE_OVERSIGHT_021615.jpg
Page 1
09/30/08 19:07:21
09/30/2008
RREKKKREKEER CHILD LOCATE *i tiki
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Assisting Agents SOC
Case Number: 31E-MM-108062
Serial No.:
Report Date: 09/30/2008 b6
Accom Date.: 06/30/2008 b7Cc
b7E
Does Accomplishment Involve...
HOUSE_OVERSIGHT_021623.jpg
Page 1
09/30/2008
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062
Serial No.:
Stat Agent Name:
Stat Agent SOC.:
Does Accomplishment Involve
KRKEKREREKERE CHILD LOCATE REKKEEREEREER
Assisting Agents SOC
09/30/08 19:10:35
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Subject Name
Drugs -.- +. - eee...
EFTA00215835.pdf
Legal
...Wed, 17 Sep 2008 14:47:55 +0000
Importance: Normal
From: Barry Krischer [mailto
Sent: Wednesday, September 17, 2008 10:46 AM
To:
(USAFLS)
Subject: FW: State v. Jeffrey Epstein
Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement
sealed...
HOUSE_OVERSIGHT_013363.jpg
Legal
...I was informed that on Friday, June 27, 2008, at approximately 4:15 p.m., AUSA
Villafafia received a copy of Epstein’s proposed state plea agreement and learned that the
plea was scheduled for $:30 am., Monday, June 30, 2008. She called me to provide
notice to my clients...
HOUSE_OVERSIGHT_012666.jpg
Legal
cc "QOosterbaan, Andrew"
02/27/2008 09:45 PM
bec
Subject Fw: Epstein
Sent from my BlackBerry Wireless Handheld
----- Original Message -----
From: Jeffrey Sloman
To: Sloman, Jeff (USAFLS)
Sent: Wed Feb 27 21:37:02 2008
Subject: Epstein
Jay,
You have renewed your request for certain information which this Office...
HOUSE_OVERSIGHT_021589.jpg
L *
Page 1
09/30/2008 Foe CHILD LOCATE ieee
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062
Serial No.:
Does Accomplishment Involve
Drugs . 2 wee we ew ee : iN
A Fugitive... .......22N
Bankruptcy Fraud. ......:N
Computer Fraud/Abuse. ....:N
Corruption of Public Officials: N
Money Laundering. ...... :N
Sub. Invest. Asst...
HOUSE_OVERSIGHT_021595.jpg
‘page 1
09/30/2008
Case Number: 31E-MM- 108062
Serial No.:
Does Accomplishment Involve
Drugs .. 2... wae «seae ZN
A Fugitive. ....-..... 2 N
Bankruptcy Fraud. ......:N
Computer Fraud/Abuse. ....:N
Corruption of Public Officials: N
Money Laundering. ...... : N
Sub. Invest. Asst by
Other FOs:
REREKRREKREEE CHILD LOCATE HRREEKRERERE
SENSITIVE...
HOUSE_OVERSIGHT_021601.jpg
»
Page 1
09/30/2008
RRKEKERKKKEKK CHILD LOCATE **#eRRKKRRRK
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062
Serial No.:
Does Accomplishment Involve
Drugs 2. 2. 6 sw ee et ew : N
A Fugitive. ........-. : N
Bankruptcy Fraud. ......:N
Computer Fraud/Abuse. .... : ON
Corruption of Public Officials: N
Money Laundering. ...... : N
Stat Agent...
HOUSE_OVERSIGHT_021605.jpg
.
t
Page 1
09/30/2008
KRRKERERERERE CHILD LOCATE REKKEREEKKERR
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Stat Agent Name:
Stat Agent SOC.:
Sub. Invest. Asst by Other FOs:
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
LAB DIV EXAMS
LAB FIELD...
HOUSE_OVERSIGHT_021613.jpg
Page |
09/30/2008
Case Number: 31E-MM-108062
Serial No.:
Does Accomplishment Involve
Drugs... 2 we ee ee et ew ON
| A Fugitive. ........2.2:N
Bankruptcy Fraud. ......:N
Computer Fraud/Abuse. .... = N
Corruption of Public Officials: N
RREKKRKEREKRK CHILD LOCATE *#* eee RARE
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat...
EFTA00214554.pdf
Email
...Fri, 14 Mar 2008 14:18:03 +0000
Importance: Normal
e-mail everything down, but I think you should fax the cover sheet with your signature so
signature can be on there with everyone else's. thanks.
0
Ori inal Messa e
From:
Sent: Frida , March 14, 2008 9:43...
EFTA00214547.pdf
Email
...Wed, 19 Mar 2008 21:12:46 +0000
Importance: Normal
The former Deputy who is opining about our case? She was at the meeting with =?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
33401
Fro
Sent Wednesday March 19, 2008 5:04 PM
To:
Subject: RE: Sorry to...
EFTA01110430.PDF
...US Dollars
Payments from
Date
Payments from
;
Amount
Jack Goldberger
Paid
JEE
Date
Paid
LEE
2/11/2008
3/31/2008
7/1/2008
9/1/2008
1. 2/17/2008
2/10/2009
4/27/2009
6/1/2009
'
6/17/2009
8/18/2009
11/2/200911
.
3...
EFTA00013468.pdf
Event: 3:30 Epstein Conference Call
Start Date: 2008-01-07 20:30:00 +0000
End Date: 2008-01-07 21:30:00 +0000
Organizer:
(USAFLS)
Class: X-PERSONAL
Date Created: 2015-03-27 13:43:01 +0000
Date Modified: 2015-07...
HOUSE_OVERSIGHT_021575.jpg
09/30/08 18:48:47
Page 1
KREREREKEREK “CHILD LOCATE *#*X*xkekKeKR
SENSITIVE / UNCLASSIFIED
09/30/2008
Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c
bT7E
Does Accomplishment Involve Assisting Agents SOC...
HOUSE_OVERSIGHT_021629.jpg
Page 1 09/30/08 19:12:44
09/30/2008 HAKKKERERER CHILD LOCATE *e eee RRR
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6
b7Cc
bTE
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008
Does Accomplishment Involve Assisting Agents...
HOUSE_OVERSIGHT_021633.jpg
sd
Page 1
09/30/08 19:13:10
09/30/2008
KEREREREEKE CHILD LOCATE REKKREKEREREK
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
Assisting Agents SOC
Case Number: 31E-MM-108062
Serial No.:
Report Date: 09/30/2008 b6
Accom Date.: 06/30/2008 b7C
b7E
Does Accomplishment Involve...
HOUSE_OVERSIGHT_016579.jpg
...Weymer said the original warning
was sent out on June 5, 2008 and a notice of violation and hearing was sent out on
June 20, 2008. Mr. Weymer said the first contact with him was July 7, 2008. Mr.
Ballentine asked if the August compliance date was reasonable and Mr...
EFTA01657330.pdf
Legal
...Mon, 23 Jun 2008 22:06:30 +0000
Importance: Normal
Ori inal Messa e
From:
To:
Cc:
Sent: Mon Jun 23 17:54:57 2008
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
Jay Lefkowitz
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has...
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