Search results for 2008
16,732 results for "2008"
Page 21 of 670
EFTA02728755.pdf
...FAP
Date
Start Time
Location
Room
Status
Comnt
AILMENT ON INDICTMENT
25-3UL-2008
08:45:00
17-XL-2008
08:30:00
FIRST APPEARANCE
130.3UN-2008
13:30:00
TATIJS CHECK
IN BRANCH
MAIN BRANCH
GUN CLUB BRANCH
_ . Date Alter
You are currently in CASE search mode...
Fan...
HOUSE_OVERSIGHT_016559.jpg
...Weymer said the original warning
was sent on June 5, 2008 and a notice of violation and hearing was sent on June
20, 2008. Mr. Weymer said the first contact with the property owner was July 7,
2008. Mr. Ballentine asked if the August compliance date was reasonable and Mr...
HOUSE_OVERSIGHT_016621.jpg
...Weymer said the original warning
was sent on June 5, 2008 and a notice of violation and hearing was sent on June
20, 2008. Mr. Weymer said the first contact with the property owner was July 7,
2008. Mr. Ballentine asked if the August compliance date was reasonable and Mr...
HOUSE_OVERSIGHT_021585.jpg
} oe
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Page 1 09/30/08 18:56:35
09/30/2008 RREKKEKEEKE CHILD LOCATE *** eee RHR
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 Pee
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 STE
Does Accomplishment Involve Assisting Agents...
EFTA00214191.pdf
Email
...Fri, 25 Jan 2008 16:39:52 +0000
Importance: Normal
We talked about the case when I was doing my research. She seems great so far.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
(USAWAW)
Sent: Friday, January 25, 2008 11:39...
EFTA01588495.pdf
Email
...Jeffrey Epstein
Account
**********************************************************************
Please transfer Two Hundred Thousand Dollars ($200,000) Prom the
above account to
Account
EFTA01588495
10:03448317C5DDE10 6119120081:10:16 PM [Central Daylight Timel DNIS:-
695870044 CSID:212 750 2408 User:034PICEOIFUMM Pg 1 of 3
05/19/2008 14:04 FAX 212 750 2408 NVS2 LLC...
DOJ-OGR-00023301.tif
Legal
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
EFTA01579946.pdf
Flight Log
01/07/2008 11:41 FAX 212 750 2408
NYSG LLC
4001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
January 4, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Seventy Five Thousand Dollars ($75,000) from the above account to:
Account name: Air Ghislaine
Account #
Harry Beller
cc: Ghislainc Maxwell
Confidential...
HOUSE_OVERSIGHT_016553.jpg
Email
...Thursday, July 24, 2008 11:51:14 AM
FYI
From: Kathleen Ruderman/PalmBeach
To: Anne Boyles/PalmBeach@PalmBeach
Date: 07/24/2008 11:49 AM
Subject: Re: Items for August 11 Town Council Meeting.
Anne,
| have approved SPR 14-2007 and 5-2008. The Larkin item is OK. The appeal...
HOUSE_OVERSIGHT_021637.jpg
Page 1 09/30/08 19:15:40
09/30/2008 Jee CHILD LOCATE sehnednnddiok
SENSITIVE / UNCLASSIFIED
Case Number: 34E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7C
b7E
Does Accomplishment Involve Assisting Agents SOC Subject...
EFTA01453241.pdf
Financial
...fundamentals ale different
In terms of domestic economic development, the key difference now
compared to 2008 is that the economy is not overheated. Back in 2008 the pre-
crisis period was characterised by massive net capital inflows, a booming
stock market and real estate segment growth, as well as high...
HOUSE_OVERSIGHT_021579.jpg
09/30/08 18:49:26
Page
09/30/2008
REREKKEEEKEE CHILD LOCATE ******kkkakK
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7Cc
b7E
Does Accomplishment Involve Assisting Agents SOC Subject Name...
HOUSE_OVERSIGHT_021583.jpg
Page 1 @ 09/30/08 18:54:13
09/30/2008 RAK CHILD LOCATE sete iieadeie
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062 Stat Agent Name: Report Date: 09/30/2008 b6
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 bic
bT7E
Does Accomplishment Involve Assisting Agents SOC...
HOUSE_OVERSIGHT_021607.jpg
Page 1
KRRERREKERER CHILD LOCATE *******#eee%
SENSITIVE / UNCLASSIFIED
[| |
09/30/2008
Case Number: 31E-MM- 108062
Serial No.:
Stat Agent Name:
Stat Agent SOC.:
Does Accomplishment Involve
Drugs 2. 2 ww ew ee ee ew :N CL tC~ié«;!
A Fugitive. .......2.. : N
Bankruptcy Fraud. ...... = N
Computer Fraud/Abuse. .... = N...
HOUSE_OVERSIGHT_021619.jpg
1 09/30/08 19:08:27
09/30/2008 toed CHILD LOCATE sotekueeieer
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 be
Serial No.:
Does Accomplishment Involve
Sub. Invest. Asst by Other FOs:
Stat Agent SOC.:
Investigative Assistance or Technique Used
FINAN...
HOUSE_OVERSIGHT_021621.jpg
09/30/08 19:09:37
09/30/2008 tek CHILD LOCATE #8 iia
SENSITIVE / UNCLASSIFIED
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
b7E
Does Accomplishment Involve Assisting Agents SOC Subject Name...
HOUSE_OVERSIGHT_021639.jpg
09/30/08 19:16:25
Page j
09/30/2008
HEKKKKEEKKK CHILD LOCATE KREREREREAKEE
SENSITIVE / UNCLASSIFIED
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
b7E
Subject Name
Does Accomplishment Involve Assisting Agents...
EFTA00067527.pdf
Email
...Tue, 22 Jul 2008 19:01:03 +0000
Importance: Normal
Alright, that.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
----Original Message---
From:
. (FBI)
Sent: Tuesday, July 22, 2008 2:58 PM
To:
(USAFLS)
Subject: Re:
Leave them unaddressed they will be hand delivered with
--- Original Message...
EFTA00211971.pdf
Email
...Wed, 09 Jul 2008 19:58:36 +0000
Importance: Normal
Great. Thanks. Just faxed a letter to you. I have to run to an appointment but will be in tomorrow morning.
From: Jack Goldberge
Sent: Wednesday, July 09, 2008 3:56 PM
To:
(USAFLS)
Subject: RE: Epstein contact
Dear
I...
EFTA01453229.pdf
Financial
...fundamentals ale different
In terms of domestic economic development, the key difference now
compared to 2008 is that the economy is not overheated. Back in 2008 the pre-
crisis period was characterised by massive net capital inflows, a booming
stock market and real estate segment growth, as well as high...
Jeffrey_Epstein_Part_19_of_19_p0065.png
...Map data ©2008 NAVTEQ™
1, 03926-9772
http:/imaps.google.com/maps%himenday =f westtpalm+beachfi&um=1&iewVU.. 6/26/2008
EFTA00214169.pdf
Email
...Fri, 15 Feb 2008 21:49:40 +0000
Importance: Normal
Thank you so much! Have a good weekend. I am headed out now, but will work on this at home.
From:
Sent: Friday, February 15 2008 4:48 PM
To:
(USAFLS)
Subject: High Schools
EFTA00214169
EFTA00215447.pdf
...Thu, 21 Aug 2008 21:31:45 +0000
Importance: Normal
Attachments: 080821
Itrio_Leflcowitz_and_Black.pdf; DE26_080821_Protective_0rder.pdf
Dear Jay and Roy — I have attached a letter in response to Jay's letter of August 18, 2008, and an Order we
received today in the Jane...
EFTA00610922.pdf
Legal
...8.2008
2:12AM
USAO WPB FL
NO.398
P.2
U.S. Department of Justice
United States Attorney
Southern District of Florida
July 8, 2008
VIA FACSIMILE AND ELECTRONTe,m0Arr,
Jack A. Goldberger, Esq.
Re:
Jeffrey Epstein
Dear Mr, Goldberger:
In accordance with the terms of the Non-Prosecution...
DOJ-OGR-00023146.tif
Legal
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!© In
the letter, they acknowledged that CEOS...
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