Search results for 2008
16,732 results for "2008"
Page 22 of 670
HOUSE_OVERSIGHT_012203.jpg
...May 19, 2008
PAGE 6 OF 6
Conclusion
On February 25, 2008, I sent_you an e-mail setting forth a timetable for moving forward in
the event that CEOS disagreed with your position. That time is now. As you know, my February 25"
email stated that I would give...
EFTA00215544.pdf
Email
...Wed, 09 Jul 2008 17:49:09 +0000
Importance: Normal
(USAFLS)" <
(USAFLS)"
That was a typographical error, which
caught. It has been corrected.
From: Acosta, Alex (USAFLS)
Sent: Wednesday, July 09, 2008 1:48 PM
To:
USAFLS);
(USAFLS);
(USAFLS)
Cc:
(USAFLS)
Subject: RE: Latest Version
This version states that
"did...
EFTA00189070.pdf
Email
...Tuesda , Au ust 26, 2008 933 AM
To:
USAFLS
Cc:
(USAFLS);
(USAFLS)
Subject:
RE: Letter to Jay
It's fine with one su estion
Otherwise, you're good to go.
•
From:
(USAFLS)
Senb
sda August 26, 2008 9:22 AM
To:
(USAFLS); -(USAFLS)
Su
Letter to Jay
Hi guys — Is...
EFTA00766881.PDF
Email
...List 2009, 2008, 2007
Conde Nast Traveler, US & UK-The Gold List 2008
Forbes Traveler, The Sexiest Hotels in America 2008
Forbes Traveler, World's 400 Best Hotels 2008
Gallivanter's Guide 2006, 2007 & 2008 Award for Excellence-Best Resort in North America
Gallivanter's Guide 2008 - Editor's Choice...
EFTA01657317.pdf
Email
...Tue, 25 Nov 2008 20:00:10 +0000
Importance: Normal
I got the truck # for comcast I thought about tracking down the driver and showing him a lineup to c if Epstein was there.)
anyways have a great Thanksgiving. Let me know if u hear from the Col.
From:
(USAFLS...
EFTA00216065.pdf
Email
...Fri, 21 Nov 2008 14:39:53 +0000
Importance: Normal
Thanks. I'll be there in 15 minutes and I'll fill you in on what
found out.
Fro
To:
Sent: Fri Nov 21 09:29:54 2008
Subject: Epstein
Remember (not that you would forget) the grand jury expires...
EFTA00013554.pdf
Email
...Mon, 23 Jun 2008 21:25:28 +0000
Importance: Normal
Attachments: scan0001.pclf
(USAFLS)"
FYI
-----Ori inal Message
From:
(ODAG)
Sent: Monday, June 23, 2008 5:25 PM
To: 'Starr, Ken'; Jay Lefkowitz; Kenneth Starr
Cc: Acosta, Alex (USAFLS)
Subject: Epstein
Gentlemen:
Attached please find a letter regarding the Epstein...
EFTA02445535.pdf
Email
...Zwirn Special Opportunities Fund, L.P. - 2008 Audited Financial Statements
From: Fortress VRF Investor Relations [mailto
Sent: Monday, December 28, 2009 5:35 PM
To: Harry Beller; Harry Beller
Subject: D.B. Zwirn Special Opportunities Fund, L.P. - 2008 Audited Financial Statements
Dear Investor,
Attached please find the 2008 audited...
HOUSE_OVERSIGHT_021591.jpg
09/30/08 18:59:02
Page 1
RREKKEREKER CHILD LOCATE RRRKKEKEEEREE
09/30/2008
Does Accomplishment Involve
Sub. Invest. Asst by Other FOs:
SENSITIVE / UNCLASSIFIED
Investigative Assistance or Technique Used
FINAN ANALYST
AIRCRAFT ASST
LAB FIELD SUP
PEN REGISTERS
UCO - NAT BACK
NCAVC/VI-CAP
Assisting Agents SOC
VICT...
HOUSE_OVERSIGHT_021631.jpg
09/30/08 19:14:32
abe 1
09/30/2008
RREKEIKRREREE CHILD LOCATE *****#xkeee*
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
bT7E
Does Accomplishment Involve Subject...
EFTA00214593.pdf
Email
...Thu, 21 Feb 2008 15:34:38 +0000
Importance: Normal
FYI — Still don't know what is going to happen, but at least there finally is movement.
From:
Sent Wednesda February 20 2008 3:50 PM
To:
(USAFLS •
Cc: Acosta, Alex (USAFLS);
(USAFLS);
(USAFLS);
Subject: RE: Epstein update
USAFLS
Just...
EFTA00223528.pdf
Email
...1
*. * TRANSMISSION
RESULT
REPORT
( JUL.10.2008
12:27PM
) * * *
TTI USAO WPB FL
DATE TIME ADDRESS
MODE
TIME PAGE RESULT PERS.
NAME
FILE
JUL.10.
12:26PM 'MITES
4 : BeIgH
C : CONFIDENTIAL
L.: SEND LATER
@ : FORWARDING
S : STANDARD
D : DETAIL
A-: ASYNC
MODE
1-: MIL_STD
MODE
0'52" P...
EFTA00313599.pdf
Court Filing
Case 9:08-cv-80069-KAM Document 4 Entered on FLSD Docket 01/29/2008 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069 CIV-MARRA/JOHNSON
JANE DOE NO.1, by and through
JANE DOE's FATHER as parent and natural
guardian...
DOJ-OGR-00023153.tif
Legal
for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office
in West Palm Beach.'*? In mid-November 2008, Villafafia learned that Epstein was on work
release. She notified Acosta, Sloman, and the USAO Criminal Division Chief of this development
in an...
EFTA01584754.pdf
Financial
11/04/2008 12:23 FAX
212 750 2408
NYS. LLC
rtoa:tront Desk/Concierge
lie001/001
telciriAre. ..0,77s. ins
• nue 'act tr
t.ma. etvg..0 s.rrae
eke.,.. Pig.
11/04/2008 12:24
#753 P.002/002
To:
prattioco
JP Morgan Canvass Bank
From: Financial Trust...
EFTA00013557.pdf
...Tue, 08 Jul 2008 20:57:56 +0000
Importance: Normal
Hi all — I received one line from Jack Goldberger, which reads: "I am out of the office today. I will response [sic] to your
fax of July 8, 2008 by return of fax tomorrow."
EFTA00013557
EFTA01579823.pdf
Financial
02/06/2008 16:50 FAX
■
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
February 6, 2008
Re:
Jeffrey Epstein
Account #
•
Tel
Fax
Please trap
Sixty Thousand Dollars (560,000) from the above account to Account #
d001/001
10:03447A9CA83604F2E20082:55:13PM[CentralStandardTimeIDNIS:695870044CSID...
EFTA00595233.pdf
...EMAD from 06/03/2008 to 06/03/2008
From
RAHNA
10:29AM
Message
ok RE: Re: Zorro Windows and doors: Requesting a change order
approval of $ 8,717.63 f... Orignal Message: Re: Zorro Windows and
doors: Requesting a change order approval of $ 8,717.63 for water
sealing...
EFTA00762998.PDF
Email
...01/03/2008 11:19AM
Subject: Re: JE
Thanks, please advise as you know more.
PalmBeach
Joe
ToMichael Reiter/
Recarey/PalmBeach
cc
SubjectJE
01/03/2008 11:05 AM
I spoke with mat
the FBI who confirmed the rescheduling was not a ploy. It is rescheduled until March
2008. The...
EFTA00014107.pdf
Legal
...Wed, 30 Jul 2008 18:27:26 +0000
Importance: Normal
Sounds good
-----Original Message--
From:
(USAFLS)
Sent: Wednesday, July 30, 2008 1:42 PM
To:
(USAFLS)
Subject: FW: Jeffrey Epstein
FYI -- I was going to respond that it relates to the performance of the Non-Prosecution Agreement. What do you...
EFTA01589248.pdf
Flight Log
10/23/2000 11:09 FAX 212 750 2408 MVS8 LLC 4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer One Fitly Thousand Dollars ($150,000) from the
above account to:
Account name: Air Ghislaine
Account #
Harry Beller
cc: Ghislaine Maxwell
EFTA01589248...
HOUSE_OVERSIGHT_021577.jpg
Page 1 09/30/08 18:51:38
09/30/2008 foe CHILD LOCATE Jekictcaae
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 b7Cc
bT7E
Does Accomplishment Involve Assisting Agents SOC Subject...
EFTA01480936.pdf
Financial
...12/16/2008 12:58:02 PM
7. 'Banker Approval' performed by: Mary C Casey on: 12/12/2008 12:40:38 PM
6. Submitted for Banker Approval SS Type = Full performed by: Matthew P Hynson on: 12/10/2008 02:06:23 PM
S. Button: 'Flag: Security Check has...
EFTA02728724.pdf
02/05/2008 TUE 12:38 PAX Ricci Leopold PA
®001/006
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY
FLORIDA
STATE OF FLORIDA
CASE NO: 2006 CF 009454 A
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
MOTION FOR PROTECTIVE ORDER
Jane Doe No. 1...
EFTA00787984.PDF
Legal
...03/26/2008
Date Terminated: 03/26/2008
Assigned to: Magistrate Judge Linnea R.
Johnson
Defendant (1)
Sealed Search Warrant
TERMINATED: 03/26/2008
Pending Counts
None
Highest Offense Level (Opening)
None
Disposition
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
None
Disposition
Plaintiff
USA
represented by Ann...
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