Search results for 2008
16,732 results for "2008"
Page 24 of 670
EFTA00013955.pdf
...Josefsberg not to solicit
victims, and to send letters to unrepresented victims correcting the misleading statements contained
in your September 2, 2008 letters.
EFTA00013956
305-9312200
Herman &Mermelstein, P
10:48:58 a.m.
16-09-2008
3 /3
Esq.
September 16, 2008
Page 2
Finally, we demand that you...
EFTA02436214.pdf
Email
...taxes
The taxes are as follows
2008 : $203,013
2009 (proposed): $218,944
2008: $254,714
2009 P: $ 205,990
2008: $480,942
2009 P: $435,879
a2008:
$631,511
2009 P: $572,083
Heart of Palm Beach :
2008: $256,792 2009 P: S258,I29
All material herein is intended...
DOJ-OGR-00003317.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 141 of 348
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...
Jeffrey_Epstein_Part_19_of_19_p0075.png
94/09/2008 14:18 FAX 5618021787 _ USAO WPB FL aoo2
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave,, Suite 400
West Palm Beach, FL 3340]
(S61) 820-8711
Fuesimile: (561) 820-8777
April 9, 2008
Thank you for your letter of...
EFTA00215418.pdf
Email
...Mon, 21 Jul 2008 20:29:25 +0000
Importance: Normal
Do you want to give me a call?
From:
Sent: Monday, July 21, 2008 4:26 PM
To:
Cc:
Subject: RE: Letter from counsel for Jane Does
I have the letter.
Sent: Monday, July 21, 2008 4:13 PM
To...
DOJ-OGR-00004439.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 142 of 349
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...
EFTA00215577.pdf
Email
...Tue, 12 Aug 2008 19:44:35 +0000
Importance: Normal
Ok. I will call at 4:15 your time.
Ori final Messa e
From:
To: Roy BLACK
Sent: 8/12/2008 3:42:04 PM
Subject: Call
Hi Roy -
is tied up until 4:15. Can we call you then...
EFTA01589222.pdf
Photo
00/22/2008 14:08 FAX
NYS13 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
August 22, 2008
Account name: Ghislaine Maxwell
Account #
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to:
Account name: Air Ohislaine
Account it
Harr/ Beller
cc: Ghislaine Maxwell
EFTA01589222
10:03448AEBBEC417D 812212008...
DOJ-OGR-00021308.jpg
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...
EFTA00211970.pdf
Email
...Wed, 09 Jul 2008 18:46:09 +0000
Importance: Normal
Attachments:
Declaration-v2 final.wpd
Thanks. Here it is with your changes. Can you read through once more. Thank you!
Assistant U.S. Attorney
(FBI)
Sent: Wednesday, July 09, 2008 2:44 PM
To:
(USAFLS)
Subject: Declaration Looks GreatIIIIIIIIIIII
Jason...
EFTA00014138.pdf
Email
...Fri, 21 Nov 2008 14:39:53 +0000
Importance: Normal
(USAFLS)"
Thanks. I'll be there in 15 minutes and I'll fill you in on what
ound out.
From:
USAFLS)
To:
.(USAFLS)
Sent: Fri Nov 21 09:29:54 2008
Subject: Epstein
Remember (not that you would forget) the...
EFTA01588310.pdf
Email
08/01/2008 10:44 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: lIarry Beller 6.
Date: August 1, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
************************************************************************
Please transfer One Hundred Thousand Dollars (S100,000) from the
above account to
NES, 11,C account t...
DOJ-OGR-00030128.tif
94/09/2008 14:18 FAX 5618021787 _ USAO WPB FL moo2
U.S, Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340]
(S61) 820-871
Fuesimile: (561) 820-8777
April 9, 2008
bé -3,-5:
b7c -3,-5...
EFTA00214166.pdf
Email
...Mon, 25 Feb 2008 21:04:28 +0000
Importance: Normal
Got them.
. thinks I should go buy a Lotto ticket — good news comes in threes!
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Ori inal Messa e
From:
Sent: Monda Februa
25, 2008...
EFTA01588191.pdf
Email
09/23/2008 11:55 FAX
NVS9 LLC 4001/Orn
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Harry Realer 4 /t it 7 if
Date: September 23, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES...
EFTA00013560.pdf
Legal
,Case 9:08-cv-80119-KAM
Document 24
Entered on FLSD Docket 07/17/2008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED EX PARTE
UNDER SEAL
EFTA00013560
.Case...
EFTA00014035.pdf
Email
...Wed, 03 Dec 2008 21:50:12 +0000
Importance: Normal
Yes, thanks.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From: )ay Lefkowitz [malito
Sent: Wednesday, December 03, 2008 4:50 PM
To:
. (USAFLS)
Subject: RE: Jeffrey Epstein
sure -- can call you in 10 min. office?
a...
EFTA02428927.pdf
Email
...06/30/2008 11:34AM
Subject: Re: Epstein
Yes
Re: Epstein
Re: Epstein Link
Elmer
Gudgerto Michael Reiter
06/30/2008
11:18AM
is his house arrest going to be here in palm beach?
Michael Reiter-06/30/2008 11:03:53 AM—
http://www.palmbeachpost.com/search/contenVlocal_news...
EFTA00211814.pdf
Email
...From
(FBI)
Sent Wednesday, October 22, 2008 9:59 PM
To:
(USAFLS)
Subject: Re:
Did
et
number for you? I'm out of town but I could track her number down through
if you still don't have
it.
From:
Sent: Wed Oct 22 15:06:16 2008
Subject:
Do...
EFTA00214171.pdf
Email
...Fri, 15 Feb 2008 16:20:15 +0000
Importance: Normal
I thought I had a complete set of the message pads here, but I only have the copies of the messages that have identified
girls' names. Can you look through the message pads and tell me what the ones from...
EFTA00215457.pdf
Email
...Fri, 18 Jul 2008 20:54:49 +0000
Importance: Normal
Thanks, M.
Whenever you have a chance, can you send the corrected address list to me?
Thanks.
Original Messa e
From:
. (FBI)
Sent: Frida , Jul 18, 2008 4:51 PM
To:
. (USAFLS)
Subject: Re: Well, our victim notification letter has...
EFTA00748382.pdf
Email
...Wed, 2 Jul 2008 16:40:06 -0400
From: [email protected]
To:
Subject: Re:
Thank you for this.
I will get it to Jeffrey. Lesley
On Wed Jul 2 2008 at 4:02 PM
> wrote:
Don't get caught with egg on your face. Play chicktionary!
DOJ-OGR-00021465.jpg
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...
EFTA00211938.pdf
Email
...Fri, 13 Jun 2008 17:15:28 +0000
Importance: Normal
Sorry. I am at birthday lunch now. I will call as soon as I can. Overall it went well. There is a new development. I will call soon
Fro
To:
Sent: Fri Jun 13 13:05:14 2008
Subject: Epstein...
EFTA00214420.pdf
...Fri, 13 Jun 2008 17:15:28 +0000
I mportance: Normal
Sony. I am at birthday lunch now. I will call as soon as I can. Overall it went well. There is a new development. I
will call soon
Ti
Sent: Fri Jun 13 13:05:14 2008
Subject: Epstein...
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