Search results for 2008
16,732 results for "2008"
Page 3 of 670
EFTA00209794.pdf
...Normal
I'm assuming it was October 26, 2007 for #1 and after June 2008 for #2, correct? Any other discussions with #1
before July 2008?
On Jul 14, 2013, at 8:10 PM,
> When did the FBI agents inform Jane Doe #1 about NPA? Was it before July 2008...
EFTA01251962.PDF
Financial
capitaIOne ”
65-6218
Since you became a Orange Saver on 01/09/2006,
your account(s) have earned:
$1,589.93
Customer Number X)00000093
Your Savings Summary as 0106/30/2008
Le Wei FrIgclIrirccOcantettliateadectuert tbaknakat to
rneneginbi4daintertarjuelistiltatiftgthlptiaydWilebopett
loeat ens nal tmerxiNGLOIFIECTIanttrtiord
Debit Card
• Free Bill Pay and automatic overdraft...
EFTA00600964.pdf
INVOICE
November 10, 2008
Invoice No. 327
Matter: Epstein
Susan E. Bennett, Esq.
10420 SW 139th Street
Miami, Florida 33176
(305)510-4705
Date
10/13/2008
10/14/2008
10/15/2008
10/16/2008
10/17/2008
10/19/2008
Description of Service (All General 30608, other than...
EFTA01460680.pdf
Financial
...2008 1099 Recipients - Addresses [II
2008_Beneficiary_Address_List_2008_mailed_3_18_2014_6618.xlsx
Just a heads up that we found out yesterday that 2008 1099s were sent to 1225 recipients by mistake. A letter
was drafted by Marketing and approved by Compliance explaining the error. We are...
EFTA01265900.pdf
Photo
...JEFFREY E
Search criteria
Court Events
Charges
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Party Names
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Cnarges 8 Sentences
Count
Statute
Description
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Disposition
Offense
Citation
Plea
Plea Date
Date
Date
Number
1
796 07(2E4C)
FELONY OFFER TO COMMIT
ADJUDICATED GUILTY
06130/2008...
DOJ-OGR-00030445.jpg
Court Filing
__: » JAN-02-2008 WED 12:01 PM FAX NO, 561835°°71 P, 04/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
Vs.
JEFFREY EPSTEIN,
Defendant.
/
AGREED MOTION TO CONTINUE TRIAL
COMES NOW the Defendant, JEFFREY...
EFTA00189301.pdf
Email
...Sen • M n
nary 28, 2008 6:11 PM
To:
Cc:
Subj
:
: ee ing c e u e
Okay My flight leave at 3.40. but if we run over, I can catch the 6 15
From
Sen •
a
28 2008 6:04 PM
To
Cc
Su ec :
:
ee ing...
DOJ-OGR-00015238.tif
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
EFTA00215415.pdf
Legal
...1105629215 [Date=8/1/2008] [FileNumber=5398771-1]
[2457ae607b8a32a77d44129471ec05d5d419cd01863ebc78e95eb23369212475e73f
77 fnedd5 fd8a4d3cbl f03 e4f1b5a05f90e55d5888c02cc0c023cc29d0c34]]
Document description:Exhibit July 17, 2008 Letter
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_11: 1105629215 [Date=8/1/2008] [FileNumber=5398771-2]
[028a1255 fl d8569c9c552990d05df60977c8f323394fc172a4471c5752bd8144c367
3368f8948193af83f822d412b8644f5eba8384b5b2ff42ae80fa3333248a]]
Document description:Exhibit July 3, 2008 Letter...
EFTA01480647.pdf
Financial
...10/03/2008 12:45:49 PM
3. Button: 'Approve Waiver performed by: Elizabeth X Hogan on: 10/03/2008 11:47:39 AM
2. Button :'Request Waiver performed by: Mary C Casey on: 10/03/2008 11:25:34 AM
1. Submitted for Security Services Approval performed by: Mary...
EFTA00619906.pdf
...06/2009
12/08/2008
-20,000.00
-30,500.00
Wee
12/01/2008
-20,000.00
Wire
11/05/2008
-20.000.00
Wire
10/15/2008
-50,000.00
Wire
10/02/2008
-20.000.00
Wire
Wire
09/10/2008
09102/2008
20
-75.000.00...
DOJ-OGR-00007535.jpg
...Loftus, E.F. (2008, October) Characters. Special Issue. Psychology Today, #2, p,. 5 (published in
Polish as Charaktery. Wydanie specjalne. Psychologia Dzia) - Essay
Loftus, E.F., Doyle, J.M. & Dysart, J.E. (2008) Eyewitness Testimony: Civil and Criminal. 2008
Cumulative Supplement. Charlottesville, VA: Lexis Law Publishing, 1-25.
Loftus, E...
EFTA00591352.pdf
Date
Fuel Type
Prepaid
Amount
Price per
Gallon
Num of
Gallons
Invoice#
Purchases
Purchases
Purchases
Remaining
5/27/2008
Desiel
$ 24,030.00
$ 8,010.00
$
-
$
-
$
4.005
$ 4.005
$ 4.005
$ 4.005
6,000
2,000
•
31732
$ 16,020.00
4,000
Date
Fuel Type
Prepaid
Amount
Price...
EFTA01166931.PDF
Legal
...07/09/2008)
07/09/2008
6 Sealed Document. (tb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
7 Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
8 Sealed...
EFTA00211966.pdf
Email
...Friday, July 04, 2008 11:26 AM
To:
(USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
From:
(USAFLS
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of=(below)?
From: Ted Leopol
Sent: Thursday, July 03, 2008 4:25 PM...
EFTA00694637.pdf
Email
...Sun, 07 Dec 2008 18:52:10 +0000
i know modeling is difficult now„ do you want to go to school full time?„ I'll help
On Tue, Nov 25, 2008 at 8:03 AM,
I'm still modeling, but I decide to do a online study - European
economy!
Original...
EFTA00222618.pdf
Legal
Case 9:08-cv-80232-KAM
Document 16
Entered on FLSD Docket 07'16'2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80232-CIV-MARRA/JOHNSON
JANE DOE NO. 3,
Plaintiff,
1.
JEFFREY EPSTEIN,
Defendant.
ORDER DENYING MOTION TO SEAL
THIS CAUSE comes...
EFTA02728741.pdf
...The parties request that the case be continued from the trial docket on January
7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date
and that case be scheduled for a plea conference on March 10. 2008.
WHEREFORE the parties respectfully request the Court...
EFTA00748435.pdf
Email
...Sun, 07 Dec 2008 18:52:10 +0000
i know modeling is difficult now„ do you want to go to school full time?.. I'll help
On Tue, Nov 25, 2008 at 8:03 AM,
I'm still modeling, but I decide to do a online study - European
economy!
-----Original...
EFTA02443213.pdf
Email
...Apes Hill 2008 financial statements
Income Statement-Apes Hill 12-31-2008.pdf
Balance Sheet-Apes Hill 12-31-2008.pdf
Balance Sheet-LML Caribbean 12-31-2008.pdf
Mr. Epstein,
Jerry Barton asked me to send you the attached financial statements. Landmark owns 100% of LML
Caribbean which holds...
EFTA00257840.pdf
Legal
...TRIAL FROM 07-JAN-2008,
ON 04-JAN-2008 AND
CHECK ON 10-MAR-2008 AT
31
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
Do
the letter produced
by
from CSAEOUT on 28-JAN-2008
32
DEPO - DEPOSITION
Filing Date:
1 31...
DocumentCloud_Epstein_Docs_p01450.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page483 of 883
Professional Service
Conference Activities
2008
2008
2008
2008
2007
2007
2007
2007
2007
2007
2007
2007
2006
2006
2006
Program Committee: Workshop on Human-Computer Interaction and Information
Retrieval (HCIR 2008). Redmond, Washington.23 October.
Program Committee: 1...
EFTA00214158.pdf
Email
...Tue, 18 Mar 2008 20:12:23 +0000
Importance: Normal
Ok get me a name and number when u can!
Ori inal Messa e
Fro •
To:
Sent: ue ar
: 1:18 2008
Subject: RE:
Yes. Tell them that it is free of charge.
----Ori inal Messa e
From:
Sent: Tuesda...
EFTA02040098.pdf
Financial
...Epstein & Co.)
Initial Inv, Date
Liquidity
Redemption Dato Fund Account
Investment Value
LP Financial Trust Company, Inc.
$ 127,451,286,27 as of 09/30/06
411/2002
2 year rolling
6/30/2008
Subscription
$
10000.000
9/1/2002
2 year rolling
9/30/2008
Additional Contribution
3
10...
EFTA00014093.pdf
Email
...Mon, 07 Jul 2008 15:46:24 +0000
Importance: Normal
No luck yet getting in touch with M
. mother.
---- Original Message
From:
(USAFLS)
To:
Sent: Fri Jul 04 11:29:08 2008
Subject: RE: Epstein Investigation
Strange, huh? Did you get to go away? Have a great weekend.
Assistant...
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