801 results for "March 26 2008"
Page 3 of 33
EFTA02362147.pdf
...Thursday, May 26, 2016 6:31 PM
To:
Jeffrey Epstein
Subject:
Celestial
As of today I'm Executive Chairman of Celes=ial and Stefan is CEO.
Chief Financial Officer (CFO) from October 1, 2008 to May of 2015. He served as Chai=man of the Supervisory Board at
BHF-Bank...
DOJ-OGR-00031570.jpg
...28-03-2008 212
ieee -
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW ; Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm@hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www. hermanlaw.com
March 28, 2008
VIA FACSIMILE
Lanna Leigh Belohlavek
State Attomey’s Office
401 N...
DOJ-OGR-00030389.jpg
...Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm@hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 31, 2008
Via Federal Express
Honorable Sandra McSorley
Palm Beach County Courthouse
205 North Dixie Highway
Courtroom 11F
West Palm Beach, Florida 33401
Re: State of...
EFTA00077278.pdf
...Wednesday, March 10, 2021 4:58 PM
To:
Subject: RE: meetings?
(USANYS) <
N. (NY) (FBI) <
>;
Given the push to supersede, I'm actually thinking (at
wise suggestion) we should wait to do these until April. I'll
let Mariann know.
From:
Sent: Wednesday, March 10, 20214:26 PM
To:
>;
(USANYS...
EFTA00214146.pdf
03/26/2008
(hereafter
of birth
, address
NY 10019, cellular telephone number
contacted Special Agent (SA)
the Federal Bureau of Investigation (FBI).
information:
stated her friend
had called her after
had spoken to FBI agents on March 20, 2008. She stated they spoke
briefly about captioned investigation but did not...
EFTA00584452.pdf
...Jeffrey Epstein resumed his employment with the company effective January 1, 2010 and he
resumed the position of president effective March 26, 2010 on which date Mr. Darren Indyke
resigned from employment with the company.
5. On the EDC Affidavit reports for periods ending March 31, 2010 thru March 31...
EFTA00189350.pdf
...The Section Chief also indicated that you would be calling this Office regarding the upcoming
March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you
know, the Agreement entered into by your client originally provided that the United States
1522
08-80736...
HOUSE_OVERSIGHT_018773.jpg
...Nugget (Remodel) December 2014
2015
Wyndham Desert Blue $172 281 March 2015
Bellagio (Renovation) $55 April 2015
The Grand Bazaar Shops $50 February 2015
Caesars Palace (Omnia Nightclub) $38 March 2015
Treasure Island $15 April 2015
Galleria at Sunset $26 Spring 2015
Rock in Rio (MGM Resorts Festival Grounds) May...
DOJ-OGR-00031800.jpg
...Bar No.0776726
March 12, 2008
a Ml
I received this s
c
tia EEE aay ob subpoena on the 27 day of ;
2006, and executed the same on
’ Sone Palm Beach County, Florida.
oS gad Ps 102 J Cm,
Ayn
SHERIFF, PALM BEACH COUNTY
By: ees are
Deputy Sheriff...
HOUSE_OVERSIGHT_016590.jpg
...On November
15, 2008 they still were not in compliance and a daily fine of $250.00 started
running. The final inspection was obtained in March, 2008. The fine ran for 137
days prior to compliance being achieved and the accumulated fine due is $34,
250.00 and the have...
DOJ-OGR-00030531.jpg
...Tein, Esquire, 3059 Grand Avenue,
Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 25" day of March, 2008.
ATTERBURY, GOLDBERGER, & WEISS, P.A.
250 Australian Avenue South, Suite 1400
A. “GOLDBERGER, ESQUIRE
a Bar No, 262013
07/26/17 Page 64 of 131 Public Records Request No...
EFTA00214530.pdf
...Wednesda March 26 2008 3:27 PM
To
Cc
Subject: RE: Representation o Victims in Florida -- CONFIDENTIAL
Greetings,
I am writing this letter to provide you with an update regarding the legal resource referral. On Monday, March 25, 2008, I
immediately attempted to reach each victim and was able to...
DOJ-OGR-00015237.tif
...F. & Steinberg, R.L. (2007, March 9). If memory serves. Wall Street Journal, p. A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymackers, L., & Loftus, E.F. (2008...
EFTA00299870.pdf
...by Curtis (Based on Gensler Schematic 2/26/09)
DRAWER TWO:
Extra Molvneux Binders and St. James Binder
LS1 Permitting and Construction I
1. Roof over Yoga Deck , addt'I Poolhouse Deck, Steam room to Master Bath ( CZM
CZT 14-03L March 12, 2003)
2. Main Two Story Residence (CZM...
DOJ-OGR-00030392.jpg
...March 31, 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Witness Y. Doe
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
Tel: 305-931-2200
Fax: 305-931-0877
By:
Jeffrey Mt Herman
jherman@hermanlaw.com
Florida Bar No. 521647
Stuart S. Mermelstein
ssm@hermanlaw.com
Florida Bar No...
EFTA02324118.pdf
...March 10, 2018 at 4:51:42 PM EST
T=:
Subject: Fraud Protection Alert
Reply-To: "= 2008/bluebox.gif>
2008/img...
EFTA00584436.pdf
...Post on
February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23,
2012.
As instructed in your cover letter we are providing a response to the Compliance Report as we are not in
agreement with your findings.
Our response are as...
DOJ-OGR-00030537.jpg
...Herman, Esquire, 18205 Biscayne Boulevard,
Suite 2218, Miami, Florida, 33160 by via fax & mail this 20" day of March, 2008.
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South, Suite 1400
Wegt Palm Beach, Florida 33401
(564) 659-8300
faxg (56))835-8691
f
07/26/17 P ge 70...
DOJ-OGR-00023258.tif
...Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
DOJ-OGR-00030549.jpg
...March __, 2008 Respectfully submitted,
RICCI-LEOPOLD, P.A.
Palm Beach Gardens, FL 33410
Phone 361-684-6500
Fax: 561-097-2383
(ae
THEODORE J. LEOPOLD
Florida Bar No. 705608
Page 9 of 9
07/26/17 Page 82 of 131
Public Records Request No.: 17-295
DOJ-OGR-00030549
DOJ-OGR-00031861.jpg
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A XX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
DOJ-OGR-00003422.jpg
...Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
DOJ-OGR-00004544.jpg
...Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at which time he
would plead guilty to...
EFTA00221676.pdf
...Mermelstein
- 8 -
EFTA00221683
Case 9:08-cv-80119-KAM
Document 66
Entered on FLSD Docket 03)26:2009
Page 9 of 10
CERTIFICATE OF SERVICE
I hereby certify that on March 26, 2009, I electronically filed the foregoing document with
the Clerk of the Court using CM/ECF. I also...
EFTA00599436.pdf
...Orgnal Scheme
22
6/30/2007
9130(2007
12/31/2007
34392009
6430/2008
0130/2008
23
24
Total
126179,781
116,568.345
(20,135,571)
(29.336.247)
(33905900)
41,693,283
25
26
LP
127,684.190
39.750000
(10510024)
1083.753
(55.405.800)
04888.753...
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