Search results for 2008
16,732 results for "2008"
Page 4 of 670
EFTA01792444.pdf
Email
...Jeffrey Epstein
Sunday, December 7, 2008 6:52 PM
Re:
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:=3 AM
<=pan
dir="ltr">
> wrote:
I'm still modeling, but I...
EFTA01118531.PDF
...31/2008
billing without backup to tie
155,263.60
02/29/2008
03/31/2008
??
??
100,000.00
03/18/2008
100,000
04/30/2008
??
??
50,000.00
04/17/2008
50,000
05/31/2008
??
??
25,000.00
05/22/2008
25,000
06/30/2008
1...
EFTA02728968.pdf
...a
scheduled for December 22, 2008 at 10:00
scheduled for December 22, 2008 at 10:30 am.
scheduled for December 22, 2008 at 11:00 a.m.
scheduled for December 23, 2008 at 10:00 am.
scheduled for January 2, 2009 at 10:00 am.
I HEREBY CERTIFY that...
EFTA01358285.pdf
Financial
...New York City
Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008
sued for civil racketeering.. 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy. 03/18/2008, The...
EFTA00214486.PDF
Email
...Fri, 16 May 2008 22:43:38 +0000
I mportance: Normal
Okay. Have a good weekend
Original Message
From: Sloman, Jeff (USAFLS)
To: Villafana, Ann Marie C. (USAFLS)
Sent: Fri May 16 18:40:44 2008
Subject: Re: Did u hear?
No. I'm out of the office. Alex called...
EFTA01692376.pdf
Photo
...17
4/15/2006
22:3827
LM
33
4/15/2008
22:44:29
LM
35
4/15/2000
22:55:03
MM
47
4115/2008
22:55:03
MM
49
4/15/2003
22:58:52
MIA
0
4/15/2008
2301:34
ML
59
41152006
23:01:34...
EFTA00235121.pdf
Court Filing
Case 9:08-cv-80736-KAM
Document 11
Entered on FLSD Docket 07/14/2008
Page 1 of 1
IN RE: JANE DOE,
Petitioner.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
ORDER DENYING MOTION TO SEAL
THIS CAUSE comes before the Court on...
DOJ-OGR-00030455.jpg
Court Filing
...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...
EFTA00235165.pdf
Legal
Case 9:08-cv-80736-KAM
Document 35
Entered on FLSD Docket 12/22/2008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
SUPPLEMENTAL DECLARATION OF
do hereby declare that I am currently employed...
EFTA00215750.pdf
Email
...Mon, 30 Jun 2008 21:19:20 +0000
Importance: Normal
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
From:
[mailto:
Sent Monday, June 30, 2008 5:23 PM
To:
. (USAFLS)
Subject: RE: Epstein Investigation
ps, great job...
EFTA00211961.pdf
Email
...Mon, 30 Jun 2008 21:19:20 +0000
Importance: Normal
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
From: Ted Leopold
Sent: Monday, June 30, 2008 5:23 PM
To:
1(USAFLS)
Subject: RE: Epstein Investigation
ps...
EFTA01154834.PDF
...Hogan of the
Pediatrics Clinic at Hennepin County Medical Center (Summer 2009)
Volunteering
•
North Memorial Hospital (Summer 2006)
•
Day at the Capital- advocated the MN Grant System (March 2008)
•
Feed My Starving Children (Summer 2006 & Summer 2007)
•
Hennepin County Medical Center (Summer 2009)
•
Boys and Girls Club of
(September 2008...
DocumentCloud_Epstein_Docs_p01454.png
...30 October 2008. Mountain View, CA.
Presentation, IMPAQT (search engine marketing agency). 28 October 2008, Pittsburgh, PA.
http://jimjansen.blogspot.com/2008/1 0/visit-to-sem-impaqt.html
Presentation, Mahalo (a human power search engine). 6 July 2008, Los Angeles, CA.
http://jimjansen.blogspot.com/2008/07/mahalo-human...
EFTA01308013.pdf
Legal
...Docket Text:
(JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008,
CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND
SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT
08:30AM
31
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
Disposition Amount:
Docket Text
Docket entry for...
EFTA00189263.pdf
Email
...Thursday, January 03.2008 1:51 PM
To:
Acosta. Alex (USAFLS)
Subject:
RE: Memo to File
Sounds great. Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda , Januar 03, 2008 1:50 PM
To...
HOUSE_OVERSIGHT_021537.jpg
FBI Report
...0 Loi ies of FD-302 reflecting
- interview with dated 03/20/2008 with
original notes in 4 I-A envelope.
2. One_original and two copies of FD-302 reflecting
interview with[ — SSS C*didattied 03/25/2008 with
original notes in a 1-A envelope.
Details: was interviewed...
EFTA00214626.pdf
Email
...Thu, 10 Jan 2008 20:00:27 +0000
Importance: Normal
Great. I will see you then.
From:
Sent Thursday, January 10, 2008 2:59 PM
To:
.(USAFLS)
Subject: RE: Tomorrow
US Air Flight 1223 arrives at 12:43PM. I have the pros memo and indictment. They are pretty thick, so...
EFTA00214205.pdf
Email
...Thu, 10 Jan 2008 20:00:27 +0000
Importance: Normal
Great. I will see you then.
From:
Sent: Thursday, January 10, 2008 2:59 PM
To:
. (USAFLS)
Subject: RE: Tomorrow
US Air Flight 1223 arrives at 12:43PM. I have the pros memo and indictment. They are pretty thick, so...
EFTA01118515.PDF
...Billed
Date Paid
Amount
11/30/2008
5.40
8,450.00
8,455.40
12/31/2008
340.46
22,275.00
22,615.46
01/31/2009
37.00
5,265.00
5,302.00
02/28/2009
36.00
21,735.00
21,771.00
03/31...
EFTA02728731.pdf
JAN-02-2008 NED 12:00 PK
FAX N0. 56183S41
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
(561) 659-8300
Fax: (561) 835-8691
FAX TRANSMITTAL
P. 01/05
LAI\ •—
VG —CF
DATE:
January 2, 2008
TO:
Lanna Belohlavek, Esquire
FROM...
DOJ-OGR-00007617.jpg
...Implications for Litigation and
Prevention,” Butler Pappas’ Sexual Tort Seminar, Tampa, FL,
June 26, 2008
128. Dietz P: “Behavioral Warnings of Attacks on Public Figures and
Their Families,” Keynote Address, 2008 Executive Security
International Alumni Conference, Las Vegas, NV, August 9, 2008
129. Dietz P: “Current Mental Health Issues,” 2008...
EFTA00214633.pdf
Email
...Thu, 03 Jan 2008 18:50:50 +0000
Importance: Normal
Sounds great. Thank you.
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda , Janua
03, 2008 1:50 PM
To:
. (USAFLS);
(USAFLS)
Subject: Re: Memo to File
Its at 3 30. No need to travel here. We can loop you in...
HOUSE_OVERSIGHT_021552.jpg
FBI Report
...05-01-2008)
a * b6
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/25/2008
To: [| Attn: ALAT
From: Miami
PB2/Palm Beach County Resident Agenc
Contact:
Approved By:
Drafted By:
Case ID #: 188B-MM-105207-D ™
31E-MM-108062, (ending)
Title: Victim Assistance Program
Victim Notification Letter and...
EFTA00215511.pdf
Email
...Victim/Witness letter dated Jan 10, 2008.
I
also received the FBI Victim/Witness letter from
was provided the USAO Victim/Witness letter.
Ws
interviewed by the FBI on May 28, 2008.
and
sent I's Attorney the FBI
dated Jan 10, 2008. wand I are unable to recall exactly...
EFTA00881365.PDF
Email
...Tue, 10 Feb 2009 16:56:04 +0000
have you changed you plans
On Tue, Nov 25, 2008 at 8:03 AM,
I'm still modeling, but I decide to do a online study - European
economy!
Original Message-----
Date: Fri, 31 Oct 2008 20:49:54 +0100
Subject: Re:
From...
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