1,056 results for "December 12 2008"
Page 4 of 43
EFTA00608268.pdf
...Enclosed is a copy of pages 1 and 2 thereof, receipt stamped by the Bureau on
September 12, 2008 pursuant to a previously granted extension of time.
Should there be any changes as a result of your examination of PRENTICE
CAPITAL PARTNERS, I presume we will be so advised.
Cordially...
EFTA02432098.pdf
...Mon 12/21/2009 8:50 AM
To
Subject: FW: Christmas Party
Read every part of this email. Including
headings... LOU
Company Memo
FROM: Patty Lewis, Human Resources Director
TO:
All Employees
DATE:
October 1, 2008
RE:
Gala Christmas Party
I'm happy to inform you that the company Christmas...
EFTA00067435.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of a
were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
u
I m
Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA00725161.pdf
Apes Hill Development, SRL
Balance Sheet
Barbados Dollars (BD$)
December 31, 2008
ASSETS
CASH
Cash-Operating-BNB-BD$
Cash-Operating-BNB-US$ Account
Cash clearing account
Petty cash funds
Cash-Escrow-BNB-BD$
Cash-Escrow-BNB-US$ Account
(39.869)
109.608
(5.414)
2.000
1.941.627
24...
EFTA00728734.pdf
...Defendant on or about December 10, 2008.
ANSWER:
Randee Speciale
Victim's Services
West Palm Beach, FL
Dates reflected in records previously produced.
EFTA00728736
Dr. Amy C. Swan, Psy.D.
918 N. E. 26th Avenue
Fort Lauderdale, FL 33304
Dates reflected in records.
Interrogatories 3-12
ANSWERS:
Objection, beyond the...
DOJ-OGR-00023275.tif
...The letter informed the victims and their counsel that, “[i]n light of Epstein’s
June 30, 2008 state court plea to felony solicitation of prostitution and procurement of minors to
engage in prostitution, and his sentence of a total of 18 months’ imprisonment followed by 12
months’ community control...
DOJ-OGR-00021192.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ..........eeeeeeeeeeeees 101
6. Acosta Asks CEOS to Review the Evidence occ eeeeeeeseeeeeeeseeecnees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW.........cceeeseeseseeseeeeeees 103
A. February — May 15, 2008: Review by CEOS and the Criminal...
EFTA00040151.pdf
...been copied from the Attorney General's News Briefing for December 11, 2017. The full
Attorney General's News Briefing can be accessed here.
EFTA00040152
Fusion GPS Sought To Link Trump To Convicted Pedophile Epstein.
The Washington Times (12/10, Scarborough, 624K) reports that in addition to the Russia dossier...
DOJ-OGR-00003439.jpg
...The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June 30, 2008 state court plea to felony solicitation of prostitution and procurement of minors to
engage in prostitution, and his sentence of a total of 18 months’ imprisonment followed by 12
months’ community control...
DOJ-OGR-00004561.jpg
...The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June 30, 2008 state court plea to felony solicitation of prostitution and procurement of minors to
engage in prostitution, and his sentence of a total of 18 months’ imprisonment followed by 12
months’ community control...
DOJ-OGR-00003194.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT’S REVIEW..........ceccecesseeseeeeeeeenees 103
A. February — May 15, 2008: Review by CEOS and the...
DOJ-OGR-00004316.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct .......... eee eee 101
6. Acosta Asks CEOS to Review the Evidence oo... eeeeeseesneeneeeeeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........ceccecesseeseseeeeeeees 103
A. February — May 15, 2008: Review by CEOS and the...
DOJ-OGR-00021439.jpg
...The letter informed the victims and their counsel that, “‘[i]n light of’ Epstein’s
June 30, 2008 state court plea to felony solicitation of prostitution and procurement of minors to
engage in prostitution, and his sentence of a total of 18 months’ imprisonment followed by 12
months’ community control...
EFTA00039153.pdf
...12. 5 C.F.R. Section 2635.101, Basic Obligation of Public Service.
13. 5 C.F.R. Section 2635.705, Use of Official Time.
14. 5 C.F.R. Section 2635.704, Use of Government Property.
15. BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated
December...
EFTA02433126.pdf
...Sincerely,
--- On Wed, 12/9/09, Jeffrey Epstein tevacatiotCgmaiLcom> wrote:
From: Jeffrey Epstein
Subject: Re: Visa - III RN% friend
Date: Wednesday, December 9, 2009, 6:42 PM
what are you currently doing. what is your age. , when are you next in new york
On Wed, Dec 9...
DOJ-OGR-00023030.jpg
...January 7, 2008: Acosta and Sloman Meet with Sanchez, Who
Makes Additional Allegations of USAO Misconduct ............ eee 101
6. Acosta Asks CEOS to Review the Evidence oo... ee eeeceeeeeeneeneeees 102
IX. FEBRUARY — JUNE 2008: THE DEPARTMENT?’S REVIEW..........cecscseceteseeeeeneees 103
A. February — May 15, 2008: Review by CEOS and the...
EFTA00731113.pdf
...See December 22, 2008 Villafana Supplemental Declaration at pg 3, ¶ 9.
Only five days later, on September 8, 2008, I sent a letter to Robert Josefsberg advising him that
Mr. Epstein would pay his fees pursuant to the NPA for his role as an attorney representative.
See September 8, 2008...
DOJ-OGR-00030443.jpg
JAN-02-2008 WED 12:00 PM FAX NO, 561835°°91
P, 02/05
BERGER ‘is WEISS, A.
0 oe rete heme BAD = PY Pee 0 eye wher F SS oS ee perenne samme! eect edie © fim ¢ >= were:
* JOSEPH R.ATTERBURY
*y JACK A. GOLDBERGER
JASON S.WEISS
"Board Certified...
DOJ-OGR-00007646.jpg
...Page 91
Johns Hopkins Institutions, Baltimore, MD, December 1, 2008
DRS Technologies, Palm Beach, FL, January 29, 2009
Abbott Laboratories, Newport Beach, CA, February 10, 2009
Executive Resource Center, Oklahoma City, OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24...
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...
EFTA00286389.pdf
...February 12.2007 6:35 PM
To:
Harry Beller
Cc:
Lee, David
Subject: December Cap Balance
Harry,
I spoke with David Lee and he would be happy to speak with you on all matters related to D.B. Zwim and Co. We
recognize that you are an important investor and...
EFTA00211826.pdf
...if he is allowed to participate in a work
release program." See December 6, 2007 letter to J.
Lefkowitz from A. Acosta attaching draft notification
letter, p. 8.
7. I am told that on July 3, 2008, you wrote an email
to the Deputy Sherriff stating that the US Attorney...
EFTA00189406.pdf
...Tuesday, April 29, 2008 5:19 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: One other thing
<< File: EpsteinNoticeLtr0408.wpd »
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, April 29, 2008 12:52 PM
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS)
Cc: Atkinson, Karen (USAFLS)
Subject: One other thing...
EFTA00584402.pdf
...6, 2008
Attention: Rich Kahn:
Bill for services rendered in regard to Jeffrey Epstein:
December 11 — Jan. 6, 2008:
74.25 hours @ $1150 per hour
20.5 hours @I500 (12/14 trip to Florida)
Expenses — (return flight from Florida):
Total:
Sony for the confusion.
Thank you,
Alan Dershowitz
$83,387...
DOJ-OGR-00011316.jpg
Case 1:20-cr-00330-PAE Document 715 Filed 07/12/22 Page6of8
The Honorable Alison J. Nathan
December 6, 2021
Page 6
The government did not timely disclose Examiner Flatley’s expert opinions, waiting until
November 26, December 3, and late last night to make the disclosures. Under Rule...
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