835 results for "March 22 2008"
Page 4 of 34
EFTA00162996.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "MM,
(OPR)" <
wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S...
EFTA00257840.pdf
...1 22-
ATTORNEY I ATTY
I ATTORNEY,
Aliases:
none
none
http://courtconl.co.palm-beachaus/p1s/jiwpick_public qty_doct.cp_dictrpt_docket report?... 7/3/2008
EFTA00257851
- Not an Official Document
Page 2 of 16
AUG-
2006
ATTORNEY
4
JUDGE
MCSORLEY, JUDGE
j[ SANDRA K
Aliases: none
5
1...
DOJ-OGR-00021833.jpg
Case 22-1426, Document 117, 11/01/2024, 3636586, Page9 of 51
limitation were negotiated. SA78. Relying on the NPA, Epstein pled guilty in state
court on June 30, 2008, and fulfilled all his promises. SA137.
In July of 2019, Epstein was indicted in the SDNY on charges of sex...
EFTA02470355.pdf
...Tuesday, March 8, 2016 7:08 AM
To:
jeffrey E.
Subject:
Re: G 550
Thanks for your note.
I totally don't agree with you.
The G550 2006 to 2008 is trading. 5114 with programs and 5000 is under cont=act for $20.5M, 5011 on Engine program
is under...
EFTA00230193.pdf
...10/08/2008)
09/25/2008
28
MOTION to Unseal Document Non-Prosecution Agreeme
sponseS due by
10/14/2008 (Attachments: * I Text of Proposed order)
(Entered:
09/25/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter:
Stephen...
EFTA00222618.pdf
...Matra on 03/11/2008.(bs)
(Entered: 03/11/2008)
05/22/2008
4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein
on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008
1
Plaintiffs MOTION for Entry of...
EFTA00216273.pdf
...Monday, March 09, 2009 2:34 PM
To:
.(USAFLS)
Subject: OPR matter
I have been asked to get an update from you on your self-referral in the Jeffrey Epstein investigation that you
submitted April 22, 2008. This is a different subject matter than the
case — I think you were...
DOJ-OGR-00004276.jpg
...at 28:3-15
(Accuser-4’s allegations formed the basis for “Overt Acts One through 18” and Count Two of
the proposed indictment charging Epstein LF with “procur[ing] [Accuser-4] to
“ Exhibit C is a transcript of the March 18, 2008 grand jury testimony of Special Accn the...
DOJ-OGR-00009233.jpg
...Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews...
EFTA00748819.pdf
...Tuesday, March 31, 2009 3:23 PM
EFTA00748820
2.
3.
To: Donna clelongh
Cc:
Darren Indyke (AOL);
Subject: DeJongh invoice #2008.21.2
Dear Donna,
Curtis and I have reviewed the DeJongh invoice #2008.21.2 and require some additional information.
Please note the following:
We request the submitted invoice...
EFTA02428257.pdf
...Message and attachments copyright C 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Thursday, March 25, 2010 8:55 PM
To: Jennie Saunders
Subject: Re:
thiank you for holding my hand fo an hour.. great fun.
On...
EFTA00162992.pdf
...Monday, June 22, 2020 3:55 PM
To:
EFTA00162992
Cc
Subject: RE: OPR file request
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM,
> wrote:
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U.S. Department of...
EFTA00230771.pdf
...10/08/2008)
09/25/2008
28
MOTION to Unseal Document Non-Prosecution Agreement by IMI.
Responses due by
10/14/2008 (Attachments: I 1 Text of Proposed Order)(Edwa
s, Bradley) (Entered:
09/25/2008)
08/22/2008
27
TRANSCRIPT of Hearing held on 8/14/2008 before Judge...
DOJ-OGR-00009912.jpg
...Manessis, March 7, 2009............... A-5192
Exhibit 22 to Trzaskoma Declaration—
Order with Notice Of Entry, Conrad v. Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews...
HOUSE_OVERSIGHT_013307.jpg
...In
truth, as reflected in Edwards’ deposition and his supplemental affidavit, he has no involvement in any
fraud perpetrated by Rothstein (Edwards’ deposition of March 23, 2010 at 301-302; Edwards Affidavit
attached to Statement of Undisputed Facts as Exhibit “N” at paragraphs 8-10, paragraph 20, paragraphs
22-23...
EFTA00214149.pdf
...Wednesda March 26 2008 3:27 PM
To:
Cc:
(USA)
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
Greetings,
I am writing this letter to provide you with an update regarding the legal resource referral. On Monday, Mardi 25, 2008, I
immediately attempted to reach each victim and was able...
EFTA00739827.pdf
...Tue, 22 Sep 2009 23:52:32 +0000
you didnot include our calculation sheet.
On Tue, Sep 22, 2009 at 4:58 PM, Harry Beller <
> wrote:
I have spent time reviewing with Alan the incorrect billings. On December 23, 2008 I asked for backup to the
Jan 2, 2007 payment...
EFTA00730690.pdf
...His lawsuit was filed December 17, 2008 and assuming a
two year statute of limitations, Plaintiff would have approximately 21 weeks at issue within the
1
EFTA00730690
Case 0:08-cv-62021-ASG Document 22
Entered on FLSD Docket 03:'27/2009 Page 2 of 3
typical two year statute...
DOJ-OGR-00021430.jpg
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA00713867.pdf
...4 2.73
1,522.7
3,977.2 2.61
2008 February 1,025.7
2,613.4 2.55
418.4
1,119.1 2.67
1,444.1
3,732.5 2.58
2008 March
1,117.9
3,197.0 2.86
461.7
1,374...
DOJ-OGR-00021490.jpg
...22-1426, Document ON 314 3536039, Page60 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008...
EFTA00752510.pdf
...different woman in March 2008 who was represented by the same lawyer.' I3ISeveral of these
lawsuits were dismissed and all other lawsuits were amicably settled. (141
From: Jeffrey Epstein
EFTA00752510
To: Al seckel
Sent: Fri, November 5, 2010 7:22:53 AM
Subject: Re...
EFTA00162988.pdf
...Monday, June 22, 2020 3:55 PM
To:
(OPR)
Cc:
(OPR)
(MM) (FBI) <
>
Subject: RE: OPR file request
EFTA00162988
Queries for the records requested for 2008 met with negative results.
Regards,
On Jun 22, 2020 3:30 PM, "
ASAC
Just following up on this. Any luck?
Thank you,
Counsel
U...
EFTA00728047.pdf
...On or about March 14, 2008, GM sold the shares gifted to her for a
price of $3,199,974.
885 Second Avenue, New York, NY 10017
Telephone 212-355-2404 Fax 212-355-2405
EFTA00728047
6.
Dividends from BS received by GM were as follows:
2006
$112,000
2007...
EFTA02436872.pdf
...Epstein referred to the last 18 months beginning in March of 2008. I had no
idea you were referring to the past couple of years.
I will be around tomorrow if you want to continue this dialogue.
Sincere rely,
alan stopck
efflorescence
EFTA_R1_01509507
EFTA02436872
From: Emad Hanna [mailto...
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