158 results for "Jul 07 2008"
Page 5 of 7
EFTA00067353.pdf
...FGJ 07-103(WPB) (S.D. Fla. July 31,
2007).
At the time she filed Detective
affidavit, she knew it contained numerous material
misrepresentations, including gross misstatements of witness statements and other evidence.
Second, we
(Continued...)
2
EFTA00067354
KIRKLAND & ELLIS LLP
Mr. Epstein is Required to Agree to Civil Liability...
EFTA00235326.pdf
...44********** ****** **** ********* **ie..*** *********** *****
9 -
US_Atty_Cor_00283
EFTA00235609
•Acosta, Alex (USAFLSr
07/2008 11:28AM
Not a problem.
Original Message
From: Jay Lefkowitz
Sent: Monday, January 07, 20
To: Acosta, Alex (USAFLS)
Subject:
To "Jay Lefkowite
EFTA00293562.pdf
...coot
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EFTA00260685.pdf
...07/15/2005 FRI 14:38 (TX/RX NO 8158) Q4002
EFTA00260730
07/15/2005 15:43
SUE
PAGE 03
Jul IS 2005 10:43RM PALM ➢EACH POLICE
5510385491
F.2
07/15/2885 11:08
SUE
Pat
02
I Detective
of the PalutHeach Police Department,
agree that any information...
EFTA00261275.pdf
...Detective-,
Palm Beach Police Department
If you have any questions or need anything else, please contact me at
Number of pages including this page 5
Date:07-23-09
345 South County Road. Palm Beach. Florida. 33480
EFTA00261276
Jeffrey Epstein released from jail today: won't have electronic monitoring device...
EFTA00196932.pdf
...ACTIVITY
SETTLEMENT
DATE
07/14/06
TRADE
DATE
"RANSACT)3N
07/11/06
BOUGHT
DESCRIPTION
CHOICEPOINT INC
UNSOLICHED
trarecticusie
CPS
QUANTITY
ARCS
100.000
37.03430
8081. Stearns SOOtxlIke Cat.
Cno Metaled, Conic. North
baltlin. Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* Jul/ 1.2006
THROUGH
AO...
EFTA00040006.pdf
...19-CR-00490
(MANHATTAN)
Arrests
ARREST DATE
ARRESTING AGENCY
ARREST LOCATION
WARRANT
NUMBER
07/08/2019
FEDERAL BUREAU OF
INVESTIGATION
Offenses
CONE
OFFENSE
REMARK
DISPOSITION
18 USC 372 SEX TRAFFICKING
3699
Sex Offense
Other
CONSPIRACY
COURT CASE STATUS
START DATE
END DATE
REIARK
ARREST
07/08/2019
07/08/2019...
EFTA00263479.pdf
...its hilarious!!!!!
11'0612010434
axo.‘
114Si:01011:20 P
n0000
2041672010 7:42 PM
Pe teicoe
2-1,06, 20108:15 P
8,07:2010 4:19 P
9 07 20101037 P
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17:07,1231.0 TrS9 PR.
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ilessace cannot be...
EFTA00240114.pdf
...07/04/2005
JUL 04 2005
SUSAN RENNEKER
Veriz
• 0264355000
STARSxp
BTN:
Page Number: 5
MSD:
/04 2004
Bill Date: 06/04/2005
JUN 04 2005
SUSAN RENNEKER
2821 CHANNING WAY
LOS ALAMITOS CA
90720-4048
DETAIL OF CALLS FROM SUMMARY
DATECALLTOH'
MIN PL CPTSLN FROM
REF
0516ALAMCA1
1
51161...
EFTA00180735.pdf
...IN AND FOR PALM BEACH COUNTY
NI
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STATE OF FLORIDA
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COMNICNITY
CONTROL
'4 IOLA MR
PROBATION
IOLATOR
CFR 20080267322
OR SK 22760
PQ 'mai
RECORDED 07/17/2008 08...
EFTA00156693.pdf
...Estimate of Percentage of Recovered Material Content for EPA-Designated Items (May 2008) (42 U.S.C. 6962(c)
(3)(A)(ii)). (Not applicable to the acquisition of commercially available off-the-shelf items.)
(ii) Alternate I (May 2008) of 52.223-9 (42 U.S.C. 6962(i)(2...
EFTA00132208.pdf
...07-23-2019 0324 07-29
HOUSE Z/RANGE 05/BED 124L AD
07-10-2019 1526 07-23
HOUSE H/RANGE 01/BED 001L
07-08-2019 1803 07-10
HOUSE Z/RANGE 02/BED 201L AD
07-08-2019 1749 07-08
HOUSE 2/RANGE 02/BED 201L...
EFTA00292162.pdf
...Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA00268891.pdf
...current)
06 jun 2013
20 Jun 2000
To
(cur, ant)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2016
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
.-Trading name(s)
From 1 November 2023, ABN Lookup will not...
EFTA00269078.pdf
...To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s)
From 1 November 2023, ABN Lookup will not...
EFTA00194687.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
00938 lAXXXMB and 2006-cf-009454A>OCXfrfB), for conduct involving the same plan and
scheme as...
EFTA00129379.pdf
...10/04/2003
JUL 07 2004
928 KINGSTON LANE
BIG BEAR CITY CA
92314-9471
Page Number: 99
Bill Date: 08/07/2004
Page Number: 101
Bill Date: 07/07/2004
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 104
MSD: 10/04/2003
Bill Date: 06/01/2004
JUN...
EFTA00056410.pdf
...Epstein
From
To
Adam JohnsonAlexander RossmillerAlison MoeStephanie
Scannell
Date
2019/07/31 08:22
Subject:
Re: Epstein
Attachments:
TEXT.htm, Mime.822
Page 3912
EFTA00056870
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is
ongoing.
On Jul 31, 2019, at 7...
EFTA00183732.pdf
...On June 30, 2008, Epstein entered a plea of guilty to violations of Florida H 796.07
and 796.03, in the 15th Judicial Circuit in and for Palm Beach County (Case nos. 2008-cf-
009381AXXXMI3 and 2006-cf-009454AMMB), for conduct involving the same plan and
scheme as alleged...
EFTA00301083.pdf
...19.96
20.00
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06-Apr-10
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EFTA00057410.pdf
...2019-07.30030206
CA
4d19864a4B06333acfeb57822021374
Hash
8CBD8F70C832A29393CC2C9IBE5C0FA31B7EECEB 81D552B36FC888DE23D3576AA2A93EFD
Recipients
71
Recipient
Display Name
Email
UUID
2750CAI)609CA-O300-A8F4-IACF3lEA7575
Distribution Type
TO
Recipient Type
User
Recipient
Display Name
Email
UUID
('59B5800-0B61-00C0-A7E0-521:5926550F6
Distribution Type
TO
Recipient Type
User
Recipient
Display Name
Email
(Jul
DB7A0280.10C8...
EFTA00189828.pdf
...State and local authorities focused on the use of the Internet in child
sexual exploitation reported that documented complaints of online enticement of children
more than tripled from 2004 to 2008 and complaints of child prostitution rose more than 10
times.
8/3/2010
EFTA00189831
Justice lawyers plan crackdown on...
EFTA00188312.pdf
...http://www.nytimes.com/2008/07/01/business/0lepstein.html? y=l&sq=epstein&st=nyt8cad... 7/1/2008
EFTA00188435
Financier Starts Sentence in Prostitution Case - NYTimes.com
Page 2 of 4
"A sense of entitlement sets in," said Dennis Pearne, a psychologist who counsels people on
matters related to...
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
EFTA00261828.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein VI
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
Penalty
13 months with work
release (2008)
Early life
Career
httollen.wildpectia.orglwikilJeffrey E_pstein
Partner(s)
Eva Andersson
(early 1980s)
1/60
EFTA00261829...
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