432 results for "December 03 2008"
Page 6 of 18
EFTA00229646.pdf
Memorandum
Subject
Self Reporting -
Corrected Version of the previously subnimed
April 21, 2008 Letter to OPR
April 23, 2008
To
Office of Professional Responsibility
From
, First Assistant
United States Attorney SDFL
On April 21. 2008, I sent OPR a letter referenced "Self Reporting -
FAUSA
S.D.F.L." Upon further...
EFTA00039295.pdf
...Ordinarily, the inmates will be allowed an extra 100 minutes per
month in November and December.
Inmates who exhaust their 300 minute limitation may be provided
additional minutes, at the Warden's discretion, for good cause.
EFTA00039303
P5264.08
1/24/2008
Page 10
The 300 minutes per calendar month...
EFTA00208458.pdf
...And the declaration notes that on July 9, 2008, the victims in this case (including Jane Doe #1)
were notified about the existence of this provision.
11
EFTA00208468
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03/21/2011 Page 12 of 15
On October 9...
EFTA00261337.pdf
...NO
Site
In p
Type
Status
Ref
An
Loc
Dip
Loc
P
04/15/2008 NN
909VE
I
A512
AIRLINE
STT
15:02
(NOT
API
P
04/04/2008 AI
144
0
Name No
APIS
CDC BWR
00:00
Name, No
P
03/22/2008 DL
726
I
7512
AIRLINE...
EFTA00624997.pdf
...2007
HISTORY
2006
PROJECT
2007
PROJECT
2008
PROJECT
200$
PROJECT
2010
PROJECT
2011
HORIZON
Assets Under Management (June 30)
$2.600,000.000
$3.450.000.000 $4,300,000,000 $5,150,000,000 $6,000,000,000
Assets Under Management (December 31)
$2.175,000.000 53.025...
EFTA00205587.pdf
...We need to get certified copies of the
complaints in Case # 50-2008-CA-028051 (Docket Entries 1, 16, and 264) and Case # 50-2008-CA-
028058 (Docket Entries 1, 23, and 221).
Do either of you have any idea how we can get that done quickly?
From:
(USAFLS)
Sent...
EFTA00180621.pdf
...The first part was
4
EFTA00180705
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 5 of 7
executed in September 2007, the second part, an addendum, was executed in October
2007, and the third part was a December 2007 letter from the...
EFTA00206003.pdf
...Thursda
mber 08, 2011 03:54 PM
To:
(USAFLS);
I. (USAFLS)
Subject: RE: Jane Does I. US -- Sealed Response to Motion to Dismiss
I will be out of the office tomorrow, but I can call in. Do you want to try something today?
EFTA00206061
From:
(USAFLS)
Sent: Thursda , December 08...
EFTA00095727.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095728
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00095558.pdf
...Attorney's Office for the Southern District of Florida's
Resolution of Its 2006-2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
EFTA00095559
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008...
EFTA00182658.pdf
...Pike,
Esquire, Burman, Critton, et al., Attorneys for Defendant, 515 North Flagler Drive, Suite 400,
West Palm Beach, Florida 33401, this 23 rA day of December, 2008.
THE LAW OFFICE OF BRAD EDWARDS &
ASSOCIATES, LLC
Attorneys for Plaintiff
2028 Harrison Street - Suite 202
Hollywood, Florida 33020
STATE C. FLORIDA • PALM...
EFTA00314480.pdf
...SOURCEONE, Michael Byrnes
EFTA00314483
Ccpp!..1:Ern
STATEMENT FOR ACCOUNT
7432000000, 09/01/2008 - 11/01/2010
Ba To Date
Meter Number
End Roan rg
At:huge:ens Usage (MAO
Consumpbon Dabs) On Pk Davi
An Tina PIE OW
BillAstounl
P8Pura
10/27/2008
14888
52350
0.00
123.50...
EFTA00200981.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD APOI 1.2006
THROUGH
April 28.2008
DATE
DESCRIPTION
SYMEICIJCUSIP
04/03/06
RAMO GERSHENSON PROPERTIES
RPT
TRUST-MD S81
REC 03,20106 PAY 04/03106
OUAARITY
PATE (5)
12,000
0A475
CENT AMOUNT
CREDO AMOUNT
5,370.00
04/17/06...
EFTA00194687.pdf
...One such communication, however, was made in a December 6, 2007 letter from United
States Attorney Acosta to myself, in which he stated that "the Office has no intention to take any position in any
civil litigation arising between Mr. Epstein and any individual victim . .."
EFTA00194699
'03/03;2008 18...
EFTA00233329.pdf
...03-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCAN - EVENT
CANCELLED/SETTLED
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVCAN - EVENT
CANCELLED/SETTLED
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
28
LTR...
EFTA00263640.pdf
...A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i
and
Jane Doe 2 against the United States for violations of the Crime Victims'
is Act by the U.S.
unsuccessful effort to add
Department of Justices Nisvith Ili
and his limited 2008 state plea...
EFTA00183732.pdf
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of
were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
Supplemental Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a letter to Robert...
EFTA00616437.pdf
...Emad Hanna (maltto
Sent Wednesday, December 06, 2006 10:03 AM
To: Ricky Puig
Subject: 5105 John Deere with Loader
Rick,
I need the tractor sent to
Tropical Shipping
1489 Martin Luther King JR. Blvd
Riviera Beach, FL 33404
Contact: Erika Cantonwine
I need the invoice to read as Follows...
EFTA00178938.pdf
...nail 96! 9100 fekigwane
O0.4 i 104111
Vocuentle
December 19, 2007
I write to follow up on the December 14 a' meeting between defense counsel and the F.pstein
prosecutors. as well as nur First Assistant, the Miami FBI Special Agent in Charge and myself.'
write to you because...
EFTA00295614.pdf
...FINANCIAL HIGHLIGHTS
The ratios to average limited partners' capital and other supplemental information for the year ended
December 31, 2012, are represented by the following:
Ratios to average limited partners' capital
Total expenses
Incentive allocation
Total expenses and incentive allocation
Net investment loss
3.91 %
0.03
3.94%
(2...
EFTA00213740.pdf
EFTA00213740
(uSAFIS •
10/03/2007 03:38 PM
To "Jay Lefkowite •c==.
cc
bcc
Subject RE:
That is fine. I'm sorry I didn't get your e-mail
sooner. Since I am out of the office, the best way to
reach me is on my cell, or you can...
EFTA00603336.pdf
...1.2008
AD' Angus Mad di son, University of Groningen.
$0
Yerren. Alpena. Oats. Hated
Morocco
Tunisia
Saudi
Arabia
Source: International Trade Centre, 2008.
Bernard Lewis (born 1916) is the Cleveland E. Dodge Professor Emeritus of Near Eastern Studies at Princeton University. He is
widely acclaimed as one of the...
EFTA00180294.pdf
...of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
Sloman to Mr. Lefkowitz at 2, 3; see also your email to Mr. Lefkowitz and Mr. Black on August
14, 2008 at 3:27 p.m., where you state that the list contains...
EFTA00598139.pdf
...On December 31, 1999, petitioners' principal asset was JHHC stock.
III. JHHC
JHHC was incorporated on December 16, 1976, under Texas law. JHHC initially had two classes of stock, i.e.,
nonvoting preferred stock and voting common stock, and its only shareholders were petitioners and their daughters
(directly and/or...
EFTA00206173.pdf
...Thursday, December 16, 2010 9:03 AM
To: Paul Cassell; Brad Edwards
Cc:
. (USAFLS)
Subject: Request for Investigation Of Jeffrey Epstein Prosecution
Brad and Paul,
We enjoyed meeting in person with you and
last Friday.
I wanted to update you on the matters
we discussed that day.
First, Paul's...
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