Search results for 2008
16,732 results for "2008"
Page 60 of 670
EFTA00067529.pdf
Legal
...Thu, 17 Jul 2008 14:14:27 +0000
Importance: Normal
Do you want to call me or should I call you?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
--Original Message--
From: Acosta, Alex (USAFLS)
Sent: Thursday, July 17, 2008 9:49 AM
To:
(USAFLS);
(USAFLS);
(USAFLS...
HOUSE_OVERSIGHT_016565.jpg
...Lead Code Enforcement Officer Walton advised this case would be heard at Town
Council on August 11, 2008 and requested the case be postponed until the August
21, 2008 hearing date. Mr. Trump’s attorney and the attorney for the new
purchaser were both present.
Robert Brody said he was...
HOUSE_OVERSIGHT_016627.jpg
...Lead Code Enforcement Officer Walton advised this case would be heard at Town
Council on August 11, 2008 and requested the case be postponed until the August
21, 2008 hearing date. Mr. Trump’s attorney and the attorney for the new
purchaser were both present.
Robert Brody said he was...
EFTA00214556.pdf
Email
...Fri, 14 Mar 2008 13:59:57 +0000
Importance: Normal
Attachments: Indictment_Blue_Sheet--.wpd
One more, thanks.
From:
(USAFLS)
Sent: Friday, March 14, 2008 9:59 AM
To: aLS)
Cc:
(USAFLS)
Subject: Operation Leap Year Ind Package
« File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd »
File: Bond Rec...
EFTA00269816.pdf
Email
...10/19/2008
To: Miami
International Operations
From: Bogota
Contact: ALAT
Approved By:
Attn:
PB2/Palm Beach County RA
SA
Attn: Americas Unit
,
Case ID #: 188B-MM-105207-D
(Pending)
31E-MM-108062 (Pending)
Title: Victim Assistance Program
Victim Notification Letter and Brochures
7/25/2008
Synopsis: Victim
provided with...
EFTA01300056.pdf
Financial
...Saturday, October 11, 2008 5:48 PM
To:
Jeffery Epstein
Subject:
Fw: Term Sheet (4 pages), Program Summary (1 page)
Attachments:
Micawber -Term SheetDOC; SPV Structure v6.pdf
Here it is.
Eric X Cheung
---- Original Message ----
From: Eric X Cheung
Sent: 10/11/2008 10:59 AM EDT
To:
Subject...
EFTA01579476.pdf
Financial
06/18/2008 11:51 FAX
212 750 2408
NYSG LLC
l/1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 16, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifty Six Thousand Nine Hundred Six Dollars and 91/100 ($56,906.91...
EFTA01657322.pdf
Email
...Fri, 18 Jul 2008 20:51:03 +0000
Importance: Normal
Thanks for the update. Have a great weekend!
Ligi
F
To
rom:
(USAFLS)
Sent: Fri Jul 18 16:48:47 2008
Subject: Well, our victim notification letter has been filed in court
Our victim notification letter has been filed in...
HOUSE_OVERSIGHT_021573.jpg
Page 1
09/30/2008
Case Number: 31E-MM- 108062
Serial No.:
Drugs
A Fugitive
Does Accomplishment Involve
Bankruptcy Fraud
Computer Fraud/Abuse
Corruption of Public Officials: N
Money Laundering
Sub. Invest. Asst by Other FOs:
KERRREREREREEERER ARREST **#* kkk RK RAK AK
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC...
DocumentCloud_Epstein_Docs_p01407.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page440 of 883
Honors and Awards
2011
2010
2008
2008
2007
2004
2003
2003
2002
2002
Paper Award: The article, The Seventeen Theoretical Constructs of Information
Searching and Information Retrieval, published in Journal of the American Society for
Information Science and...
EFTA00175835.pdf
Legal
...07/10/2008)
07/10/2008
23 Sealed Document. (ye) UNSEALED see DE 27 .Modified on 7/17/2008 (tb).
(Entered: 07/10/2008)
07/10/2008
24 Sealed Document. (yc)UNSEALED see DE 28 . Modified on 7/17/2008 (tb).
(Entered: 07/10/2008)
07/10/2008
2/ UNSEALED...
EFTA01581866.pdf
Financial
...2006
Mar 1, 2008
Mar 1, 2006
NYCO
MTM
0.00 MARK TO MARKET
51,925 68
3,644,978.58
Mar 2, 2006
Mar 2, 2006
NYCO
>ATM
0.00 MARK TO MARKET
(38.10308)
3,608,872.62
Mar 3. 2006
Mar 3, 2006
NYCO
MTM
0.00...
DOJ-OGR-00007856.jpg
...Norfolk, VA,
October 6, 2008.
17. LaPorte, G. Questioned Documents and the Sub-Disciplines. Presented at the
Symposium on Special Topics in Questioned Document Analysis. Ankeny, IA,
September 30, 2008.
18. LaPorte, G. An Overview of the Forensic Examinations on Documents Produced Using
Inkjet and Thermal Printing Devices and the...
EFTA00769386.PDF
...City Commission to improve recycling options for off campus apartment complexes
•
Oversaw University of Florida Voter Registration efforts during 2008 general election
Student Government Productions Chairman
January 2008-May 2008
Gainesville, FL
•
Responsible for planning, promoting, and producing free concerts and speakers for OF Students
•
Managed a yearly budget of...
EFTA01248416.PDF
Legal
...Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
July 10, 2008
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of...
EFTA00067482.pdf
Court Filing
...District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered on 9/30/2008 at 9:05 AM EDT and filed on 9/30/2008
Case Name:
Doe v. Epstein
Case Number:
9:08-cv-80119
Filer:
Document Number:45
Docket Text:
SCHEDULING ORDER: Jury...
EFTA00595274.pdf
Email
...November 18, 2008 5:05 PM
To:
Emad Hanna
Subject:
Re: Zorro Doors
ok
On Thu, Nov 13, 2008 at 12:12 PM, Emad Hanna <
wrote:
Jeffrey,
Back on 9/21/07 you had approved new doors for main house and Mechanical rooms totaling $ 35,500.
We have paid a...
EFTA00067449.pdf
Legal
...Thu, 26 Jun 2008 22:40:41 +0000
I mportatice: Normal
Dear Mr. White:
I have not received any such confirmation. At this time, we are still on for July 15t. I recommend that you make
your travel plans for Monday afternoon or evening and if things change, I will...
EFTA00214618.pdf
Email
...Fri, 25 Jan 2008 16:36:49 +0000
Importance: Normal
I'm okay. We now have a CEOS attorney on the case while we await a meeting between
and
The lawsuit isn't great for us — except that I hope it makes Epstein understand that our plan to give each...
EFTA00729723.PDF
SCOUTING EXPENSES
MC2 - SCOUTING EXPENSES
2006-2008
GL ACCOUNT TITLE
GL ACCT #
2006
2007
2008
MIAMI
TRAVEL & TRANSPORTATION
6013
20,000
-
TRAVEL & TRANSPORTATION - CAPUCINE
6013-000CC
16,715
27,443
16,669
TRAVEL & TRANSPORTATION -JEAN LUC
6013-00ILB
5,450
30,091
TOTAL - MIAMI
cif;; ;+=q
.
,4≤jI, .lin
NEW...
EFTA01578651.pdf
Financial
07/24/2008 13:24 FAX 212 750 2408
NYSG LLC
10001/001
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 7/24/2008
Re:
The C.O.U.Q. Foundation A/C #
Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars & 49/100
($14,557.49...
EFTA01579265.pdf
Financial
DEC-18-2008(THU/ 13: 14
P.001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Mernotandum
To:
Janet, JP Morgan
From:
Harry Beller OLI-a-7
Date:
December 18, 2008
Re:
JP Morgan
Account
ttglek**44*
.14***********444ita***** ******** ******4401.##4* ************ 44:11*
Please wire...
EFTA01657321.pdf
Legal
...Fri, 14 Nov 2008 12:30:44 +0000
Importance: Normal
- I checked with MI, no go on the picture. He said we have it all. I agree with u re us providing it. Anyways let me know
and have a great weekend.
From:
To:
Sent: Thu Nov 13 11:11...
EFTA01091381.PDF
...Summer 2009 — UBS Investment Banking Summer Internship in the Utilities team in London, UK
September 2008 — Member of the team of four who reached Finals at the Merrill Lynch Challenge (real-time
equities trading game), London, UK
Easter 2008 — Goldman Sachs Operations, Technology & Finance Spring Insight Programme, London, UK
Summer...
EFTA01659949.pdf
Email
...Mon Jul 14 16:16:08 2008
Subject: FW: Calls
EFTA01659949
Hi all -- Wasn't sure this went through last time.
On another note, do you guys have an office in Ft Pierce?
Original Message
From
Sent: Monday, July 14, 2008 2:14 PM
To:
Subject: a s
Hi guys...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith