Search results for 2008
16,732 results for "2008"
Page 61 of 670
EFTA02729635.pdf
...The particular documents under seal in this case are a non-prosecution agreement
that was docketed on July 2, 2008, and an addendum docketed on August 25, 2008. Together,
these documents apparently restrict any federal prosecution of the Defendant for offenses related
to the conduct to which he pleaded guilty...
EFTA01480921.pdf
Financial
...Morris, Paul V
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
12/01/2008
#2 - November 1, 2007
Morris, Paul V
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
11/25/2008
#3 dtd November 1, 2007
Morris, Paul V...
DOJ-OGR-00023260.tif
Legal
...Villafafia told OPR that she did not recall discussing the content of the letters at the time
they were sent to the victims, or reviewing the letters until they were collected for the CVRA
litigation, sometime after July 2008. Rather, according to Villafafia, “The decision to issue the
letter and...
DOJ-OGR-00023258.tif
Legal
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
EFTA01246783.PDF
Legal
...Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
11111101111
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a...
EFTA00216030.pdf
Email
...Fri, 28 Nov 2008 19:13:55 +0000
Importance: Normal
Your response is comprehensive and should put an end to the complaint.
From:
(USAFLS)
Sent: Frida November 28, 2008 2:07 PM
To:
(USAFLS)
Subject: signed specialmaster letter.pdf
Hi
- I was going to attach this letter to my response...
EFTA01245752.PDF
...10/10/2008
Duration: 12 Months plus 6 Months Consecutive
Conditions:
Probation Start Date:
Duration:
Conditions:
Offense/Charges: Recommit: Prostitution
Case Number: 2006CF009454AXX/2008CF009381AXX
Cautions:
User.
Notes: Inmate on Work Release
Directions to work: Belvedere (E) t9 Australian Avenue (N) to One Clear
Lake (14th floor)
West Palm Beach, FL...
EFTA00014030.pdf
Email
...Mon, 15 Dec 2008 15:54:44 +0000
Importance: Normal
Thanks
From:
Sent: Monday, December 15, 2008 10:46 AM
To:
Cc:
Subject: Epstein
I saw the PB Police Chief this morning and he told me about these articles in Saturday's Palm Beach Daily
News. One is an article...
EFTA01579602.pdf
Financial
04/04/2008 10:40 FAX
212 750 2408
NYSG LLC
1 002/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
fel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 4, 2008
Re:
JP Morgan
Account # 739-110438
Please wire One Hund.red Thousand...
EFTA00432178.pdf
Email
...300
Robin Air, Inc
2006 Columbia 400
2008 Cessna 1206
2008 Cessna 182 T
2007 Cessna 1182 T
2008 Cessna 172 SP
Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc. Van Bortel Aircraft, Inc.
2000 Maule M-7-235
1986 Trinidad TB...
EFTA00216184.PDF
Email
...Mon, 24 Nov 2008 20:58:50 +0000
Importance: Normal
Thanks, M.
I am just finishing up my response to the Florida Bar Complaint and will e-mail it to you before I go home.
EPr
From:
(USAFLS)
Sent: Monday, November 24, 2008 3:58 PM
To:
.(USAFLS);
Subject: RE...
HOUSE_OVERSIGHT_016557.jpg
...OCHSTEIN TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT
OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE
IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008.
SECONDED BY MR. FRIED
MOTION PASSED UNANIMOUSLY
i Case # 08-2515, 140 N. County...
HOUSE_OVERSIGHT_016619.jpg
...OCHSTEIN TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT
OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE
IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008.
SECONDED BY MR. FRIED
MOTION PASSED UNANIMOUSLY
i Case # 08-2515, 140 N. County...
EFTA00013776.pdf
Email
...Wed, 06 Feb 2008 21:40:10 +0000
Importance: Normal
Have there been any other vaguely threatening communications from Jay, et al?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
From:
(USAFLS)
Sent: Wednesday, February 06, 2008 4...
EFTA00229728.pdf
...Epstein's attorney, Jack Goldberger, on July 10, 2008;
2. a copy of a letter received from Mr. Epstein's attorney, Jay Lefkowitz, on September 2,
2008, confirming Mr. Epstein's agreement to pay your fees in connection with the representation
of the identified victims;
3. a confidential victim notification...
EFTA00622276.pdf
...Alfred (Bricko)
6/18/2008 Lead Labor
13,00
28.730.00
Huxley Casimir
11/18)2008 Labor
10.80
23,868.00
Luis Reyes
1/12/2010 Labor
12.00
26,520,00
Guy Vicars
8/16/2010 Labor
11.00
24,310.00
Thomas J. Melnick III
12...
EFTA00215338.pdf
Email
...Wed, 20 Aug 2008 13:34:53 +0000
I mportance: Normal
Thanks-
We are working on something and will share it with you.
Good luck with the weather.
From:
Sent: 08/20/2008 09:28 AM AST
To: Jr/ Letkowitz
Cc:
Subject: RE: Your fax
P.S. In the meanwhile...
EFTA00067603.pdf
Legal
...Sat, 28 Jun 2008 12:49:55 +0000
I mportance: Normal
Dear Ms Villafana,
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea
agreement and we agreed that the Epstein state plea agreement was in compliance...
EFTA00215588.pdf
Email
...Wed, 23 Jul 2008 13:18:56 +0000
Importance: Normal
edits.wpd
Thx. Forwarding to Alex. We will talk
Ori inal Messa e
From:
. (USAFLS)
To:
(USAFLS)
Sent: Tue Jul 22 16:22:17 2008
Subject: Emailing: 080722 Tein Ltr w
edits.wpd
Hi
-- Here is the revised letter. The...
EFTA01579404.pdf
Financial
08/13/2008 11:50 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
From:
Francisco, JP Morgan
Marry Beller
Date:
July 24, 2008
Re:
JP Morgan
Account # 739-110438
**** ******
*I1...
EFTA01584722.pdf
Financial
08/08/2008 11 52 FAX 212 T50 2408
NYSE LLC
la001/001
FINANCIAL
TRUST
CO., INC.
mootomaciteutret
Sr 'mom& vteeindoss
fea
tqltall on
fioirri
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Darren Indyke, President
Date: September 08, 2008
Re:
Transfer of Funds. JP Morgan Aocouint...
EFTA01368242.pdf
Financial
...UNITED STATES
Recent Event(s): • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action,
04/29/2008
The SEC announced that the USDC for the Middle District of North Carolina entered final judgments
against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial Group for...
EFTA00223533.PDF
Legal
...Department of Justice
FILE COPY
United States Attorney
•
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
44.10, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND...
EFTA00269792.pdf
FBI Report
...One original and two copies of FD-302
reflecting interview with
dated 05/29/2008. 2. One
original Grand Jury Subpoena return dated 05/29/2008 in a 1-A
envelope. Details: On May 29, 2008, Special Agents (SAs)
of the Federal Bureau of Investigation
at her residence at
From...
HOUSE_OVERSIGHT_016585.jpg
...Lead Code Enforcement Officer Walton advised this case would be heard at Town
Council on August 11, 2008 and requested this 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...
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