Search results for 2008
16,732 results for "2008"
Page 66 of 670
EFTA00214208.pdf
Email
...Wed, 09 Jan 2008 21:54:49 +0000
Importance: Normal
Hey M— I am going to come down tomorrow to gather the boxes and talk with M. He has some ideas on the
indictment.
Are you free for a non-Epstein coffee? Just to get out of the office?
From...
EFTA00214210.pdf
Email
...Fri, 04 Jan 2008 19:54:39 +0000
Importance: Normal
Hi
-- I just checked out Mr. Thomas. He wrote one of the "definitive" articles about Mr. Epstein about 5 years ago.
Here is the link.
http://nymag.com/nymetroinews/people/n_7912/
Assistant U.S. Attorney
500 S. Australian Ave...
EFTA00150947.pdf
FBI Report
...10 Site
Insp
Type
Status
Ref
Arr
Loc
Dep
Loc
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04/15/2008 NN
909VE
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15:02
(NOT
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P
04/04/2008 AI
144
0
APIS
CDG ERR
00:00
P
03/22/2008
12:53
DL
726
1
A512
AIRLINE
(NOT
API...
DOJ-OGR-00032706.jpg
...KRISCHER
STATE ATTORNEY
July 24, 2008
ee |
Re: _—_ State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454AMB- 2008CF00938 1 AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
Dear “|
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO...
EFTA00215589.pdf
Email
...Wed, 03 Sep 2008 15:46:53 +0000
Importance: Normal
No problem. Hope you're feeling better.
We had a great time in Central New York. Aside from Syracuse and the campus, we took a side trip to the Finger Lakes
which was beautiful. Hopefully, we'll get a chance...
EFTA00216039.pdf
Email
...Wed, 19 Nov 2008 17:49:00 +0000
Importance: Normal
Without my list, I recall speaking to
who told me very curtly that she would think about it (our represetation).
•
would call me back by the end of the week; was anxious to copme down for evaluation,etc., while
said...
EFTA01585404.pdf
Financial
01/28/2008
12.34 FAX 212 160 2408
NYSE
LLC
/00 1/001
FINANCIAL
TRUST
CO., INC.
610512DoCagetimittl
sr Taws H 00$02.'7°^
tettyrial
insLfr
p-m'y
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Darren Indyke, President
Date: January 28, 2008
Re:
Transfer...
EFTA01585467.pdf
Financial
04/18/2008 13.30 FAX 212 750 2408
NYSE LLC
/001/001
FINANCIAL
TRUST
CO., INC.
0,03/EDIC0/0.0/1a
Stitt/As. tic 00002-ins
feltpetont
lactfarr
Tot
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Tne.*--
1/4.
, f
t
Damn Indyke, President
N-
,..„.„L...
Jeffrey_Epstein_Part_03_of_08_p0063.png
...e ®
Page 1 09/30/08 18:16:31
09/30/2008 TERI IKK ARREST donk
SENSITIVE / UNCLASSIFIED
. b6 -1, -2
Case Number: 31£-MM- 108062 Stat Agent i Report Date: 09/30/2008 2
Serial No.: Stat Agent i Accom Date.: 06/30/2008 bic -1, -
Does Accomplishment Invoive...
EFTA00013952.pdf
Legal
...Fri, 19 Sep 2008 20:13:49 +0000
Importance: Normal
I gave her a no comment
From:
Se
•
'
•
To:
Subject:
:
or ing on a story on ea ine re: e rey pstein
I certainly don't want to talk to her.
I am just finishing a press release for you...
EFTA00215526.pdf
Court Filing
...33132
(305) 961-9000
July 25, 2008
Brad Edwards
Law Office of Brad Edwards & Associates
2028 Harrison Street, Suite 202
Hollywood, Florida 33020
RE:
Jane Does 1 and 2 v. United States,
Case No. 08-80736-CIV-MARRA/JOHNSON
Dear Mr. Edwards:
We received your July 17, 2008 letter on...
EFTA00146767.PDF
...Tue, 3 Jun 2008 at 18:41 *
Unread
Starred
Here it is.
If it's ok with you -...
Wed, 4 Jun 2008 at 16:18 *
Drafts
21
>
Wed, 4 Jun 2008 at 17:30 *
Sent
Archive
Hey beautiful. Tried to call you back. Your mother cannot come up tonight but...
DOJ-OGR-00023275.tif
...July 2008: Villafafa Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
EFTA00215844.pdf
Legal
Case 9:08-cv-80736-KAM
Document 29
Entered on FLSD Docket 10/08/2008
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION TO...
DOJ-OGR-00021420.jpg
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...
EFTA00235086.pdf
Court Filing
...JUL 17 2008
STEVEN M. LARIMORE
CLERK U S OIST CT
S. D. of FLA. - MIAMI
REC'D by
vs.
UNITED STATES OF AMERICA,
Defendant.
ORIGINAL
Federal Courthouse
West Palm Beach, Florida
July 11, 2008
10:15 a.m.
The above entitled matter came on for
Emergency Petitioner for Enforcement...
EFTA01247501.PDF
Legal
...Suite 400
West Palm Beach, FL 33401
(561)8104711
Facsimile: (560 810-8777
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT...
EFTA00189912.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
5001 Australian Ave, Ste 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820.8777
November 21, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citirot
ter
New York, New York 10022-4675
Roy...
EFTA00067503.pdf
Email
...Mon, 21 Jul 2008 16:31:13 +0000
Importance: Normal
Are there any girls who have not been contacted yet?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
(FBI)
Sent: Monday, July 21, 2008 11:23 AM
To:
(USAFLS)
Subject: Addresses
Here is a copy of...
EFTA00215790.pdf
Legal
...Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business...
EFTA00694606.pdf
Email
...Tue, 02 Sep 2008 20:12:20 +0000
Have darren get involved.. We prefer not to have a lawsuit„ but JP is available by phone
On 9/2/08 12:34 PM, "Doug Schoettle" <
wrote:
Doug Stine c
> wrote:
Subject: Meeting
Date: Fri, 29 Aug 2008 07:43:00 -0400...
EFTA00748392.pdf
Email
...Tue, 02 Sep 2008 20:12:20 +0000
Have darren get involved.. We prefer not to have a lawsuit„ but JP is available by phone
On 9/2/08 12:34 PM, "Doug Schoettle" <
wrote:
Doug Stine c
> wrote:
Subject: Meeting
Date: Fri, 29 Aug 2008 07:43:00 -0400...
EFTA01582743.pdf
Financial
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY...
HOUSE_OVERSIGHT_016590.jpg
Court Filing
...OCHSTEIN TO GRANT AN EXTENSION OF TIME
UNTIL AUGUST 8, 2008 TO COME INTO COMPLIANCE AND TO
ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF
COMPLIANCE WAS NOT ACHIEVED
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
VIII. Fine Reduction:
A. Case # 08-2301, 167 E. Inlet...
EFTA01245166.PDF
Legal
...Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (56!) 820-8777
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED...
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