Search results for 2008
16,732 results for "2008"
Page 67 of 670
EFTA00215340.pdf
Email
...Mon, 25 Aug 2008 22:05:17 +0000
Importance: Normal
It might be easier to ask them to provide Josefsberg the letter directly, so you don't have to deal with it.
From:
I
M(USAFLS)
Sent: Monday, August 25, 2008 5:33 PM
To: Acosta, Alex (USAFLS):
Subject: Emailing...
EFTA00215468.pdf
Email
...Wed, 20 Aug 2008 13:28:08 +0000
Importance: Normal
P.S. In the meanwhile, if you would like to propose language for our joint submission, I am happy to look that
over.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent...
EFTA00215497.pdf
Legal
...Fri, 11 Jul 2008 17:18:16 +0000
Importance: Normal
Please call me in regard to this
Jack goldberger
From:
Sent: Friday, July 11, 2008 12:01 PM
To:
Cc:
Su
Dear Mr. Goldberger:
Today
rid I appeared before Judge Marra in connection with a suit filed by
and-asserting...
EFTA00013553.pdf
Email
...Wed, 28 May 2008 20:51:45 +0000
Importance: Normal
>
USAFLS)"
II
Mr. Lefkowitz,
The United States Attorney's Office for the Southern District of Florida was recently
notified that the Office of the Deputy Attorney General, at your request, intends to review
certain aspects of the investigation involving Mr...
EFTA01579354.pdf
Financial
10/07/2008 15:11 FAX
212 750 2408
NYSG LLC
l001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York., NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
Date:
October 7, 2008
Re:
JP Morgan
Account #
********** algit***************Oltille** ***** ;#***********# *******************
Please...
EFTA01657827.pdf
Email
...Thu, 17 Apr 2008 19:08:02 +0000
Importance: Normal
Thank-you. And thanks for getting back with me so quickly. I will reach out to you on Monday.
Original Message
From:
To:
Cc:
(USAFLS)
Sent: Thu Apr 17 15:05:06 2008
Subject: Epstein
Hi
— I just got off...
EFTA01825551.pdf
Email
...Tue 9/2/2008 8:12:20 PM
Subject: Re: Meeting
Title: Re: Meeting 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" st
> wrote:
Doug Stine
Subject: Meeting
Date: Fri, 29 Aug...
EFTA00211846.pdf
Court Filing
...Thu, 04 Dec 2008 20:16:31 +0000
Importance: Normal
Attachments: Motion to Correct Sentence.wpd
Here is Roy's e-mail with his draft. I would prefer that they provide the judge with a prepared order, but it is what it is.
I am going to contact the person...
EFTA00015078.pdf
Email
...3 September 2008 at 10:48:50 GMT-7
To:
Subject: Re: i hear you've had a spot of bother....
guess
On 9/3/08 1:06 PM, "
wrote:
<
Ok will send pics later today or tomorrow. Anything in mind
2
Sent via BlackBerry by AT&T
From: Jeffery...
EFTA00211958.pdf
Legal
...Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
I sent you an e-mail earlier today letting you know that Goldberger agreed to my change, so it looks like Monday is going to
happen. I have spoken with the Chief and he also spoke to the Sheriff about...
EFTA00234469.pdf
Deposition
Case 9:08-cv-80804-KAM
Document 14
Entered on FLSD Docket 08/22/2008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80804-CIV-MARRA/JOHNSON
JANE DOE, a/k/a
JANE DOE #1,
Plaintiff,
VS.
JEFFREY EPSTEIN
and
Defendants.
EPSTEIN'S...
EFTA01250586.PDF
Legal
...2- 6 -08:11:34AM:PRIVATE BAj
06:06:49 m
05-02-2008
313
;
835 0720
5/
%A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.
2006CF009454AXX
inor
father
SUBPOENA FOR DEPOSITION...
DOJ-OGR-00030536.jpg
Deposition
JAN-29-2008 TUE 10:50 AM \ FAX NO, 56183258691 P, 01/01
NNOn
VTE
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
po CASE NO.: 2006C¥009454A XX
STATE OF FLORIDA
vi | NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
te
TO: tank...
EFTA00015074.pdf
Email
...3 September 2008 at 10:48:50 GMT-7
To: <
Subject: Re: i hear you've had a spot of bother....
guess
On 9/3/08 1:06 PM, '
Ok will send pics later today or tomorrow. Anything in mind ?
Sent via BlackBerry by AT&T
> wrote:
From: Jeffery Edwards...
EFTA01782078.pdf
Email
...Thursda Au ust 14 2008 8:10 PM
To:
Subject:
Re: Win Turbine LSJ-Charles
Charles
&nb=p;
&n=sp;
=nbsp; Discussion
Feasibilit=
I obtained and reviewed excerpts from the Virgin Isrand Energy Office Department of Planning and Natural
Resources -"copy =axed to you"
* = They ind=cate "good to moderate...
EFTA00215767.pdf
Legal
...Sun, 29 Jun 2008 16:14:55 +0000
Importance: Normal
Hi
-- I sent you an e-mail earlier today letting you know that Goldberger agreed to my change, so it looks
like Monday is going to happen. I have spoken with the Chief and he also spoke to the Sheriff...
DOJ-OGR-00021422.jpg
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...
EFTA00215808.pdf
Legal
...Wed, 18 Jun 2008 18:22:27 +0000
Importance: Normal
Dear Mr. White — Sony to pester you, but I cannot submit the immunity paperwork for approval without the
identifying information requested below. Please provide that at your earliest opportunity.
Thank you.
From: Brendan White [mailto:
Sen
To:
Sub
Thanks, I...
EFTA01153736.PDF
Court Filing
...Lawsuit Proceeds Against Greenberg Traurig, Real Estate Head
Nov 26, 2008
NAMA sued Ivanhoe and Greenberg Traurig in April 2008 for breach of ...
Alliance when the company's managers, Shawn Samson and Jack Kashani,
wvvw.law.comiispilaw/LawArticleFriendly.isp?id=1202426312411 - Cached
New York Attorney Malpractice Blog: Las Vegas Showrooms...
EFTA00211829.pdf
Legal
...Wed, 26 Nov 2008 19:46:03 +0000
Importance: Normal
Have a great one. I'll talk to you soon.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
----Original Message---
From:
(USAFLS)
Sent: Wednesday, November 26, 2008 2:30 PM
To:
(USAFLS)
Subject...
EFTA01247417.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
(FBI) met with
at her...
EFTA00188997.pdf
Email
...Tuesda , Ma 27, 2008 4:03 PM
Re: Mtg
Hi
Just heard back from Jeff. Then haven't heard anything from epstein's people and they aren't interested in renegotiating so
karen s msg is a non-starter. Let's plan to meet sunday at 1:30 at my...
EFTA02729716.pdf
FI
El
U
U
U
U
1010
Case 9:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008
•••at
vase
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MARRA/JOHNSON
CASE NO.:
IN RE: JANE DOE,
Petitioner.
Fl ••
1W
, 1 dia D.C...
EFTA00211811.pdf
Court Filing
...Thursday, October 16, 2008 5:17 PM
To:
.(USAFLS)
Subject: Re: Reply Brief in Jane Does I. United States
Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone.
From: '
(USAFLS)" [
Sent: 10/16/2008 05:13 PM AST
To: Jay...
EFTA00222351.pdf
FBI Report
Case 9:08-dv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 1 of 22:
EXHIBIT A
EFTA00222351
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 2 of 22
Case 9:08-cv-80736-KAM
Document...
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