Search results for 2008
16,732 results for "2008"
Page 68 of 670
EFTA00067589.pdf
Email
...Wed, 09 Jul 2008 16:28:01 +0000
Importance: Normal
DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that
pose any problems?
From:
(USAFLS)
Sent: Tuesday, July 08, 2008 5:37 PM
To: Acosta, Alex (USAFLS);
Subject: Victim...
EFTA00881327.PDF
Email
...Fri, 03 Oct 2008 16:35:00 +0000
Inline-Images: image.jpg
Try to find a used one, looks less flashy
On 10/2/08 3:56 PM, '
<
> wrote:
Here are photos of the silver suburban anyhow to show je, I have asked this company if they have a solution...
DocumentCloud_Epstein_Docs_p01447.png
...Information Science and Technology
(ASIST) Information Science Education Committee Dissertation Jury
2008 External Examiner for Australian PhD thesis (The University of New South Wales)
2008 External Examiner for Australian PhD thesis (The University of New South Wales)
2008 Guest Editor, International Journal of Electronic Business (IJEB). Special Issue on
Sponsored...
EFTA01588116.pdf
Email
...10/Zf/2008 14:08 FAX
■1:16:20 PM Central Daylight Time] DNIS:-
User:
Pg 1 of 3
NVS13 LLC 2002/003
JEFFREY E, EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 27, 2008
Re: Jeffrey Epstei
Account #
Tol
Fax
******************pIG******************************************114**********
Please wire Twenty Thousand...
EFTA01261106.PDF
FBI Report
...10-6-95)
_1_
FEDERAL BUREAU OF INVESTIGATION
Date of trenscriPnen
03/26/2008
telep
o the New
nves iga ion (FBI).
stated
ey spoke briefly
I A
"
after
a
stated
"swap notes" about de
interviewing agents.
concerned about provi ing t e correct time rame regarding her
involvement with...
EFTA00014185.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 34
Entered on FLSD Docket 08705:2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
ORDER DENYING MOTION TO SEAL
THIS CAUSE comes before...
EFTA00214392.pdf
Legal
...Thu, 26 Jun 2008 14:38:19 +0000
Importance: Normal
Dear
I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida
state court on Monday pursuant to a deferred prosecution agreement with your office that has already...
EFTA01360887.pdf
Court Filing
...https://orid.rdc.conVwss/entity.html?entityld=28d4c04c98834f5f5d3f3d53eb346cc4
SEC Litigation Releases - 2008, 11/11/2009
http://www.sec.govnitigation/litreleases/Irtrelarchive/litarchive2008.shtml
http://www sec.gov/litigationAitreleases/2008/Ir20543.htm
Censistent varli the terms and conditions of your RDC Subscriber Agreement the otormaten contemned in thrsdecumeM Is for alert...
EFTA01660016.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 34
Entered on FLSD Docket 08/05/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
ORDER DENYING MOTION TO SEAL
THIS CAUSE comes...
HOUSE_OVERSIGHT_021529.jpg
FBI Report
...10-6-95) b7C
-l-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/24/2008
(hereafter referred to as
, Gate of birth
New York, NY 10019, cellular telephone number
was interviewed at the New York Office of the
Federal Bureau of Investigation (FBI), located at 26 Federal Plaza,
New York...
EFTA00013876.pdf
Email
...Wed, 29 Oct 2008 18:14:12 +0000
Importance: Normal
I would construe the request as one under the FOIA, and route it to
not sent it out, since I was on military leave on Oct 22-26. I will get it out this week.
As to the letter, I...
EFTA02728844.pdf
...KRISCIIER
STATE ATTERNEY
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
July 24, 2008
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 M
The...
EFTA02728845.pdf
...KRISCHER
STATE ATTORNEY
July 24, 2008
Dear Ms.
Re:
State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454AMB- 2008CF009381AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO CHARGES AND...
EFTA00216024.pdf
Legal
...The first letter is dated September 18, 2008, and the second
is dated September 24, 2008. On September 29, 2008, you wrote to Mr. Mermelstein
requiring that he swear to the facts contained in his letters of complaint. Although you
letter required that he provide that sworn statement by October...
EFTA00216101.pdf
Email
...Thursday, October 16, 2008 5:11 PM
To:
.(USAFLS)
Subject: Re: Reply Brief in Jane Does I United States
Ok. But we'll need a whole meal.
From: '
(USAFLS)"
Sent: 10/16/2008 05:08 PM AST
To: Jay Lefkowitz
Subject: RE: Reply Brief in Jane Does I United States...
EFTA01690047.pdf
Photo
...DURTN CNT AUTO CPN NO
Jupiter
1/23/2008 0:52
138
Jupiter
12320068:54
12320069:25
58
28
Jupiter
Jupiter
12320089:33
95
Jupiter
123/20069:51
30
Jupiter
123200610:55
96
Jupiter
123200611:07
56
Jupiter
123/200611:07
123200614:59
55
26
Jupiter
Jupiter
I
123/200615...
HOUSE_OVERSIGHT_020886.jpg
...Inflation-Adjusted Average Pre-Tax
Income from Entitlement Programs Has Gone Up 3x Since 1966
to $12K in 2008, or 15% of Average Pre-Tax Income
Inflation-Adjusted Pre-Tax Income from Entitlement Programs’ per Beneficiary
& As % of Average Pre-Tax Income, 1966 - 2008
$14,000 16%
$12,000 - ~~ ~~~ - === ee...
EFTA00214628.pdf
Email
...Wed, 09 Jan 2008 22:42:07 +0000
Importance: Normal
I thought she was great, but I leave it completely to your discretion. I am happy for all the help I can get. You
kind of know the lay of the land on the case, and I think we will...
EFTA01360895.pdf
Court Filing
...https://orid.rdc.conVwss/entity.html?entityld=28d4c04c98834f5f5d3f3d53eb346cc4
SEC Litigation Releases - 2008, 11/11/2009
http://www.sec.govnitigation/litreleases/Irtrelarchive/litarchive2008.shtml
http://www sec.gov/litigationAitreleases/2008/Ir20543.htm
°moisten' vadi the terms and middens of your RDC Subscriber Agreement the eh:emotes+ contarned n thodecumeM Is for...
EFTA01827018.pdf
Email
...Wed, 2 Jul 2008 16:40:06 -0400
From: [email protected]
To:
Subject: Re:
Thank you for this Eva! I will get it to Jeffrey. Lesley
On Wed, Jul 2, 2008 at 4:02 PM, Eva Dubin
> wrote:
Thinking about you a lot. Hope you are OK. Barcelona was...
EFTA00067512.pdf
Court Filing
...Thu, 04 Dec 2008 18:33:33 +0000
Importance: Normal
Attachments: Motion to Correct Sentence.wpd
here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley's docket that
day. Since the plea had to be done on...
EFTA00214639.pdf
Email
...Thu, 03 Jan 2008 17:40:07 +0000
Importance: Normal
-- final word is "is", not "it"
1/3/08
1 may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense
charged is."
Lefkowitz
Original Message
From: Acosta, Alex (USAFLS...
EFTA00216018.pdf
Court Filing
...Thu, 04 Dec 2008 18:33:33 +0000
Importance: Normal
Attachments: Motion to Correct Sentence.wpd
here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only
handled McSorley's docket that day. Since the plea had to be done on...
HOUSE_OVERSIGHT_021031.jpg
...Education Spending as % of GDP, 1960 — 2008
Spending as % of GDP
——Total Government (Federal + State + Local) Spending on Health Care
——Total Government (Federal + State + Local) Spending on Education
0 % | |
1960 1964 1968 1972 1976 1980 1984 1988 1992 1996 2000 2004 2008
Note: Total government spending on healthcare includes Medicare...
EFTA00216070.pdf
Financial
...Wed, 10 Dec 2008 17:01:23 +0000
Importance: Normal
I got the tax returns off the intemet not from the irs or grand jury.
I will forward this to
o make the change.
Ori final M
a
Fro ui
To:
Sent: Wed Dec 10 11:59:44 2008
Subject...
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