Search results for 2008
16,732 results for "2008"
Page 69 of 670
EFTA00013721.pdf
Email
...Wed, 30 Jan 2008 18:42:11 +0000
Importance: Normal
Won't he be surprised when
isn't part of the indictment.
Assistant U.S. Attorne
----Original Message
From: Acosta, Alex (USAFLS)
Sent: Wednesda Janua
30, 2008 1:20 PM
To:
Subject: Fw:
Fyi.
--------- ---------- ---
Sent from my BlackBerry Wireless Handheld...
EFTA01360924.pdf
Court Filing
...https://erid.rdc.conVwss/entity.html?entityld=28d4c04c98a34f5f5d3f3d53eb346cc4
SEC Litigation Releases - 2008, 11/11/2009
http://www.sec.govilitigation/litreleases/Irtrelarchive/litarchive2008.shtml
http://www sec.gov/litigationAitreleases/2008/Ir20543.htm
Censistent ..t the terms and o:n6tions of your RDC Subscriber Agreement the otormaten contemned in thrsdecumeM is for...
EFTA01360934.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
Consistent wadi the burns and cznelitions of your RDC Subscriber Agreement the eh:emotes+ contarned n IN, decumeM Is...
EFTA00221164.pdf
Court Filing
...FILED EX PARTE
UNDER SEAL
0-4
~nrm
b24C
0
w.
>C7
> 0 0
.74,3
CO
CO
DEFENDANT'S MOTION TO FILE EX PARTE AND UNDER SEAL
EFTA00221164
Case 9:08-cv-80380-KAM
Document 29
Entered on FLSD Docket 07/17/2008
Page 2 of 4
Pursuant to...
EFTA01245435.PDF
...friendid= 14900304
1/8/2008
MM17-31E-M-108062-1A SEC 011 SER 1A87-1A97-000730
3501.018-004
Page 7 of 8
EFTA_00056856
EFTA01245441
- 21 - Female - NEW YORK, New York -
Page 6 of 28
iewprofile&friendid=14900304
1/8/2008
MM17-31E-MM-108062-1A SEC 011 SER...
EFTA01159335.PDF
Legal
...Epstein
EFTA01159336
07/09/2008 15:16 FAX 5618059846
USAO WPB CONFRA1
1 033
Case 9:08-cv-80736-KAM liliument 48-11
Entered on FLSD [Wet 03/21/2011 Page 3 of 3
BRAD EDWARDS, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM a
Me
JULY 9, 2008
PAGE 2 OF 2...
EFTA00235135.pdf
Legal
Case 9:08-cv-80736-KAM
Document 22
Entered on FLSD Docket 08'13:2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
1.
UNITED STATES
Respondent.
GOVERNMENT'S RESPONSE TO PETITIONERS' REQUEST...
DOJ-OGR-00030534.jpg
Deposition
MAR-19-2008 WED 10:49 AM FAX NO. 5618359691 P. 01/01
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454AXX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
TO: Lanna Belohlavek, Esquire
Office of the State...
DOJ-OGR-00003439.jpg
...July 2008: Villafafia 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...
DOJ-OGR-00004561.jpg
...July 2008: Villafafia 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...
EFTA01584692.pdf
Financial
07/14/2008 08157 FAX
212 750 2408
NYSE LLC
0001/001
FINANCIAL
TRUST
CO., INC.
4103.3),400tOWNIR U
it 71401MS. VI MINIM
telephone: 140,7;5.252S
/Anima*
340.77S.Zin
eesa: firustiimatisi net
To:
Francisco
JP Mow Private Bank
From: Pini11Cial That COMpanY, Inc.
st,4.4124...
EFTA01657323.pdf
Email
...Mon, 14 Jul 2008 20:34:51 +0000
Importance: Normal
He , revd our first messa e have not started making calls yet. We will start tomorrow. Yes off in Ft Pierce # is
Original Message
From:
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all -- Wasn...
EFTA01337165.pdf
Photo
...Domain Registration
02005-2008 Who.is
http://wi.vw.who.is/whois-ip/63.175.28.162/
Whets Search
4/30/2008
SDNY_GM_02770720
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257528
EFTA01337172
ellmax.com - Who.is
Page I of 2
Whois Domain...
EFTA00184197.pdf
FBI Report
Case 9:08-cv-80736-KAM Document 14
Entered on FLSD Docket 07/15/2008 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
DECLARATION OF A. MARIE VILLAFARA
IN SUPPORT OF UNITED STATES' RESPONSE...
EFTA01382003.pdf
Court Filing
•
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-n
Page 27
OO
mm
Z
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-I -I
•
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2008
CourtLink Corporation
UNITED STATES DISTRICT COURT
-n
o
SOUTHERN DISTRICT OF FLORIDA
?)
(West Palm Beach)
Doe v. Epstein et al
rn
PLAINTIFF: Jane Doe...
EFTA00211875.pdf
Legal
...Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
From: Lanna Belohlavek [mailto:Lbelohla©sa15.state.fl.us]
Sent: Tuesday, August 12, 2008 11:35 AM
To:
(USAFLS)
Subject: RE: Non-Prosecution Agreement in...
EFTA00269807.pdf
FBI Report
...08/07/2008 To:
Attn:
ALAT
- Australia From: Miami PB2/Palm Beach
County Resident Agency Contact:
Case ID #: 31E-MM-
108062 (Pending) 1888-MM-105207-0 (Pending) Title: Victim Assistance
Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To
document request for delivery of Victim Notification Letter and...
EFTA00209107.pdf
Legal
...Wednesda
Jul 26 2008 4:55 PM
To:
Subject: Re: In Re Jane Doe
Oh well. What can we do?
.11
111.1
MIS
From:
To:
Sent: Wed Jul 16 16:15:10 2008
Subject: FW: In Re Jane Doe
Brad does not appear to be in any hurry to...
EFTA00215424.pdf
FBI Report
...Australian Ave, Ste 400
West Palm Beach, FL 3340!
August 13, 2008
As per your request, I am attaching several documents related to Mr. Epstein's performance
of the Non-Prosecution Agreement.
The first document attached hereto is the June 30, 2008 proposed Notification, which was
hand-delivered to Jack...
HOUSE_OVERSIGHT_019512.jpg
...Snowden’s good fortune came to an abrupt end in 2008. He suf-
fered a massive loss in his options speculations. He wrote in a post
that he had “lost $20,000 in October [2008] alone,” a sum that repre-
sented almost a third of his annual salary. He blamed...
DOJ-OGR-00030535.jpg
Deposition
MAR-25-2008 TUE 11:46 AM \ FAX NO, 6618358691 P, 01/01
| anne
VCTFE
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 2006CF009454A XX
STATE OF FLORIDA
vs. NOTICE OF DEPOSITION
JEFFREY EPSTEIN,
Defendant.
/
TO: Lanna Belohlavek, Esquire
Office...
EFTA01659967.pdf
Legal
...Mon, 07 Jan 2008 19:39:16 +0000
Importance: Normal
Thanks
We should get together about Yarbrough soon. Maybe tomorrow early afternoon? I have a 3:30
conference ca about Epstein with Miami and Starr and Lefkowitz. I will update you and Nesbitt as soon as it is
done.
Happy...
EFTA01827001.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...
EFTA00223105.pdf
Court Filing
...Thursda October 16 2008 5:17 PM
To:
. (USAFLS1
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...
EFTA01359415.pdf
Photo
...15 years
Household Members
Other Associates
None Listed
For internal use only
Dates
3/2008 -
11/2008
Phone
Dates
Phone
8/2007 - 212008
Dates
2002 - 9/2004
Dates
Phone
3/1993 - 112003
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047494
CONFIDENTIAL
SDNY_GM_00193678
EFTA01359415
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