Search results for 2008
16,732 results for "2008"
Page 76 of 670
EFTA00215941.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...
EFTA00175901.PDF
Court Filing
...09/10/2008)
09/10/2008
F Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008)
09/15/2008
r
NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf
of Jeffrey Epstein (Critton, Robert) (Entered: 09/15/2008)
10/03/2008
4
F
ACKNOWLEDGMENT OF SERVICE...
EFTA00215633.PDF
Email
...Tue, 15 Jul 2008 20:21:13 +0000
Importance: Normal
Hi
— Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it
over to him.
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA01222804.PDF
Financial
...36a
Part I
Identifying number
Buildings Placed in Service Before 2008
1
Number of Forms 8609-A attached for buildings placed in service before
2008
►
2
Has there been a decrease in the qualified basis of any buildings accounted for on line 1 since
the close of the preceding tax...
EFTA01222805.PDF
Financial
...36a
Part I
Identifying number
Buildings Placed in Service Before 2008
1
Number of Forms 8609-A attached for buildings placed in service before
2008
►
2
Has there been a decrease in the qualified basis of any buildings accounted for on line 1 since
the close of the preceding tax...
EFTA00214183.pdf
Email
From:
" ca
To:
(USAFLS)"
Subject: FW: Epstien
Date: Mon, 04 Feb 2008 15:19:14 +0000
Importance: Normal
Embedded: Untitled Attachment
EFTA00214183
EFTA00694636.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Mon, 01 Dec 2008 00:26:00 +0000
Attachments: Picture_15.png
EFTA00694636
EFTA00748289.pdf
Email
To:
Subject: test
Date: Tue, 01 Jul 2008 19:00:31 +0000
Importance: High
From: "JEE" [email protected]>
EFTA00748429.pdf
Email
From: "Jeffrey Epstein"
To: "Story Cowles"
Subject:
Date: Fri, 28 Nov 2008 18:38:24 +0000
Attachments: slomanjresentation.
EFTA00748429
EFTA00748432.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Mon, 01 Dec 2008 00:25:15 +0000
Attachments: Picture_14.png
EFTA00748432
EFTA00748433.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Mon, 01 Dec 2008 00:26:00 +0000
Attachments: Picture_15.png
EFTA00748433
EFTA00748445.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Tue, 16 Dec 2008 23:57:29 +0000
Attachments: Picture_10.png
EFTA00748445
EFTA02445110.pdf
Email
To:
Story Cowles
From:
Jeffrey Epste
l
Sent
Fri 11/28/2008 6:38:24 PM
sloman presentation.
EFTA_R1_01522592
EFTA02445110
EFTA00679426.PDF
Email
From: "JEE" [email protected]>
To: cas
Subject: test
Date: Tue, 01 Jul 2008 19:00:31 +0000
Importance: High
test
EFTA00679426
EFTA00013675.pdf
Email
From:
(USAFLS)"
To:
Subject: Read: RE: Epstein's Court Filings
Date: Thu, 17 Jul 2008 14:20:34 +0000
Importance: Normal
EFTA00013675
EFTA00013845.pdf
Email
From:
To:
Subject: Read: RE: Jane Does v USA/Epstein
Date: Sun, 07 Dec 2008 15:18:34 +0000
Importance: Normal
EFTA00013845
EFTA01657833.pdf
Email
From:
To:
Subject: Epstein
Date: Mon, 17 Mar 2008 03:53:37 +0000
Importance: Normal
Can we meet at 11:00am?
EFTA01657833
EFTA01826210.pdf
Email
To:
From:
Jeffrey Epstein
Sent:
Sun 11/9/2008 1:30:30 AM
tamikipeclia.oru xviki Wesle)_Clark
EFTA_R1_00200932
EFTA01826210
EFTA01827740.pdf
Email
To:
From:
Sent
Sat 12/13/2008 9:33:34 PM
Jeffrey Epstein
are you still here? Jeffrey
EFTA_R1_00202999
EFTA01827740
EFTA00224567.pdf
Email
...Thursday, February 14, 2008 3:10 PM
To:
. (USAFLS)
Subject: Re: List of names
??? NYC or
d.
Original Message
From:
. (USAFLS) <
To:
.;
Sent: Thu Feb 14 14:57:31 2008
Subject: RE: List of names
From:
. (USAFLS)
Sent: Thursday, February 14, 2008 1:43 PM
To:
•;
Subject: List of names...
EFTA00177412.pdf
Legal
I AW
O PP IC E.
• Olaeleletwal4 •
AND ASSOCIATES
October 10, 2008
united states Attorney s uttice
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Jane Does 1 and 2
Case Number: 08-80736-CIV-MARRA/JONSON
Dear
In accordance with the Order to Compel Production and Protective...
DOJ-OGR-00031568.jpg
Court Filing
...31-03-2008 2/2
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW :
Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
[email protected]
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 31, 2008
Via Federal Express
Honorable Sandra McSorley
Palm Beach County Courthouse
205...
EFTA00209957.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
iVest Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820.8777
June 27, 2008
VIA FACSIMILE
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave...
EFTA02729831.pdf
...On June 30, 2008 and August 25, 2008, this Court sealed two documents, a
non-prosecution agreement and an addendum to non-prosecution agreement.
See
attached copies of envelopes containing the sealed documents and also an Agreed Order
Sealing Document In Court File entered July Z 2008 (Exhibit
3. The...
EFTA01122604.PDF
...321, May 2008.
Frankel, Jeffrey, "The Estimated Effects of the Euro on Trade: Why Are They Below
Historical Effects of Monetary Unions Among Smaller Countries?" NBER working paper
14542 (December 2008).
Tenreyro, Silvana, "Currency Unions in Prospect and Retrospect " manuscript, London
School of Economics and Political Science, October 2009
VI...
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