Search results for 2008
16,732 results for "2008"
Page 77 of 670
DOJ-OGR-00023148.tif
Legal
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter
and did not believe intervention by the Deputy Attorney General was warranted in view of the
“considerable...
EFTA00221960.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 37
Entered on FLSD Docket 08,12 2008
Page 1 of 4
UNITED STATES DISTRIC
OURT
SOUTHERN DISTRICT 0
FLORIDA
JANE DOE NO. 2,
v CASE NO.: 08-80119-C1V-
M-LRJ
VS.
JUL 2
JEFFREY EPSTEIN.
I
STEVEN 1.1 LARINORE
CLERK...
HOUSE_OVERSIGHT_016556.jpg
...FRIED TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT
OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE
IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008.
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
D. Case # 08-2513, 329 Worth Ave...
HOUSE_OVERSIGHT_016618.jpg
...FRIED TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT
OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE
IN ADDITION TO ANY LATE PENALTIES BY JULY 21, 2008.
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
D. Case # 08-2513, 329 Worth Ave...
HOUSE_OVERSIGHT_019400.jpg
...321, May 2008.
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1163774
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...
EFTA00013783.pdf
Email
...Fri, 20 Jun 2008 18:37:14 +0000
Importance: Normal
Attachments: Letter_toi. Roth_from_S. Thacker.pdf; Response_to FAUSaLetter.pdf:
Summary_Cif Misconductide Principal_Submission.pdf
fyi
From: Roth, John (ODAG) (SMO)
Sent: Frida June 20, 2008 1:56 PM
To:
(USAFLS);
(USAFLS)
Subject: FW: Epstein - On behalf...
EFTA01449236.pdf
Financial
...Trade Balance with Canada
IIIMII\icrotrov CUSS en Waal
0
-10
.12
-14
1994 1996 1998 2000 ZOO 2004 2006 2008 2010 2012
Annual (lOSS 0' I !hr. I
Saint Deralrinra
0
-20
-40
-60
-SO
-1C0
.120
-140
iFigure 30: U.S. Trade Balance with Mexico
) tars)
—
Annual flat...
EFTA01449336.pdf
Financial
...Trade Balance with Canada
IIIMII\icrotrov CUSS en Waal
0
-10
.12
-14
1994 1996 1998 2000 ZOO 2004 2006 2008 2010 2012
Annual (lOSS 0' I !hr. I
Saint Deralrinra
0
-20
-40
-60
-SO
-1C0
.120
-140
iFigure 30: U.S. Trade Balance with Mexico
) tars)
—
Annual flat...
EFTA01379207.pdf
Court Filing
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2008
CourtLink Corporation
UNITED STATES DISTRICT COURT
o
SOUTHERN DISTRICT OF FLORIDA
?)
(West Palm Beach)
Doe v. Epstein et al
to
PLAINTIFF: Jane...
EFTA01802524.pdf
Email
...Jeffery Edwards
Friday, October 3, 2008 4:35 PM
Re: Suburban
Try to find a used one, looks less flashy
On 10/2/08 3:56 PM,
' &=ta
wrote:
<=PAN STYLE='font-size:llpt'> Here are photos of the silver suburban an=how to show je, I...
EFTA02684267.pdf
...Jeffery Edwards
Friday, October 3, 2008 4:35 PM
Re: Suburban
Try to find a used one, looks less flashy
On 10/2/08 3:56 PM, '
&=t
> wrote:
<=PAN STYLE='font-size:llpt'> Here are photos of the silver suburban an=how to show je, I...
DOJ-OGR-00023149.tif
Legal
...June 30, 2008: Epstein Enters His Guilty Pleas in State Court
Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on
June 30, 2008, and entered guilty pleas to the indictment charging him with one felony count of
solicitation of prostitution and to a criminal information charging...
EFTA00067454.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...
EFTA01480926.pdf
Financial
...Wexner terminated his relationship with Epstein in
02/2008.
Epstein is well known to several JPM PB employees and to
Jes Staley. The purpose of this DOR is to refresh our due
diligence on Mr. Epstein. Mr. Epstein was convicted of a
felony charge in 2008. Jes Staley conferred with...
DOJ-OGR-00023267.tif
Legal
...JUNE 2008: VILLAFANA’S PRE-PLEA CONTACTS WITH THE ATTORNEY
REPRESENTING THE VICTIMS WHO LATER BECAME THE CVRA
PETITIONERS
According to an affidavit filed in the CVRA litigation by her attorney, Bradley Edwards,
Wild retained Edwards in June 2008 to represent her “because she was unable to get anyone from...
EFTA01083302.PDF
Legal
Ami Sheth/New
York/Kirkland-Ellis
08/21/2008 11:27 AM
To
cc
bcc
Subject Fw: Follow-up point
Ami Sheth I Kirkland & Ellis LLP Citigroup Center I
153 East 53rd Street I New York, NY 10022 I
212-446-4773 Direct 212-446-6460 Fax I
---- Forwarded by...
EFTA00226849.PDF
Legal
...08/28/2008)
EFTA00226914
09/04/2008
40
09/22/2008
41
09/22/2008
42
09/23/2008
43
09/25/2008
44
09/30/2008
45
10/06/2008
46
10/24/2008
47
10/27/2008
48
10/28/2008
10/31/2008
49
11/10/2008...
Jeffrey_Epstein_Part_21_of_21_p0114.png
b6 -3,-5
b3 -1
03956-10571
hitp://profile.myspace.convindex.cfm2fuseaction=user.viewprofilesfriendid] __| 1/8/2008
HOUSE_OVERSIGHT_021641.jpg
Email
UNCLASSIFIED
To: Miami From:
Re: 31E-MM-108062, 11 25/2008
pO
[| considers this lead covered.
UNCLASSIFIED
2
HOUSE_OVERSIGHT_021641
EFTA00208559.pdf
Date: Mon, 14 Apr 2008 17:40:28 +0000
Importance: Normal
Attachments: Epstein_OPR Self-Report.vvpd
«Epstein OPR Self-Report.wpd»
EFTA00208559
EFTA00214620.pdf
Email
From:
"
>
To:
Subject: Mtg with
Date: Tue, 22 Jan 2008 22:02:55 +0000
Importance: Normal
What time are we mtg tomorrow?
EFTA00214620
EFTA00694635.pdf
Email
From: "Jeffrey E stein"
To:
Subject:
Date: Mon, 01 Dec 2008 00:25:15 +0000
Attachments: Picture_14.png
EFTA00694635
EFTA00694641.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Sat, 13 Dec 2008 21:33:34 +0000
are you still here? Jeffrey
EFTA00694641
EFTA00748391.pdf
Email
To:
Subject:
Date: Mon, 01 Sep 2008 19:15:55 +0000
From: Jeffery Edwards
EFTA00748440.pdf
Email
From: "Jeffrey Epstein" [email protected]>
To:'
Subject:
Date: Sat, 13 Dec 2008 21:33:34 +0000
are you still here? Jeffrey
EFTA00748440
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