Search results for 2008
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Page 79 of 670
EFTA02412369.pdf
Email
To:
From:
Jeffery Edwards
Sent:
Thur 7/10/2008 10:24:15 PM
Subject:
07-10-2008JE 3nh
EFTA_R1_01473973
EFTA02412369
EFTA00013591.pdf
Email
From:
(USAFLS)"
To:
Subject: Read: Communications from Jeff Herman re Epstein matter
Date: Wed, 17 Sep 2008 14:44:14 +0000
Importance: Normal
EFTA00013591
EFTA00013593.pdf
Email
From: "Acosta, Alex (USAFLS)"
To:
Subject: Read: Epstein
Date: Fri, 21 Nov 2008 16:22:38 +0000
Importance: Normal
EFTA00013593
EFTA00013671.pdf
Email
From: "Acosta, Alex (USAFLS)"
To:
Subject: Read: FW: State v. Jeffrey Epstein
Date: Wed, 17 Sep 2008 14:50:35 +0000
Importance: Normal
EFTA00013671
EFTA00013677.pdf
Email
From: "
"
To:'
Subject: ea : is im o Ica ion m ps em
Date: Tue, 08 Jul 2008 16:22:15 +0000
Importance: Normal
EFTA00013677
EFTA00013844.pdf
Email
From:
To:
Subject: Read: Draft e-mail to Roy Black re Epstein
Date: Mon, 17 Nov 2008 14:10:02 +0000
Importance: Normal
EFTA00013844
EFTA01584084.pdf
Financial
RECEIVED
JUN 2 7 2008
air r.3, ‘ ( -0 b e I leR
Confidential Treatment
Treatment Requested by JPMorgan Chase
JPM-SDNY-00083910
EFTA01584084
EFTA01781815.pdf
Email
From:
Sent:
To:
Subject:
What ideas?
Jeffery Edwards
Monday, September 1, 2008 7:16 PM
EFTA_R1_00101136
EFTA01781815
EFTA01991169.pdf
Email
From:
al
> Date: Sat, Mar 10, 2012 at 12:44 PM
Subject: Re: 2008 - 2010 Flying To: [email protected]
EFTA_R1_00484083
EFTA01991169
EFTA02019549.pdf
Email
Received:
Fri. 31 Oct 2008 20:49:54 +01®
Subject: Re:
From:
"J. E stein" < 'ee ract
ahoo.com >
To:
EFTA_R1_00524287
EFTA02019549
EFTA02680693.pdf
From:
Sent:
Thursday, August 2, 2012 6:13 PM
To:
Jeffrey Epstein
Subject:
2008 - 2012
Attachments:
afterjpg; before.jpg
>
1
EFTA_R1_01989466
EFTA02680693
DOJ-OGR-00000160.tif
Court Filing
...On July 7, 2008, a victim, identified as “Jane Doe,”
filed in federal court in the Southern District of Florida
an emergency petition alleging that the government
violated the Crime Victims’ Rights Act (CVRA), 18
US.C. § 3771, when it resolved the federal investiga-
tion of Epstein without consulting with...
DOJ-OGR-00030538.jpg
Deposition
FEB-08-2008 FRI 03:55 PM ’ FAX NO, 5618748691 P, 01/01
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
(Time change only pursuant to the request of Theodore J...
EFTA01659773.pdf
Legal
...July 8, 2008
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re: Jeffre Epstein
Dear Mr
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United
States Attorney's Office provided you with a list of thirty...
EFTA00189907.pdf
Legal
...July 22, 2008
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Re: Jeffrey Epstein
Dear Mr. Tein:
In response to your letter of July 21, 2008, the United States hereby provides notice that
the United States Attorney has determined...
DOJ-OGR-00003303.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
DOJ-OGR-00004425.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 128 of 349
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the...
EFTA00209942.pdf
Legal
...Fri, 06 Jun 2008 19:38:33 +0000
Importance: Normal
e: a
.m
a - ome
Ori inal Messa e ----
F
•
•
Sent: nun
. .
Subject: RE: Call fromMattomey
Does she have any criminal history? And can you subpoena her driver's license and autotrack?
Thanks.
500 S. Australian Ave, Suite 400
West...
EFTA00214184.pdf
Email
...Fri, 01 Feb 2008 13:25:06 +0000
Importance: Normal
Everyone, keep your fingers crossed. Maybe we will get some movement today. (See below)
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Ori inal Messa e
From:
)
Sent: Thursda Januar 31, 2008 9...
EFTA00216046.pdf
Email
...Thu, 27 Nov 2008 02:32:11 +0000
Importance: Normal
Thanks
I will be down again in January for an 11th Cir argument. Maybe we can get together then.
Enjoy the holiday.
Jay
From
Sent: 11/26/2008 07:13 PM EST
To: Jay Lefkowitz
Subject: Happy Thanksgiving
Hi Jay...
EFTA01363265.pdf
Photo
...Registration Information
7111/2012
7/11/2012
6/30/2013
Vehicle Information
PASSENGER CAR/LIGHT TRUCK
2008
Ford
F350
SUPER DUTY
Crew Pickup
Brown
Plate Information
TX
TX
TX
Source Information
GOVERNMENTAL
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2008
Make: Ford
Model: F350
For internal use...
EFTA00216196.pdf
Legal
Case
Document 30-2
Entered on FLSD Docket 10/16/Se
1 of 2
LAW OFFICE
• dserdeztenea •
AND ASSOCIATES
October 9, 2008
ISSN*
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2 v. United States of America
Case No...
EFTA00216092.pdf
Email
...Wednesday, November 19, 2008 4:44 PM
To:
FLS)
Subject: Re:
actually, mid morning the next day works better for me if you are working that day or will be around.
just let me know
a
AFIS
To
cc
11/19/2008 01.A)4 PM
Subject Re:
Yes that...
HOUSE_OVERSIGHT_016576.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 AND COSTS BY JULY 21,
2008.
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
D. Case # 08-2513, 329...
DOJ-OGR-00030264.tif
b6 -3,-5
b3 -1
03956-10571
hitp://profile. myspace.com/index.cfm?fuseaction=user.viewprofile&friendid] ___| 1/8/2008
DOJ-OGR-00030264
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