1,262 results for "January 2 2008"
Page 8 of 51
EFTA00174845.pdf
...Florida in 2008. SDNY received approval from the DAG to move forward. The case has recently been in
the news.
Estimates:
Flight (approx.) $500
Baggage (approx.) $50
Uber/Taxi (approx.) $200
Hotel (approx.) $199 (total $796)
ME&I (approx.) $274.50
Rental (approx.) $200
Total: $3641 for 2 people
Thanks...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
DOJ-OGR-00009233.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009233
EFTA00215814.pdf
...Flonda 33401
COURTR(X)M
Grand Jury Room
DATE AND TIME
7/1/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):•
ALL DOCUMENTS AND INFORMATION REFERENCED IN THE ATTACHMENT TO THIS SUBPOENA.
K Please see additional information on re...
EFTA00595222.pdf
...The job will take approximately (4) four months to complete and a
more detailed schedule will be submitted by the end of January 2008. We will make
every effort to complete the project in a timely manner but we are at the mercy of the
weather and will request extended...
EFTA00727954.pdf
...Indictment returned July 19, 2006
Information filed June 26, 2008
EFTA00727955
Page 3
Letter to Regina Chacon
re:
Jeffrey Epstein
July 27, 2010
Sentence Imposed on Indictment June 30, 2008
Sentence Imposed on Information June 30, 2008
cc (with enclosures): Rosemary McCourt, Esq.
New Mexico Public Safety Department
P.O...
EFTA00208273.pdf
...I had corresponded with his firm
several times before then and his firm had contacted the FBI case agent as early as January 2008
informing her of their representation of one of the victims. My correspondence also was directed
to the resolution of the criminal investigation, not to the civil...
EFTA00205495.pdf
...Monde January 09, 2012 05:52 PM
To:
(USAFLS);
(USAFLS)
Subject: RE: Voluntary Production of Materials?
Yes, please.
EFTA00205496
Also, MI, as to your question on the case numbers. Jane Doe #2's case number is 50-2008-CA-
028051 XXXX MB AB: M. vs. Jeffrey Epstein, In the Circuit...
DOJ-OGR-00009912.jpg
...Manessis,
December 5, 2008 0.0... ccc ce cect e eens A-5198
Exhibit 23 to Trzaskoma Declaration—
Affidavit of Catherine Conrad, Conrad v. Manessis,
January 19, 2009 oe:::ceonms st smeews st awomes ee seOms EL Aw ORME DEER A-5205
DOJ-OGR-00009912
HOUSE_OVERSIGHT_030336.jpg
...particularly concerned with these questions:
2) Why you had Swiss accounts.
3) How much back tax you have settled with the tax authorities following their investigation of your affairs.
Additionally, from public records and from material we have seen we note that:
4) In 2008 you pleaded guilty to solicitation...
DOJ-OGR-00028995.tif
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 208 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
DocumentCloud_Epstein_Docs_p01855.png
...In 2008 two alleged victims of Epstein brought an action under the Crime Victims’
Rights Act against the United States government purporting to challenge Epstein’s plea
agreement. They alleged the government violated their CVRA rights by entering into the
agreement. Ex.D, at 2.
a. Reply: Plaintiff “stipulates” to...
EFTA00220844.pdf
...I had corresponded with his firm
several times before then and his firm had contacted the FBI case agent as early as January 2008
informing her of their representation of one of the victims. My correspondence also was directed
to the resolution of the criminal investigation, not to the civil...
EFTA00648273.pdf
...Friday, January 28, 2011 11:28 AM
To: Rich Kahn
Subject Re: RE:
Everyones please
Sony for all the typos .Sent from my iPhone
On Jan 28, 2011, at 3:30 PM, "Rich Kahn"
wrote:
Darren Indyke
2007
2008
2009
2010
Hire date: 4/15/1996
Salary - NYSG I DKI...
Jeffrey_Epstein_Part_03_of_08_p0028.png
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
““BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
EFTA00221020.pdf
...Fonda 33401
COURTROOM
Grand Jury Room
DA IE AND TIME
7/1/2008 10:30 am
YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s):•
ALL DOCUMENTS AND INFORMATION REFERENCED IN THE ATTACHMENT TO THIS SUBPOENA.
K Pleat see additional information on re' •
This subpoena...
EFTA00739823.pdf
...I can't read 2 other entries), January thru March. ( I
assume that these illegible writings refer to October 2006 and January thru March 2007) and nothing else .
I have reviewed and re-reviewed the numbers. He has billed for hours outside of Cambridge , but has shown no
backup. ( Does...
DOJ-OGR-00000517.jpg
...Epstein has
2 been required to register as a sex offender in several states
5 going back I believe to 2008 when he pled guilty to an offense
4 in Florida.
5 Those states include New York, Florida, and the Virgin
6 Islands. So one question I have for each...
HOUSE_OVERSIGHT_021492.jpg
...JURY TRIAL
On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER
DFELDER...
EFTA00588531.pdf
...0
0
0
2
0
AM
WORKED
CHANGES
PM
WORKED
CHANGES
U:1Admin RestaurantsUlestaurantsIBWG N'AMANAGER1Monthly Planning ScheduleSJANUARY1.doc
EFTA00588574
As of 1/27/10
Page 45 of 47
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
JANUARY
Managers
2
0
3
0
Martin Luther King, Jr. 2008 Notes
Table sizes...
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
EFTA00621369.pdf
...2005
2006
2007
2008
i
2009
2010
.•
2014
lill
_
Hire data: 8118/2014
- M -000-
ry
Bonus
2.500
III
11.677
Pa . I Taxes
4.200
• Of re-
• se
10.000
Total
78.377
1/13(2015 - Bonus o 5,000 •
oved
JEE but
I on tvantad to Iva...
EFTA00584402.pdf
...Monday, January 07, 2008 2:52 PM
To: Rich Kahn
Subject: Amended Dershowitz bill
Dear Rich — Turns out that Alan's arithmetic mistake may have included an element of a Freudian slip. He
forgot to include $1,312.40 of expenses (Jeffrey flew him down to Florida, but Alan paid...
EFTA00215538.pdf
...on January 10, 2008,
and ta
May 30, 2008. Villafana Decl., 1 3.
Throughout the investigation,
and the FBI's Victim-Witness Specialist had contact with
C.W. Villafafa Decl., ¶ 4. Earlier in the investigation,
was represented by James Eisenberg, Esq.
Consequently, all contact wit=vas
made through Mr. Eisenberg...
Giuffre_Maxwell_Batch5_p00074.png
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
Bf September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
4. May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith