Search results for 2008
16,732 results for "2008"
Page 85 of 670
EFTA00013883.pdf
Email
From: '
(USAFLS)" c
la>
To: '
(USAFLS)" <
IMIN>
Cc: aLS)"
<=1EIMIE>,
Subject: please review
Date: Tue, 03 Jun 2008 14:40:17 +0000
Importance: Normal
Attachments: 2DAG060208.wpd
(USAFLS)"
EFTA00013883
EFTA00209929.pdf
Email
...Wed, 25 Jun 2008 12:39:31 +0000
Importance: Normal
Hit-
I think I have designed a solution to the 2255 issue and I will call you to discuss the plea. 1 am still finishing up these search
warrants. As soon as they are done, I will give you a...
DOJ-OGR-00021311.jpg
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...
DOJ-OGR-00004585.jpg
Legal
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
EFTA00609959.pdf
Flight Log
...Inc
wornschemedesrers ccert
Conn-She • 2008 by Schoue Designers. Inc
SCHEME
DESIGNERS,mai
EFTA00609968
Bo€ing 727-100 - N9O8JE
JEGE, Inc.
C.:4,9nc-1.
xxx 4chcmcdt[irgrs um
Cmyrogh, e 2008 by 5;F
EFTA00189801.pdf
Legal
Case 9:08-cv-80736-KAM
Document 30
Entered on FLSD Docket 10/16/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIMS' REPLY...
DOJ-OGR-00003463.jpg
Legal
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
EFTA02729730.pdf
Case 9:08-cv-80736-KAM
Document 28
Entered on FLSD DoCket 09/25/2008
Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
I
I
L:
LI
U
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES...
EFTA00224880.PDF
FBI Report
...Department of Juslice
FILE COPY
United States Attorney
Southern District of Florida
September 3, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT
IN...
EFTA00067594.pdf
Email
...Fri, 19 Dec 2008 05:31:10 +0000
Importance: Normal
FYI (in case you are not aware)—. is incarcerated at
Amy
From: KATHERINE W. EZELL
Sent: Tuesda December 16 2008 5:57 PM
To:
Subject: RE:
Thank you,
Ignore my previous email. Either this turned up later or I just...
EFTA00215343.pdf
Legal
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIMS' RESPONSE...
DOJ-OGR-00031802.jpg
Court Filing
...D5 tf aey of Ad vA, 2008, and executed ths _-sarie on
Perel ’, 2008,in.Palm Beach se age Florida. Ze ee
ba
in
ome. Sheriff
If you are a person with a disability who needs any accommodation
in order to participate in this proceeding» you are entitled, at no...
EFTA00211963.pdf
Email
...Mon, 30 Jun 2008 21:20:56 +0000
Importance: Normal
Yes. The detail that wasn't included is that he has to pay damages to the girls — a minimum of $150,000 to each
of 31 girls.
From:
(USAWAW)
Sent: Monday, June 30, 2008 5:02 PM
To:
(USAFLS)
Subject...
EFTA00215503.pdf
...Thu, 14 Aug 2008 01:59:54 +0000
Importance: Normal
- speak tomorrow. I will call you around 1130-1200.
Sent: 08/13/2008 06:20 PM AST
To:
Cc: "Roy BLACK"
Subject: Electronic Copy of my Fax
Jay — Here is a scanned version of the fax, in case you have...
EFTA00014037.pdf
Email
12/01/2008 12:34 PM
From: Jay Lefkowitz
To:
(USAFLS)"
Cc:
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Dec 2008 21:47:34 +0000
Importance: Normal
- Sorry for not responding earlier. I am not planning on coming down for the meeting.
Jay
To <
cc
Subject Jeffrey Epstein
Hi Jay...
DOJ-OGR-00003429.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
DOJ-OGR-00004551.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 254 of 349
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008.
When asked whether she was concerned that her statements would...
EFTA00270244.pdf
FBI Report
05/29/2008
On May 29, 2008, Special Agents (SAs) Maria E. Johnson and
Kristina L. Norris of the Federal Bureau of Investigation (FBI) met with
at her residence at 4
was advised of the identity of the interviewing agents
and before agents could state the purpose of the interview...
Jeffrey_Epstein_Part_21_of_21_p0115.png
MySpacecom[ di wwmyspace.coml Fae pe 258g
b3 -1
03956-10572
http://profile.myspace.com/index.cfin?fuseaction=user.viewprofile&friendid{ ___| 1/8/2008
EFTA00214189.pdf
From
Subject: Today
Date: Thu, 31 Jan 2008 13:36:02 +0000
Importance: Normal
Hi--
I have the U.S. Attorney's Office reserved. Whicl
are we meeting with?
EFTA00214189
EFTA00013673.pdf
Email
From:
(USAFLS)" alMIN>
To:
(USAFLS)" alMIN>
Subject: Read: RE: Working on a story on deadline re: Jeffrey Epstein
Date: Fri, 19 Sep 2008 20:06:49 +0000
Importance: Normal
EFTA00013673
EFTA00013863.pdf
Email
From:
To:
Subject: Epstein
Date: Tue, 22 Apr 2008 17:16:46 +0000
Importance: Normal
Did you ever hear from
will be gone after the 101h for several weeks.
EFTA00013863
EFTA00013967.pdf
From•
FBI)" ca
To:
(USAFLS)"
Subject: Epstein
Date: Fri, 13 Jun 2008 17:05:14 +0000
Importance: Normal
How did the conf call go! Sony couldn't wait longer!
EFTA00013967
EFTA01780971.pdf
Email
From:
Jeffrey Epstein
Sent:
Sunday, November 9, 2008 1:31 AM
To:
[email protected]
http://en.wikipedia.org/wiki/Wesley_Clark
1
EFTA_R1_00099850
EFTA01780971
EFTA01781954.pdf
Email
From:
Sent:
To:
Jeffrey Epstein
Monda , December 29, 2008 4:33 PM
http://gothamist.com/2007/03/05/making_sure_you.php
1
EFTA_R1_00101395
EFTA01781954
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