Search results for 2008
16,732 results for "2008"
Page 88 of 670
DOJ-OGR-00004604.jpg
Legal
...Nonetheless,
on January 10, 2008, the FBI sent her a victims’ rights letter indicating that the case was under
investigation and that some of her CVRA rights may not apply until after the defendant was
charged. On January 31, 2008, Villafafia re-interviewed Wild, along with a CEOS attorney and...
EFTA00234042.pdf
Court Filing
Case 9:08-cv-80069-KAM
Document 5-1
Entered on FLSD Docket 01/29/2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069 CIV-MARRA/JOHNSON
JANE DOE NO.1, by and through
JANE DOE's FATHER as parent and natural...
EFTA00215811.pdf
Email
From:
To:
Subject: Roy Black Called
Date: Wed, 18 Jun 2008 17:10:13 +0000
Importance: Normal
Will you be back soon or do you want to do a conference call?
EFTA00215811
EFTA00679439.pdf
Email
From: Jeffery Edwards
To: Gmax
Subject:
Date: Sun, 24 Aug 2008 17:19:19 +0000
Have you ever sen the dumb movie KING RALPH„ reminds me
EFTA00679439
EFTA00694614.pdf
Email
To:
Subject:
Date: Tue, 30 Sep 2008 16:51:09 +0000
From: Jeffery Edwards
~la>
So , where are you and what are you doing.. Or who
EFTA00694614
EFTA00748291.pdf
Email
From: Jeffery Edwards
To:
Subject:
Date: Sun, 13 Jul 2008 17:16:28 +0000
Castle looks very old
On 7/13/08 5:22 AM,
ote:
EFTA00748291
EFTA00748388.pdf
Email
From: Jeffery Edwards
To: Gmax
Subject:
Date: Sun, 24 Aug 2008 17:19:19 +0000
Have you ever sen the dumb movie KING RALPH„ reminds me
EFTA00748388
EFTA00748405.pdf
Email
To:
Subject:
Date: Tue, 30 Sep 2008 16:51:09 +0000
From: Jeffery Edwards
~la>
So , where are you and what are you doing.. Or who
EFTA00748405
EFTA00748406.pdf
Email
From: Jeffery Edwards
To: "Feierstein, Kimberly"
Subject:
Date: Thu, 02 Oct 2008 00:13:56 +0000
Attachments: Picture_6.png
Please forward to
and eva, thanks
EFTA00748406
EFTA00013674.pdf
Email
From: "Acosta, Alex (USAFLS)"
To:'
Subject: Read: Tein's Reply Brief in the Epstein civil litigation
Date: Tue, 12 Aug 2008 20:57:27 +0000
Importance: Normal
EFTA00013674
EFTA01826878.pdf
Email
To:
From:
Jeffery Edwards
Sent:
Sun 7/13/2008 5:16:28 PM
Subject:
Castle looks very old
On 7/13/08 5:22 AM,'
wrote:
EFTA_R1_00201872
EFTA01826878
HOUSE_OVERSIGHT_016688.jpg
ui]
Page 8 of 8
Comparison of a three-year average of the concentrations of Primary and Secondary Drinking
Water Standards from the City’s annual compliance monitoring events (circa 2006, 2007, and
2008) to the results from HSA’s November 2008 distribution system tap sampling reveals
relative equivalence with...
EFTA00013974.pdf
Email
...Mon, 07 Jul 2008 23:22:33 +0000
Importance: Normal
Hi
Yes an agreement has been signed and has already been partially performed. The agreement is confidential and has been filed
under seal in the state court proceedings.
He could be filing his motion on behalf of 3 different Jane...
EFTA02728723.pdf
...WITNESS my hand and seal of said Court on this 1" day of February, 2008.
. Goldberger,
Fo
e Court
2
Australian Avenue South, Suite 1400
est Palm Beach, Florida 33401
561) 659-8300
EXHIBIT
09/12/2019
Agency to Agency Requet 19-011
CC'
C PJFIDEPIIIAL
SDNY_GM_00330075
EFTA...
EFTA01588651.pdf
Email
...liser:034PB CEO1FL1MM Pg 2 of 3
04/04/2008 10:40 FAX
NYSG LLC E 003/003
To:
From:
Date:
Re:
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
Francisco, JP Morgan
Harry Beller
April 4, 2008
JP Morgan
Account #
Tel
Fax
**************#*********************************************************
Please wire Forty Thousand...
EFTA02707097.pdf
...17, 2008 ITR 4168C
0
03-0213226
000000 00 000
00025538
BODC: TE
This is in response to your request of Sep. 23, 2008, regarding your
tax-exempt status.
Our records indicate that a determination letter was issued in
May 1956, that recognized you as exempt from Federal income tax...
DOJ-OGR-00021427.jpg
Legal
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN 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...
EFTA00220844.pdf
Legal
...The first letter is dated September 18, 2008, and the second is dated September 24, 2008. On
September 29, 2008, you wrote to Mr. Mermelstein requiring that he swear to the facts contained
in his letters of complaint. Although you letter required that he provide that sworn statement by
October...
EFTA00235157.pdf
Legal
Case 9:08-cv-80736-KAM
Document 30-p A µ, Egtnefleop FLSD Docket 10/16/2008
Page 1 of 2
• Szadeverai, •
AND ASSOCIATES
October 15, 2008
AUSA
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe #2 v. United...
EFTA00189044.pdf
Email
...Tue Jul 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. IM on hold re: notifications. Any word from Marra?
Ori final Mess e ---
Fro •
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all — Wasn't sure this went...
EFTA00215681.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 8, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbuiy, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400...
DOJ-OGR-00023300.tif
Legal
...A, The USAO Was Not Responsible for Victim Notification Letters Sent by the
FBI in October 2007, January 2008, and May 2008 Describing the Status of
the Case as “Under Investigation”
The 2005 Guidelines charged the FBI with informing the victims of CVRA rights and
available services during the “investigative...
EFTA00224931.pdf
Email
...Subject:
(USAFLS)
Spencer Kuvin
Friday, December 12, 2008 8:48 AM
miTcn Knroser
Re: Follow-up re work release
Thank you I will check with my clients asap and get back to you. Thank you.
Spencer T. Kuvin
Leopold—Kuvin, P.A.
561-515-1400
On Dec...
EFTA01200814.PDF
...Bristol Associates
Price Change - Brought to you by Freestream Aircraft (Bermuda) Limited
**The price of this aircraft has been reduced to $26,950,000.**
**The price of this aircraft has just been released to the services.**
View more specs & photos of this aircraft here
2008 Gulfstream 550
SN: 5176
Price...
EFTA00014076.pdf
Email
...Tue, 22 Jul 2008 18:57:45 +0000
Importance: Normal
. (FBI)" <1
Hey
— What addresses should I put on
and
letters?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
(FBI)
Sent lUesday, July 22, 2008 12:28 PM
To:
.(USAFLS)
Subject:
Hey take a deep breathuml...
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