Search results for 2008
16,732 results for "2008"
Page 92 of 670
EFTA00067582.pdf
Legal
...Thu, 07 Aug 2008 20:36:05 +0000
Importance: Normal
Thank you, Roy. Your help is greatly appreciated.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
-----Original Message
From: Roy BLACK [mailto:
Sent: Thursday, August 07, 2008 4:34 PM
To:
. (USAFLS)
Subject: Re: Notification of Possible...
EFTA01362585.pdf
Financial
...Securities Fraud) / ACC - Accuse, 12/152008
accused of running a so-called Ponzi scheme by sobciting cash from new investors to pay off redemptions
to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC)
Event: • SEC - SEC Violations (Insider Trading. Securities Fraud) / ACC - Accuse, 12/15/2008
accused...
DOJ-OGR-00031540.jpg
...05-02-2008 18
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
Tel 305-931-2200
Fax 305-931-0877
18205 Biscayne Boulevard
Sulte 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET
Jeffrey Herman, Esq. February 5, 2008
Lanna Leigh Belolavek 15" Judicial Circuit 561) 355-7379
Jack Goldberger, Esq...
DOJ-OGR-00031546.jpg
Legal
...WITNESS my hand and seal of said Court on this 5" day of February, 2008.
Wy
JAéck A. Goldberger, ESQ.
or the Court
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
(561) 659-8300
07/26/17 Page 25 Public Records Request No.: 17-295
DOJ-OGR...
HOUSE_OVERSIGHT_012073.jpg
...Morgan for $10 per share
in a transaction that many mark as the beginning of, what we now
know as, the Global Financial Crisis of 2008. While it is said that
the passage of time heals all wounds, the disastrous contagion
across the global financial landscape, the collapse of numerous...
HOUSE_OVERSIGHT_021564.jpg
FBI Report
...05-01-2008)
y
b7Cc
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Attn: ALAT
Attn: ALAT
From: Miami
Squad PB-2, PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pemdine}
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request hand delivery...
EFTA00162967.pdf
Legal
...US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
EFTA00014028.pdf
Email
...Mon, 29 Dec 2008 22:20:59 +0000
Importance: Normal
c
is available as well for our meeting on fri. As it stands now we r coming to u. Nothing re Epstein.
From:
(USAFLS)
To: ROBERT C. JOSEFSBERG ; KATHERINE W. EZELL • Brad Edwards •
Cc:
(USAFLS)
Sent: Mon Dec 29 17...
HOUSE_OVERSIGHT_014053.jpg
Legal
...Inc., H-07-434, 2008 WL 501321 (S.D. Tex. Feb. 21, 2008)).
76 Id. Petersen also held that one specific CVRA right—the right to confer—only
applies after charges have been filed. Jd. But the authorities Petersen cites for that
proposition prove no such thing. Confusingly, Petersen cited...
DOJ-OGR-00003464.jpg
Legal
...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 stage...
EFTA00234741.pdf
Court Filing
Cise 9:08-cv-80893-KAM
Document 2
Entered on FLSD Docket 08/14/2008
kor
vs/
FILE1200 1004 D.C.
ELECT RODIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.: Dg C V gocq3 rAyniz_Rs
JANE DOE,
08-80893-Civ-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN...
DOJ-OGR-00004586.jpg
Legal
...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 stage...
Jeffrey_Epstein_Part_14_of_14_p0020.png
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL tol «We... Page 2 of aaa
b3 -1
03956-5829
hitp://www.mapquest.com/directionsmain.adp[ sid Bei 2008
Jeffrey_Epstein_Part_21_of_21_p0111.png
MySpace.com - www.myspaceconf | Page ree a8 5
http: awe, myspace, Cony
b3 -1
General
03956-10568
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid: 1/8/2008
HOUSE_OVERSIGHT_021565.jpg
Email
b7C
UNCLASSIFIED
To: [sd] «From: = Miami
Re: 31E-MM-108062, 10/07/2008
a year of house arrest. Mr. Epstein will also be a life time
registered sex offender.
UNCLASSIFIED
2
~HOUSE_OVERSIGHT_021565
EFTA00214603.pdf
Subject: I am back with more questions
Date: Fri, 15 Feb 2008 15:06:46 +0000
Importance: Normal
Did you ever talk to
Do we have any time frame, messages, or phone calls fo
Thanks.
EFTA00214603
EFTA00748395.pdf
Email
From: Jeffery Edwards
To
Subject:
Date: Wed, 24 Sep 2008 16:49:01 +0000
What is your favorite classs so far. Boyfriend yet?, best , and worst party and or date?
EFTA00748395
EFTA01300074.pdf
Financial
From:
To:
Sent:
Subject:
Can u call me?
Jeffery Epstein
12/20/2008 4:10:36 PM
SDNY_GM_00077059
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000186
EFTA_OOI 87531
EFTA01300074
EFTA01781544.pdf
Email
From:
Jeffery Edwards <
Sent:
Wednesday, September 24, 2008 4:49 PM
To:
Subject:
What is your favorite classs so far. Boyfriend yet?, best , and worst part= and or date?
1
EFTA_R1_00100566
EFTA01781544
EFTA01828161.pdf
Email
To:
From:
Jeffrey Epstein
Sent
Mon 12/22/2008 4:36:49 PM
I am really excited about the hammam plans.. you and i will have plenty of time to enjoy it.
EFTA_R1_00203529
EFTA01828161
EFTA00211817.pdf
Email
...Mon, 17 Nov 2008 13:55:49 +0000
Importance: Normal
Hi Jay -- Sony. I have been meaning to get back to you. I will be around both days. Do we need to discuss anything related to Mr.
Epstein or is this purely a social visit?
I am going to send...
EFTA01167442.PDF
...7 weeks of serving at the school application restaurant at The Paul Bocuse
Institute (gourmet restaurant, and students' restaurant)
2008-2009 :
High School Diploma : Social Economics Baccalaureate
2008 :
German Diploma : Goethe Institut level Bi
•:• PROFESSIONAL EXPERIENCE
May 2010- August 2010 :
Internship at La Reserve de Beaulieu, waitress in gourmet
restaurant...
DOJ-OGR-00003195.jpg
Legal
...May — June 23, 2008: Review by the Office of the Deputy
AOENET CIENETA crmrmcen sxemescemseens Kaa SeNRCOINLNREEN SeNOROTSEER AaemeemmEeNsesNS tenene 108
X. JUNE 2008 —- JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND
SERVES HIS CUSTODIAL SENTENCE ...... ee ieeceecssesssesneeeeesecnseeseesaeeseesseesaeenaeenaesas 110
A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court...
EFTA00214570.pdf
Email
...Wed, 12 Mar 2008 13:04:40 +0000
Importance: Normal
I know about the guardian ad litem provision but it is specifically limited to victims who are currently minors.
Have you ever done this for a minor-victim who is now an adult? Would you mind sending a sample? Thank...
EFTA00097638.pdf
Legal
...STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON
JEFFREY EPSTEIN 2006-2008 INVESTIGATION
Date: Thu, 12 Nov 2020 18:59:52 +0000
FYI
U.S. Attorney's Office, SDNY
Begin forwarded message:
From: "USDOJ-Office of Public Affairs"
Date: November 12, 2020 at 1:56:08 PM EST
To...
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