Search results for 2008
16,732 results for "2008"
Page 93 of 670
EFTA00067468.pdf
Legal
A §c *fa, PA
July 9, 2008
Assistant United States Attorney
United States Attorn 's Office
est
m
ac , on
1
-
IL & FACSIMILE
Re:
Jeffrey E. Epstein
Dear
'JOSEPH R.ATTERBURY
t JACK A GOLDBERGER
JASON S.WEISS
"Board Certified Criminal Trial Attorney
I. Member of New Jersey & Florida Bars...
EFTA00013871.pdf
Email
...Thu, 19 Jun 2008 17:59:13 +0000
Importance: Normal
I doubt that Roy will call again. He didn't really call me last time, he called
and
asked me to call him back.
Tomorrow at 10:30 sounds fine. I just spoke to •and he said that he spoke...
DOJ-OGR-00008906.jpg
Legal
...Nathan
February 1, 2022
Page 7
2008, No. 08-M-208 (DRH), 2008 WL 5667021, at *4 (N.D.N.Y. Jul. 14, 2008) (declining to
unseal search warrant applications and affidavits because “[i]f such information is disclosed to the
subjects of investigations before the institution of charges, there...
EFTA01364025.pdf
Financial
...Regulatory Action,
04/29/2008
The SEC announced that the USDC for the Middle District of North Carolina entered final judgments
against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company...
Jeffrey_Epstein_Part_06_of_08_p0021.png
FBI Report
...05-01-2008) : ®
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/18/2008
To: Miami Attn: SA
PB-1, PBCRA
From: Miami
PB-1, PBCRA
Contact: AFI[ ne
, b7C -2
Case ID #:\41E-MM-108062-FF (ending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of...
EFTA00155373.pdf
FBI Report
...owned
in West Palm Beach, FL, from
2001 to 2008.
started to receive calls from Jeffrey Epstein's
associates to setup appointments for manicures and pedicures at his home.
Every three weeks from 2006-2008,
would send over three to four
of her employees to Epstein's home to perform...
EFTA00163149.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 13:39:06 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
EFTA01682021.pdf
Photo
...This user must add you as a friend to see his/h
About I FAQ I Terms I Privacy Polity I Safety Tips I Contact MySpace I Report Abuse I Advertise I MySpace International I
MySpace Latino
02003.2008 MySpace.com. All Rights Reser/et
http://profile.myspace.com/index...
EFTA00014005.pdf
Legal
...7/21/2008 6:38:17 PM
PL
July 21, 2008
Copy via facsimile
Esq.
Office of the United States Attorney
500 S. Australian Avenue
West Palm Beach, Florida 33401
RE:
Jeffrey Epstein
Dear
Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein...
EFTA00095751.PDF
Flight Log
...of
estimony
3501414039
2008.04 29
Transcnpt of
3501414010
2008.07.03
Victim List
3501.014011
2008.0311
Letter from
to
3501.014012
2008.21.09
Later from
to
3501414-043
2008.12.04
FB, memorandum rear 01 idden aWHanceprowam
3501414014
2008.12.04
FS memorandum regarding Movie., offer
3501...
EFTA00067591.pdf
Email
...Wednesday, December 03, 2008 4:48 PM
To:
. (USAFLS)
Cc:
Subject: Re: Jeffrey Epstein
- Sorry for not responding earlier. I am not planning on coming down for the meeting.
Jay
(USAFL5)"
12/01/2008 12:34 PM
To
cc
Subject Jeffrey Epstein
EFTA00067591
Hi Jay — Are you going to be...
EFTA00014114.pdf
Email
...Mon, 17 Nov 2008 14:16:35 +0000
Importance: Normal
I will be seeing jeffrey during my trip, and I can certainly update you on him and the various civil cases I am dealing with. But primarily, I
thought we could have a social visit. For once.
--- Original Message
From...
EFTA01371141.pdf
Financial
...Regulatory Action,
04/29/2008
The SEC announced that the USDC for the Middle District of North Carolina entered final judgments
against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company...
EFTA01372527.pdf
Financial
...Regulatory Action,
04/29/2008
The SEC announced that the USDC for the Middle District of North Carolina entered final judgments
against defendants Elfindepan. S.A., Strategic Asset Funds, S.A.. and Southern Financial Group for their
roles in a high-yield investment scheme. Elfindepan, a defunct Costa Rican company...
EFTA00039868.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
Chief Public Information Officer
U.S. Attorney's Office• SDNY
Begin forwarded message:
From: "USDOJ-Office of Public Affairs'
D
•
M r, 1
T
Subject: STATEMENT...
EFTA00214427.pdf
Email
From:
To:
Subject: Page 6 Article re Lefcourt Ltr to Acosta.pdf
Date: Tue, 03 Jun 2008 13:09:50 +0000
Importance: Normal
Attachments: Page_6_Article_re_Lefcourt_Ltr_to_Acosta.pdf
Here it is.
EFTA00214427
EFTA00215995.pdf
Email
From: "
)" 2008 14:29:54 +0000
Importance: Normal
Remember (not that you would forget) the grand jury expires the end of Jan.
EFTA00215995
EFTA00216006.pdf
Email
From:
To:
Cc:
Subject: Epstein
Date: Fri, 05 Dec 2008 18:53:05 +0000
Importance: Normal
Attachments: motion_to_clarify_sentence.pdf
Here is a scanned copy of the motion actually filed with the clerk yesterday.
EFTA00216006
EFTA00694611.pdf
Email
From: Jeffe
Edwards <*eevacation
ail.com>
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?
EFTA00694611
EFTA00694646.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Mon, 22 Dec 2008 16:36:49 +0000
I am really excited about the hammam plans.. you and i will have plenty of time to enjoy it.
EFTA00694646
EFTA00748393.pdf
Email
From: Jeffery Edwards
To:
Subject:
Date: Wed, 03 Sep 2008 16:30:51 +0000
Tell me more, and send photos„ what is the new years resolution. I know I'm early
EFTA00748393
EFTA00214494.PDF
From
To
Cc
Subject: We are not going to go on Tuesday
Date: Fri, 02 May 2008 19:15:47 +0000
Importance: Normal
I don't want to do it until we get New York finalized.
EFTA00214494
EFTA00013679.pdf
Legal
From:
To: "Acosta, Alex USAFLS)" ,
Subject: Epstein
Date: Fri, 11 Apr 2008 16:04:49 +0000
Importance: Normal
Attachments: epstein_non-prosecution_agteement.pdf; epstein_12.19.07.pdf; epstein_addendum.pdf
EFTA00013679
EFTA01781908.pdf
Email
From:
Sent:
To:
Jeffrey Epstein
2, 2008 4:37 PM
l am really excited about the hammam plans.. you and i will have plenty of time to enjoy it.
1
EFTA_R1_00101322
EFTA01781908
EFTA00216096.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...
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