Search results for 2008
16,732 results for "2008"
Page 95 of 670
DOJ-OGR-00031565.jpg
Court Filing
...31-03-2008 4/5
Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would
prevent this harassment.
8. Counsel for Witness Y. Doe has contacted both the attorneys for the State
and for Defendant Epstein regarding this request, and neither has responded.
WHEREFORE, Witness...
HOUSE_OVERSIGHT_021346.jpg
...Vohs, K.D., & Schooler, J.W.
(2008). The value of believing in
free will: Encouraging a belief in
determinism increases cheating.
Psychological Science, 19, 49-54.
Norenzayan, A., & Shariff, A.F.
(2008). The origin and evolution of
religious prosociality. Science, 322,
58-62.
Buss, A. H. (1980). Self-
Consciousness and...
EFTA01579337.pdf
Financial
10/15/2008 14.25 FAX
c IL 14V Clive
NYSG LLC
MYSIJ LLC
lei V1.14/ Vt1D
05001/001
ANTOINE VERGIAAS,
Jeffrey Epstein office
457 Madison My. 4th floor
New York, NY 10022
T: 917-855-3363
Att: Sarah
Dear Sarah,
Ref Portrait of Celina
This is an invoice...
EFTA01653206.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 13:40:02 +0000
Importance: Normal
FLASH
09:37am July 12, 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
EFTA01659283.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 13:39:08 +0000
Importance: Normal
FLASH
09:37am July 12. 2019 EDT
US Labor Secretary Acosta resigns amid criticism
over handling of 2008...
EFTA00728933.pdf
...EDUCATION
Saint Peter's College, Jersey Gty, NJ
M.BA., Managerial Information Systems (MIS)
May 2008 (Achieved GPA 3.65/4.00)
Bachelor of Science, International Business & Trade
August 2005 (Overall GPA 3.42)
RELEVANT COURSE WORK
E-Commerce Technology, Software Tools for Managers, Database and Knowledge Mgmt Systems, Corporate...
EFTA00211991.pdf
Legal
July 9, 2008
"Board Certified Criminal Trial Attorney
f Member of New Jersey & Florida Bars
Assistant United States Attorney
United States Attorney's Office
(:10 South Australian Avenue
4th Floor, Suite 400
West Palm Beach, Florida 33401
SilTerf
Re:
Jeffrey E. Epstein
Dear
l
Thank you for your letter to...
EFTA01728902.pdf
FBI Report
JUL-08-2008 13:52
FBI, Norman RA
December 7, 2007
Orlando, FL
Re: Case Number: 31E-MM-108062
Dear
405 364 5176
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL 33401
Fax
Fax:
Your...
DOJ-OGR-00031537.jpg
02/20/2008 23:00 FAX RICCI LEOPOLD
COMMITTE TO TUSTLCE, TRUTH & 7 ae
WL
sne
RICCI-LEOPOLD.
CONSUMER JUSTICE ATTORNEYS
February 21, 2008
VIA: FACSIMILE & U.S. MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger, et al
250 S Australian Ave Ste 1400
West Palm Beach, FL 33401-5015
Re...
EFTA00014108.pdf
Email
...Wed, 09 Jul 2008 18:07:12 +0000
Importance: Normal
Attachments: victim Mot seal with declaration.wpd; victim Mot seal.wpd
_
_
_
_
_
_
Hi
clearly thinks I am an idiot. But here is a corrected version of his motion. can you also
prepare a proposed order and the file tracking sheet?
«victim...
EFTA01522890.pdf
Financial
CHISLAINE MAXWELL-HY
ACCT
For the Period 8/1/12 to 8/31/12
Settle Date
Type
Description
Ouanti
Cost
Amount
Selection Method
Miscellaneous Credits
8113
Name Change
STEEL DYNAMICS INC 7.75% APR 15 2018 DTD
04/03/2008 TO REDESCRIPTION (ID: 85I3119-AP44)
(15.000.000)
(15.882...
EFTA02728997.pdf
...on
low.fitawsk.Mtnill4
I:....
-
February 10, 2008
TO: Mt Guy Lewis
RE: Mr. Epstein
FROM: Aileen Josephs, Esq.
Mr. Lewis:
jato/n
Month& of fintrt/i 4 1:01.nthut
ttnJ F4/Qv RIM
Women in our County have been watching this case with great conceit. I
strongly suggest...
EFTA00595024.pdf
Email
...Landscape Maintenance- Sept., 2008
Total:
$1500.00
Tens:
Nat 10 days.
1)03cAk--ci ik:
Esti
EFTA00595026
Efflorescence, Inc.
P.O. Box 676
Loxahatchcc, Fl. 33470
10-2-08
kw. 6625
Bill:
Epstein residence
358 El Brillo Way
Palm Beach. FL 33480
Service:
Landscape Maintenance- Oct., 2008
Total:
$1500.00...
EFTA00215805.pdf
Legal
...Wed, 18 Jun 2008 19:03:13 +0000
Importance: Normal
Hi Brendan — Normally that would be perfectly fine with me, but nothing about this investigation has been
normal.
July 1st is a very important deadline for us, that is why I was hoping we mi ht be able to do...
EFTA00215675.pdf
Email
From:
To: "'Jack Goldberger"
Cc:
Bcc:
Subject: Victim Notification in Epstein
Date: Tue, 08 Jul 2008 18:06:29 +0000
Importance: Normal
Attachments: 080708_Goldberger_Ltr_re_Victim_Notification.pdf
Dear Mr. Goldberger:
Please review the attached letter.
EFTA00215675
EFTA00216114.pdf
Email
From:
To:
Subject: Work Release Notice -- Herman Clients.pdf
Date: Fri, 05 Dec 2008 22:43:44 +0000
Importance: Normal
Attachments: Work_Release_Notice_—_Herman_Clients.pdf
Dear Mr. Herman: Please review the attached with your clients.
Sincerely,
EFTA00216114
EFTA00216248.pdf
Email
From:
To:
Subject: Work Release Notice -- Willits Client.pdf
Date: Fri, 05 Dec 2008 22:51:28 +0000
Importance: Normal
Attachments: Work_Release_Notice_—_Willits_Client.pdf
Dear Mr. Willits: Please review the attached with your client.
Sincerely,
EFTA00216248
EFTA00694648.pdf
Email
From: "Jeffrey Epstein"
To: "Rich Kahn"
Subject:
Date: Mon, 29 Dec 2008 23:11:49 +0000
rich„ have we checked everyone for identity theft? that creit info report„ i want to see mine thanks
EFTA00694648
EFTA00748449.pdf
Email
From: "Jeffrey Epstein"
To: "Rich Kahn"
Subject:
Date: Mon, 29 Dec 2008 23:11:49 +0000
rich„ have we checked everyone for identity theft? that creit info report„ i want to see mine thanks
EFTA00748449
EFTA00269956.PDF
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created From:
Serial 253
Package:
1A141
Stored Location:
None
Summary:
(U) Bio ra hi al files
Acquired By:
Acquired On:
Attachment:
2008-01-01
(U) Bio ra hical files
EFTA00269956
EFTA00013841.pdf
Email
From:
To:
Subject: Out of curiosity
Date: Thu, 14 Aug 2008 19:44:29 +0000
Importance: Normal
Just out of curiosity,
Have you considered nominating
Thanks,
for the Timothy Evans Award for her work on the Epstein case?
EFTA00013841
EFTA00014170.pdf
Email
From: "Roy BLACK"
To:
Subject: Jeffrey Epstein
Date: Tue, 17 Jun 2008 14:12:38 +0000
Importance: Normal
is there a chance I could discuss the epstein investigation with you? My office number is
and cell
Thanks Roy
EFTA00014170
EFTA01300068.pdf
Financial
From:
Jeffrey E stein <• eyacation
mail.com>
To:
<
>
Sent:
11/19/2008 2:09:41 AM
Subject:
jet lag, makes you anxious, relax..
SDNY_GM_00077052
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000179
EFTA_00 187524
EFTA01300068
EFTA02728975.pdf
V090£600 W9
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LEOPOLD-ICUVIN..
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IIITICC ATTORMC.N.
File It: 080048
3401 +4""C-3
Lanna Belohlavek Es
049382050361
$ 0042Q
11/25/2008
maw worn 33410
US POSTAGE
EFTA02728975
EFTA02250832.pdf
Email
...Vin
2008 Range Rover
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
N
tel
ce
On Jul 3, 2018, at 5:59 PM
wrote:
Ha. Ok. He is thinking to ship it to Paris9P799
Sent from my iPhone
On Jul 3, 2018, at 5:37 PM, Richard KahU...
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