Search results for 2008
16,732 results for "2008"
Page 96 of 670
EFTA01248790.PDF
FBI Report
...10/19/2008 To: Miami Attn:
Twiler V. Smith PB2/Palm Beach County RA SA International Operations
Attn: Americas Unit From: Bogota Contact: ALA
Approved By: Jeziorski Joseph Drafted By:
Robert:rf
Case ID #: 188B-MM-105207-D (Pending) 31E-MM-108062 (Pending) Title:
Victim Assistance Program Victim Notification Letter...
EFTA02658169.pdf
...LS1 2008 F250
Thank you
Sent from my iPhone
On May 22, 2018, at 3:50 PM, jef=rey E. wrote:
Ok
O= Tue, May 22, 2018 at 9:14 AM brice gordon <
wrote:
Goo= Morning
Attached Photo's o= the...
EFTA00679435.pdf
Email
...Thursday, April 24, 2008 11:19 AM
To: ZorroRanch (A00; Brice Gordon
Subject: Fwd:
Forwarded message
From: William Rowles <
Date: Wed, Apr 23, 2008 at 4:05 PM
Subject:
To: Lance Calloway
Hi Lance -
The attached document provides Alain's ID's, information on his truck is contained on the...
EFTA00748384.pdf
Email
...Thursday, April 24, 2008 11:19 AM
To: ZorroRanch (AOL); Brice Gordon
Subject: Fwd:
Forwarded message
From: William Rowles <
Date: Wed, Apr 23, 2008 at 4:05 PM
Subject:
To: Lance Calloway
Hi Lance -
The attached document provides Alain's ID's, information on his truck is contained on the...
EFTA00215606.PDF
Legal
Case 1:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008 FRIT1113w1 O_to D.C.
ELECTRONIC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MAR RA/JOHNSON
CASE NO.:
IN RE: JANE DOE,
Petitioner.
JULY 7, 2008
STEVEN M. LARIMORE
CLERK U...
EFTA02443638.pdf
Email
...Spinneybeck Leather Forte (recovered 2008)
Carpet: Tan/Green Baynton Grid 100% Wool (new carpet September 2008)
Countertops: Aerostone
Plating: Satin Brass
Veneer Finish: Carl Booth Maple Burl
Hardwood: Maple
EXTERIOR:
(New Paint Sept 2008 by Gulfstream in Savannah, GA)
Overall Matterhorn White with Medium Gray and Kingston Gray accent stripes...
EFTA01363539.pdf
Legal
...12/05/2008
serving time in jail for soliciting erotic massages, 12/05(2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction. 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders], 10/08/2013, Florida - Department of Law
Enforcement - Sex...
HOUSE_OVERSIGHT_016555.jpg
...Lead Code Enforcement Walton requested the case be postponed until a date
certain of September 18, 2008 as Mr. Kaufman has a hearing before the Town
Council.
MOTION BY MS GREENBERG TO POSTPONE THE CASE UNTIL
SEPTEMBER 18, 2008
SECONDED BY MR. OCHSTEIN
MOTION PASSED UNANIMOUSLY
B. Case # 08-2511...
HOUSE_OVERSIGHT_016617.jpg
...Lead Code Enforcement Walton requested the case be postponed until a date
certain of September 18, 2008 as Mr. Kaufman has a hearing before the Town
Council.
MOTION BY MS GREENBERG TO POSTPONE THE CASE UNTIL
SEPTEMBER 18, 2008
SECONDED BY MR. OCHSTEIN
MOTION PASSED UNANIMOUSLY
B. Case # 08-2511...
EFTA00216217.pdf
Email
...Tue, 30 Dec 2008 15:41:33 +0000
Importance: Normal
Not exactly. Mr. Epstein is only supposed to go directly from jail to work and back. If he deviates from that
route, right now no alarms will go off unless, during that deviation, he enters an exclusionary zone. If, for...
EFTA00223554.pdf
Legal
...July 17, 2008
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coekmut Grove, FL 33133
Re:
Jeffrey Epstein
Dear Mr. Tein:
The Office has reviewed your "Notice of Continued Pendency of Federal Criminal
Action," and we feel that it misrepresents the posture of...
EFTA00729530.PDF
Flight Log
...S76TD6167A
SALES ANALYSIS
Running
Date
Amount
Balance
12/18/2007 Deposit - 20%
paid by JEE
2,330,000
2,330,000
12/31/2008 Interim Payment
paid by 1031 intermediary
6,880,000
9,210,000
12/31/2008 Interim Payment
paid by 1031 intermediary
1,220,000
10,430...
EFTA00771180.PDF
Flight Log
...S76TD6167A
SALES ANALYSIS
Running
Date
Amount
Balance
12/18/2007 Deposit - 20%
paid by JEE
2,330,000
2,330,000
12/31/2008 Interim Payment
paid by 1031 intermediary
6,880,000
9,210,000
12/31/2008 Interim Payment
paid by 1031 intermediary
1,220,000
10,430...
EFTA01449238.pdf
Financial
...4; then stabilized
2.503
USD go
two
70
2,030
2.000
03
40
30
30
1.030
20
20
—Yoe
—
SiorIng
—
Aves Flan*
Ose•Caan2008 2009 2011 201
121
03
01
03
01
03
01
03
01...
EFTA00221192.pdf
Court Filing
Case 9:08-cv-80993-KAM
Document 12
Entered on FLSD Docket 11/10/2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80993-MARRA
JANE DOE NO. 7,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE...
EFTA00209955.pdf
Email
From: "
IMIM>
To:'
Subject: Page 6 Article re Lefcourt Ltr to Acosta.pdf
Date: Tue, 03 Jun 2008 13:09:50 +0000
Importance: Normal
Attachments:
Acosta.pdf
Here it is.
<>
EFTA00209955
EFTA00214202.pdf
From: "
Subjec
Date: Thu, 24 Jan 2008 14:35:21 +0000
Importance: Normal
Is the DVD supposed to be video or just audio? Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00214202
EFTA00214552.pdf
Legal
From:
SAFLS)"
To: "'
Subject: Search Warrant Affidavit
Date: Sat, 15 Mar 2008 21:28:30 +0000
Importance: Normal
Attachments: flashcardsw_aff_v2.pdf
Hi
— Here are my edits.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone 5
EFTA00214552
EFTA00215422.pdf
Email
From:
To:'
Cc:
Subject: Telephone Call
Date: Thu, 14 Aug 2008 16:19:07 +0000
Importance: Normal
Hi Jay — Can you give me a specific time for the call so that I can conference call you and.
Thank you.
EFTA00215422
EFTA00694608.pdf
Email
From: Jeffery Edwards <'eevacation®gmail.com>
To:
Subject:
Date: Fri, 12 Sep 2008 16:19:47 +0000
Jackie, jenn tells me , your having a good time.. Tell me about school and what classes you are taking.. Jeffrey
EFTA00694608
EFTA00694625.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Mon, 03 Nov 2008 23:50:23 +0000
the meeting in wash will not happen., ( i'll explain when i see you ) look forward to seeing you on the 16
EFTA00694625
EFTA00823785.PDF
Email
From: Lany Visoski clia>
To: Je vacation
Subject: G550
Date: Sun, 17 Jul 2016 22:50:42 +0000
Interesting floor plan,.
http://www.controllencorn/listings/aircraft/for-sale/1415371/2008-gulfstream-g550
Sent from my iPad
EFTA00823785
EFTA01826258.pdf
Photo
To:
Frcm:
Jeffrey Epstein
Sent
Sat 11/15/2008 12:27:44 AM
lets start with the 500 hour course.. , that will be 6 months.. please send recent photos.. lesley will
sind the school the money
EFTA_R1_00200996
EFTA01826258
EFTA01828483.pdf
Photo
To:
Front
Jeffrey Epstein
Sent
Tue 5/12/2009 2:43:07 PM
there is a federal absconder rhiannon nicole siridean register #
white f release date
5 14 2008 how do i find her probation officer
EFTA_R1_00203944
EFTA01828483
DOJ-OGR-00030442.jpg
Email
_ JAN-02-2008 WED 12:00 PM FAX NO, 561835°°91 P, 01/05
Lanne
VCTE
ATTERBURY, GOLDBERGER & WEISS, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401 ie
(561) 659-8300
Fax: (561) 835-8691
FAX TRANSMITTAL COVER SHEET
DATE: January 2, 2008
TO: Lanna...
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