Search results for 2008
16,732 results for "2008"
Page 97 of 670
DOJ-OGR-00031859.jpg
Court Filing
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida v. Jeffrey E. Epstein
Case No.: 2006CF009454A KX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305...
EFTA01363268.pdf
Photo
...0574
FULTON COUNTY
Lienholder 5
FROD MOTOR CREDIT CO
PO BOX 105704
ATLANTA, GA 30348-5704
FULTON COUNTY
Title Information
24030539454110034
1/24/2008
1/24/2008
Source Information
GOVERNMENTAL
Registrant Information
Registrant: KAHN. R C
DOB:
Address:
Original Registration Date:
Registration Date:
Registration Expiration Date:
VIN:
Class:
Model Year...
EFTA01588862.pdf
Email
...February 20, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000,00) from
account to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefeourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed Reference number...
EFTA01659273.pdf
Email
...Palm Beach County, FL ends work-release program that Jeffrey Epstein took part in 2008: Local
News Outlet Photo via Twitter.
Date: Mon, 16 Dec 2019 17:50:22 +0000
Importance: Normal
I ]r;.(,.
I
12:43pm December 16, 2019 EST I
Palm Beach County, FL ends work-release program...
EFTA01449338.pdf
Financial
...4; then stabilized
2.503
USD go
two
70
2,030
2.000
03
40
30
30
1.030
20
20
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121
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EFTA00610013.pdf
Legal
Case 9:08-cv-80736-KAM
Document 1
Entered on FLSD Docket 07/07/2008 2Erecal Rio
(
D.C.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80736-Civ-MARRA/JOHNSON
CASE NO.:
N RE: JANE DOE,
Petitioner.
JULY 7, 2008
STEVEN M. LARIMORE
CLERK U.S. GIST. CT...
EFTA00067531.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...
EFTA00223585.pdf
Legal
July 9, 2008
Esq.
Assistant United States Attorney
United States Attorney's Office
500 South Australian Avenue
4th Floor, Suite 400
West Palm Beach, Florida 33401
SENT VIA E-MAIL & FACSIMILE
Re:
Jeffrey E. Epstein
Dear
• JOSEPH LATTERBURY
111. JACKA.GOLDBERGER
JASON S.WEISS
°Board Certified Criminal Trial Attorney
f...
EFTA00160317.pdf
FBI Report
...He pleaded guilty to solicitation of prostitution with a minor in 2008 and spent
about 13 months in prison. JPMorgan continued providing services to Epstein until 2013 when it says it closed his
accounts. Epstein died in jail of an apparent suicide in 2019 while awaiting trial on federal sex...
EFTA01245545.PDF
Legal
...Bar No.0776726
March 12, 2008
STME0fRORIDA•AEMBEINC(3...,
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of the record burry ol0ee.
I received this subpoena on the 2Y day of /1%,..-
, 200S.
the
cL‘ day c.f.'s—
2008, icy Palm Beach County, Florida.
-
75 e...
EFTA01081969.PDF
Legal
Case 9:08-cv-80736-KAM Document 1
Entered on FLSD Docket 07/07/2008 RIP tlyof Di
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...
HOUSE_OVERSIGHT_016575.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
STEPTEMBER 18, 2008
SECONDED BY MR. OCHSTEIN
MOTION PASSED UNANIMOUSLY
B. Case # 08-2511...
HOUSE_OVERSIGHT_016584.jpg
...The Town recommends administrative costs in the amount of
$150.00 and a fine of $250.00 a day to start on June 19, 2008 if compliance is not
achieved by tomorrow.
Mr. Ballentine asked for clarification on the motion and was advised by Mr.
Randolph that it would be...
EFTA01364138.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...
EFTA00235125.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...
EFTA00067258.pdf
Email
From:
To:
Cc:
Subject: Jeffrey Epstein
Date: Tue, 26 Aug 2008 17:26:15 +0000
Importance: Normal
Attachments: Lefkowitz_080826001.pdf
"Roy BLACK"
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
EFTA00067258
EFTA00214565.pdf
Legal
From: '
To: "'
. (USAFLS)"
Subject: Search Warrant Affidavit
Date: Thu, 13 Mar 2008 21:33:56 +0000
Importance: Normal
Attachments: flashcardsw_aff.pdf
. (USAFLS)" <
>
Can you take a look at make sure it is accurate and will survive Judge Johnson? Thanks.
EFTA00214565
EFTA00215781.pdf
Email
From:
To:
Subject: JE
Date: Wed, 25 Jun 2008 20:08:23 +0000
Importance: Normal
nEl
Hi guys — Can you send me the stuff o
(including lists of phone calls) so I can add her to the
indictment?
Thank you.
EFTA00215781
EFTA00215823.pdf
Fro
• "
"
Cc:
Subject: Request for Written Staff Opinion
Date: Mon, 22 Sep 2008 19:43:17 +0000
Importance: Normal
Attachments: 20080922152625362.pdf
CONFIDENTIAL
BEING SENT ON BEHALF OF ATTORNEY ROBERT C. JOSEFSBERG VIA E-MAIL.
COPY IS ALSO BEING MAILED.
EFTA00215823
EFTA00215939.pdf
Email
From:
To:
Subject: Letter you requested.
Date: Wed, 17 Sep 2008 13:56:07 +0000
Importance: Normal
Attachments: Final_Victim_Notification_-
pdf
Hi Mercy — Here is the letter to
I will e-mail the updated log to you this afternoon.
EFTA00215939
EFTA00216003.pdf
From
To
Cc
Subject: Epstein
Date: Wed, 19 Nov 2008 14:42:19 +0000
Importance: Normal
1. The following
identified individuals are represented by other counsel:
2. The followin
individuals are represented by us:
3. The
that have not surfaced:
EFTA00216003
EFTA00216205.pdf
Email
From:
(USAFLS)"
ciO=USAJOU=FLS/CN=RECIPIENTS/CN=
>
To: ma"
. cz
>
Subject: Motion
Date: Thu, 04 Dec 2008 17:51:42 +0000
Importance: Normal
Hi Roy - can you email the motion to =and
I before it is filed? Thank you.
EFTA00216205
EFTA00216242.pdf
Email
From:
. (USAFLS)"
Subject: Work Release Notice --
Client.pdf
Date: Fri, 05 Dec 2008 22:53:24 +0000
Importance: Normal
Attachments: Work_Release_Notice_
Dear Mr.
Please review the attached with your client.
Sincerely,
EFTA00216242
EFTA00269916.pdf
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created From:
31E-MM-108062
Serial 253
Package:
1A92
Stored Location:
None
Summary:
(U)
for
dob
Acquired By:
Acquired On:
2008-01-01
Attachment:
(U) Bi r hical file
for
dob
EFTA00269916
EFTA00694628.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Sat, 15 Nov 2008 00:27:44 +0000
lets start with the 500 hour course.. , that will be 6 months.. please send recent photos.. lesley will sind the school
the money
EFTA00694628
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