Search results for 2008
16,732 results for "2008"
Page 98 of 670
EFTA00748422.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
EFTA00748422
EFTA00748447.pdf
Email
From: "Jeffrey Epstein"
To: II=Ma
l 'Ma>
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.
EFTA00748447
EFTA00269962.PDF
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created From:
31E-MM-108062
Serial 254
Package:
1A145
Stored Location:
None
Summary:
(U)
Subscriber and Toll
Information
Acquired By:
Acquired On:
2008-03-06
Attachment:
(U)
Subscriber and Toll
Information
EFTA00269962
EFTA01780926.pdf
Email
From:
Sent:
To:
Jeffrey Epstein
Monday, November 3, 2008 11:50 PM
the meeting in wash will not happen., ( i'll explain when i see you ) look forward to seeing you on the 16
EFTA_R1_00099796
EFTA01780926
EFTA01781892.pdf
Email
From:
Sent:
To:
Subject:
Jeffery Edwards
Wednesday, September 3, 2008 4:31 PM
Tell me more, and send photos„ what is the new years resolution. I know l=#8217;m early
1
EFTA_R1_00101284
EFTA01781892
EFTA02671296.pdf
From:
Alireza lttihadieh <
Sent:
Saturday, November 7, 2015 7:23 PM
To:
[email protected]
Subject:
2006 into Service 2008 BBJ-YG 094
Attachments:
BBJ 34477 Spec Sheet (1).pdf
Sold for $44M in Jun=?July
>
1
EFTA_R1_01940886
EFTA02671296
DOJ-OGR-00031396.jpg
...1725708 8:39AM;
01723/2008 15:06 5616484426
_-
Aileen Josephs, P.A.
Attorney at Law
30) Clematis Streer
Suit bO00
West Culm Reach, Florighe F404
(S61) 802-41 19
Fax ($61) 640-4420
E-Matl: losephsA@acleom
hrtp:/Avww.Jomigracionls com
SSS
hri p/w, MiniMinds net
January 25,2008...
HOUSE_OVERSIGHT_016487.jpg
...Post (June 30, 2008), available at https://nypost.com/2008/06/30/jeffrey-
epsicinepleads-Builiyste-prostit lions ANGE) seccuncaensasenansenneememsevaresmenedamnenseunaraesmemmemmnimenent 6
Jennie Suk Gersen, Why Didn’t the Manhattan DA Prosecute the Trumps or
Harvey Weinstein, NEW YORKER (Oct. 13, 2017) available at
https://www.newyorker.com/news/news-desk/wh...
HOUSE_OVERSIGHT_024105.jpg
Appendix 2
All Funds Gross and Net Returns
$ amounts in millions, as of March 31, 2014
Total Cost Realized Unrealized Realized Overall Realized Overall
New Leaf Ventures I], L.P. (2008)
New Leaf Ventures I, L.P. (2005)
Sprout Capital IX, L.P. (2000) (Healthcare Technology)
Sprout Capital VIL, L...
EFTA01502344.pdf
Financial
...Yield
Concentrated & Other Equity
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30/2008
113.37
3,000,000.000
3,401,160.00
3,389,620.83
11,539.17
243,750.00
112,395.00
7.10%
JPMOROAN CHASE & CO
7.9...
DOJ-OGR-00002286.jpg
Legal
...07-0296-1, 2008 WL 161146, at *5
(E.D. Pa. Jan. 16, 2008) (granting severance where a firearm possession count was unrelated
“both physically and temporally” to the narcotics counts in the indictment (emphasis original)).
Although the Second Circuit has recognized that it is generally permissible to join
“underlying...
EFTA00215555.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...
EFTA00223616.pdf
Legal
cz tz'M Li-F6sit 1411-11AMC.V
EFTA00223616
08/22/2008 17:09 FAX
a002/003
KIRKLAND & ELLIS LLP
AND AfriLIATED PoRTNIRSHIPS
Celgroup Confer
163 East 53ra Strom
Now York. Now York 10027.4011
Jay P I olkowllz. P C
To
We
Directly
Facyni
www kirkland coot
August 23...
EFTA01363571.pdf
Legal
...01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London)
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing...
EFTA00215689.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...
EFTA00220830.pdf
Legal
July 9, 2008
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
z JOSEPH R.ATTERBURY
t JACK A GOLDBERGER
JASON S.WEISS
"Board Certified Criminal Trial...
DOJ-OGR-00031569.jpg
305-9312200 Herman &Mermelstein, P a 11:24:14 a.m, 28-03-2008 1/2
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm&hermantaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
FAX TRANSMITTAL SHEET...
EFTA02499299.pdf
Email
...https://iahip.org/inside-out/issue-55-summer-2008/tw=lve-things-you-should-know-about-holotropic-breathwork
2008/twelve-things-you-should-know-about-h=lotropic-breathwork>
And a more straightforward explanation of the physical=effects of hyperventilation and how...
EFTA00598030.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...
DOJ-OGR-00023132.jpg
Legal
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
EFTA00294228.pdf
Financial
...Page 5 of 6
C 2008 Charles Schwab Bank AI rights reserved. Member FDIC.
EFTA00294232
Charles SCHWAB
BANK
LESLEY KATHERINE GROFF
This page intentionally left blank.
Account Number
Statement Period
November 30, 2013 to
December 31, 2013
Page 6 of 6
2008 Charles Schwab Bank. Al nghts reserved. Member FDIC...
EFTA02442893.pdf
Email
...Message and attachments copyright
2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeevacation [mailto:[email protected]]
Sent: Tuesday, May 26, 2009 11:12 PM
To: Jennie Saunders
Subject: Re: RE:
I'm waotingv
Sent from my iPhone
On May 26, 2009, at 11...
EFTA01246415.PDF
FBI Report
...Some of the information
contained in the July 21, 2008 letter to you was inaccurate, so please take note of the
following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
HOUSE_OVERSIGHT_021789.jpg
And Mr. Epstein has changed his e-mail address to alert people that he will be
unavailable for the next 18 months. The new address indicates he is “‘on vacation.”
Copyright 2008 The New York Times Company
HOUSE_OVERSIGHT_021789
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