Search results for 2008
16,732 results for "2008"
Page 99 of 670
EFTA00208262.pdf
Email
From:
To
Cc:
Subject: once o
on- omp lance
Date: Fri, 27 Jun 2008 21:43:23 +0000
Importance: Normal
Attachments: 080627 Goldberger Black_notificationittpdf
Dear Messrs. Goldberger and Black:
Please see the attached Notification Letter.
«080627 Goldberger Black notification Itipdf>>
EFTA00208262
EFTA00215394.pdf
Email
From:
To: "Roy BLACK" <=
Subject: Call
Date: Tue, 12 Aug 2008 19:42:04 +0000
Importance: Normal
Hi Roy
is tied up until 4:15. Can we call you then? Or would you like to call us?
West Palm Beach. FL
EFTA00215394
EFTA00215423.pdf
From
To
Cc: "Roy BLACK"
Subject: Electronic Copy o my Fax
Date: Wed, 13 Aug 2008 22:20:41 +0000
Importance: Normal
Attachments: Lefkowitz_080813008.pdf
Jay — Here is a scanned version of the fax, in case you have already left.
EFTA00215423
EFTA00215459.pdf
Email
From:
To:
Subject:
are representing
Date: Tue, 22 Jul 2008 13:57:05 +0000
Importance: Normal
They have removed one of the state cases to federal court. I think it iMlawsuit, and they are listed as
counsel of record for Epstei
EFTA00215459
EFTA00215569.pdf
Subject: Jeffrey Epstein
Date: Wed, 09 Jul 2008 16:28:18 +0000
Importance: Normal
Attachments: Letter to A.
This attachment has been sent to you on behalf of Jack A. Goldberger,
Esquire.
Regards,
Legal Assistant
Atterbuty, Goldbe er & Weiss, P.A.
EFTA00215569
EFTA00215759.pdf
Email
From:
To:
Subject: PB Post Article.pdf
Date: Mon, 30 Jun 2008 16:12:56 +0000
Importance: Normal
Attachments: PB_Post_Article.pdf
Here is the latest. M- Can you call me asap? I am meeting with Goldberger at 12:15.
EFTA00215759
EFTA00215773.pdf
To: "'Jack Goldberger" 2008 21:43:23 +0000
Importance: Normal
Attachments: 080627_Goldberger_Black_notification_ltr.pdf
Dear Messrs. Goldberger and Black:
Please see the attached Notification Letter.
EFTA00215773
EFTA00216198.pdf
Email
From:
To:
Subject
Date: Mon, 08 Dec 2008 17:15:11 +0000
Importance: Normal
Attachments: Work_Release_Notice_--_Dutko_Client.pdf
Dear Mr. Dutko: Please review the attached with your client. If you no longer represenIMplease
let
me know. Thank you.
EFTA00216198
EFTA00214498.PDF
Email
From:
To:
Cc:
Subject: Is there any word from DC?
Date: Mon, 28 Apr 2008 17:06:27 +0000
Importance: Normal
I have grand jury time tomorrow morning, and I need to know what I should do and say.
Thank you.
EFTA00214498
EFTA00215600.PDF
Email
From:
To:
Subject: Date you met with
Date: Tue, 15 Jul 2008 20:34:55 +0000
Importance: Normal
Hi
and
— Did you ever find your notes? Do you know what date you met with
and what
city was the meeting in?
EFTA00215600
EFTA00216162.PDF
Email
From:
To:'
Subject: Epstein
Date: Fri, 14 Nov 2008 19:44:36 +0000
Importance: Normal
Hi
—
is going out in today's mail and
is at the front desk waiting for you.
Do you know if
and
ever got their letters?
EFTA00216162
EFTA01300021.pdf
Financial
From:
To:
Sent:
Subject:
Jeffery Epstein leeyacationargmai.corn>
9/16/2008 2:44:12 AM
This is crazy. And scary. AIG will test the market's will.
SDNY_GM_00076992
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000119
EFTA_00187464
EFTA01300021
EFTA01781056.pdf
Email
From:
Jeffery Edwards
Sent:
er 12, 2008 4:20 PM
To:
Subject:
jenn tells me , your having a good time.. Tell me about school and=what classes you are taking.. Jeffrey
1
EFTA_R1_001 00030
EFTA01781056
DOJ-OGR-00012148.jpg
Deposition
...In the late 2000s, 2007, 2008,
Epstein had been arrested, right?
A. Right.
Q. And charged, right?
A. Yeah.
Q. And so you knew the authorities wer
Mr. Epstein in 2007, 2008, right?
Aes
0
you knew wer
Right.
A. Correct.
Q. You
A. Right
Q. You
A. Right
Q...
DOJ-OGR-00017737.jpg
Deposition
...In the late 2000s, 2007, 2008,
Epstein had been arrested, right?
A. Right.
Q. And charged, right?
A. Yeah.
Q. And so you knew the authorities wer
Mr. Epstein in 2007, 2008, right?
Aes
0
you knew wer
Right.
A. Correct.
Q. You
A. Right
Q. You
A. Right
Q...
DOJ-OGR-00029151.tif
FBI Report
...05-01-2008)
Precedence: ROUTINE Date: 09/18/2008
To: Miami Attn: SA
PB-1, PBCRA
From: Miami
PB-1, PBCRA
. b7C -2
neproved By: [le
Case ID #:\41E-MM-108062-FF (ending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY BHPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details...
EFTA00214631.pdf
Email
...Fri, 04 Jan 2008 16:50:30 +0000
Importance: Normal
Thanks again for your help yesterday. However, I may have done too good of a spin job since when I was done discussing
the issue with him, he wanted to know why we hadn't indicted Epstein already
Ori inal...
EFTA00177622.PDF
Legal
...14,7 /0/
Signe
Printed
(
2
EFTA00177677
09/17/2008
15:14
PODHURST,ORSECKl90960019930305stari
N0.280
van
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CPT-MARRA/JOHNSON...
EFTA00726089.pdf
Legal
Ami Sheth/New
To
York/Kirkland-Ellis
08,21)2008 11:27 AM
cc
bcc
Subject Fw: Follow-up point
Ami Sheth I Kirkland & Ellis LLP Citigroup Center I
Forwarded by Ami Sheth/New York/Kirkland-Ellis on 08/21/2008 11:27 AM
Jay Lefkowitz/New
York/Kirkland-Ellis...
EFTA00214572.pdf
Legal
...Thu, 06 Mar 2008 18:23:56 +0000
Importance: Normal
Good for him!!!! What is it about our gender that makes us sell out so easily? (You remember that
used to be the alleged head of child exploitation here)
From:
Sent Thursday, March 06, 2008 1:23 PM
To:
(USAFLS...
EFTA00014128.pdf
Email
...Mon, 29 Dec 2008 23:11:12 +0000
I m p or ta nce: Normal
Thanks.
From:
(USAFLS) [mailto
Sent: Monday, December 29, 2008 5:05 PM
To: KATHERINE W. EZELL
Cc: Amy Eden
Subject: RE:
Hi Kathy and Amy — I hope all is well with you. I see from...
DOJ-OGR-00000156.tif
Legal
...Attorney’s Office for the
Southern District of Florida’s Resolution of Its 2006—
2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with
Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE,
PRIVILEGED, AND PRIVACY ACT PROTECTED
INFORMATION. DO NOT DISTRIBUTE THE REPORT
OR ITS CONTENTS...
DOJ-OGR-00031671.jpg
Email
...MiniMurndenet
February 10, 2008
TO: Mr. Guy Lewis
RE: Mr. Epstein
FROM: Aileen Josephs, Esq,
Mr. Lewis:
Women in our County have been watching this case with great concern. I
strongly suggest you do not attack the victim(s). If you feel that your client has been
defamed, as you...
EFTA01381969.pdf
Photo
...7
-03f2 13)
ESPOSITO JOSEPH
(Curronl Listing Name)
1
14-
RICHMOND COUNTY
(112008-04/2012)
05147
RICHMOND COUNTY
(10,2004-11/2011)
STATEN ISLAND, NY 10308-1328
RICHMOND COUNTY
(10/2010-1012010)
BROOKLYN, NY 11234-1619
KINGS COUNTY
(02/2008-02/2008)
STATEN ISLAND. NY 10307-2210
RICHMOND COUNTY
(01...
EFTA00214640.pdf
Legal
Jeffrey Epstein plea hearing moved to March
Page I of 2
Pal mBeach DailyNpyyn cscrn
Jeffrey Epstein plea hearing moved to March
By MICHELE DARGAN
Daily News Staff Writer
Thursday, January 03, 2008
PRINTTH IS
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A plea hearing for part-time Palm Beacher Jeffrey Epstein will be...
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