432 results for "December 03 2008"
Page 1 of 18
EFTA00189108.pdf
...Thursda , December 04, 2008 5:05 PM
To:
. (MM) (FBI)
Subject:
RE: Overseas Victim Notifications
>
Thanks. When you hear back from them, can you send me
address and the info on M?
Assistant U.S. Attorne
From:
(FBI)
Sent Thursda
December 04, 2008 5:03 PM
To:
(USAFLS)
Subject: Re...
EFTA00176997.pdf
...December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008 (personal note)
December 9, 2008
3
EFTA00176999
Letter, July 6, 2007,
Letter, August 2, 2007,
DOCUMENT DISCLOSURE INDEX
23 pages (CEOS)
3 pages...
EFTA00211844.pdf
...Wed, 03 Dec 2008 21:50:12 +0000
Importance: Normal
Yes, thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Letkowitz
Sent Wednesday, December 03, 2008 4:50 PM
To:
. (USAFLS)
Subject: RE: Jeffrey Epstein
sure -- can call you in 10...
EFTA00595124.pdf
...Thursday, December 11, 2008 2:20 PM
To:
Lauren Kwintner
Subject: FW: email
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New York, NY 10150
wa (212) 327-0106
Fax (212) 327-0434
From: Alan Stopek [mailto:coconut2@gate.net]
Sent Sunday, December 07, 2008 3:03 PM...
EFTA00211842.pdf
...Wed, 03 Dec 2008 21:48:57 +0000
Importance: Normal
Do you have a minute to talk?
From: Jay Lefkowitzl
Sent Wednesda December 03 2008 4:48 PM
To:
Subject: Re: Jeffrey Epstein
- Sorry for not responding earlier. I am not planning on coming down for the meeting.
Jay
12...
EFTA00211847.pdf
...Thu, 04 Dec 2008 22:05:25 +0000
Importance: Normal
Thanks. When you hear back from them, can you send me
address and the info a
From
(FBI)
Sent: Thursday, December 04, 2008 5:03 PM
To:
(USAFLS)
Subject: Re: Overseas Victim Notifications
I rcvd email from Bogota a few...
EFTA00610463.pdf
...Ad/
14-34\b02-
03—\30
EFTA00610463
LSJ, I_LG
Date of Request: 02 December 2008
Requested By: W. Rowles
Time Frame for Purchase/Repair:
Urgent:OX
Inventory: O
Other: O
Item/Items Requested: 200 ton of Colombian sand
Meth\CeiZCA By ;IckreS
Purpose/Description: Misc. masonry, Office-Pavilion-concretes...
EFTA00067508.pdf
...Thu Dec 04 17:05:25 2008
Subject: RE: Overseas Victim Notifications
Thanks. When you hear back from them, can you send me
address and the info on EIM?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
(FBI)
Sent: Thursday, December 04, 2008 5:03 PM...
EFTA00222073.pdf
...FLSD Docket 03/02/2009
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
I.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT JEFFREY EPSTEIN'S RESPONSE & OBJECTIONS TO
SECOND REQUEST FOR PRODUCTION, dated December 19, 2008
Defendant, JEFFREY...
EFTA00224931.pdf
...Subject:
(USAFLS)
Spencer Kuvin
Friday, December 12, 2008 8:48 AM
miTcn Knroser
Re: Follow-up re work release
Thank you I will check with my clients asap and get back to you. Thank you.
Spencer T. Kuvin
Leopold—Kuvin, P.A.
561-515-1400
On Dec...
EFTA00600843.pdf
...Lauderdale (954)4634346
# 59-1263738
December 4, 2008
Reference No.: 15020
Kirkland & Elks, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client:
5502 -Kirkland & Ellis, LLP
Matter
30608 -Epstein, Jeffrey (COMMON) adv. USA
Date
Expenses
Amount
12/03/08
Miscellaneous Travel: CK1392-R.Josefsberg...
EFTA00176992.pdf
...Sent
SW
, December 29, 2008 6:11 PM
To:
MM.
(USAFLS)
Subject
RE
Thanks, Marie.
From:_,.
(USAFLS)
Sent: Monday, December 29, 2008 5:05 PM
To: KATHERINE W. EZELL
Cc: Amy Eden
Subject: RE:
Hi Kathy and Amy —1 hope all is well with you. I see from the paper...
EFTA00293531.pdf
...25
EFTA00293557
AliphCom
Notes to Consolidated Financial Statements
December 31, 2009 and 2008
In July 2007, the Company also granted an option to purchase 9,275,940 shares of common stock
to an employee at an exercise price of $0.03 per share outside of the 2000 Plan. At December...
EFTA00593776.pdf
...08/14/2008 03:27 PM AST
To: Jay Lefkowitz
Cc: "Atkinson, Karen (USAFLS)" <
Subject: RE: Follow-up point
Dear Jay:
Fw: Follow-up point
[el
>; "Roy BLACK"
The modification contained in the December letter is clear and simple, that is why we were not
surprised by Mr. Epstein's...
EFTA00067591.pdf
...Wednesday, December 03, 2008 4:48 PM
To:
. (USAFLS)
Cc:
Subject: Re: Jeffrey Epstein
- Sorry for not responding earlier. I am not planning on coming down for the meeting.
Jay
(USAFL5)"
12/01/2008 12:34 PM
To
cc
Subject Jeffrey Epstein
EFTA00067591
Hi Jay — Are you going to be...
EFTA00215498.pdf
...08/14/2008 03:27 PM AST
To: Jay Lefkowitz
Cc:
(USAFLS)"
Subject: RE: Follow-up point
Dear Jay:
"Roy BLACK" <
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance of...
EFTA00216283.pdf
...Can you please provide me with all of your contact
information so that I can include that in my records? And would you like copies of my letters from September
and December 2008?
Thank you.
EFTA00216283
EFTA00223598.pdf
...08/14/2008 03:27 PM AST
To: Jay Lefkowitz
Cc: "
Subject: RE: Follow-up point
Dear Jay:
I
I
" <
).; "Roy BLACK"
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance...
EFTA00216217.pdf
...Monda December 29, 2008 5:32 PM
To:
(USAFLS
Cc:
(USAFLS)
Subject: Re: Jeffrey Epstein
If I understand you, Epstein will know "the exclusionary zone" - he has to know it in order to stay away from it - but he won't know
whose home, office, or hangout it is. Am...
EFTA00214455.pdf
...Section 796.03) (an offense that requires
him to register as a sex offender); (2) a 30-month sentence including 18 months' incarceration in
county jail; (3) a methodology to compensate the victims identified by the United States; (4) entry
EFTA00214456
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 3...
EFTA00224780.pdf
...Section 796.03) (an offense that requires
him to register as a sex offender); (2) a 30-month sentence including 18 months' incarceration in
county jail; (3) a methodology to compensate the victims identified by the United States; (4) entry
EFTA00224781
JAY P. LEFKOWITZ, ESQ.
May 19, 2008
PAGE 3...
EFTA00211852.pdf
...Monda December 29 2008 5:32 PM
To:
Cc:
(USAFLS)
Subject: Re: Jeffrey Epstein
If I understand you, Epstein will know "the exclusionary zone" - he has to know it in order to stay away from it - but he won't know
whose home, office, or hangout it is. Am I...
EFTA00595222.pdf
...EMAD from 02/29/2008 to 03/03/2008
From
RAHNA
4:32PM
Message
ok RE: Per the Zorro windows and door contract we need to pay
$60,000 1 month prior to ... Orignal Message: Per the Zorro windows
and door contract we need to pay $60,000 1 month...
HOUSE_OVERSIGHT_012202.jpg
...May 19, 2008
PAGE 5 OF 6
C. “Mr. Epstein Does Not Believe He Is Guilty Of The Federal Charges Enumerated
Under Section 2255.”
At our December 14, 2007 meeting at the U.S. Attorney’s Office in Miami, counsel for
Epstein announced, inter alia, that it was a “profound...
EFTA00211829.pdf
...Wed, 26 Nov 2008 19:46:03 +0000
Importance: Normal
Have a great one. I'll talk to you soon.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
----Original Message---
From:
(USAFLS)
Sent: Wednesday, November 26, 2008 2:30 PM
To:
(USAFLS)
Subject...
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