193 results for "JUL 17 2008"
Page 1 of 8
EFTA00211975.pdf
...Tue Jul 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. Man
hold re: notifications. Any word from Marra?
--- Original Message ---
From
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all — Wasn't sure this went through last time...
EFTA00211977.pdf
...Thu, 17 Jul 2008 14:14:27 +0000
Importance: Normal
Do you want to call me or should I call you?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
-----Original Message--
From:
Sent: Thursday, July 17, 2008 9:49 AM
To:
Subject: Re...
EFTA00215528.pdf
...Wed, 23 Jul 2008 17:11:47 +0000
Importance: Normal
Attachments:
Alex andMil
Attached please find a draft letter responding to Brad Edwards' July 17, 2008 letter, regarding a stipulation regarding
agreed facts in our case. Please feel free to make any changes. Thanks.
EFTA00215528
EFTA00215544.pdf
...Wed, 09 Jul 2008 17:49:09 +0000
Importance: Normal
(USAFLS)" <
(USAFLS)"
That was a typographical error, which
caught. It has been corrected.
From: Acosta, Alex (USAFLS)
Sent: Wednesday, July 09, 2008 1:48 PM
To:
USAFLS);
(USAFLS);
(USAFLS)
Cc:
(USAFLS)
Subject: RE: Latest Version
This version states that
"did...
EFTA00215573.pdf
...Tue, 08 Jul 2008 17:05:13 +0000
Importance: Normal
Vic/Wit letters coming to you right now.
Ori inal Messa e
From:
To:
Sent: Tue Jul 08 12:51:15 2008
Subject: JE
Hi guys - Sony I sound so rushed, but I am trying to deal with too many...
EFTA00067529.pdf
...Thu, 17 Jul 2008 14:14:27 +0000
Importance: Normal
Do you want to call me or should I call you?
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
--Original Message--
From: Acosta, Alex (USAFLS)
Sent: Thursday, July 17, 2008 9:49 AM
To:
(USAFLS);
(USAFLS);
(USAFLS...
EFTA00215588.pdf
...Wed, 23 Jul 2008 13:18:56 +0000
Importance: Normal
edits.wpd
Thx. Forwarding to Alex. We will talk
Ori inal Messa e
From:
. (USAFLS)
To:
(USAFLS)
Sent: Tue Jul 22 16:22:17 2008
Subject: Emailing: 080722 Tein Ltr w
edits.wpd
Hi
-- Here is the revised letter. The...
EFTA00211973.pdf
...Tue Jul 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. Mon
hold re: notifications. Any word from Marra?
--- Original Message ----
From
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all — Wasn't sure this went through last time...
EFTA00211964.pdf
...Tue, 01 Jul 2008 17:33:48 +0000
Importance: Normal
Yes, that was me — except that I didn't come up with the 18-month deal (that was -doing).
I wanted
him to get 18 years.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00211865.pdf
...Wed, 30 Jul 2008 17:41:33 +0000
Importance: Normal
FYI -- I was going to respond that it relates to the performance of the Non-Prosecution Agreement. What do you think?
----Original Message--
From: Roy BLACK
Sent: Wednesday, July 30, 2008 1:18 PM
To:
USAFLS)
Subject: Re: Jeffrey Epstein...
EFTA00215586.pdf
...Wed, 30 Jul 2008 17:17:54 +0000
Importance: Normal
I am out of town. What is it about?
>>>'
(USAFLS)"
07/30/08 11:44 AM >»
Dear Roy: Are you available this afternoon to discuss the Epstein
matter? Please let me know what time works best for you.
Thank you...
EFTA00067597.pdf
...on aug 17 unless Epstein is a go then I won't go to Dallas the wk of Aug II. But I am
hopng to take the wk of the 4th for personal.
Ori inal Messa e ---
Fro •
To:
Sent: Wed Jul 23 16:11:36 2008
Subject: FW: Clark...
EFTA00235086.pdf
...JUL 17 2008
STEVEN M. LARIMORE
CLERK U S OIST CT
S. D. of FLA. - MIAMI
REC'D by
vs.
UNITED STATES OF AMERICA,
Defendant.
ORIGINAL
Federal Courthouse
West Palm Beach, Florida
July 11, 2008
10:15 a.m.
The above entitled matter came on for
Emergency Petitioner for Enforcement...
EFTA00188561.pdf
...8/5/2008
EFTA00188570
- Not an Official Document
Page 2 of I(
1 1
30-JUN-
2008
ATTORNEY
0262013
GOLDBERGER , ESQ, JACK A
Docket En ties
Aliases: none
Docket
Number
Docket Type
Book and Page No.
Attached To:
ZCAPS - CONVERSION 1ST CAPIAS ISS
DATE
[Filing Date:
17-JUL-2006
(Filing...
EFTA00215362.pdf
...Thu, 17 Jul 2008 22:21:30 +0000
Importance: Normal
Attachments: Tein_Ltr_080717.pdf
Hi all — I just faxed out the letter, here is the electronic version with the fax confirmation sheets.
EFTA00215362
EFTA00215599.pdf
...Thu, 17 Jul 2008 13:39:18 +0000
Importance: Normal
Hill.— I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation and
will get back to us regarding our draft stipulation when he returns.
EFTA00215599
EFTA00215685.pdf
...Mon, 07 Jul 2008 21:07:16 +0000
Importance: Normal
Thank you, MEI
and I have talked about it. I am lucky to have one of your best volunteer to defend
me!
P.S. Hope all is well with you!
From:
(USAFLS)
Sent: Monda Ju 07 2008 5:04 PM...
EFTA00215497.pdf
...Fri, 11 Jul 2008 17:18:16 +0000
Importance: Normal
Please call me in regard to this
Jack goldberger
From:
Sent: Friday, July 11, 2008 12:01 PM
To:
Cc:
Su
Dear Mr. Goldberger:
Today
rid I appeared before Judge Marra in connection with a suit filed by
and-asserting...
EFTA00189044.pdf
...Tue Jul 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. IM on hold re: notifications. Any word from Marra?
Ori final Mess e ---
Fro •
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all — Wasn't sure this went...
EFTA00215572.pdf
...Tue, 15 Jul 2008 15:32:17 +0000
Importance: Normal
' e: a s
Call me when you get a chanceen
hold re: notifications. Any word from
To
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all -- Wasn't sure this went through last time.
On another...
EFTA00215652.pdf
...Wed, 09 Jul 2008 17:12:15 +0000
Importance: Normal
Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was
whether you are the person whom attorneys for the victims should contact if they decide to file...
EFTA00211969.pdf
...Wed, 09 Jul 2008 18:17:25 +0000
Importance: Normal
Attachments:
v2 final.wpd
> Sony if I seem cranky, I am just getting changes from 12 people at once.
The message is ready to be sent with the following file or link attachments:
Declaration-v2...
EFTA00215417.pdf
...Wed, 30 Jul 2008 17:53:18 +0000
Importance: Normal
Hi
—As far as I know, the only place where the agreement has been filed is under seal in the state court. I
don't think we could provide it without a subpoena or court order.
I certainly have no...
EFTA00215505.pdf
...Mon, 21 Jul 2008 20:44:17 +0000
Importance: Normal
Here is a list of the victimMtill needs to make contact with:
1.
- (Left Message)
2.
(Will follow-up with
today with her guardian's information)
3.
(Bad Number)
4.
(Left Message)
5.
(Left Message)
6.
(Bad Number)
7.
ong...
EFTA00215598.pdf
...Thu, 17 Jul 2008 15:38:16 +0000
Importance: Normal
Attachments: 080717_Tein_Ltrwpd
Here it is. Feel free to revise. I have listed myself as the author. but it may he more powerful coining from
someone else.
The message is ready to be sent with the following file or...
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