424 results for "January 03 2008"
Page 1 of 17
EFTA00189263.pdf
...Thursday, January 03.2008 1:51 PM
To:
Acosta. Alex (USAFLS)
Subject:
RE: Memo to File
Sounds great. Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda , Januar 03, 2008 1:50 PM
To...
EFTA00214635.pdf
...Thursda , January 03, 2008 1:35 PM
To:
(USAFLS)
Subject: Re: Memo to File
Yes. We spoke today only to reschedule to monday becauseOw as out.
Sent from my BlackBerry Wireless Handheld
---- Original Message ---
From:
(USAFLS)
To: Acosta, Alex (USAFLS)
Sent: Thu Jan 03 12:41:33 2008
Subject: RE...
DOJ-OGR-00030444.jpg
JAN-02-2008 WED 12:01 PM FAX NO, 561835°°91 P, 03/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CGF009454A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING TRIAL,
CANCELING PLEA CONFERENCE AND
SETTING CASE...
EFTA00214638.pdf
...Thu, 03 Jan 2008 17:41:33 +0000
Importance: Normal
Hi Alex -- Does this mean that we will be having another call on Monday?
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda January 03, 2008 12:39 PM
To:
(USAFLS);
. (USAFLS)
Subject: Fw: Memo to File
Had a 3 min...
EFTA00214633.pdf
...Thu Jan 03 12:41:33 2008
Subject: RE: Memo to File
Hi Alex -- Does this mean that we will be having another call on Monday?
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda , January 03, 2008 12:39 PM
To:
(USAFLS);
. (USAFLS)
Subject: Fw: Memo to File
Had a...
EFTA00214619.pdf
...Tuesday, January 22, 2008 5:03 PM
To
Su."
What time are we mtg tomorrow?
EFTA00214619
EFTA00214194.pdf
...January 24, 2008 12:03 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Civil Action against Jeffrey Epstein
---- Original Message
From: Anne Marie Giri <
To:
Sent: Thu Jan 24 11:33:53 2008
Subject: Civil Action against Jeffrey Epstein
Dear Agent
It is my understanding that you are apartner...
DocumentCloud_Epstein_Docs_p00920.png
...2008-police-probe.html
January 3, 2015
January 4, 2015
http://www. huffi st.co.uk/2015/01/03/duke-of-
Maxwell- J effrey- “Epstein “not: madam, “paedophile Florida
court-case-Prince-Andrew
January 4, 2015
Jewish News
http://www. jewishnews.co.uk/dershowitz-nothi
andrews-sex-scandal/
January 5...
EFTA00205423.pdf
...08.80736•Cir•Marra/Johnson
EXHIBIT H
EFTA00205423
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
FD-302 (Rev. 1049$)
4
-3-
FEDERAL BUREAU OF INVESTIGATION
On Thursday, January 31, 2008,
Assistant United States Attorney
ATTORNEY'S OFFICE...
EFTA00189245.pdf
...Epstein could not be sentenced before January 2008. We are hoping that Judge
McSorley would consider conducting the simultaneous plea and sentencing some time before January
4, 2008, so that Mr. Epstein can comply with the terms of our agreement and begin serving his sentence
on January 4, 2008.
I...
DocumentCloud_Epstein_Docs_p01978.png
...January 3,2015 | Internet Daily Mail ‘http:/ww- dailymail.co.uk/news ‘article-2895366/Prince-
Andrew-lobbied-government-easy-Jeffrey-Epstein-
Palace-denies-claims-royal-tried-use-influence-heip-
pillionaire-paedophile-2008-police-probe.htm!
January 3,2015 | Internet ‘Huffington Post. | - http.Awww.huffingtonpost.co.uk/2015/01/03/duke...
Giuffre_Maxwell_Batch1_p00760.png
...Giuffre lived with Robert Giuffre.
° 3 Elk St., NSW from approximately 2008 - 2009 but is not certain of
those dates. At this location, Ms. Giuffre lived with Robert Giuffre.
° 50 Robertson Road, Basshill, NSW, from 2009 through January of
2010. At this location, Ms. Giuffre lived with Robert Giuffre.
Giuffre_Maxwell_Batch4_p00316.png
...paedophile-2008-police-
probe.html
January 3, 2015
Internet
Huffington Post
http://www. huffingtonpost.co.uk/2015/01/03/duk
e-of-york-sex-abuse-claims_n_6409508.html
January 4, 2015
Internet
Jewish News
Online
http://www.jewishnews.co.uk/dershowitz-nothing-
prince-andrews-sex-scandal/
January 2, 2015...
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...
EFTA00235205.pdf
...08.80736•Cir•Marra/Johnson
EXHIBIT H
EFTA00235205
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
FD-302 (Rec. 10493)
FEDERAL BUREAU OF INVESTIGATION
Dan of transcripoon
0 2/0 8 / 2 008
On Thursday, January 31, 2008...
EFTA00212481.pdf
...08.80736•Cir•Marra/Johnson
EXHIBIT H
EFTA00212481
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3
FD-302 (Rau. 10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Doc d transcripoon
02/08/ 20 08
On Thursday, January 31, 2008...
EFTA00214640.pdf
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
Powered by Sackability
A plea hearing for part-time Palm Beacher Jeffrey Epstein will be...
EFTA00527946.pdf
...Ludwig DMD 630 5th avenue ( Present)
Prosthodontist's assistant
vladison Ave Smiles, 41 E 57th street ( June 2010 — January 2011)
General dentist's assistant
3entko dental center, Minsk, Belarus (2007 — 2009)
Dental assistant (general dentistry, prosthodontics, endodontics, oral surgery. orthodontics)
Student clinical dental practice (2008-2010)
Hygiene, restorative, prosthodontics, surgical...
Giuffre_Maxwell_Batch1_p00120.png
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 9 of 12
brought by one of Jeffrey Epstein’s sexual assault victims. See Decl. of Sigrid McCawley at
Composite Exhibit 9, Maxwell Deposition Notice; Subpoena and Cancellation Payment Notice,
and January 13, 2015 Daily Mail...
EFTA00584452.pdf
...Tequasi Hendrick's severance date was January 30, 2009. We have attached an amended
Affidavit of Beneficiary Regarding Residency of Employees reflecting same.
4. Jeffery Epstein reported as re-hired 01/10/10 and Darren Indyke- severed 03/26/10. Both are listed as
President for period ending March 31...
EFTA00173695.pdf
...Wed, 30 Jan 2019 21:03:25 +0000
Importance: Normal
Classification:
UNCLASSIFIED
From:
(CID) (FBI)
Sent: Tuesday, January 15, 2019 4:28 PM
aE@fbi.sgov.gov>
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification:
UNCLASSIFIED
No worries. Good luck!
From:
(NY) (FBI)
Sent: Friday, January...
EFTA00224567.pdf
...2008 2:03 PM
To:
. (USAFLS)
Subject:
Response to ques ions
Hope you had a great weekend.
Well it has not been easy and I dont know If you can make any sense of It.
Facts:
d
d contact 9 times between (7/15/2004 - 10/26/2004)
mai
and...
EFTA00608207.pdf
...MD"
Date: January 4, 2011 1:08:59 PM EST
To: "Bruce Moskowitz.." <
Subject: Monaco
Dr. Saudi
EFTA00608208
#3
From:
Date: Au ii slia•.1:M
EDT
To:
Subject: RE: Mayo Clinic Preferred Response
Thank you DR Moskowitz!
Mitch
From:
On Behalf Of
Sent: Thursda
ust 28, 2008 08:41...
EFTA00235202.pdf
...08.80736-Civ-Marra/Johnson
EXHIBIT F
EFTA00235202
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFRM
026
Case 9_:_0.8-cv-8. 0736-KAM irument 48-6
Entered on FLSD Dioeso0,3/2i/2011
P,33Q2,Zof 3
C1J,14
January 10, 2008
Re: Case Number:
Dear...
HOUSE_OVERSIGHT_014837.jpg
Case 1:15-cv-07433-RWS Document 751-12 Filed 03/17/17 Page 3of3
question.
Roberts' lawyers says the latest allegations do not contend the fact she was used for underage sex.
Attorney Sigrid McCawleysaid : 'To say that our client acquiesced in this abuse, or that the abuse was...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith