166 results for "Jul 03 2008"
Page 1 of 7
EFTA00209794.pdf
...Mon, 15 Jul 2013 00:24:03 +0000
Importance: Normal
I'm assuming it was October 26, 2007 for #1 and after June 2008 for #2, correct? Any other discussions with #1
before July 2008?
On Jul 14, 2013, at 8:10 PM,
> When did the FBI agents inform Jane...
EFTA00215574.pdf
...Frida , Jul 04 2008 11:26 AM
To:
. (USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
Front:
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of..
(below)?
EFTA00215574
•
From:
[mailto
Sent: Thursda Jul 03, 2008 4:25 PM
To...
EFTA00211966.pdf
...Friday, July 04, 2008 11:26 AM
To:
(USAFLS)
Subject: Re: Epstein Investigation
No
Original Message
From:
(USAFLS
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of=(below)?
From: Ted Leopol
Sent: Thursday, July 03, 2008 4:25 PM...
EFTA00215712.pdf
...Frida , Jul 04 2008 11:26 AM
To:
Subject: e: pstemInvestigation
No
Original Messa e
From:
To:
Sent: ri u
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of.
(below)?
Assistant U.S. Attorney
From: Ted Leopold [mailsc
]
EFTA00215712
Sent: Thursday, July 03, 2008 4:25 PM
To...
EFTA00211965.pdf
...Fri, 04 Jul 2008 15:24:41 +0000
I mportance: Normal
Hi guys — Have we ever heard a(below)?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
From: Ted Leopoll
Sent: Thursda Jul 03 2008 4:25 PM
To:
Subject: RE: Epstein Investigation...
EFTA00209899.pdf
...Fri, 04 Jul 2008 15:26:03 +0000
Importance: Normal
No
---- Original Message ----
From
To:
Sent: Fri Jul 04 11:24:41 2008
Subject: FW: Epstein Investigation
Hi guys — Have we ever heard of ■. (below)?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401...
EFTA00211860.pdf
...Tue, 22 Jul 2008 19:01:03 +0000
Importance: Normal
Alright, thanks.
--Original Message--
From
(FBI)
Sent: Tuesday, July 22, 2008 2:58 PM
To:
(USAFLS)
Subject: Re:
Leave them unaddressed they will be hand delivered withl
--- Original Message
Fro
To:
Sent: Tue Jul 22 14:57:45 2008
Subject...
EFTA00188561.pdf
...01-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
RECOMMIT
RCMIT - RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
I
Disposition Amount:
'Docket Text:
J none.
CLSD - CLOSED CASE
Filing Date:
J 08-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
RCPT - RECEIPT FOR PAYMENT
[Filing...
EFTA00215591.pdf
...Thu, 03 Jul 2008 20:24:56 +0000
Importance: Normal
client names are:
if you need any other information please let me know.
From:
(USAFLS) [mailto:
Sent: Monday, June 30, 2008 5:00 PM
Tt
Subject: Epstein Investigation
Deaa
Here is my e-mail address and contact information.
Thank you...
EFTA00067527.pdf
...Tue, 22 Jul 2008 19:01:03 +0000
Importance: Normal
Alright, that.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
----Original Message---
From:
. (FBI)
Sent: Tuesday, July 22, 2008 2:58 PM
To:
(USAFLS)
Subject: Re:
Leave them unaddressed they will be hand delivered with
--- Original Message...
EFTA00209911.pdf
...Thu, 03 Jul 2008 20:24:56 +0000
Importance: Normal
Our two client names are:
if you need any other information please let me know.
Ted
Original Message
From:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail...
EFTA00147655.pdf
...Wed, 03 Jul 2019 20:58:38 +0000
I mportance: Normal
Will do, thanks =I.
SSA-
FBI New York
On Jul 3, 2019 4:06 PM, a
wrote:
When y'all get a chance, please provide us with an estimate for the travel. That way, we can let
know
an...
EFTA00257840.pdf
...03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
03-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
28
LTR...
EFTA00215537.pdf
...Wed, 09 Jul 2008 18:48:03 +0000
Importance: Normal
Attachments: victim_resp_USArev_corrected_DOJedits(1445).wpd
We're getting close to game time. Here is my corrected version, which takes out deferred prosecution.
Please use this
version as the one you will be filing. Make the latest changes...
EFTA00147654.pdf
...Wed, 03 Jul 2019 21:00:54 +0000
I mportance: Normal
Thanks
please make sure estimates of the travel expenses are submitted to SSA
as soon as
possible.
SSA
FBI New York
On Jul 3, 2019 4:09 Pm,
wrote:
CACHTIJ approves of the operational travel outlined below.
Please provide...
EFTA00067597.pdf
...i will meet with the d that week and let you know.
(USAFLS)"
"Lori Barrist"
To
CC
07/23/2008 03:59
PM
Subject
RE: Clark Discovery Conference
When are you available?
Assistant U.S. Attorney
From: Lori Barrist [mailto
Sent: Wednesday, July 23, 2008 12:47 PM
To:
(USAFLS...
EFTA00209913.pdf
...Thu, 03 Jul 2008 17:11:33 +0000
Importance: Normal
Thanks
--- Original Message ---
Fro
To:
Sent: Thu Jul 03 11:36:42 2008
Subject: Epstein
Hi U
I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he represents three...
EFTA00147653.pdf
...Wed, 03 Jul 2019 20:03:41 +0000
Importance: Normal
as per our discussion, when the arrest of Epstein is effected we will need to deploy agents to Florida in 2
waves. The 1st wave will be immediately after he is arrested, 2 agents will approach co-conspirators with
subpoenas...
EFTA00209914.pdf
...Tue, 08 Jul 2008 14:57:03 +0000
Importance: Normal
Jack Goldberger still has not contacted me regarding the Victim Notification list. Today, I would
like to provide him with a written notification of failure to perform. Should I inform him of Mr. Edwards'
complaint? Do we have any duty...
EFTA00209904.pdf
...Thu, 03 Jul 2008 16:49:20 +0000
Importance: Normal
As usual u r the best. Lots going on but have a great 4th and I'll reach out to u next week. I hope the Col does the right thing!
Original Messa e
From:
To:
Cc:
Sent: Thu Jul...
EFTA00620041.pdf
...2008
484,367.5723
1.15%
30-Nov-2008
478,851.4511
5.60%
31-Oct-2008
453,460.0462
3.73%
30-Sep-2008
437,134.1107
-0.90%
31-Aug-2008
441,124.05
4.88%
31-Jul-2008
420,586.32
0.52%
30-Jun-2008
418...
HOUSE_OVERSIGHT_024145.jpg
Key financial market driver 3 - China growth outlook
Key questions First interest rate cut since 2008
e When will the economy bottom out?
F 8
e What economic policy responses can we expect to support the economy ahead?
e How significant is the contagion risk from a possible downturn in...
EFTA00619860.pdf
...0
UD
EFTA00619867
O
2007-11-02
2008-01-26
2008-04-20
2008-07-14
2008-10-07
2008-12-31
2009-03-26
2009-06-19
2009-09-12
2009-12-06
2010-03-01
2010-05-25
2010-08-18
2010-11-11
2011-02-04
2011...
EFTA00257462.pdf
...10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
[Docket Text:
none.
LE - PENDING
Filing Date:
10-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
[CPT - RECEIPT FOR PAYMENT
Filing Date:
10-JUL-2008
Filing Party:
JANE DOE II,
Disposition Amount:
Docket Text:
A Payment of -$256.03...
EFTA00230193.pdf
...08/20/2008)
08/14/2008
25
Minute Entry for proceedings held before Judge Kenneth A. M
•
ference held on
8/14/2008. Court Reporter: Stephen Franklin- phone number
ir) (Entered:
08/21/2008)
08/13/2008
23
ORDER Setting Status Conference: Status Conference set for 8/14/2008 03...
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