505 results for "June 06 2008"
Page 1 of 21
EFTA00209991.pdf
...2015-06-22 23:57:29 +0000
Date Modified: 2015-06-23 13:01:15 +0000
Priority: 5
DTSTAMP: 2008-06-11 15:27:38 +0000
Attendee:
Alarm: Display the following message 15m before start
Reminder
When: Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00...
EFTA00214469.pdf
...Thu, 22 May 2008 06:22:19 +0000
Importance: Normal
Excellent. Thank you.
Ori inal Message
From:
USAFLS)
To:
. (USAFLS)
Sent: Wed May 21 17:15:06 2008
Subject: RE: Any word?
Very well. She understood that some view the Agreement as still in play since we've allowed them...
EFTA00214417.pdf
...Fri, 13 Jun 2008 19:06:07 +0000
Importance: High
-
-
Someone really needs to talk to Barry. I am happy to do so, if you want, and I will be very nice about it.
Ori inal Messa e
From:
Sent: Frida , June 13 2008 3:03 PM
To:
Subject: RE...
EFTA00214423.pdf
...Tuesday, June 03, 2008 12:53 PM
To: Roth John ODAG) (SMO)
Cc:
(USAFLS)
Subject: SDFL - Epstein
« File: Epstein Itr Ofc of DAG 06 03 08.pdf » Sent on behalf of First Assistant U.S. Attorney
SDFL.
Original signed letter with attachments to follow via Fed Ex.
Staff Assistant
U...
EFTA00209939.pdf
...Tue, 03 Jun 2008 18:53:59 +0000
Importance: Normal
Attachments: Epstein_ltr Ofc_of DAG_06_03_08.pdf
I was also going to send you a hard copy, with fancy tabs. Do you still want?
From:
Sent: Tuesday, June 03, 2008 12:53 PM
To:
Cc =r
ill...
EFTA00189010.pdf
...Subject:
(USAFLS)
S.
(USAFLS)
Friday, June 06, 2008 3:04 PM
RE: Call from
attorney
Does she have any criminal history? And can you subpoena her drivers license and autotrack?
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
Original Mes
c----
From...
EFTA00214424.pdf
...Tue Jun 03 13:29:39 2008
Subject: RE: SDFL - Epstein
thanks. We will be in touch.
From:
Sent: Tuesday, June 03, 2008 12:53 PM
To: IlalliODAG)
Cc:
(USAFLS)
Subject: SDFL - Epstein
<06 03 08.pdf>> Sent on behalf of First Assistant U.S...
EFTA00209942.pdf
...Frida , June 06, 2008 2:50 PM
To:
Subject: e: afrom
attorney
I can do a more extensive phone interview with
and cont to try and locate M.
Idont know of anyone else that would have info
on
other Leslie G.
I'll check on A file on Monday.
Previous...
EFTA00591367.pdf
...CSVI 00802-1343
Date of Request June 06, 2008
Requested By: Julie
Time Frame for Purchase/Repair:
Urgent:❑
Inventory: K
Other: K
Item/Items Requested:
40 bags Metro Mix
25.00
1000.00
40 bags Pro Mix
40.00
1600.00
50 bags mulch
6.00
300.00
20 baqs...
DocumentCloud_Epstein_Docs_p01454.png
...6 July 2008, Los Angeles, CA.
http://jimjansen.blogspot.com/2008/07/mahalo-human-power-search-engine. html
Presentation, Pepperjam (search engine marketing agency). 24 June 2008, Wilkes-Barre,
PA. http://jimjansen.blogspot.com/2008/06/visit-to-pepperjam.html
Presentation, School of Communication and Information, Rutgers University. 2 September...
EFTA00222199.pdf
Case 9:08-cv-80119-KAM
Document 11-2
Entered on FLSD Docket 06/13/2008
Page 1 of 2
EXHIBIT A
EFTA00222199
Case 9:08-cv-80119-KAM
Document 11-2
Entered on FLSD Docket 06/13/2008
Page 2 of 2
AFFIDAVIT OF RICHARD BARNETT
I, Richard Barnett...
EFTA02360632.pdf
...Laurence Heller Embroidered Straw Clutches 06/frugal-friday-
laurence-heller-embroidered-straw-clutches.html>
•
Web Snob June 14, 2013 06/web-snob-june-14-2013.html>
•
Nancy Gonzalez Cristina Bag: High Hopes 06/nancy-gonzalez...
EFTA00214403.pdf
...Fri, 20 Jun 2008 22:04:06 +0000
Importance: Normal
AUSA on.drug case is
Ori inal Messa e
From:
To:
Sent: Thu Jun 19 15:37:58 2008
Subject: Travel to New York
Hi all — I just got an e-mail from
lawyer saying that, if we get the...
EFTA00221647.pdf
...On June 20, 2008, Mr. Epstein filed a motion seeking a stay of this
action under 18 U.S.C. § 3509. Under that section, when an alleged sexual assault
EFTA00221647
Case 9:08-cv-80119-KAM
Document 13
Entered on FLSD Docket 06(20:2008
Page 2 of 4
involving...
EFTA00222609.pdf
...On June 6, 2008, the Clerk denied Plaintiff's Motion for Entry of Default for
HERMAN & MERMELSTEIN, P. A.
www.hermanlaw.com
- 1 -
EFTA00222609
Case 9:08-cv-80119-KAM
Document 9
Entered on FLSD Docket 06)11:2008
Page 2 of 7
improper service. (D.E. 8).1
5...
HOUSE_OVERSIGHT_019405.jpg
...2008
Goldstein, Morris, “A (Lack of) Progress Report on China's Exchange Rate Policies,”
Working Paper 07-5, Peterson Institute, June 2007.
Policy Brief 07-4: Global Imbalances: Time for Action, Peterson Institute for International
Economics.
Lardy, Nicholas R., China: Toward a Consumption-Driven Growth Path, Policy Brief 06-
6...
EFTA02428927.pdf
...06/30/2008 11:03 AM
Subject:Epstein
http://www.palmbeachpost.com/search/content/local news/epaper/2008/06/30/0630eps
tein.html
Investment banker Jeffrey Epstein pleads guilty to
solicitation of prostitution
By LARRY KELLER
Palm Beach Post Staff Writer
Monday, June 30, 2008
WEST PALM BEACH — He lives...
EFTA00592978.pdf
...Document 403 Entered on FLSD Docket 06/02/2017 Page 2 of 5
Section (CEOS)
H
May 15, 2008 letter from CEOS to Jay Lefkowitz
1
June 23, 2008 letter from Senior Associate Deputy Atty General
John Roth to Lefkowitz
J
January 2008 FBI victim letters to Jane Doe I...
EFTA00214470.pdf
...Wed, 21 May 2008 21:13:06 +0000
Importance: Normal
Hi
I am waiting for the demand to meet with the ag. The 3rd is perfect. Thank you!
Ori inal Messa e
From:
USAFLS)
To:
. (USAFLS)
Sent: Wed May 21 17:11:12 2008
Subject: RE: Any word?
Haven't...
EFTA00176997.pdf
...Epstein,
6
EFTA00177005
17 pages (RFP 8)
E-mail, May 28, 2008, 4:51 p.m."="IIIM,
1 page (RFP 8)
Letter, June 3, 2008
Letter, June 19, 2008
, 1 page (RFP 8)
4 Pages (RFP 8)
Kirkland & Ellis LLP, Response') Letter byMEMIll
dated May 19, 2008, 10 pages
(RH...
EFTA00222188.pdf
...3
EFTA00222190
Case 9:08-cv-80119-KAM
Document 11
Entered on FLSD Docket 06/13/2008
Page 4 of 11
4.
On June 11, the plaintiff filed a motion to compel the Clerk of Court
to enter default against Mr. Epstein, or in the alternative, for an enlargement of...
EFTA00189420.pdf
...jeff have you spoken with nesbitt
stuff ready for june 3rd.
the copperfield investigation is
08-80736-CV-MARRA
P-014909
EFTA00189422
IIIOICIIPI AIRI
ma,l
.
From:
Sent:
To:
Subject:
Wednesday. May 21, 2008 5 13 PM
yw
Hi karen. I am waiting for the demand to meet with the...
EFTA00222595.pdf
Case 9:08-cv-80119-KAM
Document 9-2
Entered on FLSQ Docket 06/11/2008
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
AFFIDAVIT OF JEFFREY M. HERMAN
STATE...
DOJ-OGR-00023149.tif
...173 Plea in the Circuit Court, signed June 30, 2008, and filed in court. Villafafia complained to Goldberger when
she learned later about the change from “imprisoned” to “jail sentence.”
174 The Information is attached as Exhibit 5.
175 State v. Epstein, case nos. 06-CF-9454 and 08-CF...
DOJ-OGR-00004435.jpg
...178 Plea in the Circuit Court, signed June 30, 2008, and filed in court. Villafafia complained to Goldberger when
she learned later about the change from “imprisoned” to “jail sentence.”
dies The Information is attached as Exhibit 5.
175 State v. Epstein, case nos. 06-CF-9454 and 08-CF...
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