445 results for "March 06 2008"
Page 1 of 18
DOJ-OGR-00032583.jpg
...DONE AND ORDERED in West Palm Bea rED AND DATED Florida, this _
day of March, 2008.
MAR 06 2008
JUDGE SANDRA K. McSORLEY
SANDRA McSORLEY
Circuit Court Judge
Copies:
Jack A. Goldberger, Esquire
Lanna Belohlavek, ASA (interoffice mail)
07/26/17 Page 2270 Public Records Request No.: 17-295
DOJ...
DOJ-OGR-00031796.jpg
...DONE AND ORDERED in West Palm Beach IED ANG DATED Florida, this _
SIGN
day of March, 2008.
MAR 06 2008
JUDGE SANDRA K. McSORLEY
SANDRA McSORLEY
Circuit Court Judge
Copies:
Jack A. Goldberger, Esquire
Lanna Belohlavek, ASA (interoffice mail)
07/26/17 Page 75 of 124 Public Records Request No...
EFTA00269517.pdf
31E-MM-108062
7
March
2008
10:00
A
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
, SSA
25
March
2008Please
provide all account records to include subscriber, user, and billing
information as well as long distance toll...
EFTA02429105.pdf
...Forwarded by Michael Reiter/PalmBeach on 03/04/2008 10:19 AM
Janet
To
Michael Reiter/PalmBeach@PalmBeach
Kinsella/PalmBeach
CC
03/04/2008 09:53
AM
SubjectRe: Attorney Jeffery HermanLink
He already told me he wants to do it tomorrow (Wed. March 5th) - early afternoon - between 1-2 pm...
EFTA02429153.pdf
...2010 06:10AM
To:
From:
Date: 01/03/2008 11:19AM
Subject: Re: JE
Thanks, please advise as you know more.
PalmBeach
CC
01/03/2008 11:05 AMSubjectJE
I spoke with
at the FBI who confirmed the rescheduling was not a ploy. It is rescheduled until March
2008. The...
EFTA00222595.pdf
...A.
- 3 -
www.hermanlaw.com
EFTA00222597
Case 9:08-cv-80119-KAM
Document 9-2
Entered on FLSD Docket 06/11/2008
Page 4 of 5
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW
March 13, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite...
EFTA00214572.pdf
...Sent Thursday, March 06, 2008 1:23 PM
To:
(USAFLS)
Subject: RE: Epstein update
Rumor has it that
would not even alloy
into our building to say hello.
From:
(USAFLS) [mailto
Sent: Thursda March 06, 2008 1:21 PM
To:
Subject: RE: Epstein update
Thanks,
. We actually keep finding more...
EFTA00214556.pdf
...Friday, March 14, 2008 9:59 AM
To: aLS)
Cc:
(USAFLS)
Subject: Operation Leap Year Ind Package
« File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd »
File: Bond Rec
« File: Epstein penalty sheet dated Feb 19 08.wpd » « File: indictment cover 06
version.wpd » « File:
enalty sheet date Feb 19...
EFTA00214160.pdf
...Thu, 06 Mar 2008 13:46:00 +0000
Importance: Normal
That's not a bad idea. I don't need the names or any identifying information. Thanks, =.
From:
(USAFLS) [mailto
Sent: Thursda March 06, 2008 8:19 AM
To:
Subject: RE: Epstein update
Hi
— I am running off to court...
EFTA00270124.pdf
31E-MM-108062
7
March
2008
10:00
A
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SSA
22
February
2008Please
provide all account records to include subscriber, user, and billing
information as well as toll records (incoming...
EFTA00269514.pdf
31E-MM-108062
Custodian of Records
07
March
2008
10:00
A
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
505 S. Flagler Drive, #500
West Palm Beach, Florida 33401
SSA
25
February
2008Please
provide all account records to include subscriber, user, and billing
information as well as...
EFTA00269515.pdf
...31E-MM-108062
Records
7 March 2008 10:00 A
505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA II
SA
505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401
, SSA
25 March 2008Please provide all account records to include subscriber,
user, and billing information as well...
EFTA02360632.pdf
...April 2009 (59) March 2009 (71) February 2009 (55) January 2009 (54) December 2008 (62) November
2008 (55) October 2008 (51) September 2008 (57) August 2008 (51) July 2008 (51) June 2008 (46) May 2008 (57)
April 2008 (48) March 2008 (42) February 2008 (41) January 2008 (50) December 2007...
EFTA00176997.pdf
...2006
March 15, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
July 9, 2008
July 9, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
July 10, 2008
. July...
EFTA00270125.pdf
...01/14/2019
07 March 2008 10:00 A
505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA II
SA
505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401
, SSA
25 February 2008Please provide all account records to include
subscriber, user, and billing information as well as...
EFTA00269511.pdf
...01/14/2019
Custodian of Records
Florida 33408
SA
SA
7 March 2008 10:00 A 505 S. Flagler Drive, #500 West Palm
Beach, Florida 33401 SA
(561)822-5946 SA II
505 S. Flagler Drive, #500 West Palm Beach,
Florida 33401
, SSA 22 February 2008Please provide all
account records...
DocumentCloud_Epstein_Docs_p01424.png
...J., Zhang, M., and Schultz, C. (2008) The Effect of Brand on the Evaluation of IT
System Performance. Proceedings of the Southern Association for Information Systems
Conference, Richmond, VA, USA 13-15 March 2008.
Tjondronegoro, D., Spink, A., & Jansen, B. J. (2007) Multimedia Searching on the Dogpile
Web Meta-Search...
HOUSE_OVERSIGHT_016609.jpg
...Code Enforcement Officer Weymer presented the facts of the case and said the
violation occurred on March 18, 2008 in front of 1060 N. Ocean Blvd. He said he
had issued a previous written warning to the company on Feb. 22, 2008. The
violation carries a fine of $125.00...
Giuffre_Maxwell_Batch1_p00118.png
...7764 & 06
Civ. 13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks
omitted)). See also First City, Texas-Houston, N.A. v. Rafidain Bank, 197 F.R.D. 250, 255
(S.D.N.Y.2000) (finding that attaching a subpoena to the door...
DOJ-OGR-00007860.jpg
...of 19
October 26, 2006
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January 21, 2009
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August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
DOJ-OGR-00007860
EFTA00222609.pdf
Case 9:08-cv-80119-KAM
Document 9
Entered on FLSD Docket 06)11.2008
Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION FOR ORDER COMPELLING CLERK...
EFTA00736049.pdf
...Judge Reade further advised that she would be out of the country and unavailable for all of
February and half of March 2008."
On March 17, 2008, an ICE internal memo reveals, Judge Reade was involved with the smallest details of the forthcoming raid, including concern over
the cleanliness of...
EFTA00188561.pdf
...19-FEB-2008
Filing Party:
,EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
4-07 THRU 10 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
38
AGOR - AGREED ORDER
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY...
EFTA00584018.pdf
...Mon, March 10, 2008 9:06:59 AM
Subject: Re: (no subject)
no I have not seen the office plans„ that is your responsibility, I am dismayed that you
somehow think my time spent traveling and reviewing your ideas, are less valuable than
your time. I think its in your...
EFTA00257840.pdf
...7/3/2008
EFTA00257862
- Not an Official Document
Page 13 of 16
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
(Docket Text:
none.
38
AGOR - AGREED ORDER
iFiling Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CASE IS
7...
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