EFTA00269912.pdf PDF
(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: IMMEDIATE Date: 03/11/2011 To: Miami Attn: From: Miami …
Found 592 results
for “2008”
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EFTA00067459.pdf PDF
From: To: Sec: Subject: . Date: Thu, 26 Jun 2008 12:30:30 +0000 Importance: Normal I am running off to grand July. I will call as soon as I get back, probably around 9:45. Thanks. From: Sen Cc: Sub…
EFTA00214614.pdf PDF
Subject: Epstein Date: Fri, 01 Feb 2008 00:33:12 +0000 Importance: Normal — We just finished interviewinaf the girls. I wish you could have been there to see how much this has affected them. One girl broke down sobbing so…
EFTA00222466.pdf PDF
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARR)VJOHNSON Plaintiff, vs…
EFTA00222407.pdf PDF
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-8011…
EFTA01222814.pdf PDF
Font 8609-A (Rev. December 2008} Annual Statement for Low-Income Housing Credit OMB No. 1545-0988 ► File with owner's federal Income t…
EFTA00222005.pdf PDF
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARR)VJOHNSON Plaintiff, vs…
EFTA00221964.pdf PDF
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-8011…
EFTA00221179.pdf PDF
Case 9:08-cv-80993-KAM Document 11 Entered on FLSD Docket 10/31/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARR)VJOHNSON Plaintiff, vs…
EFTA00189014.pdf PDF
…Wednesd June 18, 2008 3:20 PM To: (USAFLS) Subject RE: Epstein -- Call with Roy Black Nothing that I know of by way of final decision. Subject Epstein -- Call with Roy Black and I s ke with Ro . Roy said…
EFTA01222815.pdf PDF
Font 8609-A (Rev. December 2008} Annual Statement for Low-Income Housing Credit OMB No. 1545-0988 ► File with owner's federal Income t…
EFTA00215859.pdf PDF
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-8011…
EFTA00215842.pdf PDF
…Call with Roy Black Date: Wed, 06 Aug 2008 20:49:42 +0000 Importance: Normal and I had a good conversation with Roy. Roy said that he had passed along our words of warning from the last conversation to everyone…
EFTA00214392.pdf PDF
…Jury Appearance Date: Thu, 26 Jun 2008 14:38:19 +0000 Importance: Normal Dear I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on…
EFTA00224814.pdf PDF
KIRKLAND & ELLIS LLP Response to Letter by FAUSA Dated May 19, 2008 In a May 19 2008 letter to Jay Lefkowitz (Sec Tab 1), SDFL First Assistant U.S. Attorney Jeffrey MI provided what purported to be a summ of…
EFTA00067454.pdf PDF
…Jury Appearance Date: Thu, 26 Jun 2008 14:38:19 +0000 Importance: Normal Dear I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on…
EFTA00214151.pdf PDF
From To Cc Subject: Epstein Date: Wed, 26 Mar 2008 20:31:31 -4)000 Importance: Normal Hey Hope you are feeling well. Our thoughts and prayers are with you. I know you said you could start receiving emails on…
EFTA00067452.pdf PDF
…Epstein -- Call with Roy Black Date: Wed, 18 Jun 2008 17:53:07 +0000 Importance: Normal and I spoke with Roy. Roy said that he had called because he had heard that Rolando had discussed the matter with Barry Krischer…
EFTA00209930.pdf PDF
…Notification Date: Mon, 30 Jun 2008 17:03:26 +0000 Importance: Normal Attachments: Victim_Identification_and_Notification_Final_with_Goldberger_sig_revised.pdf Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea…
EFTA00067343.pdf PDF
KIRKLAND & ELLIS LLP Response to Letter by FAUSA MI Dated May 19, 2008 In a Ma 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attorney provided what purported to be a summ of the…
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